| Company Name | Vedranell Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 11388243 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2018(5 years, 11 months ago) |
| Dissolution Date | 7 March 2023 (1 year, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Marcus William Kelly |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2018(same day as company formation) |
| Role | Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bank House Market Square Congleton Cheshire CW12 1ET |
| Director Name | Mrs Juliette Anna Kelly |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2019(7 months, 1 week after company formation) |
| Appointment Duration | 4 years, 1 month (closed 07 March 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 63 Berkshire Drive Congleton CW12 1SA |
Location
| Registered Address | Bank House Market Square Congleton Cheshire CW12 1ET |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Congleton |
| Ward | Congleton West |
| Built Up Area | Congleton |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Filing History
| 7 March 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 December 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2022 | Application to strike the company off the register (1 page) |
| 22 June 2022 | Confirmation statement made on 29 May 2022 with no updates (3 pages) |
| 22 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (7 pages) |
| 1 July 2021 | Confirmation statement made on 29 May 2021 with updates (4 pages) |
| 14 April 2021 | Amended accounts made up to 31 March 2020 (7 pages) |
| 6 January 2021 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
| 22 June 2020 | Confirmation statement made on 29 May 2020 with no updates (3 pages) |
| 28 February 2020 | Previous accounting period shortened from 31 May 2019 to 31 March 2019 (1 page) |
| 27 February 2020 | Accounts for a dormant company made up to 31 May 2019 (3 pages) |
| 6 August 2019 | Change of details for Mr Marcus William Tarrant as a person with significant control on 6 August 2019 (2 pages) |
| 6 August 2019 | Cessation of Juliette Kelly Tarrant as a person with significant control on 6 August 2019 (1 page) |
| 18 July 2019 | Director's details changed for Mrs Juliette Kelly Tarrant on 10 July 2019 (2 pages) |
| 5 June 2019 | Confirmation statement made on 29 May 2019 with no updates (3 pages) |
| 4 June 2019 | Notification of Marcus William Tarrant as a person with significant control on 31 May 2018 (2 pages) |
| 4 June 2019 | Notification of Juliette Kelly Tarrant as a person with significant control on 31 May 2018 (2 pages) |
| 4 June 2019 | Withdrawal of a person with significant control statement on 4 June 2019 (2 pages) |
| 15 February 2019 | Director's details changed for Mr Marcus William Tarrant on 14 February 2019 (2 pages) |
| 8 January 2019 | Appointment of Mrs Juliette Kelly Tarrant as a director on 8 January 2019 (2 pages) |
| 19 December 2018 | Registered office address changed from 63 Berkshire Drive Congleton CW12 1SA United Kingdom to Bank House Market Square Congleton Cheshire CW12 1ET on 19 December 2018 (1 page) |
| 30 May 2018 | Incorporation Statement of capital on 2018-05-30
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