VAYON ENERGY STORAGE LIMITED
Overview
| Company Name | VAYON ENERGY STORAGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06494642 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VAYON ENERGY STORAGE LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is VAYON ENERGY STORAGE LIMITED located?
| Registered Office Address | C/O Begbies Traynor 29th Floor 40 Bank Street E14 5NR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VAYON ENERGY STORAGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| GOODWOLFE ENERGY LIMITED | Feb 05, 2013 | Feb 05, 2013 |
| LIFEBATT LTD | Feb 05, 2008 | Feb 05, 2008 |
What are the latest accounts for VAYON ENERGY STORAGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for VAYON ENERGY STORAGE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for VAYON ENERGY STORAGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 25 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Nov 08, 2023 | 21 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 08, 2022 | 23 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 08, 2021 | 23 pages | LIQ03 | ||||||||||
Registered office address changed from 26-28 Bedford Row London WC1R 4HE to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on Jul 22, 2021 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Nov 08, 2020 | 15 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 08, 2019 | 15 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 08, 2018 | 17 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 08, 2017 | 19 pages | LIQ03 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from Chase Bureau Accountants 1 Royal Terrace Southend on Sea Essex SS1 1EA to 26-28 Bedford Row London WC1R 4HE on Nov 28, 2016 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 064946420004, created on Jun 16, 2016 | 26 pages | MR01 | ||||||||||
Certificate of change of name Company name changed goodwolfe energy LIMITED\certificate issued on 31/01/16 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Oct 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Termination of appointment of Ian Kenneth Goodman as a director on Jun 26, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | DISS40 | |||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 27, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of VAYON ENERGY STORAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEARD, James Daniel | Secretary | Bank Street E14 5NR London C/O Begbies Traynor 29th Floor 40 | 175285750001 | |||||||
| HUSSAIN, Shahid | Director | Bank Street E14 5NR London C/O Begbies Traynor 29th Floor 40 | United Kingdom | British | 56263930006 | |||||
| GOODMAN, Ian Kenneth | Secretary | 30 Broad Oak Way SS6 8JU Rayleigh Essex | British | 77289900001 | ||||||
| BANCE, Peter | Director | Laurence Industrial Estate Eastwoodbury Lane Southend-On-Sea Unit 27/28 Essex United Kingdom | United Kingdom | British & Canadian | 171201730001 | |||||
| FANG, Ming Tsung | Director | No.29 Qingnian 1st Road Lingya Dist. Kaohsiung City 802 27f-6 Taiwan Taiwan | Taiwan | Chinese | 156690100001 | |||||
| FISCHER, Albert | Director | Royal Terrace SS1 1EA Southend On Sea 1 Essex | Netherlands | Dutch | 180235250001 | |||||
| GOODMAN, Ian Kenneth | Director | 30 Broad Oak Way SS6 8JU Rayleigh Essex | United Kingdom | British | 77289900001 | |||||
| GOODMAN, Nanci Louise Frances | Director | 30 Broad Oak Way SS6 8JU Rayleigh Essex | United Kingdom | British | 77289840001 | |||||
| HAWES, Dudley | Director | Laurence Industrial Estate Eastwoodbury Lane SS2 6RH Southend-On-Sea Unit 27/28 Essex United Kingdom | United Kingdom | British | 171201410001 | |||||
| LIN, Chih-Chin | Director | No7z1 Ln.58 Wenquan Road Beitou Dist. Taipei City 112 Taiwan 2f Republic Of China Taiwan | Taiwan | Chinese | 155181330001 | |||||
| REED, James Robert | Director | Newton Park Road SS7 3SD Benfleet 7 Essex United Kingdom | England | English | 109224830001 |
Does VAYON ENERGY STORAGE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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