VOLVO EVENT MANAGEMENT UK LIMITED
Overview
| Company Name | VOLVO EVENT MANAGEMENT UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03523801 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VOLVO EVENT MANAGEMENT UK LIMITED?
- Public relations and communications activities (70210) / Professional, scientific and technical activities
Where is VOLVO EVENT MANAGEMENT UK LIMITED located?
| Registered Office Address | Volvo Group Wedgnock Lane CV34 5YA Warwick Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VOLVO EVENT MANAGEMENT UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for VOLVO EVENT MANAGEMENT UK LIMITED?
| Annual Return |
|
|---|
What are the latest filings for VOLVO EVENT MANAGEMENT UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 09, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2014 | 15 pages | AA | ||||||||||
Appointment of Simon Derek Villanueva as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Julia Lane as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 09, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2013 | 15 pages | AA | ||||||||||
Current accounting period extended from Dec 31, 2012 to Jun 30, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 09, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Mar 09, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||
Annual return made up to Mar 09, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
Annual return made up to Mar 09, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Adam Clarke as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mrs Julia Mary Lane as a secretary | 1 pages | AP03 | ||||||||||
Registered office address changed from * Globe Park Marlow Buckinghamshire SL7 1YQ* on Mar 08, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Knut Mauritz Frostad on Mar 01, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 14 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 17 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of VOLVO EVENT MANAGEMENT UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VILLANUEVA, Simon Derek | Secretary | Wedgnock Lane CV34 5YA Warwick Volvo Group Warwickshire | 187006200001 | |||||||
| FROSTAD, Knut Mauritz | Director | Wedgnock Lane CV34 5YA Warwick Volvo Group Warwickshire | Spain | Norwegian | Chief Executive Officer | 129063680002 | ||||
| CLARKE, Adam Robert | Secretary | 52 Longfellow Road CV37 7PR Stratford Upon Avon Warwickshire | British | Solicitor | 107742440002 | |||||
| CONNOR, Nicholas Caton | Secretary | The Paddocks Vineyard OX14 3PG Abingdon Oxfordshire | British | 161366700001 | ||||||
| LANE, Julia Mary | Secretary | Wedgnock Lane CV34 5YA Warwick Volvo Group Warwickshire | 149533420001 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| ALTEN, Helge | Director | Crooksbury House Tilford GU10 2AY Farnham Surrey | Norwegian | Managing Director | 68604160001 | |||||
| BOURKE, Glenn | Director | 1490 Parkway Whiteley PO15 7AF Fareham Hampshire | Australian | Managing Director | 116462970001 | |||||
| PYATT, Melvyn Roy | Director | Avenue Du Centaure 17 1410 Waterloo Belgium | British | Managing Director | 57371510002 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0