VORDEL (UK) LIMITED

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

    Company NameVORDEL (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07330881
    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 VORDEL (UK) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is VORDEL (UK) LIMITED located?

    Registered Office Address
    145 High Street
    TN13 1XJ Sevenoaks
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VORDEL (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for VORDEL (UK) LIMITED?

    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

    Appointment of Christophe Fabre as a director on Nov 22, 2012

    3 pagesAP01

    Appointment of Patrick Donovan as a director on Nov 22, 2012

    4 pagesAP01

    Termination of appointment of Cc Secretaries Limited as a secretary on Nov 22, 2012

    2 pagesTM02

    Termination of appointment of Mark Richard Butt as a director on Nov 22, 2012

    2 pagesTM01

    Termination of appointment of Vic Morris as a director on Nov 22, 2012

    2 pagesTM01

    Termination of appointment of Paul Matthew Linkstone Frew as a director on Nov 22, 2012

    2 pagesTM01

    Appointment of Patrick Gouffran as a secretary on Nov 22, 2012

    3 pagesAP03

    Appointment of Jacques Buisson as a director on Nov 22, 2012

    3 pagesAP01

    Full accounts made up to Dec 31, 2011

    12 pagesAA

    Appointment of Mark Richard Butt as a director on Aug 28, 2012

    2 pagesAP01

    Annual return made up to Jul 30, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2012

    Statement of capital on Aug 02, 2012

    • Capital: GBP 1
    SH01

    Annual return made up to Jul 30, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    7 pagesAA

    Current accounting period shortened from Jul 31, 2011 to Dec 31, 2010

    1 pagesAA01

    Incorporation

    36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 30, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of VORDEL (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOUFFRAN, Patrick
    26 Rue Des Chataigniers
    Roissy En Brie
    Axway Software Sa
    77680
    France
    Secretary
    26 Rue Des Chataigniers
    Roissy En Brie
    Axway Software Sa
    77680
    France
    British174744650001
    BUISSON, Jacques
    26 Rue Des Pavillions
    92 807 Puteaux
    Puteaux
    Axway Software Sa
    Paris
    France
    Director
    26 Rue Des Pavillions
    92 807 Puteaux
    Puteaux
    Axway Software Sa
    Paris
    France
    FranceFrench218418910001
    DONOVAN, Patrick Martin
    6811 E.Mayo Blvd Suite 400
    Phoenix
    Axway Inc
    Az 85054
    Usa
    Director
    6811 E.Mayo Blvd Suite 400
    Phoenix
    Axway Inc
    Az 85054
    Usa
    United StatesAmerican174931970001
    FABRE, Christophe
    6811 E. Mayo Blvd Suite 400
    Phoenix
    Axway Inc
    Az 85054
    Usa
    Director
    6811 E. Mayo Blvd Suite 400
    Phoenix
    Axway Inc
    Az 85054
    Usa
    UsaFrench174932180001
    CC SECRETARIES LIMITED
    High Street
    TN13 1XJ Sevenoaks
    145
    Kent
    England
    Secretary
    High Street
    TN13 1XJ Sevenoaks
    145
    Kent
    England
    Identification TypeEuropean Economic Area
    Registration Number05480988
    157774090001
    BUTT, Mark Richard
    High Street
    TN13 1XJ Sevenoaks
    145
    Kent
    United Kingdom
    Director
    High Street
    TN13 1XJ Sevenoaks
    145
    Kent
    United Kingdom
    EnglandUnited Kingdom115637420001
    FREW, Paul Matthew Linkstone
    Hindhead Road
    GU27 3PJ Haslemere
    Fermesham House
    Surrey
    England
    Director
    Hindhead Road
    GU27 3PJ Haslemere
    Fermesham House
    Surrey
    England
    United KingdomBritish49855720002
    MORRIS, Vic
    Rectory Lane
    SG8 7TJ Fowlmere
    Dove House
    England
    Director
    Rectory Lane
    SG8 7TJ Fowlmere
    Dove House
    England
    EnglandBritish153058960001

    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