Vog Limited
- Liquidation
- Incorporated on 20 May 2009
Reg Address: New Chartford House, Centurion Way, Cleckheaton BD19 3QB
- Summary The company with name "Vog Limited" is a private limited company and located in New Chartford House, Centurion Way, Cleckheaton BD19 3QB. Vog Limited is currently in liquidation status and it was incorporated on 20 May 2009 (15 years 4 months 5 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Vog Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Farrukh Yarbaev | Director | 28 May 2019 | Uzbek | Active |
| 2 | Arthur Joseph Grice | Director | 3 Feb 2015 | British | Resigned 28 May 2019 |
| 3 | Lunedi-Lidia Jordaan | Director | 2 Apr 2014 | South African | Resigned 3 Feb 2015 |
| 4 | Laurence Douglas Adams | Director | 20 May 2009 | British | Resigned 20 May 2009 |
| 5 | Henry Alexander Rosas Morales | Director | 20 May 2009 | Panamanian | Resigned 2 Apr 2014 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 20 May 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Vog Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Insolvency - Liquidation Compulsory Return Final Meeting | 16 Dec 2020 | Download PDF 22 Pages |
| 2 | Address - Change Registered Office Company With Date Old New | 12 Dec 2019 | Download PDF 2 Pages |
| 3 | Insolvency - Liquidation Compulsory Appointment Liquidator | 28 Nov 2019 | Download PDF 3 Pages |
| 4 | Insolvency - Liquidation Compulsory Winding Up Order | 23 Nov 2019 | Download PDF 2 Pages |
| 5 | Confirmation Statement - Updates | 19 Nov 2019 | Download PDF 4 Pages |
| 6 | Officers - Appoint Person Director Company With Name Date | 19 Nov 2019 | Download PDF 2 Pages |
| 7 | Officers - Termination Director Company With Name Termination Date | 19 Nov 2019 | Download PDF 1 Pages |
| 8 | Confirmation Statement - No Updates | 27 May 2019 | Download PDF 3 Pages |
| 9 | Accounts - Micro Entity | 21 Aug 2018 | Download PDF 2 Pages |
| 10 | Confirmation Statement - No Updates | 23 May 2018 | Download PDF 3 Pages |
| 11 | Accounts - Micro Entity | 24 Jan 2018 | Download PDF 2 Pages |
| 12 | Confirmation Statement - Updates | 30 May 2017 | Download PDF 5 Pages |
| 13 | Accounts - Total Exemption Small | 29 Jul 2016 | Download PDF 3 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 24 May 2016 | Download PDF 3 Pages |
| 15 | Accounts - Total Exemption Small | 31 Jul 2015 | Download PDF 3 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 27 May 2015 | Download PDF 3 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 8 Feb 2015 | Download PDF 2 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 5 Feb 2015 | Download PDF 1 Pages |
| 19 | Accounts - Total Exemption Small | 6 Oct 2014 | Download PDF 3 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 23 May 2014 | Download PDF 3 Pages |
| 21 | Officers - Appoint Person Director Company With Name | 3 Apr 2014 | Download PDF 2 Pages |
| 22 | Officers - Termination Director Company With Name | 3 Apr 2014 | Download PDF 1 Pages |
| 23 | Accounts - Total Exemption Small | 15 Aug 2013 | Download PDF 3 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 23 May 2013 | Download PDF 3 Pages |
| 25 | Accounts - Total Exemption Small | 18 Sep 2012 | Download PDF 4 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 22 May 2012 | Download PDF 3 Pages |
| 27 | Officers - Change Person Director Company With Change Date | 22 May 2012 | Download PDF 2 Pages |
| 28 | Address - Change Registered Office Company With Date Old | 15 Feb 2012 | Download PDF 1 Pages |
| 29 | Accounts - Total Exemption Small | 12 Jan 2012 | Download PDF 4 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jun 2011 | Download PDF 3 Pages |
| 31 | Accounts - Total Exemption Small | 3 Feb 2011 | Download PDF 5 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 26 May 2010 | Download PDF 4 Pages |
| 33 | Officers - Change Person Director Company With Change Date | 26 May 2010 | Download PDF 2 Pages |
| 34 | Officers - Legacy | 9 Jun 2009 | Download PDF 1 Pages |
| 35 | Officers - Legacy | 9 Jun 2009 | Download PDF 1 Pages |
| 36 | Officers - Legacy | 9 Jun 2009 | Download PDF 1 Pages |
| 37 | Incorporation - Company | 20 May 2009 | Download PDF 14 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Newville Trading Limited Mutual People: Farrukh Yarbaev | dissolved |
| 2 | Health Medical Trading Ltd Mutual People: Farrukh Yarbaev | dissolved |
| 3 | Citadel Medical Trading Limited Mutual People: Farrukh Yarbaev | dissolved |
| 4 | Sawa Trading & Shipping Limited Mutual People: Farrukh Yarbaev | dissolved |