Company NameVykin & Company Ltd.
Company StatusDissolved
Company Number02919088
CategoryPrivate Limited Company
Incorporation Date14 April 1994(30 years ago)
Dissolution Date2 November 2010 (13 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr John Wai Kin Liu
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed14 April 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address50 Holbrook Road
Stratford
London
E15 3EA
Secretary NameMs Juliana Mak
NationalityBritish
StatusClosed
Appointed14 April 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address50 Holbrook Road
Stratford
London
E15 3EA
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed14 April 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Gloucester Road
New Barnet
Hertfordshire
EN5 1RT
Secretary NameMr Robert Conway
NationalityBritish
StatusResigned
Appointed14 April 1994(same day as company formation)
RoleCompany Director
Correspondence Address18 Barnwell House
St Giles Road
London
SE5 7RP

Location

Registered Address50 Holbrook Road
Stratford
London
E15 3EA
RegionLondon
ConstituencyWest Ham
CountyGreater London
WardWest Ham
Built Up AreaGreater London

Financials

Year2014
Net Worth-£32,448
Cash£4,147
Current Liabilities£36,948

Accounts

Latest Accounts30 April 2009 (14 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

2 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2010First Gazette notice for voluntary strike-off (1 page)
20 July 2010First Gazette notice for voluntary strike-off (1 page)
7 July 2010Application to strike the company off the register (4 pages)
7 July 2010Application to strike the company off the register (4 pages)
31 March 2010Statement of capital following an allotment of shares on 23 March 2010
  • GBP 40,010
(2 pages)
31 March 2010Statement of capital following an allotment of shares on 23 March 2010
  • GBP 40,010
(2 pages)
27 March 2010Current accounting period shortened from 30 April 2010 to 31 March 2010 (1 page)
27 March 2010Current accounting period shortened from 30 April 2010 to 31 March 2010 (1 page)
15 February 2010Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
15 February 2010Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
21 January 2010Total exemption small company accounts made up to 30 April 2009 (4 pages)
21 January 2010Total exemption small company accounts made up to 30 April 2009 (4 pages)
13 June 2009Return made up to 14/04/09; full list of members (3 pages)
13 June 2009Return made up to 14/04/09; full list of members (3 pages)
19 February 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
19 February 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
25 April 2008Return made up to 14/04/08; full list of members (3 pages)
25 April 2008Return made up to 14/04/08; full list of members (3 pages)
26 February 2008Total exemption small company accounts made up to 30 April 2007 (5 pages)
26 February 2008Total exemption small company accounts made up to 30 April 2007 (5 pages)
5 July 2007Ad 01/04/07--------- £ si 8@1 (2 pages)
5 July 2007Ad 01/04/07--------- £ si 8@1 (2 pages)
11 June 2007Return made up to 14/04/07; full list of members (2 pages)
11 June 2007Return made up to 14/04/07; full list of members (2 pages)
7 March 2007Total exemption small company accounts made up to 30 April 2006 (6 pages)
7 March 2007Total exemption small company accounts made up to 30 April 2006 (6 pages)
16 June 2006Return made up to 14/04/06; full list of members (2 pages)
16 June 2006Return made up to 14/04/06; full list of members (2 pages)
20 February 2006Total exemption small company accounts made up to 30 April 2005 (4 pages)
20 February 2006Total exemption small company accounts made up to 30 April 2005 (4 pages)
1 August 2005Return made up to 14/04/05; full list of members (2 pages)
1 August 2005Return made up to 14/04/05; full list of members (2 pages)
2 March 2005Total exemption small company accounts made up to 30 April 2004 (4 pages)
2 March 2005Total exemption small company accounts made up to 30 April 2004 (4 pages)
2 June 2004Return made up to 14/04/04; full list of members (6 pages)
2 June 2004Return made up to 14/04/04; full list of members (6 pages)
3 March 2004Total exemption small company accounts made up to 30 April 2003 (4 pages)
3 March 2004Total exemption small company accounts made up to 30 April 2003 (4 pages)
8 April 2003Return made up to 14/04/03; full list of members (6 pages)
8 April 2003Return made up to 14/04/03; full list of members (6 pages)
2 March 2003Total exemption small company accounts made up to 30 April 2002 (4 pages)
2 March 2003Total exemption small company accounts made up to 30 April 2002 (4 pages)
5 April 2002Return made up to 14/04/02; full list of members (6 pages)
5 April 2002Return made up to 14/04/02; full list of members (6 pages)
28 February 2002Total exemption small company accounts made up to 30 April 2001 (4 pages)
28 February 2002Total exemption small company accounts made up to 30 April 2001 (4 pages)
21 May 2001Return made up to 14/04/01; full list of members (6 pages)
21 May 2001Return made up to 14/04/01; full list of members (6 pages)
27 February 2001Accounts for a small company made up to 30 April 2000 (4 pages)
27 February 2001Accounts for a small company made up to 30 April 2000 (4 pages)
19 April 2000Return made up to 14/04/00; full list of members (6 pages)
19 April 2000Return made up to 14/04/00; full list of members (6 pages)
10 February 2000Accounts for a small company made up to 30 April 1999 (5 pages)
10 February 2000Accounts for a small company made up to 30 April 1999 (5 pages)
23 April 1999Return made up to 14/04/99; no change of members (4 pages)
23 April 1999Return made up to 14/04/99; no change of members (4 pages)
28 January 1999Accounts for a small company made up to 30 April 1998 (3 pages)
28 January 1999Accounts for a small company made up to 30 April 1998 (3 pages)
13 May 1998Return made up to 14/04/98; full list of members (6 pages)
13 May 1998Return made up to 14/04/98; full list of members (6 pages)
25 February 1998Accounts for a small company made up to 30 April 1997 (5 pages)
25 February 1998Accounts for a small company made up to 30 April 1997 (5 pages)
28 April 1997Return made up to 14/04/97; no change of members (4 pages)
28 April 1997Return made up to 14/04/97; no change of members (4 pages)
28 February 1997Accounts for a small company made up to 30 April 1996 (5 pages)
28 February 1997Accounts for a small company made up to 30 April 1996 (5 pages)
29 April 1996Return made up to 14/04/96; no change of members (6 pages)
29 April 1996Return made up to 14/04/96; no change of members (6 pages)
23 January 1996Accounts for a small company made up to 30 April 1995 (5 pages)
23 January 1996Accounts for a small company made up to 30 April 1995 (5 pages)
15 May 1995Return made up to 14/04/95; full list of members (6 pages)
15 May 1995Return made up to 14/04/95; full list of members (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (12 pages)