Le Volveix Limited

Company Name	Le Volveix Limited
Company Status	Dissolved
Company Number	02848920
Category	Private Limited Company
Incorporation Date	28 August 1993(30 years, 8 months ago)
Dissolution Date	2 August 2016 (7 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	John Durrant
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	28 August 1993(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Bromley Lane Chislehurst Kent BR7 6LH

Secretary Name	Margaret Durrant
Nationality	British
Status	Closed
Appointed	28 August 1993(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Bromley Lane Chislehurst Kent BR7 6LH

Director Name	Margaret Durrant
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2000(7 years after company formation)
Appointment Duration	15 years, 11 months (closed 02 August 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Bromley Lane Chislehurst Kent BR7 6LH

Director Name	Paul Stephen Durrant
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2000(7 years after company formation)
Appointment Duration	15 years, 11 months (closed 02 August 2016)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Bromley Lane Chislehurst Kent BR7 6LH

Director Name	Neil John Durrant
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2004(10 years, 11 months after company formation)
Appointment Duration	12 years (closed 02 August 2016)
Role	Sales Negotiator
Country of Residence	United Kingdom
Correspondence Address	1 Bromley Lane Chislehurst Kent BR7 6LH

Director Name	Mr Andrew Philip Durrant
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2005(12 years after company formation)
Appointment Duration	10 years, 10 months (closed 02 August 2016)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	1 Bromley Lane Chislehurst Kent BR7 6LH

Director Name	Alan Robert Milne
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	Somers Mounts Hill Benenden Kent TN17 4ET

Secretary Name	Arm Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 August 1993(same day as company formation)
Correspondence Address	Somers Mounts Hill Benenden Kent TN17 4ET

Contact

Website	chislehurstbusinesscentre.co.uk

Location

Registered Address	1 Bromley Lane Chislehurst Kent BR7 6LH
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Chislehurst
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

26 at £1	J. Durrant 26.00% Ordinary
26 at £1	M. Durrant 26.00% Ordinary
16 at £1	Andrew Durrant 16.00% Ordinary
16 at £1	Neil John Durrant 16.00% Ordinary
16 at £1	Paul Stephen Durrant 16.00% Ordinary

Financials

Year	2014
Net Worth	£20,230
Current Liabilities	£14,831

Accounts

Latest Accounts	31 January 2016 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

2 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2016	First Gazette notice for voluntary strike-off (1 page)
4 May 2016	Application to strike the company off the register (4 pages)
18 April 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
18 April 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
18 April 2016	Previous accounting period shortened from 31 August 2016 to 31 January 2016 (1 page)
29 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (9 pages)
31 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
8 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (9 pages)
28 January 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
31 August 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-31 GBP 100 (9 pages)
17 May 2013	Total exemption small company accounts made up to 31 August 2012 (11 pages)
14 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (9 pages)
16 May 2012	Total exemption small company accounts made up to 31 August 2011 (11 pages)
30 August 2011	Annual return made up to 28 August 2011 with a full list of shareholders (9 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
31 August 2010	Annual return made up to 28 August 2010 with a full list of shareholders (9 pages)
17 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
23 September 2009	Return made up to 28/08/09; full list of members (5 pages)
28 March 2009	Total exemption small company accounts made up to 31 August 2008 (2 pages)
16 September 2008	Return made up to 28/08/08; full list of members (5 pages)
19 November 2007	Total exemption small company accounts made up to 31 August 2007 (3 pages)
7 September 2007	Director's particulars changed (1 page)
7 September 2007	Return made up to 28/08/07; full list of members (4 pages)
7 September 2007	Director's particulars changed (1 page)
15 June 2007	Total exemption small company accounts made up to 31 August 2006 (2 pages)
26 September 2006	Return made up to 28/08/06; full list of members (4 pages)
23 January 2006	Total exemption small company accounts made up to 31 August 2005 (2 pages)
11 October 2005	New director appointed (2 pages)
9 September 2005	Return made up to 28/08/05; full list of members (3 pages)
9 September 2005	Location of register of members (1 page)
9 September 2005	Registered office changed on 09/09/05 from: 1 bromley lane chislehurst kent BR7 6LH (1 page)
9 September 2005	Location of debenture register (1 page)
22 November 2004	Total exemption small company accounts made up to 31 August 2004 (2 pages)
9 September 2004	Return made up to 28/08/04; full list of members (7 pages)
9 September 2004	New director appointed (2 pages)
7 April 2004	Total exemption small company accounts made up to 31 August 2003 (1 page)
25 September 2003	Return made up to 28/08/03; full list of members (7 pages)
29 May 2003	Total exemption small company accounts made up to 31 August 2002 (1 page)
18 September 2002	Return made up to 28/08/02; full list of members (7 pages)
12 November 2001	Total exemption small company accounts made up to 31 August 2001 (1 page)
11 September 2001	Return made up to 28/08/01; full list of members (7 pages)
5 October 2000	Accounts for a small company made up to 31 August 2000 (1 page)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	Return made up to 28/08/00; full list of members (6 pages)
28 January 2000	Return made up to 28/08/99; no change of members (6 pages)
25 November 1999	Accounts for a small company made up to 31 August 1999 (1 page)
6 November 1998	Accounts for a small company made up to 31 August 1998 (1 page)
4 September 1998	Return made up to 28/08/98; no change of members (4 pages)
5 November 1997	Accounts for a small company made up to 31 August 1997 (1 page)
29 August 1997	Return made up to 28/08/97; full list of members (6 pages)
20 July 1997	Accounts for a small company made up to 31 August 1996 (1 page)
15 October 1996	Return made up to 28/08/96; no change of members (4 pages)
4 July 1996	Accounts for a small company made up to 31 August 1995 (1 page)

Le Volveix Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London