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VON ESSENCE LIMITED

VON ESSENCE LIMITED

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

    • Overview

    Company NameVON ESSENCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05423823
    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 VON ESSENCE LIMITED?

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

    Where is VON ESSENCE LIMITED located?

    Registered Office Address
    Fifth Floor
    10 St Bride Street
    EC4A 4AD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VON ESSENCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2012

    What is the status of the latest annual return for VON ESSENCE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for VON ESSENCE 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

    Annual return made up to Apr 13, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2013

    Statement of capital on May 10, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2012

    		2 pagesAA

    Annual return made up to Apr 13, 2012 with full list of shareholders

    		4 pagesAR01

    Director's details changed for John Trefor Price Roberts on Jan 16, 2012

    		2 pagesCH01

    Secretary's details changed for Gd Secretarial Services Limited on Jan 16, 2012

    		2 pagesCH04

    Accounts for a dormant company made up to Apr 30, 2011

    		1 pagesAA

    Secretary's details changed for Gd Secretarial Services Limited on Jan 16, 2012

    		3 pagesCH04

    Director's details changed for John Trefor Price Roberts on Jan 16, 2012

    		3 pagesCH01

    Registered office address changed from * Sixth Floor 90 Fetter Lane London EC4A 1PT* on Jan 25, 2012

    		2 pagesAD01

    Annual return made up to Apr 13, 2011 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Gd Directors Limited as a director

    		2 pagesTM01

    Appointment of John Trefor Price Roberts as a director

    		3 pagesAP01

    Accounts for a dormant company made up to Apr 30, 2010

    		1 pagesAA

    Annual return made up to Apr 13, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Gd Directors Limited on Apr 13, 2010

    		2 pagesCH02

    Secretary's details changed for Gd Secretarial Services Limited on Apr 13, 2010

    		2 pagesCH04

    Accounts for a dormant company made up to Apr 30, 2009

    		1 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Apr 30, 2008

    		1 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Apr 30, 2007

    		1 pagesAA

    legacy

    		6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnMay 02, 2007

    legacy

    		363(288)
    View All Filings

    Who are the officers of VON ESSENCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GD SECRETARIAL SERVICES LIMITED
    10 St Bride Street
    EC4A 4AD London
    Fifth Floor
    United Kingdom
    		Secretary
    10 St Bride Street
    EC4A 4AD London
    Fifth Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02471626
    		66216820001
    ROBERTS, John Trefor Price
    10 St Bride Street
    EC4A 4AD London
    Fifth Floor
    United Kingdom
    		Director
    10 St Bride Street
    EC4A 4AD London
    Fifth Floor
    United Kingdom
    		EnglandBritish74608110001
    GD DIRECTORS LIMITED
    90 Fetter Lane
    EC4A 1PT London
    Sixth Floor
    		Director
    90 Fetter Lane
    EC4A 1PT London
    Sixth Floor
    Identification TypeEuropean Economic Area
    Registration Number04359552
    		105135330001
    View Detailed Information on Officers and People 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