VOSTONE LTD
Overview
| Company Name | VOSTONE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06263469 |
| 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 VOSTONE LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is VOSTONE LTD located?
| Registered Office Address | Second Floor De Burgh House Market Road SS12 0FD Wickford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VOSTONE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2016 |
What are the latest filings for VOSTONE 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 | ||||||||||
Confirmation statement made on May 30, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Kamal Jean Claude Akaoui as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 4 pages | AA | ||||||||||
Appointment of Dr Kamal Jean-Claude Akaoui as a director on Oct 11, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Vanisha Devina Davis as a director on Oct 11, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to May 30, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Lynsey Claire Mason as a director on Jan 01, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Vanisha Devina Davis as a director on Jan 01, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to May 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to May 30, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2013 | 3 pages | AA | ||||||||||
Director's details changed for Mrs. Lynsey Mason on Jul 11, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to May 30, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mrs. Lynsey Mason on Sep 11, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Kingsley Secretaries Limited on Sep 11, 2012 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 3 pages | AA | ||||||||||
Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB on Oct 17, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to May 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Miss. Lynsey Greaves on May 07, 2012 | 2 pages | CH01 | ||||||||||
Amended accounts made up to May 31, 2011 | 4 pages | AAMD | ||||||||||
Who are the officers of VOSTONE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KINGSLEY SECRETARIES LIMITED | Secretary | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex England |
| 103863840002 | ||||||||||
| AKAOUI, Kamal Jean-Claude, Dr | Director | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex | Switzerland | Swiss | Director | 216329630001 | ||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||||||
| DAVIS, Vanisha Devina | Director | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex | England | British | Director | 194030400001 | ||||||||
| MASON, Lynsey Claire | Director | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex United Kingdom | England | British | Administrator | 105968230006 | ||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of VOSTONE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kamal Jean Claude Akaoui | Apr 06, 2016 | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex | No |
Nationality: Swiss Country of Residence: Switzerland | |||
Natures of 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