VINTAGE WEDDING CARS 33 LTD

VINTAGE WEDDING CARS 33 LTD

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

    Company NameVINTAGE WEDDING CARS 33 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09403370
    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 VINTAGE WEDDING CARS 33 LTD?

    • Taxi operation (49320) / Transportation and storage

    Where is VINTAGE WEDDING CARS 33 LTD located?

    Registered Office Address
    Clay Ratnage Strevens & Hills Construction House
    82 Runwell Road
    SS11 7HQ Wickford
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VINTAGE WEDDING CARS 33 LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for VINTAGE WEDDING CARS 33 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 Jan 31, 2018

    1 pagesAA

    Confirmation statement made on Jan 23, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 23, 2017 with updates

    5 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jan 31, 2016

    2 pagesAA

    Annual return made up to Jan 23, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2016

    Statement of capital on Jan 28, 2016

    • Capital: GBP 1
    SH01

    Registered office address changed from 36 Danbury Down Basildon Essex SS14 2SW United Kingdom to Clay Ratnage Strevens & Hills Construction House 82 Runwell Road Wickford Essex SS11 7HQ on Sep 15, 2015

    2 pagesAD01

    Appointment of Anthony Martin Avenell as a director on Aug 13, 2015

    3 pagesAP01

    Termination of appointment of Osker Heiman as a director on Jan 23, 2015

    1 pagesTM01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 23, 2015

    Model articles adopted

    MODEL ARTICLES
    capitalJan 23, 2015

    Statement of capital on Jan 23, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of VINTAGE WEDDING CARS 33 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AVENELL, Anthony Martin
    Construction House
    82 Runwell Road
    SS11 7HQ Wickford
    Clay Ratnage Strevens & Hills
    Essex
    Director
    Construction House
    82 Runwell Road
    SS11 7HQ Wickford
    Clay Ratnage Strevens & Hills
    Essex
    EnglandBritish200543320001
    HEIMAN, Osker
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    Director
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    EnglandBritish179564810001

    Who are the persons with significant control of VINTAGE WEDDING CARS 33 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Martin Avenell
    Runwell Road
    SS11 7HQ Wickford
    Construction House
    Essex
    England
    Apr 06, 2016
    Runwell Road
    SS11 7HQ Wickford
    Construction House
    Essex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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