| Company Name | Vediwa Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05153233 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2004(19 years, 10 months ago) |
| Dissolution Date | 24 December 2019 (4 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mrs Gisela Schrade |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 14 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 23 New Mount Street Suite 888 Manchester M4 4DE |
| Secretary Name | Mr Thomas Schrade |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 New Mount Street Suite 888 Manchester M4 4DE |
Location
| Registered Address | 23 New Mount Street Suite 888 Manchester M4 4DE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 24 December 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 November 2019 | Compulsory strike-off action has been suspended (1 page) |
| 8 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 2 October 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 2 October 2018 | Confirmation statement made on 12 July 2018 with no updates (3 pages) |
| 2 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2017 | Registered office address changed from 7 Land of Green Ginger Suite 4 Hull HU1 2ED to 23 New Mount Street Suite 888 Manchester M4 4DE on 3 October 2017 (1 page) |
| 3 October 2017 | Registered office address changed from 7 Land of Green Ginger Suite 4 Hull HU1 2ED to 23 New Mount Street Suite 888 Manchester M4 4DE on 3 October 2017 (1 page) |
| 29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 28 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 28 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 23 October 2016 | Director's details changed for Mrs Gisela Schrade on 1 October 2016 (2 pages) |
| 23 October 2016 | Secretary's details changed for Mr Thomas Schrade on 1 October 2016 (1 page) |
| 23 October 2016 | Secretary's details changed for Mr Thomas Schrade on 1 October 2016 (1 page) |
| 23 October 2016 | Director's details changed for Mrs Gisela Schrade on 1 October 2016 (2 pages) |
| 23 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 23 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 31 July 2016 | Confirmation statement made on 12 July 2016 with updates (6 pages) |
| 31 July 2016 | Confirmation statement made on 12 July 2016 with updates (6 pages) |
| 5 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 5 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 17 August 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 12 August 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 1 July 2014 | Secretary's details changed for Thomas Schrade on 30 June 2014 (1 page) |
| 1 July 2014 | Secretary's details changed for Thomas Schrade on 30 June 2014 (1 page) |
| 1 July 2014 | Director's details changed for Gisela Schrade on 30 June 2014 (3 pages) |
| 1 July 2014 | Director's details changed for Gisela Schrade on 30 June 2014 (3 pages) |
| 30 June 2014 | Registered office address changed from Suite 4 7 Land of Green Ginger Hull HU1 2ED United Kingdom on 30 June 2014 (1 page) |
| 30 June 2014 | Registered office address changed from Suite 4 7 Land of Green Ginger Hull HU1 2ED United Kingdom on 30 June 2014 (1 page) |
| 30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 8 August 2013 | Annual return made up to 12 July 2013 Statement of capital on 2013-08-08
|
| 8 August 2013 | Annual return made up to 12 July 2013 Statement of capital on 2013-08-08
|
| 7 August 2013 | Secretary's details changed for Thomas Schrade on 7 August 2013 (2 pages) |
| 7 August 2013 | Director's details changed for Gisela Schrade on 7 August 2013 (2 pages) |
| 7 August 2013 | Secretary's details changed for Thomas Schrade on 7 August 2013 (2 pages) |
| 7 August 2013 | Secretary's details changed for Thomas Schrade on 7 August 2013 (2 pages) |
| 7 August 2013 | Director's details changed for Gisela Schrade on 7 August 2013 (2 pages) |
| 4 July 2013 | Registered office address changed from Kingston House 48 Peel Street Hull HU3 1QR on 4 July 2013 (1 page) |
| 4 July 2013 | Registered office address changed from Kingston House 48 Peel Street Hull HU3 1QR on 4 July 2013 (1 page) |
| 4 July 2013 | Registered office address changed from Kingston House 48 Peel Street Hull HU3 1QR on 4 July 2013 (1 page) |
| 24 August 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (17 pages) |
| 24 August 2012 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 24 August 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (17 pages) |
| 24 August 2012 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 24 August 2012 | Administrative restoration application (3 pages) |
| 24 August 2012 | Administrative restoration application (3 pages) |
| 24 August 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 24 August 2012 | Registered office address changed from , Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, TR4 8UN, United Kingdom on 24 August 2012 (2 pages) |
| 24 August 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 24 August 2012 | Annual return made up to 12 July 2011 with a full list of shareholders (14 pages) |
| 24 August 2012 | Registered office address changed from , Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, TR4 8UN, United Kingdom on 24 August 2012 (2 pages) |
| 24 August 2012 | Annual return made up to 12 July 2011 with a full list of shareholders (14 pages) |
| 21 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2011 | Registered office address changed from , 33 Imperial Square, Suite 515, Cheltenham, Gloucestershire, GL50 1QZ, England on 6 April 2011 (1 page) |
| 6 April 2011 | Registered office address changed from , 33 Imperial Square, Suite 515, Cheltenham, Gloucestershire, GL50 1QZ, England on 6 April 2011 (1 page) |
| 6 April 2011 | Registered office address changed from , 33 Imperial Square, Suite 515, Cheltenham, Gloucestershire, GL50 1QZ, England on 6 April 2011 (1 page) |
| 23 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 23 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 17 August 2010 | Director's details changed for Gisela Schrade on 12 July 2010 (2 pages) |
| 17 August 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (4 pages) |
| 17 August 2010 | Director's details changed for Gisela Schrade on 12 July 2010 (2 pages) |
| 17 August 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Registered office address changed from , 21 Albany Street, Kingston House, Hull, HU3 1PJ on 13 July 2010 (1 page) |
| 13 July 2010 | Registered office address changed from , 21 Albany Street, Kingston House, Hull, HU3 1PJ on 13 July 2010 (1 page) |
| 15 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 15 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 13 May 2010 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 13 May 2010 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 16 March 2010 | Registered office address changed from , 39-40 Calthorpe Road, Birmingham, West Midlands, B15 1TS on 16 March 2010 (2 pages) |
| 16 March 2010 | Registered office address changed from , 39-40 Calthorpe Road, Birmingham, West Midlands, B15 1TS on 16 March 2010 (2 pages) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2009 | Return made up to 12/07/09; full list of members (3 pages) |
| 3 August 2009 | Return made up to 12/07/09; full list of members (3 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 29 July 2008 | Return made up to 12/07/08; full list of members (3 pages) |
| 29 July 2008 | Return made up to 12/07/08; full list of members (3 pages) |
| 23 November 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 23 November 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 23 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 23 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 3 August 2007 | Return made up to 12/07/07; full list of members (2 pages) |
| 3 August 2007 | Return made up to 12/07/07; full list of members (2 pages) |
| 1 September 2006 | Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page) |
| 1 September 2006 | Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page) |
| 10 August 2006 | Total exemption small company accounts made up to 30 June 2005 (9 pages) |
| 10 August 2006 | Total exemption small company accounts made up to 30 June 2005 (9 pages) |
| 13 July 2006 | Return made up to 12/07/06; full list of members (2 pages) |
| 13 July 2006 | Return made up to 12/07/06; full list of members (2 pages) |
| 3 August 2005 | Return made up to 12/07/05; full list of members (2 pages) |
| 3 August 2005 | Return made up to 12/07/05; full list of members (2 pages) |
| 14 June 2004 | Incorporation (16 pages) |
| 14 June 2004 | Incorporation (16 pages) |