Company NameVanco Riviera Limited
Company StatusDissolved
Company Number03724682
CategoryPrivate Limited Company
Incorporation Date2 March 1999(25 years, 1 month ago)
Dissolution Date30 September 2003 (20 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameIvan Bruno Goujon
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityFrench
StatusClosed
Appointed02 March 1999(same day as company formation)
RoleCompany Director
Correspondence AddressVilla Splendide
8 Bis Av Sole Mio
Cannes
Foreign
Director NameLaurent Goujon
Date of BirthMay 1975 (Born 49 years ago)
NationalityFrench
StatusClosed
Appointed28 February 2001(1 year, 12 months after company formation)
Appointment Duration2 years, 7 months (closed 30 September 2003)
RoleCompany Director
Correspondence Address1 Avenue Des 3 Dauphins
Aiguebell-Plage
Le Lavandou 83980
Secretary NameLaurent Goujon
NationalityFrench
StatusClosed
Appointed28 February 2001(1 year, 12 months after company formation)
Appointment Duration2 years, 7 months (closed 30 September 2003)
RoleCompany Director
Correspondence Address1 Avenue Des 3 Dauphins
Aiguebell-Plage
Le Lavandou 83980
Director NameCorinne Chemoul
Date of BirthDecember 1950 (Born 73 years ago)
NationalityFrench
StatusResigned
Appointed02 March 1999(same day as company formation)
RoleCompany Director
Correspondence AddressPalais Delorme
1 Rue De Lorme
Nice 06100
Foreign
Secretary NameCorinne Chemoul
NationalityFrench
StatusResigned
Appointed02 March 1999(same day as company formation)
RoleCompany Director
Correspondence AddressPalais Delorme
1 Rue De Lorme
Nice 06100
Foreign
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed02 March 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed02 March 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Sinclairs
32 Queen Anne Street
London
W1M 0HD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 March 2001 (23 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

30 September 2003Final Gazette dissolved via compulsory strike-off (1 page)
17 June 2003First Gazette notice for compulsory strike-off (1 page)
18 May 2001Accounts for a dormant company made up to 31 March 2001 (2 pages)
18 May 2001Accounts for a dormant company made up to 31 March 2000 (2 pages)
26 March 2001Secretary resigned;director resigned (1 page)
26 March 2001Return made up to 02/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 March 2001New secretary appointed;new director appointed (2 pages)
18 September 2000Return made up to 02/03/00; full list of members (6 pages)
16 March 1999New secretary appointed;new director appointed (2 pages)
16 March 1999Secretary resigned (1 page)
16 March 1999New director appointed (2 pages)
16 March 1999Director resigned (1 page)