VA IND LIMITED

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

    Company NameVA IND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07455886
    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 VA IND LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is VA IND LIMITED located?

    Registered Office Address
    2nd Floor Whitehall House
    41 Whitehall
    SW1A 2BY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VA IND LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for VA IND 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

    Micro company accounts made up to Dec 31, 2016

    4 pagesAA

    Confirmation statement made on Dec 01, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Annual return made up to Dec 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2015

    Statement of capital on Dec 07, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Termination of appointment of Christopher Collins as a director on Jan 30, 2015

    1 pagesTM01

    Appointment of Mr Arthur Joseph Grice as a director on Jan 30, 2015

    2 pagesAP01

    Annual return made up to Dec 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2014

    Statement of capital on Dec 12, 2014

    • Capital: GBP 1,000
    SH01

    Registered office address changed from 87C St Augustine Road London NW1 9RR to 2Nd Floor Whitehall House 41 Whitehall London SW1A 2BY on Oct 31, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Dec 01, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2014

    Statement of capital on Jan 21, 2014

    • Capital: GBP 1,000
    SH01

    Director's details changed for Mr Christopher Collins on Jan 01, 2014

    2 pagesCH01

    Appointment of Mr Christopher Collins as a director

    2 pagesAP01

    Termination of appointment of Christina Van Den Berg as a director

    1 pagesTM01

    Director's details changed for Ms Christina Cornelia Van Den Berg on May 01, 2013

    CH01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

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

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

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

    4 pagesAR01

    Director's details changed for Miss Christina Cornelia Van Den Berg on Apr 22, 2011

    2 pagesCH01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 01, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of VA IND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CJB SECRETARIAL LTD
    St Augustine Road
    NW1 9RR London
    87c
    England
    Secretary
    St Augustine Road
    NW1 9RR London
    87c
    England
    Identification TypeEuropean Economic Area
    Registration Number05943088
    118455890001
    GRICE, Arthur Joseph
    Private Bag X0001
    0260
    Ifafi
    Postnet Suite #382
    South Africa
    Director
    Private Bag X0001
    0260
    Ifafi
    Postnet Suite #382
    South Africa
    South AfricaBritishConsultant194611570001
    COLLINS, Christopher
    Private Bag X0001
    0260
    Ifafi
    Postnet Suite #382
    South Africa
    Director
    Private Bag X0001
    0260
    Ifafi
    Postnet Suite #382
    South Africa
    South AfricaBritishDirector181731560003
    VAN DEN BERG, Christina Cornelia, Ms.
    Van Velden Street
    Hartbespoort 0216
    95a
    South Africa
    Director
    Van Velden Street
    Hartbespoort 0216
    95a
    South Africa
    South AfricaSouth AfricanDirector139789450004

    Who are the persons with significant control of VA IND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Three Crowns Trading Corp
    Swiss Tower
    Jlt
    Dubai
    Office 203
    Uae
    Apr 06, 2016
    Swiss Tower
    Jlt
    Dubai
    Office 203
    Uae
    No
    Legal FormInternational Company
    Legal AuthorityRas Al Khaimah
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Shinewell Enterprises Ltd
    Swiss Tower
    Jlt
    Dubai
    Office 203
    Uae
    Apr 06, 2016
    Swiss Tower
    Jlt
    Dubai
    Office 203
    Uae
    No
    Legal FormInternational Company
    Legal AuthorityRas Al Khaimah
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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