VEO TRADE LIMITED
Company is dissolved
General Information
NAME
VEO TRADE LIMITED
COMPANY NUMBER
07251189
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46190 -
Agents involved in the sale of a variety of goods
INCORPORATION DATE
12/05/2010
(14 years and 7 months old)
WEBSITE
VIETANHPHAM.COM
CONFIRMATION STATEMENT MADE UP TO
06/08/2014
ACCOUNTS MADE UP TO
31/05/2015
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5NR
Telephone: 08444458680
TPS: No
Level
40 Bank Street
Canary Wharf
London
E14 5NR
Telephone: 4458680
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2016 | PHAM INDUSTRIES LTD (915118288) has left the board |
| 16/12/2016 | Viet Anh Pham (913823142) has left the board |
| 16/12/2016 | Tuan Duc Le (918475216) has left the board |
Credit Risk Overview
Want to learn more about VEO TRADE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VEO TRADE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VEO TRADE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1990 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
Born in Aug 1990 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
12/05/2010 - 24/01/2011 (8 months) Born in Jan 1991 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
12/05/2010 - 15/11/2012 (2 years and 6 months) Born in Nov 1990 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
12/05/2010 - 01/11/2016 (6 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2016 | PHAM INDUSTRIES LTD (915118288) has left the board |
| 16/12/2016 | Viet Anh Pham (913823142) has left the board |
| 16/12/2016 | Tuan Duc Le (918475216) has left the board |
| 12/12/2016 | Billy Porter (915118289) has left the board |
| 08/04/2016 | New Accounts filed |
| 02/09/2014 | New Accounts filed |
| 11/08/2014 | New Annual Return filed |
| 10/06/2014 | New Annual Return filed |
| 05/02/2014 | Change in Reg. Office |
| 05/02/2014 | New Board Member Tuan Duc Le (918475216) Appointed |
| 29/01/2014 | Change in Reg. Office |
| 30/12/2013 | New Accounts filed |
| 02/09/2013 | New Annual Return filed |
| 15/12/2012 | New Accounts filed |
| 20/11/2012 | New Board Member Billy Porter (915118289) Appointed |
| 19/11/2012 | Arseni Gladkov (915118290) has left the board |
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