VDL 1152 LTD
Overview
| Company Name | VDL 1152 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05616158 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VDL 1152 LTD?
- (7011) /
Where is VDL 1152 LTD located?
| Registered Office Address | 40 Craven Street London WC2N 5NG |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VDL 1152 LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2009 |
What are the latest filings for VDL 1152 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 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Nov 08, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mrs Tina Louise Bell on Nov 08, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Sovereign Secretaries Ltd on Nov 08, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Sovereign Directors (T&C) Limited on Nov 08, 2009 | 2 pages | CH02 | ||||||||||
Accounts for a small company made up to Nov 30, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts for a small company made up to Nov 30, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts for a small company made up to Nov 30, 2006 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of VDL 1152 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOVEREIGN SECRETARIES LTD | Secretary | Craven Street Charing Cross WC2N 5NG London 40 England |
| 61184470004 | ||||||||||||||
| BELL, Tina Louise | Director | 40 Craven Street London WC2N 5NG | Gibraltar | British | 11811880003 | |||||||||||||
| SOVEREIGN DIRECTORS (T&C) LIMITED | Director | Floor Yellowman & Sons Building Off Old Airport Road 170 Grand Turk 2nd Turks &Caicos Isl |
| 73138440005 | ||||||||||||||
| BAILLIE, Edward Blake | Secretary | Apt 15 Building 6 Ordynsky 119017 Tupik Moscow Russia | British | 108730370001 | ||||||||||||||
| BELL, Gregory James Arnaud | Secretary | 18 Mill Close Bookham KT23 3JX Leatherhead Surrey | British | 110312300001 | ||||||||||||||
| MILLINER, Karen Jayne | Secretary | 93 Tudor Drive KT2 5NP Kingston Surrey | British | 40044300003 | ||||||||||||||
| BELL, Gregory James Arnaud | Director | 18 Mill Close Bookham KT23 3JX Leatherhead Surrey | United Kingdom | British | 110312300001 | |||||||||||||
| DAWES, James Richard | Director | 93 Avenue Louis Le Poutre Ixelles 1050 Brussells Belgium | Belgium | British | 51021560006 | |||||||||||||
| AMYDELL LIMITED | Director | Akara Building, 24 De Castro Street, FOREIGN Wickhams Cay 1 Road Town British Virgin Islands | 102954560001 |
Does VDL 1152 LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Portugese public mortgage deed executed outside the united kingdom over property situated there and | Created On Oct 30, 2006 Delivered On Nov 13, 2006 | Outstanding | Amount secured All monies due or to become due from iberian villas LLP to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Plot 1152 located in vale do lobo, parish of almancil, municipality of loule portugal registered at the land registry under number 7547. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed and floating security document | Created On Sep 28, 2006 Delivered On Oct 06, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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