V7 LIMITED
Overview
| Company Name | V7 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07951027 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of V7 LIMITED?
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities
Where is V7 LIMITED located?
| Registered Office Address | 80 Great Eastern Street EC2A 3JL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of V7 LIMITED?
| Company Name | From | Until |
|---|---|---|
| 4FINANCE LIMITED | Feb 15, 2012 | Feb 15, 2012 |
What are the latest accounts for V7 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for V7 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Feb 15, 2018 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2016 to Jun 30, 2017 | 1 pages | AA01 | ||||||||||
Termination of appointment of John Patrick Matthews as a director on Apr 25, 2017 | 1 pages | TM01 | ||||||||||
Registered office address changed from Birchin Court Birchin Lane London EC3V 9DU England to 80 Great Eastern Street London EC2A 3JL on Mar 13, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of Nigel Rorke as a director on Feb 20, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 15, 2017 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr John Patrick Matthews as a director on Jan 19, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Optima Secretaries Limited as a secretary on Jan 19, 2017 | 2 pages | AP04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Second filing of the annual return made up to Feb 15, 2015 | 22 pages | RP04AR01 | ||||||||||
Second filing of the annual return made up to Feb 15, 2016 | 22 pages | RP04AR01 | ||||||||||
Annual return made up to Feb 15, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr George James Taylor on Feb 13, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nigel Rorke on Feb 17, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr George James Taylor on Feb 17, 2016 | 2 pages | CH01 | ||||||||||
Registered office address changed from , City Tower 40 Basinghall Street, London, EC2V 5DE to Birchin Court Birchin Lane London EC3V 9DU on Oct 26, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Termination of appointment of Michael David Paul Lingard as a director on Aug 20, 2015 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr George James Taylor on Jun 22, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nigel Rorke on Jun 22, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael David Paul Lingard on Jun 22, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of V7 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OPTIMA SECRETARIES LIMITED | Secretary | 32 Sackville Street W1S 3EA London Royalty House England |
| 136770160001 | ||||||||||
| TAYLOR, George James | Director | Birchin Lane EC3V 9DU London Birchin Court England | England | British | Chairman | 98763500001 | ||||||||
| HARGROVE, Matthew Townley | Director | 138 Marylebone Road NW1 5PH London Suite 2 England | Latvia | American | Coo Of As 4finance | 186931110001 | ||||||||
| KEISS, Maris | Director | Lielirbes Str. LV-1046 Riga 17a-8 Latvia | Latvia | Latvian | Member Of The Management Board Of As 4finance | 166746490001 | ||||||||
| LINGARD, Michael David Paul | Director | 40 Basinghall Street EC2V 5DE London City Tower England | England | British | Director | 106923900001 | ||||||||
| MATTHEWS, John Patrick | Director | Great Eastern Street EC2A 3JL London 80 England | United Kingdom | Irish | Senior Vice President, Head Of Corporate Developm. | 65117080003 | ||||||||
| NEWBOULD, Christopher Tom Robert | Director | c/o Tindles Llp Teesdale South Thornaby Place Stockton On Tees Scotswood House United Kingdom | United Kingdom | British | None | 172436330001 | ||||||||
| OZOLS, Kristaps | Director | Lielirbes Str. LV-1046 Riga 17a-8 Latvia | Latvia | Latvian | Member Of The Management Board Of As 4finance | 166746510001 | ||||||||
| POLE, Alberts | Director | Lielirbes Str. LV-1046 Riga 17a-8 Latvia | Latvia | Latvian | Member Of The Management Board Of As 4finance | 166746500001 | ||||||||
| RORKE, Nigel | Director | Birchin Lane EC3V 9DU London Birchin Court England | United Kingdom | British | Director | 156029650002 |
Who are the persons with significant control of V7 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr George James Taylor | Apr 06, 2016 | Great Eastern Street EC2A 3JL London 80 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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