VPOOL LTD

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

    Company NameVPOOL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07183634
    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 VPOOL LTD?

    • Wholesale of computers, computer peripheral equipment and software (46510) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is VPOOL LTD located?

    Registered Office Address
    60 Cemetery Road
    CF39 0BL Porth
    Mid Glamorgan
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of VPOOL LTD?

    Previous Company Names
    Company NameFromUntil
    NORIA 1007 LTDMar 10, 2010Mar 10, 2010

    What are the latest accounts for VPOOL LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for VPOOL 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

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Annual return made up to Mar 01, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2012

    Statement of capital on Mar 13, 2012

    • Capital: NOK 1,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Annual return made up to Mar 01, 2011 with full list of shareholders

    4 pagesAR01

    Previous accounting period shortened from Mar 31, 2011 to Dec 31, 2010

    1 pagesAA01

    Certificate of change of name

    Company name changed noria 1007 LTD\certificate issued on 17/11/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 17, 2010

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 20, 2010

    RES15

    Appointment of Haakon Ludvigsen as a director

    2 pagesAP01

    Termination of appointment of Eirik Austlid as a director

    1 pagesTM01

    Appointment of Eirik Austlid as a director

    2 pagesAP01

    Termination of appointment of Fredrik Holmsen as a director

    1 pagesTM01

    Appointment of Fredrik Holmsen as a director

    2 pagesAP01

    Termination of appointment of Eirik Austlid as a director

    1 pagesTM01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 10, 2010

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of VPOOL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VARJAG LTD
    NO 1352 Kolsas
    Kolsaslia 30 B
    Norway
    Secretary
    NO 1352 Kolsas
    Kolsaslia 30 B
    Norway
    Identification TypeEuropean Economic Area
    Registration Number04887693
    146070370001
    LUDVIGSEN, Haakon
    C
    NO 3045 Drammen
    Rynnings Gate 3
    Norway
    Director
    C
    NO 3045 Drammen
    Rynnings Gate 3
    Norway
    NorwayNorwegianManager153598940001
    AUSTLID, Eirik
    Ranunkelveien 8
    Oslo
    No 0861
    Norway
    Director
    Ranunkelveien 8
    Oslo
    No 0861
    Norway
    NorwayNorwegianLawyer181769480001
    AUSTLID, Eirik
    NO 0861 Oslo
    Ranunkelveien 8
    Norway
    Director
    NO 0861 Oslo
    Ranunkelveien 8
    Norway
    NorwayNorwegianNone181769480001
    HOLMSEN, Fredrik
    NO 1337 Sandvika
    Maneveien 36
    Norway
    Director
    NO 1337 Sandvika
    Maneveien 36
    Norway
    NorwayNorwegianManager111139060003

    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