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MAN AND VANS LTD

MAN AND VANS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMAN AND VANS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06367932
    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 MAN AND VANS LTD?

    • Removal services (49420) / Transportation and storage

    Where is MAN AND VANS LTD located?

    Registered Office Address
    85 Great Portland Street
    W1W 7LT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAN AND VANS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for MAN AND VANS 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

    Unaudited abridged accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Jun 20, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Unit C 2 Endeavour Way Durnsford Road Industrial Estate London SW19 8UH to 85 Great Portland Street London W1W 7LT on Jun 26, 2018

    		1 pagesAD01

    Confirmation statement made on Jun 20, 2018 with updates

    		4 pagesCS01

    Notification of Ervin Sallay as a person with significant control on Jun 01, 2018

    		2 pagesPSC01

    Cessation of Robert John Innes as a person with significant control on May 31, 2018

    		1 pagesPSC07

    Termination of appointment of Robert John Innes as a secretary on May 31, 2018

    		1 pagesTM02

    Termination of appointment of Robert John Laughton as a director on May 31, 2018

    		1 pagesTM01

    Termination of appointment of Robert John Innes as a director on May 31, 2018

    		1 pagesTM01

    Unaudited abridged accounts made up to Mar 31, 2018

    		12 pagesAA

    Appointment of Mr Ervin Sallay as a director on Mar 01, 2018

    		2 pagesAP01

    Current accounting period extended from Sep 30, 2017 to Mar 31, 2018

    		1 pagesAA01

    Confirmation statement made on Sep 10, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		9 pagesAA

    Confirmation statement made on Sep 10, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		7 pagesAA

    Annual return made up to Sep 10, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2015

    Statement of capital on Sep 29, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		7 pagesAA

    Annual return made up to Sep 10, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2014

    Statement of capital on Sep 22, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		7 pagesAA

    Annual return made up to Sep 10, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2013

    Statement of capital on Sep 16, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2012

    		6 pagesAA
    View All Filings

    Who are the officers of MAN AND VANS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SALLAY, Ervin
    Great Portland Street
    W1W 7LT London
    85
    England
    		Director
    Great Portland Street
    W1W 7LT London
    85
    England
    		EnglandSlovak244099850001
    INNES, Robert John
    87
    Chamberlayne Road
    NW10 3ND London
    Flat 3
    		Secretary
    87
    Chamberlayne Road
    NW10 3ND London
    Flat 3
    		British124404450002
    INNES, Robert John
    87
    Chamberlayne Road
    NW10 3ND London
    Flat 3
    		Director
    87
    Chamberlayne Road
    NW10 3ND London
    Flat 3
    		EnglandBritish124404450003
    LAUGHTON, Robert John
    17 Burntwood Close
    SW18 3JU London
    		Director
    17 Burntwood Close
    SW18 3JU London
    		EnglandBritish68442620006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAN AND VANS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ervin Sallay
    Great Portland Street
    W1W 7LT London
    85
    England
    		Jun 01, 2018
    Great Portland Street
    W1W 7LT London
    85
    England
    		No
    Nationality: Slovak
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Robert John Innes
    2 Endeavour Way
    Durnsford Road Industrial Estate
    SW19 8UH London
    Unit C
    		Apr 06, 2016
    2 Endeavour Way
    Durnsford Road Industrial Estate
    SW19 8UH London
    Unit C
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons 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