| Company Name | Vanzone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03421107 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 1997(26 years, 8 months ago) |
| Dissolution Date | 5 January 2016 (8 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Jay |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 1997(1 month, 1 week after company formation) |
| Appointment Duration | 18 years, 3 months (closed 05 January 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Grosvenor Gardens London NW11 0HG |
| Director Name | Mr Irvine Sidney Jay |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 1997(1 month, 1 week after company formation) |
| Appointment Duration | 18 years, 3 months (closed 05 January 2016) |
| Role | Property Investor |
| Country of Residence | England |
| Correspondence Address | 17 Shirehall Park London NW4 2AE |
| Director Name | Mr Philip Jay |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 1997(1 month, 1 week after company formation) |
| Appointment Duration | 18 years, 3 months (closed 05 January 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Danescroft Avenue Hendon London NW4 2NE |
| Secretary Name | Mr David Jay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 1997(1 month, 1 week after company formation) |
| Appointment Duration | 18 years, 3 months (closed 05 January 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Grosvenor Gardens London NW11 0HG |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Foframe House 35-37 Brent Street London NW4 2EF |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Irvine Sidney Jay 33.33% Ordinary |
|---|---|
| 1 at £1 | Mr David Jay 33.33% Ordinary |
| 1 at £1 | Philip Jay 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3 |
| Cash | £3 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 5 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2015 | Application to strike the company off the register (3 pages) |
| 12 October 2015 | Application to strike the company off the register (3 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 24 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 15 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders (6 pages) |
| 15 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders (6 pages) |
| 4 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 4 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 12 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 2 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 2 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 19 September 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (6 pages) |
| 19 September 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (6 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 15 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (6 pages) |
| 15 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (6 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 16 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (6 pages) |
| 16 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (6 pages) |
| 2 November 2009 | Annual return made up to 18 August 2009 with a full list of shareholders (4 pages) |
| 2 November 2009 | Annual return made up to 18 August 2009 with a full list of shareholders (4 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 2 October 2008 | Return made up to 18/08/08; full list of members (4 pages) |
| 2 October 2008 | Return made up to 18/08/08; full list of members (4 pages) |
| 27 November 2007 | Registered office changed on 27/11/07 from: 136-144 golders green road london NW11 8HB (1 page) |
| 27 November 2007 | Registered office changed on 27/11/07 from: 136-144 golders green road london NW11 8HB (1 page) |
| 12 September 2007 | Return made up to 18/08/07; full list of members (3 pages) |
| 12 September 2007 | Return made up to 18/08/07; full list of members (3 pages) |
| 11 April 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 11 April 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 10 October 2006 | Return made up to 18/08/06; full list of members (3 pages) |
| 10 October 2006 | Return made up to 18/08/06; full list of members (3 pages) |
| 1 March 2006 | Total exemption full accounts made up to 24 December 2005 (6 pages) |
| 1 March 2006 | Total exemption full accounts made up to 24 December 2005 (6 pages) |
| 19 September 2005 | Return made up to 18/08/05; full list of members (3 pages) |
| 19 September 2005 | Return made up to 18/08/05; full list of members (3 pages) |
| 21 April 2005 | Total exemption full accounts made up to 24 December 2004 (6 pages) |
| 21 April 2005 | Total exemption full accounts made up to 24 December 2004 (6 pages) |
| 7 September 2004 | Total exemption full accounts made up to 24 December 2003 (6 pages) |
| 7 September 2004 | Total exemption full accounts made up to 24 December 2003 (6 pages) |
| 11 August 2004 | Return made up to 18/08/04; full list of members (7 pages) |
| 11 August 2004 | Return made up to 18/08/04; full list of members (7 pages) |
| 17 December 2003 | Total exemption full accounts made up to 24 December 2002 (6 pages) |
| 17 December 2003 | Total exemption full accounts made up to 24 December 2002 (6 pages) |
| 4 September 2003 | Return made up to 18/08/03; full list of members (7 pages) |
| 4 September 2003 | Return made up to 18/08/03; full list of members (7 pages) |
| 27 August 2002 | Return made up to 18/08/02; full list of members (7 pages) |
| 27 August 2002 | Return made up to 18/08/02; full list of members (7 pages) |
| 12 March 2002 | Total exemption full accounts made up to 24 December 2001 (5 pages) |
| 12 March 2002 | Total exemption full accounts made up to 24 December 2001 (5 pages) |
| 10 January 2002 | Total exemption full accounts made up to 24 December 2000 (5 pages) |
| 10 January 2002 | Total exemption full accounts made up to 24 December 2000 (5 pages) |
| 10 September 2001 | Return made up to 18/08/01; full list of members (7 pages) |
| 10 September 2001 | Return made up to 18/08/01; full list of members (7 pages) |
| 29 September 2000 | Return made up to 18/08/00; full list of members (7 pages) |
| 29 September 2000 | Return made up to 18/08/00; full list of members (7 pages) |
| 25 January 2000 | Full accounts made up to 24 December 1999 (5 pages) |
| 25 January 2000 | Full accounts made up to 24 December 1999 (5 pages) |
| 6 September 1999 | Return made up to 18/08/99; full list of members
|
| 6 September 1999 | Return made up to 18/08/99; full list of members
|
| 18 June 1999 | Full accounts made up to 24 December 1998 (8 pages) |
| 18 June 1999 | Full accounts made up to 24 December 1998 (8 pages) |
| 2 December 1998 | Particulars of mortgage/charge (4 pages) |
| 2 December 1998 | Particulars of mortgage/charge (4 pages) |
| 4 September 1998 | Return made up to 18/08/98; full list of members
|
| 4 September 1998 | Return made up to 18/08/98; full list of members
|
| 4 November 1997 | Particulars of mortgage/charge (4 pages) |
| 4 November 1997 | Particulars of mortgage/charge (4 pages) |
| 4 November 1997 | Particulars of mortgage/charge (4 pages) |
| 4 November 1997 | Particulars of mortgage/charge (4 pages) |
| 4 November 1997 | Particulars of mortgage/charge (4 pages) |
| 4 November 1997 | Particulars of mortgage/charge (4 pages) |
| 15 October 1997 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
| 15 October 1997 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
| 7 October 1997 | Director resigned (1 page) |
| 7 October 1997 | New director appointed (3 pages) |
| 7 October 1997 | New director appointed (3 pages) |
| 7 October 1997 | Secretary resigned (1 page) |
| 7 October 1997 | New secretary appointed (2 pages) |
| 7 October 1997 | Secretary resigned (1 page) |
| 7 October 1997 | Director resigned (1 page) |
| 7 October 1997 | New director appointed (3 pages) |
| 7 October 1997 | New director appointed (3 pages) |
| 7 October 1997 | New director appointed (3 pages) |
| 7 October 1997 | New secretary appointed (2 pages) |
| 7 October 1997 | New director appointed (3 pages) |
| 2 October 1997 | Registered office changed on 02/10/97 from: 120 east road london N1 6AA (1 page) |
| 2 October 1997 | Registered office changed on 02/10/97 from: 120 east road london N1 6AA (1 page) |
| 2 October 1997 | Resolutions
|
| 2 October 1997 | Resolutions
|
| 18 August 1997 | Incorporation (15 pages) |
| 18 August 1997 | Incorporation (15 pages) |