| Company Name | Vogel (UK) Autoparts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02637119 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 1991(32 years, 8 months ago) |
| Dissolution Date | 29 October 2002 (21 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Farid Harooni |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Wellington Court Wellington Road St Johns Wood London NW8 9TB |
| Secretary Name | Farzad Harooni |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 1992(1 year, 2 months after company formation) |
| Appointment Duration | 10 years (closed 29 October 2002) |
| Role | Company Director |
| Correspondence Address | 77 Townsend Court Townsend Road London Nw8 |
| Director Name | Farzad Harooni |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 1994(2 years, 10 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 29 October 2002) |
| Role | Company Director |
| Correspondence Address | 77 Townsend Court Townsend Road London Nw8 |
| Director Name | Roger Toms |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1991(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Godfries Close Tewin Hertfordshire AL6 0LQ |
| Secretary Name | Edward Menashy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Linden Lea London N2 0RF |
| Secretary Name | Amanda Georgina Verney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61a Gordon Road South Woodford London E18 1DT |
Location
| Registered Address | 22 Queen Anne Street London W1M 9LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,081 |
| Cash | £569 |
| Current Liabilities | £13,722 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 9 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 27 May 2002 | Application for striking-off (1 page) |
| 9 January 2002 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 3 October 2001 | Return made up to 12/08/01; full list of members (6 pages) |
| 11 October 2000 | Return made up to 12/08/00; full list of members (6 pages) |
| 10 April 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 14 October 1999 | Return made up to 12/08/99; full list of members (6 pages) |
| 26 March 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 2 September 1998 | Return made up to 12/08/98; no change of members (4 pages) |
| 29 April 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 22 October 1997 | Return made up to 12/08/97; no change of members (4 pages) |
| 2 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 17 December 1996 | Return made up to 12/08/96; full list of members (6 pages) |
| 3 October 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 11 September 1995 | Return made up to 12/08/95; no change of members
|
| 26 July 1995 | Registered office changed on 26/07/95 from: 37 harley street london W1N 2AD (1 page) |
| 17 March 1995 | Accounts for a dormant company made up to 31 March 1994 (2 pages) |
| 17 March 1995 | Resolutions
|