Vandashield General Partner Limited

Company Name	Vandashield General Partner Limited
Company Status	Dissolved
Company Number	05593234
Category	Private Limited Company
Incorporation Date	14 October 2005(18 years, 6 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)
Previous Name	Shelfco (No. 3130) Limited

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 Mark Morris
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2005(1 month, 1 week after company formation)
Appointment Duration	14 years, 10 months (closed 22 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Brampton Grove London NW4 4AG

Director Name	Maurice Golker
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2005(1 month, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 23 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Raleigh Close Hendon London NW4 2TA

Secretary Name	Maurice Golker
Nationality	British
Status	Resigned
Appointed	24 November 2005(1 month, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 23 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Raleigh Close Hendon London NW4 2TA

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	14 October 2005(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 October 2005(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

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

1 at £1	Mark Morris 50.00% Ordinary
1 at £1	Maurice Golker 50.00% Ordinary

Financials

Year	2014
Net Worth	£7,630
Current Liabilities	£938

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2020	First Gazette notice for voluntary strike-off (1 page)
20 January 2020	Application to strike the company off the register (3 pages)
28 October 2019	Micro company accounts made up to 31 December 2018 (2 pages)
23 October 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
23 October 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
16 March 2018	Micro company accounts made up to 31 December 2017 (3 pages)
18 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
17 June 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
17 June 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
21 November 2016	Confirmation statement made on 14 October 2016 with updates (7 pages)
21 November 2016	Confirmation statement made on 14 October 2016 with updates (7 pages)
8 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 2 (3 pages)
22 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 2 (3 pages)
5 June 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
5 June 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
20 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (3 pages)
20 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (3 pages)
20 August 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
20 August 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
22 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 2 (3 pages)
22 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 2 (3 pages)
18 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
18 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
17 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (3 pages)
17 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (3 pages)
9 August 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
9 August 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
25 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (3 pages)
25 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (3 pages)
2 August 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
2 August 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
18 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (3 pages)
18 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (3 pages)
10 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
10 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
9 August 2010	Termination of appointment of Maurice Golker as a secretary (2 pages)
9 August 2010	Termination of appointment of Maurice Golker as a director (2 pages)
9 August 2010	Termination of appointment of Maurice Golker as a secretary (2 pages)
9 August 2010	Termination of appointment of Maurice Golker as a director (2 pages)
25 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
25 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
11 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
11 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 October 2008	Return made up to 14/10/08; full list of members (4 pages)
30 October 2008	Return made up to 14/10/08; full list of members (4 pages)
15 April 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
15 April 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
15 October 2007	Return made up to 14/10/07; full list of members (2 pages)
15 October 2007	Return made up to 14/10/07; full list of members (2 pages)
2 August 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
2 August 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
16 November 2006	Return made up to 14/10/06; full list of members (7 pages)
16 November 2006	Return made up to 14/10/06; full list of members (7 pages)
20 June 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
20 June 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
28 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 December 2005	Memorandum and Articles of Association (19 pages)
28 December 2005	Memorandum and Articles of Association (19 pages)
28 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 December 2005	New secretary appointed (2 pages)
5 December 2005	Ad 24/11/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
5 December 2005	New director appointed (3 pages)
5 December 2005	New secretary appointed (2 pages)
5 December 2005	New director appointed (3 pages)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	Memorandum and Articles of Association (20 pages)
5 December 2005	Secretary resigned (1 page)
5 December 2005	Registered office changed on 05/12/05 from: lacon house theobalds road london WC1X 8RW (1 page)
5 December 2005	Secretary resigned (1 page)
5 December 2005	Ad 24/11/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
5 December 2005	New director appointed (3 pages)
5 December 2005	Registered office changed on 05/12/05 from: lacon house theobalds road london WC1X 8RW (1 page)
5 December 2005	Memorandum and Articles of Association (20 pages)
5 December 2005	New director appointed (3 pages)
24 November 2005	Company name changed shelfco (no. 3130) LIMITED\certificate issued on 24/11/05 (3 pages)
24 November 2005	Company name changed shelfco (no. 3130) LIMITED\certificate issued on 24/11/05 (3 pages)
14 October 2005	Incorporation (25 pages)
14 October 2005	Incorporation (25 pages)

Vandashield General Partner Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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