VANHOLM UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameVANHOLM UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04553654
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VANHOLM UK LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is VANHOLM UK LIMITED located?

    Registered Office Address
    36 Sunningdale Mount
    Sheffield
    S11 9HA South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VANHOLM UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2012

    What is the status of the latest annual return for VANHOLM UK LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for VANHOLM UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Stamatina Panesar as a director

    1 pagesTM01

    Annual return made up to Oct 04, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2013

    Statement of capital on Oct 22, 2013

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    3 pagesAA

    Annual return made up to Oct 04, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    4 pagesAA

    Previous accounting period shortened from Mar 31, 2012 to Jul 31, 2011

    1 pagesAA01

    Annual return made up to Oct 04, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Oct 04, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    4 pagesAA

    Annual return made up to Oct 04, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for David Ivan Conlon on Oct 04, 2009

    2 pagesCH01

    Director's details changed for Stamatina Panesar on Oct 04, 2009

    2 pagesCH01

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    3 pagesAA

    Total exemption small company accounts made up to Mar 31, 2007

    3 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2006

    4 pagesAA

    legacy

    2 pages363a

    Accounts for a dormant company made up to Mar 31, 2005

    7 pagesAA

    legacy

    7 pages363s

    Who are the officers of VANHOLM UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONLON, David Ivan
    36 Sunningdale Mount
    S11 9HA Sheffield
    South Yorkshire
    Secretary
    36 Sunningdale Mount
    S11 9HA Sheffield
    South Yorkshire
    British84839570001
    CONLON, David Ivan
    36 Sunningdale Mount
    S11 9HA Sheffield
    South Yorkshire
    Director
    36 Sunningdale Mount
    S11 9HA Sheffield
    South Yorkshire
    EnglandBritish84839570001
    AVENELL, Peter Phillip
    15 Chesterfield Road
    RG21 3BQ Basingstoke
    Hampshire
    Secretary
    15 Chesterfield Road
    RG21 3BQ Basingstoke
    Hampshire
    British84839440001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    AVENELL, Peter Phillip
    15 Chesterfield Road
    RG21 3BQ Basingstoke
    Hampshire
    Director
    15 Chesterfield Road
    RG21 3BQ Basingstoke
    Hampshire
    British84839440001
    DAWES, Simon
    15 Sandy Lane
    TN16 1EB Westerham
    Kent
    Director
    15 Sandy Lane
    TN16 1EB Westerham
    Kent
    British84839060001
    PANESAR, Stamatina
    3 Perkins Lane
    Maxey
    PE6 9HJ Peterborough
    Cambridgeshire
    Director
    3 Perkins Lane
    Maxey
    PE6 9HJ Peterborough
    Cambridgeshire
    EnglandGreek51148410002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    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