V.E.S CONSULTANCY (UK) LTD - LONDON


Company Profile Company Filings

Overview

V.E.S CONSULTANCY (UK) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
V.E.S CONSULTANCY (UK) LTD was incorporated 17 years ago on 02/10/2006 and has the registered number: 05953154. The accounts status is MICRO ENTITY.

V.E.S CONSULTANCY (UK) LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2021

Registered Office

4 PRINCES STREET
LONDON
W1B 2LE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/06/2021 13/07/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAVA SECRETARIAL SERVICES LTD Corporate Secretary 2014-03-11 CURRENT
MR DHIRSINGH JODHUN May 1966 British Director 2010-05-01 CURRENT
MR KHAGANI BASHIROV Jan 1961 French Director 2006-10-02 CURRENT
WOODSTOCK DIRECTORS LIMITED Corporate Director 2006-10-02 UNTIL 2006-10-02 RESIGNED
WOODSTOCK SECRETARIES LIMITED Corporate Secretary 2009-10-14 UNTIL 2010-10-02 RESIGNED
WOODSTOCK SECRERATIES LTD Corporate Secretary 2006-10-02 UNTIL 2009-09-09 RESIGNED
JAVA SECRETARIAL SERVICES LTD Corporate Secretary 2010-10-02 UNTIL 2014-03-11 RESIGNED
JAVA SECRETARIAL SERVICES LTD Corporate Secretary 2011-10-18 UNTIL 2014-03-11 RESIGNED
PHILIPPE DAUVERGNE May 1972 French Director 2009-07-01 UNTIL 2018-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Fuad Tahirov 2017-02-21 10/1981 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOODSTOCK MANAGEMENT SERVICES LIMITED MAYFAIR Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
WOODSTOCK DIRECTORS LIMITED LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
AREPHONE LIMITED Active MICRO ENTITY 74990 - Non-trading company
WOODSTOCK ACCOUNTING SERVICES LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BERKELEY BUSINESS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
CASPIAN GENERAL INVESTMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
JAVA SECRETARIAL SERVICES LTD LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
TURNSTONE CORPORATION PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
MADDOX INDUSTRIES PLC LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
GAELIC INT'L HOLD LTD LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
KINGSWAY CONSULTING & COMMERCE LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
XENON TRADE LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
IMMO SOLUTION LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
INVESTOR MIGRANT SERVICES LIMITED MILL HILL ENGLAND Active -... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
SECURLOG LIMITED BRIGHTON ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
AGMA CONSULTING LIMITED LONDON Dissolved... DORMANT None Supplied
GLOBAL ENERGY FORCE LIMITED LONDON ENGLAND Active MICRO ENTITY 64991 - Security dealing on own account
WESSWORLDWIDE LTD LONDON ENGLAND Active MICRO ENTITY 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
PA SECURLOG LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
V.E.S CONSULTANCY (UK) LTD 2022-07-14 31-10-2021 £-82,962 equity
V.E.S_CONSULTANCY_(UK)_LT - Accounts 2021-07-20 31-10-2020 £-130,864 equity
V.E.S_CONSULTANCY_(UK)_LT - Accounts 2020-06-30 31-10-2019 £-128,564 equity
V.E.S_CONSULTANCY_(UK)_LT - Accounts 2019-07-30 31-10-2018 £-123,349 equity
Micro-entity Accounts - V.E.S CONSULTANCY (UK) LTD 2018-07-19 31-10-2017 £107,475 equity
Abbreviated Company Accounts - V.E.S CONSULTANCY (UK) LTD 2017-08-01 31-10-2016 $3,834 Cash $-93,621 equity
Abbreviated Company Accounts - V.E.S CONSULTANCY (UK) LTD 2016-07-23 31-10-2015 $1,467 Cash $-101,837 equity
Abbreviated Company Accounts - V.E.S CONSULTANCY (UK) LTD 2015-08-01 31-10-2014 $-101,794 equity
Abbreviated Company Accounts - V.E.S CONSULTANCY (UK) LTD 2014-08-01 31-10-2013 $2,178 Cash $99,219 equity

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