| Company Name | VON Essen Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05670747 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2006(18 years, 3 months ago) |
| Dissolution Date | 26 January 2016 (8 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
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(4 years, 8 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 26 January 2016) |
| 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 | 10 January 2006(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 | 10 January 2006(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 | Von Essen Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2015 | Application to strike the company off the register (3 pages) |
| 29 October 2015 | Application to strike the company off the register (3 pages) |
| 22 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 24 November 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 24 November 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 17 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 10 October 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 10 October 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 28 February 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (4 pages) |
| 1 March 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 1 March 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 24 January 2012 | Secretary's details changed for Gd Secretarial Services Limited on 16 January 2012 (3 pages) |
| 24 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Secretary's details changed for Gd Secretarial Services Limited on 16 January 2012 (3 pages) |
| 24 January 2012 | Registered office address changed from , Sixth Floor, 90 Fetter Lane, London, EC4A 1PT on 24 January 2012 (2 pages) |
| 24 January 2012 | Director's details changed for John Trefor Price Roberts on 16 January 2012 (3 pages) |
| 24 January 2012 | Secretary's details changed (3 pages) |
| 24 January 2012 | Secretary's details changed (3 pages) |
| 24 January 2012 | Director's details changed for John Trefor Price Roberts on 16 January 2012 (3 pages) |
| 24 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Registered office address changed from Sixth Floor 90 Fetter Lane London EC4A 1PT on 24 January 2012 (2 pages) |
| 24 January 2012 | Registered office address changed from , Sixth Floor, 90 Fetter Lane, London, EC4A 1PT on 24 January 2012 (2 pages) |
| 14 February 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 14 February 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 31 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Annual return made up to 10 January 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 | 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) |
| 8 March 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 8 March 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 11 January 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (4 pages) |
| 11 January 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (4 pages) |
| 11 January 2010 | Secretary's details changed for Gd Secretarial Services Limited on 11 January 2010 (2 pages) |
| 11 January 2010 | Director's details changed for Gd Directors Limited on 11 January 2010 (2 pages) |
| 11 January 2010 | Secretary's details changed for Gd Secretarial Services Limited on 11 January 2010 (2 pages) |
| 11 January 2010 | Director's details changed for Gd Directors Limited on 11 January 2010 (2 pages) |
| 8 February 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 8 February 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 12 January 2009 | Return made up to 10/01/09; full list of members (3 pages) |
| 12 January 2009 | Return made up to 10/01/09; full list of members (3 pages) |
| 9 May 2008 | Accounts for a dormant company made up to 30 January 2008 (1 page) |
| 9 May 2008 | Accounts for a dormant company made up to 30 January 2008 (1 page) |
| 4 February 2008 | Return made up to 10/01/08; full list of members (2 pages) |
| 4 February 2008 | Return made up to 10/01/08; full list of members (2 pages) |
| 28 August 2007 | Accounts for a dormant company made up to 30 January 2007 (1 page) |
| 28 August 2007 | Accounts for a dormant company made up to 30 January 2007 (1 page) |
| 6 February 2007 | Return made up to 10/01/07; full list of members
|
| 6 February 2007 | Return made up to 10/01/07; full list of members
|
| 10 January 2006 | Incorporation (16 pages) |
| 10 January 2006 | Incorporation (16 pages) |