Company NameV11 Ltd
Company StatusDissolved
Company Number03896446
CategoryPrivate Limited Company
Incorporation Date17 December 1999(24 years, 3 months ago)
Dissolution Date8 November 2011 (12 years, 4 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 NameKane Kramer
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed17 December 1999(same day as company formation)
RoleFurniture Manufacturer
Country of ResidenceUnited Kingdom
Correspondence Address130 Coleridge Close
Hitchin
Herts
SG4 0QY
Secretary NameRamsey Neil Zarka
NationalityBritish
StatusResigned
Appointed17 December 1999(same day as company formation)
RoleCompany Director
Correspondence Address32 The Avenue
Hitchin
Hertfordshire
SG4 9RJ
Secretary NameMs Lorraine Kramer
NationalityBritish
StatusResigned
Appointed01 December 2006(6 years, 11 months after company formation)
Appointment Duration3 years, 11 months (resigned 23 November 2010)
RoleCompany Director
Correspondence Address130 Coleridge Close
Hitchin
Hertfordshire
SG4 0QY

Location

Registered AddressSecond Floor Cardiff House
Tilling Road
London
NW2 1LJ
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardGolders Green
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,468
Cash£11,123
Current Liabilities£13,559

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

8 November 2011Final Gazette dissolved via compulsory strike-off (1 page)
8 November 2011Final Gazette dissolved via compulsory strike-off (1 page)
26 July 2011First Gazette notice for compulsory strike-off (1 page)
26 July 2011First Gazette notice for compulsory strike-off (1 page)
14 January 2011Annual return made up to 17 December 2010 with a full list of shareholders
Statement of capital on 2011-01-14
  • GBP 2
(3 pages)
14 January 2011Annual return made up to 17 December 2010 with a full list of shareholders
Statement of capital on 2011-01-14
  • GBP 2
(3 pages)
25 November 2010Termination of appointment of Lorraine Kramer as a secretary (1 page)
25 November 2010Termination of appointment of Lorraine Kramer as a secretary (1 page)
8 February 2010Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
8 February 2010Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
31 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
31 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 July 2009Registered office changed on 09/07/2009 from 118-120 kenton road harrow middlesex HA3 8AL (1 page)
9 July 2009Registered office changed on 09/07/2009 from 118-120 kenton road harrow middlesex HA3 8AL (1 page)
10 March 2009Return made up to 17/12/08; full list of members (3 pages)
10 March 2009Return made up to 17/12/08; full list of members (3 pages)
24 November 2008Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 November 2008Total exemption small company accounts made up to 31 December 2006 (5 pages)
6 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
6 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
22 April 2008Secretary's Change of Particulars / lorraine kramer / 01/12/2007 / HouseName/Number was: , now: 130; Street was: 23 convent close, now: coleridge close; Post Code was: SG5 1QN, now: SG4 0QY; Country was: , now: england (1 page)
22 April 2008Secretary's change of particulars / lorraine kramer / 01/12/2007 (1 page)
22 April 2008Director's Change of Particulars / kane kramer / 01/12/2007 / HouseName/Number was: , now: 130; Street was: 23 convent close, now: coleridge close; Post Code was: SG5 1QN, now: SG4 0QY; Country was: , now: england (1 page)
22 April 2008Director's change of particulars / kane kramer / 01/12/2007 (1 page)
22 April 2008Return made up to 17/12/07; full list of members (3 pages)
22 April 2008Return made up to 17/12/07; full list of members (3 pages)
23 February 2007Secretary resigned (1 page)
23 February 2007New secretary appointed (1 page)
23 February 2007Return made up to 17/12/06; full list of members (2 pages)
23 February 2007New secretary appointed (1 page)
23 February 2007Secretary resigned (1 page)
23 February 2007Return made up to 17/12/06; full list of members (2 pages)
4 September 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 September 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 April 2006Return made up to 17/12/05; full list of members (2 pages)
6 April 2006Return made up to 17/12/05; full list of members (2 pages)
23 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
23 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
2 February 2005Return made up to 17/12/04; full list of members (6 pages)
2 February 2005Return made up to 17/12/04; full list of members (6 pages)
17 August 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
17 August 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
23 January 2004Total exemption small company accounts made up to 31 December 2002 (5 pages)
23 January 2004Total exemption small company accounts made up to 31 December 2002 (5 pages)
8 January 2004Return made up to 17/12/03; full list of members (6 pages)
8 January 2004Return made up to 17/12/03; full list of members (6 pages)
17 January 2003Return made up to 17/12/02; full list of members (6 pages)
17 January 2003Return made up to 17/12/02; full list of members (6 pages)
5 September 2002Registered office changed on 05/09/02 from: 6 sun street hitchin hertfordshire SG5 1AE (1 page)
5 September 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
5 September 2002Registered office changed on 05/09/02 from: 6 sun street hitchin hertfordshire SG5 1AE (1 page)
5 September 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
6 March 2002Return made up to 17/12/01; full list of members (6 pages)
6 March 2002Return made up to 17/12/01; full list of members (6 pages)
6 September 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
6 September 2001Accounts made up to 31 December 2000 (1 page)
17 January 2001Return made up to 17/12/00; full list of members (6 pages)
17 January 2001Return made up to 17/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 December 1999Incorporation (15 pages)