| Company Name | VRIO Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05983119 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2006(17 years, 6 months ago) |
| Dissolution Date | 9 September 2008 (15 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6512 | Other monetary intermediation |
| SIC 64192 | Building societies |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Dr Simon Charles Chapman |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Westminster Gardens London SW1P 4JA |
| Director Name | Paul Ashley Horner |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2006(same day as company formation) |
| Role | Banker |
| Correspondence Address | 1 Matisse Court 15 - 18 Featherstone Street London EC1Y 8SL |
| Secretary Name | Paul Ashley Horner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2007(5 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (closed 09 September 2008) |
| Role | Banker |
| Correspondence Address | 1 Matisse Court 15 - 18 Featherstone Street London EC1Y 8SL |
| Director Name | Elliot Miles Black |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2006(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 24 The Squirrels Bushey Hertfordshire WD23 4RT |
| Secretary Name | Elliot Miles Black |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 The Squirrels Bushey Hertfordshire WD23 4RT |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2006(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | 1 Matisse Court 15-18 Featherstone Street London EC1Y 8SL |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 9 September 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 2008 | Resolutions
|
| 18 April 2008 | Application for striking-off (1 page) |
| 5 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 28 June 2007 | Ad 08/06/07--------- £ si 25000@1=25000 £ ic 2/25002 (1 page) |
| 25 May 2007 | Resolutions
|
| 30 April 2007 | New secretary appointed (1 page) |
| 4 April 2007 | Secretary resigned (1 page) |
| 3 April 2007 | Director resigned (1 page) |
| 6 March 2007 | New director appointed (2 pages) |
| 10 February 2007 | Registered office changed on 10/02/07 from: 1 matisse court london EC1Y 8SL (1 page) |
| 31 October 2006 | Secretary resigned (1 page) |