| Company Name | VNC Limited |
|---|---|
| Directors | Helen Green and Tony John Varrall |
| Company Status | Dissolved |
| Company Number | 04618959 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2002(21 years, 4 months ago) |
| Previous Name | MEGA Wok Ii Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Mrs Helen Green |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Woodbury 7 Wildernesse Mount Sevenoaks Kent TN13 3QS |
| Director Name | Mr Tony John Varrall |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Barrowfields Chatham Kent ME5 8HZ |
| Secretary Name | Mrs Helen Green |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Woodbury 7 Wildernesse Mount Sevenoaks Kent TN13 3QS |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 4 Dancastle Court 14 Arcadia Avenue London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 10 August 2006 | Dissolved (1 page) |
|---|---|
| 10 May 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 August 2005 | Resolutions
|
| 28 July 2005 | Registered office changed on 28/07/05 from: the old stables fox hole oast fox hole lane wadhurst east sussex TN5 6NB (1 page) |
| 26 July 2005 | Statement of affairs (6 pages) |
| 26 July 2005 | Appointment of a voluntary liquidator (1 page) |
| 7 March 2005 | Return made up to 17/12/04; full list of members (8 pages) |
| 28 July 2004 | Particulars of mortgage/charge (4 pages) |
| 23 December 2003 | Return made up to 17/12/03; full list of members (8 pages) |
| 28 October 2003 | Accounting reference date extended from 31/12/03 to 28/02/04 (1 page) |
| 27 October 2003 | New director appointed (1 page) |
| 19 September 2003 | Registered office changed on 19/09/03 from: mountains noble tree road hildenborough TN11 8ND (1 page) |
| 5 September 2003 | New secretary appointed;new director appointed (1 page) |
| 23 August 2003 | Ad 17/12/02--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
| 17 December 2002 | Secretary resigned (1 page) |
| 17 December 2002 | Incorporation (16 pages) |