Company NameDan The Van Man Limited
Company StatusDissolved
Company Number03896494
CategoryPrivate Limited Company
Incorporation Date14 December 1999(24 years, 3 months ago)
Dissolution Date11 August 2009 (14 years, 7 months ago)
Previous NamesLondon Ventures (Launchpad Fund Gp) Limited and Amy's Thai Cafe Limited

Business Activity

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

Directors

Secretary NameJames Richard Orman
NationalityBritish
StatusClosed
Appointed14 December 1999(same day as company formation)
RoleCompany Director
Correspondence Address103 Eastbourne Mews
London
W2 6LQ
Director NameOrawan Orman
Date of BirthNovember 1978 (Born 45 years ago)
NationalityThai
StatusClosed
Appointed27 June 2005(5 years, 6 months after company formation)
Appointment Duration4 years, 1 month (closed 11 August 2009)
RoleBusiness Person
Correspondence Address103 Eastbourne Mews
London
W2 6LQ
Director NameDr Lars Olof Ragnar Ahrell
Date of BirthMay 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1999(same day as company formation)
RoleCompany Director
Correspondence Address39 Kenway Road
London
SW5 0RE
Director NameMh Directors Limited (Corporation)
Date of BirthOctober 1994 (Born 29 years ago)
StatusResigned
Appointed14 December 1999(same day as company formation)
Correspondence Address12 Great James Street
London
WC1N 3DR
Secretary NameMh Secretaries Limited (Corporation)
StatusResigned
Appointed14 December 1999(same day as company formation)
Correspondence AddressStaples Court
11 Staple Inn Buildings
London
WC1V 7QH

Location

Registered AddressStaple Court
11 Staple Inn Buildings
London
WC1V 7QH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2007 (16 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

11 August 2009Final Gazette dissolved via compulsory strike-off (1 page)
28 April 2009First Gazette notice for compulsory strike-off (1 page)
7 July 2008Return made up to 14/12/07; full list of members (6 pages)
6 June 2008Company name changed amy's thai cafe LIMITED\certificate issued on 09/06/08 (2 pages)
27 February 2008Accounts for a dormant company made up to 31 July 2007 (1 page)
20 February 2008Registered office changed on 20/02/08 from: 12 great james street london WC1N 3DR (1 page)
21 March 2007Accounts for a dormant company made up to 31 July 2006 (1 page)
20 December 2006Return made up to 14/12/06; full list of members (6 pages)
7 February 2006Accounts for a dormant company made up to 31 July 2005 (1 page)
20 December 2005Return made up to 14/12/05; full list of members (6 pages)
26 July 2005Company name changed london ventures (launchpad fund gp) LIMITED\certificate issued on 26/07/05 (2 pages)
14 July 2005New director appointed (1 page)
5 July 2005Director resigned (1 page)
15 February 2005Accounts for a dormant company made up to 1 August 2004 (1 page)
10 January 2005Return made up to 14/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
10 May 2004Accounts for a dormant company made up to 31 July 2003 (1 page)
17 January 2004Return made up to 14/12/03; full list of members (6 pages)
1 March 2003Accounts for a dormant company made up to 1 August 2002 (2 pages)
21 January 2003Return made up to 14/12/02; full list of members (6 pages)
19 December 2001Return made up to 14/12/01; full list of members (6 pages)
7 December 2001Accounts for a dormant company made up to 31 July 2001 (1 page)
18 April 2001Accounts for a dormant company made up to 31 July 2000 (2 pages)
8 January 2001Return made up to 14/12/00; full list of members (6 pages)
7 March 2000New director appointed (2 pages)
7 March 2000New secretary appointed (2 pages)
7 March 2000Director resigned (1 page)
7 March 2000Secretary resigned (1 page)
10 January 2000Accounting reference date shortened from 31/12/00 to 31/07/00 (1 page)
14 December 1999Incorporation (14 pages)