| Company Name | VAI UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03800527 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1999(24 years, 10 months ago) |
| Dissolution Date | 21 August 2001 (22 years, 8 months ago) |
| Previous Name | Pointmexico Limited |
Directors
| Director Name | Robert De Zong |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 12 July 1999(1 week after company formation) |
| Appointment Duration | 2 years, 1 month (closed 21 August 2001) |
| Role | Company Director |
| Correspondence Address | Waalbandijk 21 Ochten YO5 1CJ |
| Director Name | Wilke Visser Visser |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 12 July 1999(1 week after company formation) |
| Appointment Duration | 2 years, 1 month (closed 21 August 2001) |
| Role | Company Director |
| Correspondence Address | Eg 1g Bovenkarspel 1611 Lv The Netherlands |
| Secretary Name | Frank Albert Bredius |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2000(9 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 21 August 2001) |
| Role | Company Director |
| Correspondence Address | Krommeweg 2 Soest Foreign Netherlands |
| Secretary Name | Victor Jan Gerardus Maria Van Den Hurk |
|---|---|
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 12 July 1999(1 week after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 01 April 2000) |
| Role | Company Director |
| Correspondence Address | Wilhelminalaan 6 Beuningen 6641 D G Netherlands |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 2 Bloomsbury Street London WC1B 3ST |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 21 August 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 March 2001 | Secretary resigned (1 page) |
| 6 March 2001 | New secretary appointed (2 pages) |
| 13 February 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2000 | Ad 12/07/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 1 September 1999 | New secretary appointed (2 pages) |
| 1 September 1999 | Memorandum and Articles of Association (20 pages) |
| 1 September 1999 | Secretary resigned (1 page) |
| 1 September 1999 | New director appointed (2 pages) |
| 1 September 1999 | Director resigned (1 page) |
| 1 September 1999 | New director appointed (2 pages) |
| 20 July 1999 | Registered office changed on 20/07/99 from: 1 mitchell lane bristol avon BS1 6BU (1 page) |
| 5 July 1999 | Incorporation (13 pages) |