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Vtesse Europe Limited
Vtesse Europe Limited is a dissolved company incorporated on 2 October 2014 with the registered office located in Newbury, Berkshire. Vtesse Europe Limited was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
6 November 2018
(6 years ago)
Was
4 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
09245417
Private limited company
Age
11 years
Incorporated
2 October 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Vtesse Europe Limited
Contact
Update Details
Address
Festival House
39 Oxford Street
Newbury
Berkshire
RG14 1JG
Same address since
incorporation
Companies in RG14 1JG
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr. Stephen Andrew Welch
Director • Senior Staff Liaison To The President AN • American • Lives in United States • Born in Sep 1977
Ms Stephanie Dorn Miller
Director • Corporate Secretary • American • Lives in UK • Born in Nov 1974
Mallinckrodt Enterprises UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mallinckrodt UK Ltd
Ms Stephanie Dorn Miller is a mutual person.
Active
Mallinckrodt ARD Holdings Limited
Ms Stephanie Dorn Miller is a mutual person.
Active
Mallinckrodt Pharmaceuticals Limited
Ms Stephanie Dorn Miller is a mutual person.
Active
MKG Medical UK Ltd
Ms Stephanie Dorn Miller is a mutual person.
Dissolved
Mallinckrodt Enterprises UK Limited
Ms Stephanie Dorn Miller is a mutual person.
Dissolved
Mushi UK Holdings Limited
Ms Stephanie Dorn Miller is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
31 Oct 2017
For period
31 Oct
⟶
31 Oct 2017
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 6 Nov 2018
Voluntary Gazette Notice
7 Years Ago on 21 Aug 2018
Application To Strike Off
7 Years Ago on 8 Aug 2018
Peter Pfreundschuh Resigned
7 Years Ago on 13 Feb 2018
Peter Scott Greenleaf Resigned
7 Years Ago on 13 Feb 2018
Mallinckrodt Enterprises Uk Limited (PSC) Appointed
7 Years Ago on 13 Feb 2018
Ms Stephanie Dorn Miller Appointed
7 Years Ago on 13 Feb 2018
Stephen Andrew Welch Appointed
7 Years Ago on 13 Feb 2018
Vtesse Inc (PSC) Resigned
7 Years Ago on 13 Feb 2018
Dormant Accounts Submitted
7 Years Ago on 25 Jan 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Nov 2018
First Gazette notice for voluntary strike-off
Submitted on 21 Aug 2018
Application to strike the company off the register
Submitted on 8 Aug 2018
Appointment of Stephen Andrew Welch as a director on 13 February 2018
Submitted on 7 Mar 2018
Appointment of Ms Stephanie Dorn Miller as a director on 13 February 2018
Submitted on 7 Mar 2018
Notification of Mallinckrodt Enterprises Uk Limited as a person with significant control on 13 February 2018
Submitted on 7 Mar 2018
Termination of appointment of Peter Scott Greenleaf as a director on 13 February 2018
Submitted on 7 Mar 2018
Termination of appointment of Peter Pfreundschuh as a director on 13 February 2018
Submitted on 7 Mar 2018
Cessation of Vtesse Inc as a person with significant control on 13 February 2018
Submitted on 6 Mar 2018
Accounts for a dormant company made up to 31 October 2017
Submitted on 25 Jan 2018
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Repayment History
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