| Company Name | VON Essen Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03865387 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 1999(24 years, 6 months ago) |
| Dissolution Date | 25 November 2014 (9 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mr Andrew Davis |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 1999(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Henlade House Henlade Taunton Somerset TA3 5NB |
| Director Name | Stephanie Gibbs |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2010(11 years after company formation) |
| Appointment Duration | 4 years (closed 25 November 2014) |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | Fifth Flor 10 St Bride Street London EC4A 4AD |
| Secretary Name | Gd Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 October 1999(same day as company formation) |
| Correspondence Address | Fifth Floor 10 St Bride Street London EC4A 4AD |
Location
| Registered Address | Fifth Floor 10 St Bride Street London EC4A 4AD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Andrew Davis 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £43,619 |
| Cash | £71 |
| Current Liabilities | £856,685 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 25 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 August 2014 | Voluntary strike-off action has been suspended (1 page) |
| 16 August 2014 | Voluntary strike-off action has been suspended (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2013 | Voluntary strike-off action has been suspended (1 page) |
| 19 December 2013 | Voluntary strike-off action has been suspended (1 page) |
| 15 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2013 | Application to strike the company off the register (3 pages) |
| 3 October 2013 | Application to strike the company off the register (3 pages) |
| 26 February 2013 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 26 February 2013 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 23 November 2012 | Annual return made up to 26 October 2012 Statement of capital on 2012-11-23
|
| 23 November 2012 | Annual return made up to 26 October 2012 Statement of capital on 2012-11-23
|
| 23 April 2012 | Previous accounting period extended from 31 December 2011 to 31 March 2012 (3 pages) |
| 23 April 2012 | Previous accounting period extended from 31 December 2011 to 31 March 2012 (3 pages) |
| 25 January 2012 | Registered office address changed from Sixth Floor 90 Fetter Lane London EC4A 1PT on 25 January 2012 (2 pages) |
| 25 January 2012 | Secretary's details changed for Gd Secretarial Services Limited on 16 January 2012 (3 pages) |
| 25 January 2012 | Secretary's details changed for Gd Secretarial Services Limited on 16 January 2012 (3 pages) |
| 25 January 2012 | Director's details changed for Stephanie Gibbs on 16 January 2012 (3 pages) |
| 25 January 2012 | Registered office address changed from Sixth Floor 90 Fetter Lane London EC4A 1PT on 25 January 2012 (2 pages) |
| 25 January 2012 | Director's details changed for Stephanie Gibbs on 16 January 2012 (3 pages) |
| 31 October 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (5 pages) |
| 31 October 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (5 pages) |
| 8 June 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 8 June 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 17 December 2010 | Appointment of Stephanie Gibbs as a director (3 pages) |
| 17 December 2010 | Appointment of Stephanie Gibbs as a director (3 pages) |
| 6 December 2010 | Particulars of a mortgage or charge / charge no: 6 (6 pages) |
| 6 December 2010 | Particulars of a mortgage or charge / charge no: 6 (6 pages) |
| 26 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (4 pages) |
| 26 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (4 pages) |
| 2 October 2010 | Accounts for a small company made up to 31 December 2009 (8 pages) |
| 2 October 2010 | Accounts for a small company made up to 31 December 2009 (8 pages) |
| 29 October 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
| 29 October 2009 | Secretary's details changed for Gd Secretarial Services Limited on 29 October 2009 (2 pages) |
| 29 October 2009 | Secretary's details changed for Gd Secretarial Services Limited on 29 October 2009 (2 pages) |
| 29 October 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
| 10 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 10 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 27 October 2008 | Return made up to 26/10/08; full list of members (3 pages) |
| 27 October 2008 | Return made up to 26/10/08; full list of members (3 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 30 November 2007 | Return made up to 26/10/07; full list of members (2 pages) |
| 30 November 2007 | Return made up to 26/10/07; full list of members (2 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 12 May 2007 | Particulars of mortgage/charge (6 pages) |
| 12 May 2007 | Particulars of mortgage/charge (7 pages) |
| 12 May 2007 | Particulars of mortgage/charge (7 pages) |
| 12 May 2007 | Particulars of mortgage/charge (6 pages) |
| 24 November 2006 | Return made up to 26/10/06; full list of members (6 pages) |
| 24 November 2006 | Return made up to 26/10/06; full list of members (6 pages) |
| 14 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 14 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 18 November 2005 | Return made up to 26/10/05; full list of members
|
| 18 November 2005 | Return made up to 26/10/05; full list of members
|
| 2 July 2005 | Accounting reference date extended from 30/06/05 to 31/12/05 (1 page) |
| 2 July 2005 | Accounting reference date extended from 30/06/05 to 31/12/05 (1 page) |
| 5 May 2005 | Full accounts made up to 30 June 2004 (8 pages) |
| 5 May 2005 | Full accounts made up to 30 June 2004 (8 pages) |
| 29 December 2004 | Return made up to 26/10/04; full list of members (6 pages) |
| 29 December 2004 | Return made up to 26/10/04; full list of members (6 pages) |
| 29 September 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 September 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 April 2004 | Full accounts made up to 30 June 2003 (10 pages) |
| 26 April 2004 | Full accounts made up to 30 June 2003 (10 pages) |
| 5 November 2003 | Return made up to 26/10/03; full list of members
|
| 5 November 2003 | Return made up to 26/10/03; full list of members
|
| 18 October 2003 | Director's particulars changed (1 page) |
| 18 October 2003 | Director's particulars changed (1 page) |
| 6 May 2003 | Accounts for a small company made up to 30 June 2002 (5 pages) |
| 6 May 2003 | Accounts for a small company made up to 30 June 2002 (5 pages) |
| 31 October 2002 | Return made up to 26/10/02; full list of members (6 pages) |
| 31 October 2002 | Return made up to 26/10/02; full list of members (6 pages) |
| 2 May 2002 | Accounts for a small company made up to 30 June 2001 (5 pages) |
| 2 May 2002 | Accounts for a small company made up to 30 June 2001 (5 pages) |
| 16 February 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 February 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 February 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 February 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 February 2002 | Particulars of mortgage/charge (4 pages) |
| 13 February 2002 | Particulars of mortgage/charge (4 pages) |
| 8 November 2001 | Return made up to 26/10/01; full list of members (6 pages) |
| 8 November 2001 | Return made up to 26/10/01; full list of members (6 pages) |
| 3 May 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 3 May 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 30 October 2000 | Return made up to 26/10/00; full list of members (6 pages) |
| 30 October 2000 | Return made up to 26/10/00; full list of members (6 pages) |
| 24 December 1999 | Particulars of mortgage/charge (3 pages) |
| 24 December 1999 | Particulars of mortgage/charge (3 pages) |
| 24 December 1999 | Particulars of mortgage/charge (7 pages) |
| 24 December 1999 | Particulars of mortgage/charge (7 pages) |
| 15 November 1999 | Accounting reference date shortened from 31/10/00 to 30/06/00 (1 page) |
| 15 November 1999 | Accounting reference date shortened from 31/10/00 to 30/06/00 (1 page) |
| 26 October 1999 | Incorporation (21 pages) |
| 26 October 1999 | Incorporation (21 pages) |