VOSSLOH INFRASTRUCTURE SERVICES LIMITED

VOSSLOH INFRASTRUCTURE SERVICES LIMITED

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

    Company NameVOSSLOH INFRASTRUCTURE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04732992
    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 VOSSLOH INFRASTRUCTURE SERVICES LIMITED?

    • (1411) /
    • (4521) /
    • (4523) /
    • (4525) /

    Where is VOSSLOH INFRASTRUCTURE SERVICES LIMITED located?

    Registered Office Address
    c/o C/O, VANTIS
    VANTIS
    Nexus House 2 Cray Road
    DA14 5DA Sidcup
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VOSSLOH INFRASTRUCTURE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for VOSSLOH INFRASTRUCTURE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2007

    13 pagesAA

    Auditor's resignation

    1 pagesAUD

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages169

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    legacy

    2 pages363a

    Full accounts made up to Dec 31, 2006

    13 pagesAA

    Full accounts made up to Dec 31, 2005

    14 pagesAA

    legacy

    1 pages288b

    legacy

    3 pages363a

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Dec 31, 2004

    15 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages169

    legacy

    3 pages173

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Draft agreemet 29/09/04
    RES13

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of financial assistance for the acquisition of shares

    RES07

    Accounts for a small company made up to Dec 31, 2003

    5 pagesAA

    Who are the officers of VOSSLOH INFRASTRUCTURE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARM SECRETARIES LIMITED
    Somers Mounts Hill
    Benenden
    TN17 4ET Cranbrook
    Kent
    Secretary
    Somers Mounts Hill
    Benenden
    TN17 4ET Cranbrook
    Kent
    60146690007
    DEHE, Henri Abel Raoul
    267 Chaussee Jules Cesar
    FOREIGN Beauchamp
    France 95250
    France
    Director
    267 Chaussee Jules Cesar
    FOREIGN Beauchamp
    France 95250
    France
    France88887240001
    GAUDIN, Didier
    47 Que Du Val D'Or
    Saint-Cloud
    92210
    France
    Director
    47 Que Du Val D'Or
    Saint-Cloud
    92210
    France
    French133109720001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    DESROCHES, Jean Pierre
    267 Chaussee Jules Cesar
    FOREIGN Beauchamp
    France 95250
    Director
    267 Chaussee Jules Cesar
    FOREIGN Beauchamp
    France 95250
    French88887220001
    SANDERS, James
    267 Chaussee Juees Cesar
    FOREIGN Beauchamp
    France 95250
    Director
    267 Chaussee Juees Cesar
    FOREIGN Beauchamp
    France 95250
    British88887230001
    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