Company NameVanwell Management Limited
Company StatusDissolved
Company Number03021361
CategoryPrivate Limited Company
Incorporation Date14 February 1995 (24 years, 10 months ago)
Dissolution Date14 November 2017 (2 years ago)
Previous NameAmontone Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Andrew Victor William Vanwell Groeneveld-Greenfield
Date of BirthAugust 1960 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed07 March 2011(16 years after company formation)
Appointment Duration6 years, 8 months (closed 14 November 2017)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address62 Wilson Street
London
EC2A 2BU
Director NameMr Samuel Leslie Berkovits
Date of BirthSeptember 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed14 February 1995(same day as company formation)
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address11a/4 Bruria
Jerusalem
93184
Israel
Secretary NameTova Berkovits
NationalityBritish
StatusResigned
Appointed14 February 1995(same day as company formation)
RoleCompany Director
Correspondence Address11a/4 Bruria
Jerusalem
93184
Israel
Director NameImee Estabillo
Date of BirthApril 1967 (Born 52 years ago)
NationalityPhillipine
StatusResigned
Appointed12 October 2000(5 years, 8 months after company formation)
Appointment Duration4 years, 5 months (resigned 12 March 2005)
RoleCompany Director
Correspondence AddressBd Ion Ionescu De La Brad
No4 Sector 1
Bucharest
Foreign
Secretary NameSamuel Leslie Berkovits
NationalityBritish
StatusResigned
Appointed19 February 2001(6 years after company formation)
Appointment Duration9 years, 8 months (resigned 12 November 2010)
RoleCompany Director
Correspondence Address5 Hillside Court
Holders Hill Road
London
NW4 1EL
Director NameSamuel Davies
Date of BirthJuly 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2005(10 years after company formation)
Appointment Duration3 years, 11 months (resigned 02 March 2009)
RoleCompany Director
Correspondence Address13 Lancaster House Brook Road
London
NW2 7BZ
Director NameMr Derek Roberts
Date of BirthJune 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2008(13 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 11 November 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address145-157 St.John Street
London
EC1V 4PY
Director NameMrs Petia Ivanova Marinova Greenfield
Date of BirthJuly 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2011(16 years after company formation)
Appointment Duration3 years, 8 months (resigned 23 November 2014)
RoleConsultant
Country of ResidenceEngland
Correspondence Address14 Salisbury Avenue
Sutton
Surrey
SM1 2DQ

Contact

Websitewww.vanwellgroup.com
Email address[email protected]
Telephone07 970990711
Telephone regionMobile

Location

Registered Address62 Wilson Street
London
EC2A 2BU
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Financials

Year2012
Turnover£89,588
Net Worth£1,983,463
Cash£4,912
Current Liabilities£57,365

Accounts

Latest Accounts28 September 2015 (4 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 September

Filing History

14 November 2017Final Gazette dissolved via compulsory strike-off (1 page)
29 August 2017First Gazette notice for compulsory strike-off (1 page)
25 November 2016Confirmation statement made on 23 November 2016 with updates (5 pages)
28 July 2016Total exemption small company accounts made up to 28 September 2015 (4 pages)
22 January 2016Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1,000
(3 pages)
11 August 2015Total exemption small company accounts made up to 28 September 2014 (4 pages)
2 December 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1,000
(3 pages)
24 November 2014Termination of appointment of Petia Ivanova Marinova Greenfield as a director on 23 November 2014 (1 page)
24 November 2014Termination of appointment of Samuel Leslie Berkovits as a director on 23 November 2014 (1 page)
4 July 2014Total exemption small company accounts made up to 28 September 2013 (4 pages)
2 December 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1,000
(5 pages)
3 October 2013Statement of capital on 3 October 2013
  • GBP 1,000
(4 pages)
3 October 2013Solvency statement dated 25/09/13 (1 page)
3 October 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
3 October 2013Statement of capital on 3 October 2013
  • GBP 1,000
(4 pages)
5 July 2013Total exemption full accounts made up to 28 September 2012 (11 pages)
15 March 2013Director's details changed for Mr Andrew Victor William Greenfield on 2 July 2012 (2 pages)
15 March 2013Director's details changed for Mr Andrew Victor William Greenfield on 2 July 2012 (2 pages)
10 December 2012Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
26 July 2012Total exemption full accounts made up to 28 September 2011 (11 pages)
13 December 2011Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
19 May 2011Accounts for a dormant company made up to 28 September 2010 (2 pages)
8 March 2011Company name changed amontone LIMITED\certificate issued on 08/03/11
  • RES15 ‐ Change company name resolution on 2011-03-07
  • NM01 ‐ Change of name by resolution
(3 pages)
7 March 2011Appointment of Mrs Petia Ivanova Marinova Greenfield as a director (2 pages)
7 March 2011Appointment of Mr Andrew Victor William Greenfield as a director (2 pages)
21 February 2011Registered office address changed from C/O S.Berkovits 13 Lancaster House Dollis Hill Estate Brook Road London NW2 7BZ England on 21 February 2011 (1 page)
24 November 2010Annual return made up to 23 November 2010 with a full list of shareholders (3 pages)
24 November 2010Registered office address changed from 13 Lancaster House Dollis Hill Estate Brook Road London NW2 7BZ on 24 November 2010 (1 page)
19 November 2010Termination of appointment of Samuel Berkovits as a secretary (1 page)
12 November 2010Termination of appointment of Derek Roberts as a director (1 page)
12 November 2010Appointment of Mr. Samuel Berkovits as a director (2 pages)
8 July 2010Accounts for a dormant company made up to 28 September 2009 (2 pages)
24 February 2010Annual return made up to 14 February 2010 with a full list of shareholders (4 pages)
23 February 2010Director's details changed for Mr. Derek Roberts on 14 February 2010 (2 pages)
14 July 2009Accounts for a dormant company made up to 28 September 2008 (2 pages)
6 March 2009Return made up to 14/02/09; full list of members (4 pages)
6 March 2009Appointment terminated director samuel davies (1 page)
18 November 2008Director appointed mr. Derek roberts (1 page)
15 July 2008Accounts for a dormant company made up to 28 September 2007 (1 page)
14 February 2008Return made up to 14/02/08; full list of members (2 pages)
17 July 2007Accounts for a dormant company made up to 28 September 2006 (1 page)
26 February 2007£ nc 100/2000000 21/02/07 (2 pages)
26 February 2007Return made up to 14/02/07; full list of members (2 pages)
31 May 2006Accounts for a dormant company made up to 28 September 2005 (1 page)
14 March 2006Return made up to 14/02/06; full list of members (2 pages)
23 August 2005Accounts for a dormant company made up to 28 September 2004 (1 page)
13 April 2005Return made up to 14/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 13/04/05
(3 pages)
8 April 2005Registered office changed on 08/04/05 from: s berkovits 5 hillside court holders hill road london NW4 1EL (1 page)
30 March 2005New director appointed (1 page)
22 March 2005Director resigned (1 page)
23 April 2004Accounts for a dormant company made up to 28 September 2003 (1 page)
20 February 2004Return made up to 14/02/04; full list of members (6 pages)
11 June 2003Accounts for a dormant company made up to 28 September 2002 (1 page)
10 March 2003Return made up to 14/02/03; full list of members (6 pages)
13 September 2002Accounts for a dormant company made up to 28 September 2001 (1 page)
13 March 2002Return made up to 14/02/02; full list of members
  • 363(287) ‐ Registered office changed on 13/03/02
(6 pages)
11 June 2001Accounts for a dormant company made up to 28 September 2000 (1 page)
8 March 2001Return made up to 14/02/01; full list of members (7 pages)
22 February 2001Registered office changed on 22/02/01 from: 20 norwood avenue salford manchester M7 0PN (1 page)
22 February 2001New secretary appointed (2 pages)
26 January 2001Secretary resigned (1 page)
26 January 2001Director resigned (1 page)
4 December 2000New director appointed (2 pages)
1 August 2000Accounts for a dormant company made up to 28 September 1999 (1 page)
19 May 2000Return made up to 14/02/00; full list of members (6 pages)
25 June 1999Return made up to 14/02/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
18 June 1999Accounts for a dormant company made up to 28 September 1998 (1 page)
15 July 1998Accounts for a dormant company made up to 28 September 1997 (1 page)
17 March 1998Return made up to 14/02/98; no change of members (4 pages)
23 July 1997Accounts for a dormant company made up to 28 September 1996 (1 page)
9 April 1997Return made up to 14/02/97; no change of members (4 pages)
25 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 June 1996Accounts for a dormant company made up to 28 September 1995 (1 page)
22 June 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 June 1996Return made up to 14/02/96; full list of members (6 pages)
14 February 1995Incorporation (14 pages)