| Company Name | Vanela Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03389567 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 1997(26 years, 10 months ago) |
| Dissolution Date | 16 October 2001 (22 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Martyn John Bromfield |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (closed 16 October 2001) |
| Role | Computer Contractor |
| Correspondence Address | 256b Richmond Road London Fields Hackney London E8 3QW |
| Secretary Name | Ms Virginia Odwyer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (closed 16 October 2001) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 256b Richmond Road London Fields Hackney London E8 3QW |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 20 June 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 256b Richmond Road London Fields Hackney London E8 3QW |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | London Fields |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £77 |
| Cash | £5,357 |
| Current Liabilities | £8,254 |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 19 June 2001 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 23 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 12 August 1999 | Return made up to 20/06/99; full list of members (6 pages) |
| 13 July 1999 | Return made up to 20/06/98; full list of members (6 pages) |
| 13 July 1999 | Director resigned (1 page) |
| 9 February 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 26 January 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 22 August 1997 | Resolutions
|
| 22 August 1997 | Registered office changed on 22/08/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
| 22 August 1997 | Secretary resigned (1 page) |
| 22 August 1997 | £ nc 100/1000 18/08/97 (1 page) |
| 22 August 1997 | Resolutions
|
| 22 August 1997 | New secretary appointed (2 pages) |
| 22 August 1997 | Director resigned (1 page) |
| 22 August 1997 | New director appointed (2 pages) |
| 22 August 1997 | Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page) |
| 20 June 1997 | Incorporation (18 pages) |