About

Registered Number: 04788329
Date of Incorporation: 05/06/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: Martlet House E1, Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ

 

Established in 2003, Vanishing Veins Ltd has its registered office in West Sussex, it has a status of "Active". We don't currently know the number of employees at the business. The current directors of this company are listed as Ouvry, Pierre, Robert, Jean-luc, Desnos, Philippe, Hamel-desnos, Claudine in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OUVRY, Pierre 05 June 2003 - 1
ROBERT, Jean-Luc 05 June 2003 - 1
DESNOS, Philippe 05 June 2003 28 May 2020 1
HAMEL-DESNOS, Claudine 05 June 2003 28 May 2020 1

Filing History

Document Type Date
CS01 - N/A 26 August 2020
TM01 - Termination of appointment of director 17 June 2020
TM01 - Termination of appointment of director 17 June 2020
AA01 - Change of accounting reference date 23 December 2019
DISS40 - Notice of striking-off action discontinued 25 September 2019
AA01 - Change of accounting reference date 24 September 2019
CS01 - N/A 24 September 2019
GAZ1 - First notification of strike-off action in London Gazette 24 September 2019
AA - Annual Accounts 20 March 2019
AA01 - Change of accounting reference date 20 December 2018
AA01 - Change of accounting reference date 27 September 2018
CS01 - N/A 20 July 2018
AA - Annual Accounts 14 December 2017
AA01 - Change of accounting reference date 28 September 2017
CS01 - N/A 26 July 2017
AA - Annual Accounts 28 March 2017
AA01 - Change of accounting reference date 29 December 2016
AA01 - Change of accounting reference date 30 September 2016
CS01 - N/A 19 July 2016
AA - Annual Accounts 30 December 2015
AA01 - Change of accounting reference date 30 September 2015
AR01 - Annual Return 20 July 2015
AD01 - Change of registered office address 28 November 2014
AA - Annual Accounts 07 October 2014
TM02 - Termination of appointment of secretary 01 October 2014
AD01 - Change of registered office address 03 September 2014
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 29 July 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 24 July 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 29 July 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 08 July 2010
CH01 - Change of particulars for director 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH03 - Change of particulars for secretary 07 July 2010
CH04 - Change of particulars for corporate secretary 07 July 2010
CH01 - Change of particulars for director 01 February 2010
CH03 - Change of particulars for secretary 01 February 2010
AA - Annual Accounts 03 November 2009
363a - Annual Return 19 June 2009
AA - Annual Accounts 14 November 2008
363a - Annual Return 02 June 2008
AA - Annual Accounts 08 November 2007
363a - Annual Return 05 July 2007
288c - Notice of change of directors or secretaries or in their particulars 05 July 2007
AA - Annual Accounts 24 November 2006
287 - Change in situation or address of Registered Office 01 November 2006
363a - Annual Return 12 June 2006
AA - Annual Accounts 31 January 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 07 November 2005
287 - Change in situation or address of Registered Office 11 October 2005
363s - Annual Return 02 June 2005
288c - Notice of change of directors or secretaries or in their particulars 03 November 2004
287 - Change in situation or address of Registered Office 03 November 2004
AA - Annual Accounts 03 September 2004
225 - Change of Accounting Reference Date 21 July 2004
363s - Annual Return 15 June 2004
288c - Notice of change of directors or secretaries or in their particulars 07 June 2004
NEWINC - New incorporation documents 05 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.