Vandashield Limited

Company Name	Vandashield Limited
Director	Mark Morris
Company Status	Active
Company Number	05307155
Category	Private Limited Company
Incorporation Date	7 December 2004(19 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Mark Morris
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 May 2011(6 years, 5 months after company formation)
Appointment Duration	12 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Devonshire House 1 Devonshire Street London W1W 5DR

Director Name	Maurice Golker
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2004(same day as company formation)
Role	Jt Managing Director
Country of Residence	England
Correspondence Address	20 Raleigh Close Hendon London NW4 2TA

Director Name	Mr Mark Morris
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2004(same day as company formation)
Role	Joint Managing Director
Country of Residence	England
Correspondence Address	22 Brampton Grove London NW4 4AG

Secretary Name	Maurice Golker
Nationality	British
Status	Resigned
Appointed	07 December 2004(same day as company formation)
Role	Jt Managing Director
Country of Residence	England
Correspondence Address	20 Raleigh Close Hendon London NW4 2TA

Director Name	Cathelijne Charlotte Kok
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 April 2008(3 years, 4 months after company formation)
Appointment Duration	3 years (resigned 10 May 2011)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	98 Oudeschans Amsterdam 1011le Foreign

Director Name	Jacobus Johannes Van Ginkel
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 April 2008(3 years, 4 months after company formation)
Appointment Duration	3 years (resigned 10 May 2011)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Abraham Van Der Hulstlaan 20 Bennebroek 2121 Xm The Netherlands

Secretary Name	Cathelijne Charlotte Kok
Nationality	Dutch
Status	Resigned
Appointed	14 April 2008(3 years, 4 months after company formation)
Appointment Duration	3 years (resigned 10 May 2011)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	98 Oudeschans Amsterdam 1011le Foreign

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	07 December 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 December 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Devonshire House 1 Devonshire Street London W1W 5DR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

50 at £1	Mark Morris 50.00% Ordinary A
50 at £1	Maurice Golker 50.00% Ordinary B

Financials

Year	2014
Net Worth	£23,253
Cash	£1,182,499
Current Liabilities	£3,749,846

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 December 2023 (4 months, 3 weeks ago)
Next Return Due	21 December 2024 (7 months, 4 weeks from now)

Filing History

27 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
19 December 2022	Confirmation statement made on 7 December 2022 with updates (4 pages)
23 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
17 February 2022	Total exemption full accounts made up to 31 December 2020 (8 pages)
17 December 2021	Confirmation statement made on 7 December 2021 with no updates (3 pages)
12 January 2021	Confirmation statement made on 7 December 2020 with no updates (3 pages)
16 November 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
11 December 2019	Confirmation statement made on 7 December 2019 with no updates (3 pages)
15 October 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
10 December 2018	Confirmation statement made on 7 December 2018 with no updates (3 pages)
19 November 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
18 December 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
18 December 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
13 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
5 January 2017	Confirmation statement made on 7 December 2016 with updates (7 pages)
5 January 2017	Total exemption small company accounts made up to 31 December 2015 (5 pages)
5 January 2017	Total exemption small company accounts made up to 31 December 2015 (5 pages)
5 January 2017	Confirmation statement made on 7 December 2016 with updates (7 pages)
10 December 2016	Compulsory strike-off action has been discontinued (1 page)
10 December 2016	Compulsory strike-off action has been discontinued (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
18 January 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (4 pages)
18 January 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (4 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (4 pages)
8 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (4 pages)
8 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (4 pages)
20 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
20 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
9 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders (4 pages)
9 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders (4 pages)
9 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (4 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 March 2013	Auditor's resignation (1 page)
26 March 2013	Auditor's resignation (1 page)
11 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
27 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
27 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
21 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
21 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
21 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
27 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
27 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
11 May 2011	Termination of appointment of Cathelijne Kok as a director (1 page)
11 May 2011	Termination of appointment of Jacobus Van Ginkel as a director (1 page)
11 May 2011	Appointment of Mr Mark Morris as a director (2 pages)
11 May 2011	Termination of appointment of Cathelijne Kok as a secretary (1 page)
11 May 2011	Termination of appointment of Jacobus Van Ginkel as a director (1 page)
11 May 2011	Termination of appointment of Cathelijne Kok as a director (1 page)
11 May 2011	Appointment of Mr Mark Morris as a director (2 pages)
11 May 2011	Termination of appointment of Cathelijne Kok as a secretary (1 page)
4 January 2011	Director's details changed for Cathelijne Charlotte Kok on 7 December 2010 (2 pages)
4 January 2011	Director's details changed for Cathelijne Charlotte Kok on 7 December 2010 (2 pages)
4 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
4 January 2011	Director's details changed for Cathelijne Charlotte Kok on 7 December 2010 (2 pages)
4 January 2011	Secretary's details changed for Cathelijne Charlotte Kok on 7 December 2010 (2 pages)
4 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
4 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
4 January 2011	Secretary's details changed for Cathelijne Charlotte Kok on 7 December 2010 (2 pages)
4 January 2011	Secretary's details changed for Cathelijne Charlotte Kok on 7 December 2010 (2 pages)
21 September 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
21 September 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
14 December 2009	Director's details changed for Cathelijne Charlotte Kok on 7 December 2009 (2 pages)
14 December 2009	Director's details changed for Jacobus Johannes Van Ginkel on 7 December 2009 (2 pages)
14 December 2009	Director's details changed for Jacobus Johannes Van Ginkel on 7 December 2009 (2 pages)
14 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for Jacobus Johannes Van Ginkel on 7 December 2009 (2 pages)
14 December 2009	Director's details changed for Cathelijne Charlotte Kok on 7 December 2009 (2 pages)
14 December 2009	Director's details changed for Cathelijne Charlotte Kok on 7 December 2009 (2 pages)
14 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
14 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
23 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
23 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
9 December 2008	Accounting reference date shortened from 14/04/2009 to 31/12/2008 (1 page)
9 December 2008	Accounting reference date shortened from 14/04/2009 to 31/12/2008 (1 page)
9 December 2008	Return made up to 07/12/08; full list of members (4 pages)
9 December 2008	Return made up to 07/12/08; full list of members (4 pages)
2 October 2008	Accounts for a small company made up to 14 April 2008 (5 pages)
2 October 2008	Accounts for a small company made up to 14 April 2008 (5 pages)
14 July 2008	Accounting reference date shortened from 31/12/2008 to 14/04/2008 (1 page)
14 July 2008	Accounting reference date shortened from 31/12/2008 to 14/04/2008 (1 page)
16 June 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
16 June 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
21 May 2008	Appointment terminated director and secretary maurice golker (1 page)
21 May 2008	Appointment terminated director mark morris (1 page)
21 May 2008	Appointment terminated director mark morris (1 page)
21 May 2008	Appointment terminated director and secretary maurice golker (1 page)
15 May 2008	Director appointed jacobus johannes van ginkel (2 pages)
15 May 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (13 pages)
15 May 2008	Director and secretary appointed cathelijne charlotte kok (2 pages)
15 May 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (13 pages)
15 May 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (13 pages)
15 May 2008	Director and secretary appointed cathelijne charlotte kok (2 pages)
15 May 2008	Director appointed jacobus johannes van ginkel (2 pages)
13 December 2007	Return made up to 07/12/07; full list of members (2 pages)
13 December 2007	Return made up to 07/12/07; full list of members (2 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
20 December 2006	Return made up to 07/12/06; full list of members (7 pages)
20 December 2006	Return made up to 07/12/06; full list of members (7 pages)
2 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
2 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
15 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
15 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 2005	Return made up to 07/12/05; full list of members (7 pages)
23 December 2005	Return made up to 07/12/05; full list of members (7 pages)
22 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
22 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
22 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 December 2004	Ad 09/12/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 December 2004	Ad 09/12/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 December 2004	Secretary's particulars changed;director's particulars changed (2 pages)
20 December 2004	Secretary's particulars changed;director's particulars changed (2 pages)
17 December 2004	New director appointed (2 pages)
17 December 2004	New secretary appointed;new director appointed (2 pages)
17 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	New director appointed (2 pages)
17 December 2004	New secretary appointed;new director appointed (2 pages)
17 December 2004	Secretary resigned (1 page)
17 December 2004	Secretary resigned (1 page)
7 December 2004	Incorporation (19 pages)
7 December 2004	Incorporation (19 pages)

Vandashield Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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