| Company Name | Vonaq Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06014723 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2006(17 years, 5 months ago) |
| Dissolution Date | 29 August 2023 (8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3320 | Manufacture instruments for measuring etc. |
| SIC 26511 | Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
Directors
| Director Name | Mr Richard Brian Petrie |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2006(same day as company formation) |
| Role | Vp Technology |
| Country of Residence | England |
| Correspondence Address | 4a Arnett Close Rickmansworth Hertfordshire WD3 4DB |
| Secretary Name | Mrs Sharon Jane Petrie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2007(1 month, 1 week after company formation) |
| Appointment Duration | 16 years, 7 months (closed 29 August 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4a Arnett Close Rickmansworth Hertfordshire WD3 4DB |
| Director Name | Mrs Sharon Jane Petrie |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2007(9 months, 2 weeks after company formation) |
| Appointment Duration | 15 years, 11 months (closed 29 August 2023) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 4a Arnett Close Rickmansworth Hertfordshire WD3 4DB |
| Director Name | Mr Julian Philip Russell |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Shepherds Barn 2 Shepherds Close Weston On The Green Oxfordshire OX25 3RF |
| Secretary Name | Paul Walling |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Mainsail Drive Fareham Hampshire PO16 0XL |
| Director Name | Philip Clarkson |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2007(9 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 03 July 2009) |
| Role | Company Director |
| Correspondence Address | 14 Arborfield Close Slough Berkshire SL1 2JW |
| Director Name | Paul Walling |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2007(9 months, 2 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 15 September 2007) |
| Role | Company Director |
| Correspondence Address | 19 Mainsail Drive Fareham Hampshire PO16 0XL |
| Director Name | Paul Walling |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2007(9 months, 2 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 15 September 2007) |
| Role | Company Director |
| Correspondence Address | 19 Mainsail Drive Fareham Hampshire PO16 0XL |
Contact
| Website | www.vonaq.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01923 750013 |
| Telephone region | Watford |
Location
| Registered Address | 1st Floor Kenwood House 9 Greenhill Crescent Watford Business Park, Watford Hertfordshire WD18 8QU |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Holywell |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £139,480 |
| Cash | £58,167 |
| Current Liabilities | £534,557 |
Accounts
| Latest Accounts | 29 May 2022 (1 year, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 May |
Filing History
| 28 January 2021 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
|---|---|
| 27 February 2020 | Accounts for a dormant company made up to 31 May 2019 (3 pages) |
| 2 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (3 pages) |
| 8 January 2019 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 26 February 2018 | Micro company accounts made up to 31 May 2017 (3 pages) |
| 4 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 5 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
| 5 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 3 December 2015 | Secretary's details changed for Mrs Sharon Jane Petrie on 17 March 2015 (1 page) |
| 3 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Director's details changed for Mrs Sharon Jane Petrie on 17 March 2015 (2 pages) |
| 3 December 2015 | Director's details changed for Mrs Sharon Jane Petrie on 17 March 2015 (2 pages) |
| 3 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Director's details changed for Mr Richard Petrie on 17 March 2015 (2 pages) |
| 3 December 2015 | Director's details changed for Mr Richard Petrie on 17 March 2015 (2 pages) |
| 3 December 2015 | Secretary's details changed for Mrs Sharon Jane Petrie on 17 March 2015 (1 page) |
| 23 February 2015 | Total exemption small company accounts made up to 29 May 2014 (3 pages) |
| 23 February 2015 | Total exemption small company accounts made up to 29 May 2014 (3 pages) |
| 9 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 9 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 26 February 2013 | Total exemption small company accounts made up to 29 May 2012 (3 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 29 May 2012 (3 pages) |
| 11 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
| 11 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
| 16 January 2012 | Total exemption small company accounts made up to 31 May 2011 (10 pages) |
| 16 January 2012 | Total exemption small company accounts made up to 31 May 2011 (10 pages) |
| 6 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
| 6 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 16 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
| 16 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
| 8 December 2009 | Director's details changed for Richard Petrie on 7 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Richard Petrie on 7 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Sharon Jane Petrie on 7 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Sharon Jane Petrie on 7 December 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Director's details changed for Richard Petrie on 7 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Sharon Jane Petrie on 7 December 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 10 November 2009 | Termination of appointment of Philip Clarkson as a director (1 page) |
| 10 November 2009 | Termination of appointment of Philip Clarkson as a director (1 page) |
| 5 January 2009 | Return made up to 30/11/08; full list of members (4 pages) |
| 5 January 2009 | Return made up to 30/11/08; full list of members (4 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 7 February 2008 | Director resigned (1 page) |
| 7 February 2008 | Director resigned (1 page) |
| 30 January 2008 | Accounting reference date extended from 30/11/07 to 29/05/08 (1 page) |
| 30 January 2008 | Accounting reference date extended from 30/11/07 to 29/05/08 (1 page) |
| 17 December 2007 | Secretary resigned (1 page) |
| 17 December 2007 | New director appointed (1 page) |
| 17 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
| 17 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
| 17 December 2007 | New director appointed (1 page) |
| 17 December 2007 | Secretary resigned (1 page) |
| 24 October 2007 | Ad 15/09/07--------- £ si 1@1=1 £ ic 99/100 (2 pages) |
| 24 October 2007 | New director appointed (1 page) |
| 24 October 2007 | Registered office changed on 24/10/07 from: 1ST floor 9 greenhill crescent watford business park watford hertfordshire WD18 8RQ (1 page) |
| 24 October 2007 | New director appointed (1 page) |
| 24 October 2007 | New director appointed (1 page) |
| 24 October 2007 | New director appointed (1 page) |
| 24 October 2007 | Registered office changed on 24/10/07 from: 1ST floor 9 greenhill crescent watford business park watford hertfordshire WD18 8RQ (1 page) |
| 24 October 2007 | Ad 15/09/07--------- £ si 1@1=1 £ ic 99/100 (2 pages) |
| 10 May 2007 | Registered office changed on 10/05/07 from: 18 arnett way rickmansworth hertfordshire WD3 4DA (1 page) |
| 10 May 2007 | Registered office changed on 10/05/07 from: 18 arnett way rickmansworth hertfordshire WD3 4DA (1 page) |
| 22 February 2007 | New secretary appointed (1 page) |
| 22 February 2007 | New secretary appointed (1 page) |
| 4 January 2007 | Director resigned (1 page) |
| 4 January 2007 | Director resigned (1 page) |
| 4 January 2007 | Director resigned (1 page) |
| 4 January 2007 | Director resigned (1 page) |
| 30 November 2006 | Incorporation (15 pages) |
| 30 November 2006 | Incorporation (15 pages) |