| Company Name | Vycrown Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04436708 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2002(21 years, 11 months ago) |
| Dissolution Date | 23 June 2009 (14 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Christopher Jan Andrew Bliss |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 03 October 2002(4 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 8 months (closed 23 June 2009) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 83 Kensington Heights 91-95 Campden Hill Road London W8 7BD |
| Secretary Name | Prospect Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 October 2002(4 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 8 months (closed 23 June 2009) |
| Correspondence Address | Third Floor Eagle House 110 Jermyn Street London SW1Y 6RH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Eighth Floor 6 New Street Square London EC4A 3AQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 23 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 2009 | Application for striking-off (1 page) |
| 11 July 2008 | Return made up to 13/05/08; full list of members (3 pages) |
| 1 April 2008 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
| 29 January 2008 | Registered office changed on 29/01/08 from: third floor eagle house 110 jermyn street london SW17 6RH (1 page) |
| 22 May 2007 | Return made up to 13/05/07; full list of members (2 pages) |
| 17 May 2006 | Return made up to 13/05/06; full list of members (2 pages) |
| 15 February 2006 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
| 9 August 2005 | Director's particulars changed (1 page) |
| 18 July 2005 | Return made up to 13/05/05; full list of members (2 pages) |
| 30 March 2005 | Total exemption full accounts made up to 31 May 2004 (7 pages) |
| 4 June 2004 | Return made up to 13/05/04; full list of members
|
| 15 March 2004 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
| 14 June 2003 | Return made up to 13/05/03; full list of members (6 pages) |
| 14 June 2003 | Ad 13/05/02--------- £ si 1@1 (2 pages) |
| 22 April 2003 | Director's particulars changed (1 page) |
| 11 November 2002 | Resolutions
|
| 31 October 2002 | Secretary resigned (1 page) |
| 31 October 2002 | New director appointed (3 pages) |
| 31 October 2002 | New secretary appointed (2 pages) |
| 31 October 2002 | Director resigned (1 page) |
| 24 October 2002 | Location of register of members (1 page) |
| 11 October 2002 | Registered office changed on 11/10/02 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 13 May 2002 | Incorporation (18 pages) |