VANRY CAPITAL LIMITED
Overview
| Company Name | VANRY CAPITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10176321 |
| 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 VANRY CAPITAL LIMITED?
- Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is VANRY CAPITAL LIMITED located?
| Registered Office Address | Office 303b 10 Courtenay Rd East Lane Business Park HA9 7ND Wembley United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VANRY CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| VANRY MEDICAL LIMITED | May 12, 2016 | May 12, 2016 |
What are the latest accounts for VANRY CAPITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2023 |
What is the status of the latest confirmation statement for VANRY CAPITAL LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 12, 2024 |
What are the latest filings for VANRY CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Liyan Liu as a director on Jul 20, 2024 | 1 pages | TM01 | ||||||||||
Cessation of Liyan Liu as a person with significant control on Jul 20, 2024 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Apr 12, 2024
| 3 pages | SH06 | ||||||||||
Certificate of change of name Company name changed vanry medical LIMITED\certificate issued on 16/04/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
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Confirmation statement made on Apr 12, 2024 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 12, 2024
| 3 pages | SH01 | ||||||||||
Notification of Lin Jin as a person with significant control on Apr 12, 2024 | 2 pages | PSC01 | ||||||||||
Cessation of Hebei Vanry Medical Devives Co. Ltd as a person with significant control on Apr 12, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Liyan Liu as a person with significant control on Apr 12, 2024 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Jun Shi as a director on Apr 12, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Lin Jin as a director on Apr 12, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Liyan Liu as a director on Apr 12, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||||||||||
Registered office address changed from Office 201 10 Courtenay Road East Lane Business Park Wembley HA9 7nd England to Office 303B 10 Courtenay Rd East Lane Business Park Wembley HA9 7nd on Jan 07, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on May 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on May 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||||||||||
Who are the officers of VANRY CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JIN, Lin | Director | 10 Courtenay Rd East Lane Business Park HA9 7ND Wembley Office 303b United Kingdom | England | Chinese | 254634290001 | |||||
| LIU, Liyan | Director | 10 Courtenay Rd East Lane Business Park HA9 7ND Wembley Office 303b United Kingdom | England | British | 233458440001 | |||||
| SHI, Jun | Director | 10 Courtenay Rd East Lane Business Park HA9 7ND Wembley Office 303b United Kingdom | England | Chinese | 154784960001 |
Who are the persons with significant control of VANRY CAPITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Ms Liyan Liu | Apr 12, 2024 | 10 Courtenay Rd East Lane Business Park HA9 7ND Wembley Office 303b United Kingdom | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Ms Lin Jin | Apr 12, 2024 | 10 Courtenay Rd East Lane Business Park HA9 7ND Wembley Office 303b United Kingdom | No | ||||
Nationality: Chinese Country of Residence: England | |||||||
Natures of Control
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| Mrs Jun Shi | Jun 11, 2016 | Mutton Lane EN6 2PA Potters Bar 6 Hertfordshire United Kingdom | Yes | ||||
Nationality: Chinese Country of Residence: England | |||||||
Natures of Control
| |||||||
| Hebei Vanry Medical Devives Co. Ltd | May 12, 2016 | Hualong Street Xushui Baoding 357 Hebei China | Yes | ||||
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Natures of Control
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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