| Company Name | V Sales And Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05271321 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2004(19 years, 6 months ago) |
| Dissolution Date | 18 February 2020 (4 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5146 | Wholesale of pharmaceutical goods |
| SIC 46460 | Wholesale of pharmaceutical goods |
Directors
| Director Name | Jeroen Peter Annie Bastijns |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 27 October 2004(same day as company formation) |
| Role | Consultant |
| Country of Residence | Belgium |
| Correspondence Address | Oude Antwerpsebaan 40 2800 Mecheien Belgium |
| Director Name | Mr Christiaan Andre Cardon |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 27 October 2004(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | Belgium |
| Correspondence Address | 13 Spijkerswegel Brugge 8310 Belgium |
| Director Name | Maarten Julius Gerard Lejaeghere |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 27 October 2004(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | Belgium |
| Correspondence Address | 85 Mandellaan Roeselare 8800 Belgium |
| Secretary Name | Mr Christiaan Andre Cardon |
|---|---|
| Nationality | Belgian |
| Status | Closed |
| Appointed | 27 October 2004(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | Belgium |
| Correspondence Address | 13 Spijkerswegel Brugge 8310 Belgium |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Oliver House 23 Windmill Hill Enfield Middlesex EN2 7AB |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Highlands |
| Built Up Area | Greater London |
Shareholders
| 2k at £1 | Maarten Julius Gerard Lejaeghere 51.00% Ordinary |
|---|---|
| 200 at £1 | Jeroen Peter Annie Bastijns 5.00% Ordinary |
| 1.8k at £1 | Christiaan Andre Cardon 44.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£700 |
| Cash | £8,621 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 18 February 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 2018 | Confirmation statement made on 27 October 2018 with no updates (3 pages) |
| 6 November 2018 | Director's details changed for Mr Christiaan Andre Cardon on 6 November 2018 (2 pages) |
| 6 November 2018 | Change of details for Mr Maarten Julius Gerard Lejaeghere as a person with significant control on 6 November 2018 (2 pages) |
| 6 November 2018 | Director's details changed for Maarten Julius Gerard Lejaeghere on 6 November 2018 (2 pages) |
| 6 November 2018 | Secretary's details changed for Mr Christiaan Andre Cardon on 6 November 2018 (1 page) |
| 6 November 2018 | Change of details for Mr Christiaan Andre Cardon as a person with significant control on 6 November 2018 (2 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 7 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 7 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 27 October 2017 | Change of details for Mr Maarten Julius Gerard Lejaeghere as a person with significant control on 29 September 2017 (2 pages) |
| 27 October 2017 | Change of details for Mr Maarten Julius Gerard Lejaeghere as a person with significant control on 29 September 2017 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 28 November 2016 | Confirmation statement made on 27 October 2016 with updates (6 pages) |
| 28 November 2016 | Confirmation statement made on 27 October 2016 with updates (6 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 13 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 24 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 3 December 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 22 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (6 pages) |
| 22 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (6 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 3 January 2012 | Annual return made up to 27 October 2011 with a full list of shareholders (6 pages) |
| 3 January 2012 | Annual return made up to 27 October 2011 with a full list of shareholders (6 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 20 December 2010 | Director's details changed for Christiaan Andre Cardon on 27 October 2010 (2 pages) |
| 20 December 2010 | Director's details changed for Maarten Julius Gerard Lejaeghere on 27 October 2010 (2 pages) |
| 20 December 2010 | Secretary's details changed for Christiaan Andre Cardon on 27 October 2010 (2 pages) |
| 20 December 2010 | Secretary's details changed for Christiaan Andre Cardon on 27 October 2010 (2 pages) |
| 20 December 2010 | Director's details changed for Maarten Julius Gerard Lejaeghere on 27 October 2010 (2 pages) |
| 20 December 2010 | Director's details changed for Christiaan Andre Cardon on 27 October 2010 (2 pages) |
| 14 December 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (6 pages) |
| 14 December 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (6 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 22 January 2010 | Annual return made up to 27 October 2009 with a full list of shareholders (5 pages) |
| 22 January 2010 | Director's details changed for Jeroen Peter Annie Bastijns on 27 October 2009 (2 pages) |
| 22 January 2010 | Director's details changed for Maarten Julius Gerard Lejaeghere on 27 October 2009 (2 pages) |
| 22 January 2010 | Director's details changed for Christiaan Andre Cardon on 27 October 2009 (2 pages) |
| 22 January 2010 | Director's details changed for Christiaan Andre Cardon on 27 October 2009 (2 pages) |
| 22 January 2010 | Annual return made up to 27 October 2009 with a full list of shareholders (5 pages) |
| 22 January 2010 | Director's details changed for Maarten Julius Gerard Lejaeghere on 27 October 2009 (2 pages) |
| 22 January 2010 | Director's details changed for Jeroen Peter Annie Bastijns on 27 October 2009 (2 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 19 January 2009 | Registered office changed on 19/01/2009 from oliver house 23 windmill hill enfield middlesex EN2 7AB united kingdom (2 pages) |
| 19 January 2009 | Registered office changed on 19/01/2009 from oliver house 23 windmill hill enfield middlesex EN2 7AB united kingdom (2 pages) |
| 26 November 2008 | Return made up to 27/10/08; full list of members (4 pages) |
| 26 November 2008 | Return made up to 27/10/08; full list of members (4 pages) |
| 26 November 2008 | Registered office changed on 26/11/2008 from 2 cecil court london road enfield EN2 6DG (1 page) |
| 26 November 2008 | Registered office changed on 26/11/2008 from 2 cecil court london road enfield EN2 6DG (1 page) |
| 1 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 18 January 2008 | Return made up to 27/10/07; full list of members (3 pages) |
| 18 January 2008 | Return made up to 27/10/07; full list of members (3 pages) |
| 23 November 2006 | Return made up to 27/10/06; full list of members (3 pages) |
| 23 November 2006 | Return made up to 27/10/06; full list of members (3 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 24 November 2005 | Return made up to 27/10/05; full list of members (3 pages) |
| 24 November 2005 | Return made up to 27/10/05; full list of members (3 pages) |
| 18 April 2005 | Ad 27/10/04--------- £ si 3999@1=3999 £ ic 1/4000 (2 pages) |
| 18 April 2005 | Ad 27/10/04--------- £ si 3999@1=3999 £ ic 1/4000 (2 pages) |
| 18 April 2005 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 18 April 2005 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 1 November 2004 | New director appointed (2 pages) |
| 1 November 2004 | Director resigned (1 page) |
| 1 November 2004 | Director resigned (1 page) |
| 1 November 2004 | New director appointed (2 pages) |
| 1 November 2004 | New secretary appointed;new director appointed (2 pages) |
| 1 November 2004 | New director appointed (2 pages) |
| 1 November 2004 | Secretary resigned (1 page) |
| 1 November 2004 | New secretary appointed;new director appointed (2 pages) |
| 1 November 2004 | Secretary resigned (1 page) |
| 1 November 2004 | New director appointed (2 pages) |
| 27 October 2004 | Incorporation (20 pages) |
| 27 October 2004 | Incorporation (20 pages) |