VANISHING HERDS FOUNDATION

Overview

Company Name	VANISHING HERDS FOUNDATION
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	03843568
Jurisdiction	England/Wales
Date of Creation	Sep 17, 1999
Date of Cessation	Jan 03, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VANISHING HERDS FOUNDATION?

Environmental consulting activities (74901) / Professional, scientific and technical activities
Technical and vocational secondary education (85320) / Education

Where is VANISHING HERDS FOUNDATION located?

Registered Office Address	102 Higher Drive 102 Higher Drive CR8 2HL Purley England
Undeliverable Registered Office Address	No

What are the latest accounts for VANISHING HERDS FOUNDATION?

Last Accounts
Last Accounts Made Up To	Sep 30, 2020

What are the latest filings for VANISHING HERDS FOUNDATION?

Filings
Date	Description	Document	Type
Jan 03, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 11, 2022	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Oct 04, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 27, 2022	Application to strike the company off the register	1 pages	DS01

Sep 06, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 26, 2021	Confirmation statement made on Sep 15, 2021 with no updates	3 pages	CS01

Sep 26, 2021	Secretary's details changed for Mrs Amita Anna Patel on Sep 25, 2021	1 pages	CH03

Sep 26, 2021	Notification of Arunaben Patel as a person with significant control on Sep 25, 2021	2 pages	PSC01

Sep 26, 2021	Appointment of Mrs Kajal Patel as a director on Sep 25, 2021	2 pages	AP01

Sep 26, 2021	Director's details changed for Amita Anna Patel on Sep 25, 2021	2 pages	CH01

Sep 26, 2021	Appointment of Mrs Madhu Patel as a director on Nov 11, 2020	2 pages	AP01

Sep 26, 2021	Appointment of Mrs Amita Anna Patel as a secretary on Nov 19, 2020	2 pages	AP03

Sep 26, 2021	Termination of appointment of Harshad Chhotabhai Patel as a secretary on Nov 19, 2020	1 pages	TM02

Sep 26, 2021	Termination of appointment of Harshad Chhotabhai Patel as a director on Nov 19, 2020	1 pages	TM01

Sep 26, 2021	Cessation of Harshad Chhotabhai Patel as a person with significant control on Nov 19, 2020	1 pages	PSC07

Jul 30, 2021	Micro company accounts made up to Sep 30, 2020	2 pages	AA

Jul 28, 2021	Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to 102 Higher Drive 102 Higher Drive Purley CR8 2HL on Jul 28, 2021	1 pages	AD01

Dec 16, 2020	Confirmation statement made on Sep 15, 2020 with no updates	3 pages	CS01

Aug 05, 2020	Micro company accounts made up to Sep 30, 2019	3 pages	AA

Sep 16, 2019	Confirmation statement made on Sep 15, 2019 with no updates	3 pages	CS01

Jul 08, 2019	Micro company accounts made up to Sep 30, 2018	2 pages	AA

Sep 18, 2018	Confirmation statement made on Sep 15, 2018 with no updates	3 pages	CS01

Sep 18, 2018	Secretary's details changed for Mr Harshad Patel on Sep 15, 2018	1 pages	CH03

Jun 28, 2018	Total exemption full accounts made up to Sep 30, 2017	12 pages	AA

Nov 02, 2017	Confirmation statement made on Sep 15, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of VANISHING HERDS FOUNDATION?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PATEL, Arunaben 102 Higher Drive CR8 2HL Purley 102 Higher Drive England	Nov 19, 2020		Secretary	102 Higher Drive CR8 2HL Purley 102 Higher Drive England					287649440002
PATEL, Arunaben Fulham Palace Road W6 9ER London 154-156 Uk England	May 15, 2012		Director	Fulham Palace Road W6 9ER London 154-156 Uk England	England	British	1958-8	Florist	169254220002
PATEL, Kajal 102 Higher Drive CR8 2HL Purley 102 Higher Drive England	Sep 25, 2021		Director	102 Higher Drive CR8 2HL Purley 102 Higher Drive England	England	British	1981-3	Pharmacist	287649530001
PATEL, Madhu 102 Higher Drive CR8 2HL Purley 102 Higher Drive England	Nov 11, 2020		Director	102 Higher Drive CR8 2HL Purley 102 Higher Drive England	England	British	1939-9	House Wife	287649470001
PATEL, Harshad Chhotabhai Roxburghe House 273-287 Regent Street W1B 2HA London First Floor	Jan 26, 2015	Nov 19, 2020	Secretary	Roxburghe House 273-287 Regent Street W1B 2HA London First Floor					198128710001
PATEL, Hemant Rameshbhai 22 Stanley Gardens Willesden NW2 4QJ London	Aug 18, 2000	Jan 26, 2015	Secretary	22 Stanley Gardens Willesden NW2 4QJ London		British		Director	5883530001
SHAH, Dhirajlal Fulchard 27 Florida Road CR7 8EY Thornton Heath Surrey	Sep 17, 1999	Oct 05, 2000	Secretary	27 Florida Road CR7 8EY Thornton Heath Surrey		British		Chartered Accountant	13353570001
THEYDON SECRETARIES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Sep 17, 1999	Sep 17, 1999	Nominee Secretary	25 Hill Road Theydon Bois CM16 7LX Epping Essex					900011300001
BRITTAIN, Roger William 67b Alderbrook Road SW12 8AD London	Sep 05, 2000	Dec 15, 2010	Director	67b Alderbrook Road SW12 8AD London	United Kingdom	British	1937-4	Investment Banker	66949710002
DOBBIE, Aline Barbara Mary Rosewood 4 Hartree Square ML12 6JJ Biggar Lanarkshire	Sep 15, 2003	Feb 20, 2006	Director	Rosewood 4 Hartree Square ML12 6JJ Biggar Lanarkshire		British	1946-11	Author Retired	92651520001
PATEL, Harshad Chhotabhai 102 Higher Drive CR8 2HL Purley Surrey	Sep 17, 1999	Nov 19, 2020	Director	102 Higher Drive CR8 2HL Purley Surrey	United Kingdom	British	1934-11	Photographer	13826340001
PATEL, Hemant Rameshbhai 22 Stanley Gardens Willesden NW2 4QJ London	Aug 18, 2000	Jan 26, 2015	Director	22 Stanley Gardens Willesden NW2 4QJ London	England	British	1955-5	Director	5883530001
PATEL, Jayesh Verbena 15b Lilley Drive Kingswood KT20 6JA Tadworth Surrey	Sep 17, 1999	Jan 02, 2014	Director	Verbena 15b Lilley Drive Kingswood KT20 6JA Tadworth Surrey	United Kingdom	British	1964-3	Banker	68901230002
SHAH, Dhirajlal Fulchard 27 Florida Road CR7 8EY Thornton Heath Surrey	Sep 17, 1999	Sep 06, 2001	Director	27 Florida Road CR7 8EY Thornton Heath Surrey		British	1955-9	Chartered Accountant	13353570001
THEYDON NOMINEES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Sep 17, 1999	Sep 17, 1999	Nominee Director	25 Hill Road Theydon Bois CM16 7LX Epping Essex					900010330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VANISHING HERDS FOUNDATION?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Arunaben Patel 102 Higher Drive CR8 2HL Purley 102 Higher Drive England	Sep 25, 2021	102 Higher Drive CR8 2HL Purley 102 Higher Drive England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mr Harshad Chhotabhai Patel 102 Higher Drive CR8 2HL Purley 102 Higher Drive England	Apr 06, 2016	102 Higher Drive CR8 2HL Purley 102 Higher Drive England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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