VANPOWER LTD

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

    Company NameVANPOWER LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05555320
    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 VANPOWER LTD?

    • (7210) /

    Where is VANPOWER LTD located?

    Registered Office Address
    2 Gallery Court
    1-7 Pilgrimage Street
    SE1 4LL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VANPOWER LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for VANPOWER LTD?

    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

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

    5 pagesAA

    Previous accounting period extended from Nov 30, 2011 to Dec 31, 2011

    1 pagesAA01

    Annual return made up to Sep 06, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2011

    Statement of capital on Sep 12, 2011

    • Capital: GBP 2
    SH01

    Secretary's details changed for Timothy Andrew Johnstone on Aug 12, 2011

    2 pagesCH03

    Director's details changed for Kate John Stone on Sep 07, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2010

    4 pagesAA

    Annual return made up to Sep 06, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Kate John Stone on Sep 06, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2009

    4 pagesAA

    Annual return made up to Sep 06, 2009 with full list of shareholders

    3 pagesAR01

    Total exemption full accounts made up to Nov 30, 2008

    12 pagesAA

    legacy

    1 pages288b

    legacy

    4 pages363a

    Total exemption small company accounts made up to Nov 30, 2007

    5 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Total exemption full accounts made up to Nov 30, 2006

    10 pagesAA

    legacy

    1 pages225

    legacy

    7 pages363s

    Who are the officers of VANPOWER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSTONE, Timothy Andrew
    Earlsfield Road
    SW18 3DD London
    193a
    United Kingdom
    Secretary
    Earlsfield Road
    SW18 3DD London
    193a
    United Kingdom
    British126870060001
    JOHN STONE, Kate
    Earlsfield Road
    SW18 3DD London
    193a
    Director
    Earlsfield Road
    SW18 3DD London
    193a
    United KingdomBritish109424390002
    JOHNSTONE, Timothy Andrew
    53 Quinton Street
    SW18 3QR London
    Secretary
    53 Quinton Street
    SW18 3QR London
    British126870060001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    TRAFALGAR COMPANY SECRETARIES LTD
    2 Gallery Court
    1-7 Pilgrimage Street
    SE1 4LL London
    Secretary
    2 Gallery Court
    1-7 Pilgrimage Street
    SE1 4LL London
    100912650001
    JOHNSTONE, Timothy Andrew
    53 Quinton Street
    SW18 3QR London
    Director
    53 Quinton Street
    SW18 3QR London
    British126870060001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    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