Violan Trading Limited

Company Name	Violan Trading Limited
Company Status	Dissolved
Company Number	04273742
Category	Private Limited Company
Incorporation Date	20 August 2001(22 years, 8 months ago)
Dissolution Date	21 July 2009 (14 years, 9 months ago)
Previous Names	Jasperplanet Public Limited Company and Naoussa International Finance Plc

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr James Fairbairn
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2002(4 months, 2 weeks after company formation)
Appointment Duration	7 years, 6 months (closed 21 July 2009)
Role	Consultant
Country of Residence	England
Correspondence Address	37 Thorncliffe Road Oxford OX2 7BA

Director Name	Norman Balbes
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2003(2 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (closed 21 July 2009)
Role	Ship Broker
Country of Residence	United Kingdom
Correspondence Address	33 Wellend Road Borehamwood Hertfordshire WD6 5NZ

Secretary Name	Mr Constantinos Phedias Loukaides
Nationality	British
Status	Closed
Appointed	05 May 2006(4 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (closed 21 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Carlton Avenue London N14 4TY

Director Name	Michael Gordon Jolliffe
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Greek
Status	Resigned
Appointed	20 November 2001(3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2003)
Role	Company Director
Country of Residence	Greece
Correspondence Address	12a Lofou Street Ekali Athens Foreign

Director Name	Thomas Christos Lanaras
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Greek
Status	Resigned
Appointed	20 November 2001(3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 07 January 2002)
Role	Entrepreneur
Correspondence Address	26 Yakinthon Street P Psihico Athens Gr 15452 Foreign

Secretary Name	Mr James Fairbairn
Nationality	British
Status	Resigned
Appointed	30 September 2003(2 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 05 May 2006)
Role	Corporate Adviser
Country of Residence	England
Correspondence Address	37 Thorncliffe Road Oxford OX2 7BA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 August 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 August 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 August 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 November 2001(3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2003)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Location

Registered Address	132-135 Sloane Street 4th Floor London SW1X 9AX
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Royal Hospital
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 April 2009	First Gazette notice for voluntary strike-off (1 page)
27 March 2009	Application for striking-off (1 page)
19 December 2008	Re-registration of Memorandum and Articles (11 pages)
19 December 2008	Compulsory strike-off action has been discontinued (1 page)
19 December 2008	Application for reregistration from PLC to private (1 page)
19 December 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
19 December 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
18 December 2008	Return made up to 20/08/08; full list of members (4 pages)
16 December 2008	First Gazette notice for compulsory strike-off (1 page)
18 September 2007	Return made up to 20/08/07; full list of members (7 pages)
19 February 2007	Full accounts made up to 31 December 2005 (14 pages)
9 November 2006	Return made up to 20/08/06; full list of members (7 pages)
2 October 2006	Return made up to 20/08/05; full list of members; amend (7 pages)
2 October 2006	Ad 31/12/04--------- Â£ si 777041@1 (2 pages)
2 October 2006	Full accounts made up to 31 December 2004 (14 pages)
5 May 2006	New secretary appointed (1 page)
5 May 2006	Secretary resigned (1 page)
5 May 2006	Return made up to 20/08/05; full list of members (7 pages)
25 February 2005	Return made up to 20/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 February 2005	Registered office changed on 25/02/05 from: 20-22 bedford row london WC1R 4JS (1 page)
5 August 2004	Full accounts made up to 31 December 2003 (13 pages)
26 November 2003	New director appointed (4 pages)
17 October 2003	Secretary resigned (1 page)
15 October 2003	Director resigned (1 page)
15 October 2003	New secretary appointed (2 pages)
18 September 2003	Full accounts made up to 31 December 2002 (13 pages)
4 September 2003	Return made up to 20/08/03; full list of members (5 pages)
26 April 2002	Ad 20/11/01--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
12 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
12 March 2002	Memorandum and Articles of Association (7 pages)
18 February 2002	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
31 January 2002	New director appointed (2 pages)
31 January 2002	Director resigned (1 page)
15 January 2002	Certificate of authorisation to commence business and borrow (1 page)
15 January 2002	Application to commence business (2 pages)
5 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
3 December 2001	Nc inc already adjusted 20/11/01 (1 page)
3 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
3 December 2001	Memorandum and Articles of Association (58 pages)
30 November 2001	New director appointed (2 pages)
30 November 2001	New secretary appointed (2 pages)
30 November 2001	Secretary resigned;director resigned (1 page)
30 November 2001	Registered office changed on 30/11/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
30 November 2001	New director appointed (2 pages)
30 November 2001	Director resigned (1 page)

Violan Trading Limited

Business Activity

Directors

Location

Accounts

Filing History

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