Company NameVolevatch Limited
Company StatusDissolved
Company Number04111795
CategoryPrivate Limited Company
Incorporation Date21 November 2000(23 years, 4 months ago)
Dissolution Date18 January 2005 (19 years, 2 months ago)
Previous NameNevrus (863) Limited

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameIgor Volevatch
Date of BirthDecember 1972 (Born 51 years ago)
NationalityFrench
StatusClosed
Appointed21 December 2000(1 month after company formation)
Appointment Duration4 years (closed 18 January 2005)
RoleDirector Of Development
Correspondence Address50 Rue Bichat
Paris
75013
Foreign
Director NameSerge Volevatch
Date of BirthOctober 1943 (Born 80 years ago)
NationalityFrench
StatusClosed
Appointed21 December 2000(1 month after company formation)
Appointment Duration4 years (closed 18 January 2005)
RoleCompany Director
Correspondence Address31 Boulevard Auguste Blanqui
Paris
75013
Foreign
Secretary NameIgor Volevatch
NationalityFrench
StatusClosed
Appointed21 December 2000(1 month after company formation)
Appointment Duration4 years (closed 18 January 2005)
RoleDirector Of Development
Correspondence Address50 Rue Bichat
Paris
75013
Foreign
Director NameMr David Victor Gibbons
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2000(same day as company formation)
RoleCompany Director
Correspondence AddressBriarfields
Plough Corner
Little Clacton
Essex
CO16 9LU
Secretary NameSally Suzanne Whittington
NationalityBritish
StatusResigned
Appointed21 November 2000(same day as company formation)
RoleCompany Director
Correspondence Address26 Addington Road
South Croydon
Surrey
CR2 8RB

Location

Registered Address24 Bevis Marks
London
EC3A 7NR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2002 (21 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

18 January 2005Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2004First Gazette notice for voluntary strike-off (1 page)
20 August 2004Application for striking-off (1 page)
10 February 2004Full accounts made up to 31 December 2002 (13 pages)
4 November 2003Delivery ext'd 3 mth 31/12/02 (1 page)
27 January 2003Return made up to 21/11/02; full list of members (5 pages)
13 September 2002Full accounts made up to 31 December 2001 (10 pages)
21 December 2001Return made up to 21/11/01; full list of members (5 pages)
11 January 2001Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
11 January 2001Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
11 January 2001£ nc 1000/250000 21/12/00 (1 page)
10 January 2001New secretary appointed;new director appointed (2 pages)
10 January 2001New director appointed (2 pages)
10 January 2001Director resigned (1 page)
10 January 2001Secretary resigned (1 page)
21 December 2000Company name changed nevrus (863) LIMITED\certificate issued on 21/12/00 (2 pages)
21 November 2000Incorporation (33 pages)