Company NameVange International Limited
Company StatusDissolved
Company Number03495285
CategoryPrivate Limited Company
Incorporation Date20 January 1998(26 years, 2 months ago)
Dissolution Date10 August 1999 (24 years, 7 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameSebastian James Van Gent
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityDutch
StatusResigned
Appointed20 January 1998(same day as company formation)
RoleManagerial
Correspondence Address1st Floor 37 Overstone Road
Hammersmith
London
W6 0AD
Secretary NameAndrew David Pryce-Jones
NationalityBritish
StatusResigned
Appointed20 January 1998(same day as company formation)
RoleReceptionist
Correspondence AddressTop Floor 37 Overstone Road
Hammersmith
London
W6 0AD
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed20 January 1998(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed20 January 1998(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address37 Overstone Road
London
W6 0AD
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

10 August 1999Final Gazette dissolved via voluntary strike-off (1 page)
30 March 1999First Gazette notice for voluntary strike-off (1 page)
14 March 1999Return made up to 20/01/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(5 pages)
23 January 1998Secretary resigned (1 page)
23 January 1998Director resigned (1 page)
23 January 1998New director appointed (2 pages)
23 January 1998New secretary appointed (2 pages)
20 January 1998Incorporation (17 pages)