Company NameVinca UK Limited
Company StatusDissolved
Company Number03458443
CategoryPrivate Limited Company
Incorporation Date31 October 1997(26 years, 6 months ago)
Dissolution Date25 July 2000 (23 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameAlan Rudd
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityAmerican
StatusClosed
Appointed31 October 1997(same day as company formation)
RoleExecutive
Correspondence Address6769 Walker Mill Drive
Salt Lake City
Salt Lake Utah
84121
Secretary NameStephen Russo
NationalityBritish
StatusClosed
Appointed31 October 1997(same day as company formation)
RoleCompany Director
Correspondence Address341 West 765 South
Orem
Utah
84058
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed31 October 1997(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed31 October 1997(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address13/17 Station Avenue
Caterham
Surrey
CR3 6LB
RegionSouth East
ConstituencyEast Surrey
CountySurrey
ParishCaterham Valley
WardHarestone
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (25 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

25 July 2000Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2000First Gazette notice for voluntary strike-off (1 page)
22 February 2000Application for striking-off (1 page)
20 April 1999Full accounts made up to 31 December 1998 (6 pages)
25 November 1998Return made up to 31/10/98; full list of members (6 pages)
21 August 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 February 1998Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
19 November 1997Director resigned (1 page)
19 November 1997Secretary resigned (1 page)
19 November 1997New director appointed (2 pages)
19 November 1997Registered office changed on 19/11/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
19 November 1997New secretary appointed (2 pages)
31 October 1997Incorporation (13 pages)