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Officers16

Documents93

Additional data

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Last updated: Jun 01, 2024

VERGEE LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Dec 1995 (28 years ago)

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Summary

NameVERGEE LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode03141860
Incorporation Date28 Dec 1995 (28 years ago) / 90 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressAYLESBURY, 7 MERLIN CENTRE, GATEHOUSE CLOSE, HP19 8DP

Officers

individual

IndividualUnited Kingdom

Mr Christopher James Hatton

Person with significant control


Appointed on01 Jun 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Abdul Magid, Marina

Director


Appointed on15 Feb 2012

Resigned on01 Mar 2013

Country of residenceGibraltar

individual

IndividualUnited Kingdom

Agerschou, Hans Anker Kruse

Director


Appointed on01 Mar 2013

Resigned on01 Sep 2015

Country of residencePortugal

individual

IndividualUnited Kingdom

Fidsec Limited

Corporate Secretary


Appointed on28 Dec 1995

Resigned on12 Dec 2005

individual

IndividualUnited Kingdom

Adl One Limited

corporate-director


Appointed on01 Sep 2003

Resigned on12 Dec 2005

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Documents

DateNameTypeDocument
12 Dec 2020Dissolved compulsory strike off suspendedDISS16(SOAS)View
10 Nov 2020Gazette notice compulsoryGAZ1View
11 Sep 2019Gazette filings brought up to dateDISS40View

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Additional data

Accounts
  • First accounts made up to31 Dec 2019
    due by 31 Dec 2020
  • Last accounts made up to31 Dec 2018
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date22 Apr 2020
    due by 06 May 2020
  • Last statement dated22 Apr 2019
Returns
  • Next returns datedue by 20 May 2017
  • Last returns dated22 Apr 2016

Frequently asked questions

Where is VERGEE LIMITED's headquarters?

VERGEE LIMITED's headquarters is located at AYLESBURY, 7 MERLIN CENTRE, GATEHOUSE CLOSE, HP19 8DP

What is VERGEE LIMITED's industry?

VERGEE LIMITED is in the industry of Trusts, funds and similar financial entities

What year was VERGEE LIMITED started?

VERGEE LIMITED was started in 1995

Sources: Companies House