VON Essence Limited

Company Name	VON Essence Limited
Company Status	Dissolved
Company Number	05423823
Category	Private Limited Company
Incorporation Date	13 April 2005(19 years ago)
Dissolution Date	20 May 2014 (9 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Trefor Price Roberts
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2010(5 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (closed 20 May 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	Fifth Floor 10 St Bride Street London EC4A 4AD

Secretary Name	Gd Secretarial Services Limited (Corporation)
Status	Closed
Appointed	13 April 2005(same day as company formation)
Correspondence Address	Fifth Floor 10 St Bride Street London EC4A 4AD

Director Name	Gd Directors Limited (Corporation)
Status	Resigned
Appointed	13 April 2005(same day as company formation)
Correspondence Address	Sixth Floor 90 Fetter Lane London EC4A 1PT

Location

Registered Address	Fifth Floor 10 St Bride Street London EC4A 4AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Gd Nominees LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2012 (11 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

20 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014	First Gazette notice for voluntary strike-off (1 page)
4 February 2014	First Gazette notice for voluntary strike-off (1 page)
21 January 2014	Application to strike the company off the register (3 pages)
21 January 2014	Application to strike the company off the register (3 pages)
10 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders Statement of capital on 2013-05-10 GBP 1 (4 pages)
10 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders Statement of capital on 2013-05-10 GBP 1 (4 pages)
8 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
8 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
10 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (4 pages)
10 May 2012	Secretary's details changed for Gd Secretarial Services Limited on 16 January 2012 (2 pages)
10 May 2012	Director's details changed for John Trefor Price Roberts on 16 January 2012 (2 pages)
10 May 2012	Secretary's details changed for Gd Secretarial Services Limited on 16 January 2012 (2 pages)
10 May 2012	Director's details changed for John Trefor Price Roberts on 16 January 2012 (2 pages)
10 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (4 pages)
27 March 2012	Accounts for a dormant company made up to 30 April 2011 (1 page)
27 March 2012	Accounts for a dormant company made up to 30 April 2011 (1 page)
25 January 2012	Director's details changed for John Trefor Price Roberts on 16 January 2012 (3 pages)
25 January 2012	Registered office address changed from Sixth Floor 90 Fetter Lane London EC4A 1PT on 25 January 2012 (2 pages)
25 January 2012	Secretary's details changed for Gd Secretarial Services Limited on 16 January 2012 (3 pages)
25 January 2012	Secretary's details changed for Gd Secretarial Services Limited on 16 January 2012 (3 pages)
25 January 2012	Director's details changed for John Trefor Price Roberts on 16 January 2012 (3 pages)
25 January 2012	Registered office address changed from Sixth Floor 90 Fetter Lane London EC4A 1PT on 25 January 2012 (2 pages)
11 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (4 pages)
11 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (4 pages)
27 September 2010	Appointment of John Trefor Price Roberts as a director (3 pages)
27 September 2010	Termination of appointment of Gd Directors Limited as a director (2 pages)
27 September 2010	Termination of appointment of Gd Directors Limited as a director (2 pages)
27 September 2010	Appointment of John Trefor Price Roberts as a director (3 pages)
26 July 2010	Accounts for a dormant company made up to 30 April 2010 (1 page)
26 July 2010	Accounts for a dormant company made up to 30 April 2010 (1 page)
14 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (4 pages)
14 April 2010	Secretary's details changed for Gd Secretarial Services Limited on 13 April 2010 (2 pages)
14 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (4 pages)
14 April 2010	Secretary's details changed for Gd Secretarial Services Limited on 13 April 2010 (2 pages)
14 April 2010	Director's details changed for Gd Directors Limited on 13 April 2010 (2 pages)
14 April 2010	Director's details changed for Gd Directors Limited on 13 April 2010 (2 pages)
12 May 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
12 May 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
1 May 2009	Return made up to 13/04/09; full list of members (3 pages)
1 May 2009	Return made up to 13/04/09; full list of members (3 pages)
9 May 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
9 May 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
8 May 2008	Return made up to 13/04/08; full list of members (3 pages)
8 May 2008	Return made up to 13/04/08; full list of members (3 pages)
28 August 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
28 August 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
2 May 2007	Return made up to 13/04/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 May 2007	Return made up to 13/04/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 January 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
12 January 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
19 May 2006	Return made up to 13/04/06; full list of members (6 pages)
19 May 2006	Return made up to 13/04/06; full list of members (6 pages)
13 April 2005	Incorporation (16 pages)
13 April 2005	Incorporation (16 pages)

VON Essence Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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