| Company Name | V No.1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04042515 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2000(23 years, 9 months ago) |
| Dissolution Date | 30 July 2002 (21 years, 9 months ago) |
| Previous Name | Hackremco (No.1698) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mr Thomas William Hope |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2000(3 weeks after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 12 April 2001) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 133 Mount View Road London N4 4JH |
| Director Name | Nigel Huw Jones |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2000(3 weeks after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 12 April 2001) |
| Role | Solicitor |
| Correspondence Address | 82 Oakwood Court London W14 8JF |
| Secretary Name | Mr Paul Gerard Christensen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2001(8 months, 2 weeks after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 22 February 2002) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 9 The Chesterfields 1b King Henrys Road London NW3 3QP |
| Director Name | Hackwood Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2000(same day as company formation) |
| Correspondence Address | One Silk Street London EC2Y 8HQ |
| Secretary Name | Hackwood Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2000(same day as company formation) |
| Correspondence Address | One Silk Street London EC2Y 8HQ |
| Director Name | Volbroker.com Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2001(8 months, 2 weeks after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 22 February 2002) |
| Correspondence Address | Ocean House 10-12 Little Trinity Lane London EC4V 2AR |
Location
| Registered Address | Ocean House C/O Valbroker 10-12 Little Trinity Lane London EC4V 2AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Queenhithe |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 30 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2002 | Director resigned (1 page) |
| 28 February 2002 | Secretary resigned (1 page) |
| 27 February 2002 | Application for striking-off (1 page) |
| 10 September 2001 | Return made up to 28/07/01; full list of members
|
| 1 May 2001 | New secretary appointed (2 pages) |
| 1 May 2001 | New director appointed (2 pages) |
| 23 April 2001 | Director resigned (1 page) |
| 23 April 2001 | Registered office changed on 23/04/01 from: hackwood secretaries LIMITED one silk street london EC2Y 8HQ (2 pages) |
| 23 April 2001 | Secretary resigned (1 page) |
| 23 April 2001 | Director resigned (2 pages) |
| 6 September 2000 | Director resigned (1 page) |
| 6 September 2000 | New director appointed (2 pages) |
| 6 September 2000 | Resolutions
|
| 6 September 2000 | New director appointed (2 pages) |
| 17 August 2000 | Company name changed hackremco (no.1698) LIMITED\certificate issued on 17/08/00 (2 pages) |
| 28 July 2000 | Incorporation (15 pages) |