Vasco Polo Ltd

Company Name	Vasco Polo Ltd
Company Status	Dissolved
Company Number	05776136
Category	Private Limited Company
Incorporation Date	10 April 2006(18 years ago)
Dissolution Date	19 January 2016 (8 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ben Rurka
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2006(same day as company formation)
Role	Financial Trader
Country of Residence	United Kingdom
Correspondence Address	30 Bellfield Avenue Harrow Weald Middlesex HA3 6SX

Secretary Name	Judith Harriet Rurka
Nationality	British
Status	Closed
Appointed	18 December 2009(3 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (closed 19 January 2016)
Role	Company Director
Correspondence Address	PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA

Secretary Name	EAC (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	10 April 2006(same day as company formation)
Correspondence Address	Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB

Secretary Name	Belgrave Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 August 2007(1 year, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 December 2009)
Correspondence Address	2nd Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU

Location

Registered Address	2nd Floor 38 Warren Street London W1A 2EA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Mr Benjamin Rurka 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,405
Cash	£9,455
Current Liabilities	£5,050

Accounts

Latest Accounts	31 October 2014 (9 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2015	First Gazette notice for voluntary strike-off (1 page)
6 October 2015	First Gazette notice for voluntary strike-off (1 page)
22 September 2015	Application to strike the company off the register (3 pages)
22 September 2015	Application to strike the company off the register (3 pages)
29 April 2015	Secretary's details changed for Judith Harriet Rurka on 1 January 2015 (1 page)
29 April 2015	Secretary's details changed for Judith Harriet Rurka on 1 January 2015 (1 page)
29 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (4 pages)
29 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (4 pages)
15 April 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
15 April 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
19 August 2014	Registered office address changed from Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014 (1 page)
19 August 2014	Registered office address changed from Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014 (1 page)
15 August 2014	Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA on 15 August 2014 (1 page)
15 August 2014	Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA on 15 August 2014 (1 page)
7 August 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
7 August 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
14 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (4 pages)
14 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (4 pages)
5 August 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
5 August 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
8 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
20 June 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
20 June 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
2 May 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
2 May 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
18 July 2011	Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 18 July 2011 (1 page)
18 July 2011	Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 18 July 2011 (1 page)
17 May 2011	Secretary's details changed for Judith Harriet Rurka on 13 May 2011 (2 pages)
17 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
17 May 2011	Secretary's details changed for Judith Harriet Rurka on 13 May 2011 (2 pages)
17 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
14 June 2010	Director's details changed for Ben Rurka on 10 April 2010 (2 pages)
14 June 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
14 June 2010	Secretary's details changed for Juith Harriet Rurka on 10 April 2010 (1 page)
14 June 2010	Director's details changed for Ben Rurka on 10 April 2010 (2 pages)
14 June 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
14 June 2010	Secretary's details changed for Juith Harriet Rurka on 10 April 2010 (1 page)
8 June 2010	Appointment of Juith Harriet Rurka as a secretary (3 pages)
8 June 2010	Appointment of Juith Harriet Rurka as a secretary (3 pages)
4 May 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
4 May 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
5 January 2010	Registered office address changed from 2Nd Floor Middlesex House 29-45 High Street Edgware Middx HA8 7UU on 5 January 2010 (1 page)
5 January 2010	Termination of appointment of Belgrave Secretaries Limited as a secretary (2 pages)
5 January 2010	Total exemption small company accounts made up to 31 October 2008 (4 pages)
5 January 2010	Registered office address changed from 2Nd Floor Middlesex House 29-45 High Street Edgware Middx HA8 7UU on 5 January 2010 (1 page)
5 January 2010	Termination of appointment of Belgrave Secretaries Limited as a secretary (2 pages)
5 January 2010	Total exemption small company accounts made up to 31 October 2008 (4 pages)
5 January 2010	Termination of appointment of a secretary (2 pages)
5 January 2010	Termination of appointment of a secretary (2 pages)
5 January 2010	Registered office address changed from 2Nd Floor Middlesex House 29-45 High Street Edgware Middx HA8 7UU on 5 January 2010 (1 page)
14 April 2009	Return made up to 10/04/09; full list of members (3 pages)
14 April 2009	Return made up to 10/04/09; full list of members (3 pages)
28 February 2009	Accounting reference date extended from 30/04/2008 to 31/10/2008 (1 page)
28 February 2009	Accounting reference date extended from 30/04/2008 to 31/10/2008 (1 page)
28 April 2008	Return made up to 10/04/08; full list of members (5 pages)
28 April 2008	Return made up to 10/04/08; full list of members (5 pages)
29 November 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
29 November 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
23 November 2007	Return made up to 10/04/07; full list of members (5 pages)
23 November 2007	Return made up to 10/04/07; full list of members (5 pages)
6 November 2007	First Gazette notice for compulsory strike-off (1 page)
6 November 2007	First Gazette notice for compulsory strike-off (1 page)
20 August 2007	New secretary appointed (1 page)
20 August 2007	Director's particulars changed (1 page)
20 August 2007	Director's particulars changed (1 page)
20 August 2007	Secretary resigned (1 page)
20 August 2007	Secretary resigned (1 page)
20 August 2007	New secretary appointed (1 page)
16 August 2007	Registered office changed on 16/08/07 from: suite 72, cariocca business park, 2 sawley road, manchester, lancashire M40 8BB (1 page)
16 August 2007	Registered office changed on 16/08/07 from: suite 72, cariocca business park, 2 sawley road, manchester, lancashire M40 8BB (1 page)
10 April 2006	Incorporation (14 pages)
10 April 2006	Incorporation (14 pages)

Vasco Polo Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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