VANWAY SERVICES LTD
Overview
| Company Name | VANWAY SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05380792 |
| 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 VANWAY SERVICES LTD?
- (7487) /
Where is VANWAY SERVICES LTD located?
| Registered Office Address | 5th Floor 89 New Bond Street W1S 1DA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VANWAY SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for VANWAY SERVICES LTD?
| 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 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Mar 02, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 89 New Bond Street London W1S 1DA England on Mar 21, 2011 | 1 pages | AD01 | ||||||||||
Registered office address changed from 1 Conduit Street London W1S 2XA on Jun 02, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 02, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Constantinos Messios on Mar 24, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Daniel Howard Cobbs on Mar 24, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for The Wellhung Services Company Limited on Mar 24, 2010 | 2 pages | CH04 | ||||||||||
Accounts made up to Jun 30, 2009 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2008 | 6 pages | AA | ||||||||||
Accounts made up to Jun 30, 2007 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Amended accounts made up to Jun 30, 2006 | 8 pages | AAMD | ||||||||||
Who are the officers of VANWAY SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE WELLHUNG SERVICES COMPANY LIMITED | Secretary | Ayias Elenis FOREIGN Nicosia 36 1061 Cyprus |
| 122625380001 | ||||||||||
| COBBS, Daniel Howard | Director | 46 Redhill Drive BN1 5FL Brighton East Sussex | United Kingdom | British | Salesman | 64384210002 | ||||||||
| MESSIOS, Constantinos | Director | Ayias Elenis 36 FOREIGN Nicosia 1061 Cyprus | Cyprus | Cypriot | Advocate | 122625160001 | ||||||||
| BOURNEWOOD LIMITED | Secretary | Palm Grove House PO BOX 438 Road Town Tortola British Virgin Islands | 104101810001 | |||||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||||||
| BLAIR, Christopher John | Director | 118 Fines Park Annfield Plain DH9 8QZ Stanley County Durham | United Kingdom | British | Administrator | 98872470001 | ||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
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