Company NameV206 Ltd
Company StatusDissolved
Company Number06466761
CategoryPrivate Limited Company
Incorporation Date8 January 2008(16 years, 2 months ago)
Dissolution Date27 March 2012 (12 years ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameCaroline Swart
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed08 January 2008(same day as company formation)
RoleCompany Director
Correspondence AddressWestview Village 3 Westview Village 1
1st Avenue, Mill Park 6001
Port Elizabeth
South Africa
Director NameMr Karel Swart
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed08 January 2008(same day as company formation)
RoleIT Consultant
Correspondence AddressWestview Village 3 Westview Village 1
1st Avenue, Mill Park 6001
Port Elizabeth
South Africa
Secretary NameCaroline Swart
NationalityBritish
StatusClosed
Appointed08 January 2008(same day as company formation)
RoleCompany Director
Correspondence AddressWestview Village 3 Westview Village 1
1st Avenue, Mill Park 6001
Port Elizabeth
South Africa

Location

Registered AddressThe Gatehouse 2 Devonhurst Place
Heathfield Terrace
London
W4 4JD
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardTurnham Green
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Financials

Year2014
Net Worth-£66
Cash£410
Current Liabilities£2,152

Accounts

Latest Accounts31 January 2011 (13 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

27 March 2012Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2012Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2011First Gazette notice for voluntary strike-off (1 page)
13 December 2011First Gazette notice for voluntary strike-off (1 page)
1 December 2011Application to strike the company off the register (3 pages)
1 December 2011Application to strike the company off the register (3 pages)
27 September 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
27 September 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
8 February 2011Annual return made up to 8 January 2011 with a full list of shareholders
Statement of capital on 2011-02-08
  • GBP 1,000
(5 pages)
8 February 2011Annual return made up to 8 January 2011 with a full list of shareholders
Statement of capital on 2011-02-08
  • GBP 1,000
(5 pages)
8 February 2011Annual return made up to 8 January 2011 with a full list of shareholders
Statement of capital on 2011-02-08
  • GBP 1,000
(5 pages)
4 November 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
4 November 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
2 February 2010Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
2 February 2010Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
2 February 2010Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
28 September 2009Total exemption small company accounts made up to 31 January 2009 (4 pages)
28 September 2009Total exemption small company accounts made up to 31 January 2009 (4 pages)
14 January 2009Return made up to 08/01/09; full list of members (3 pages)
14 January 2009Return made up to 08/01/09; full list of members (3 pages)
5 January 2009Registered office changed on 05/01/2009 from 2ND floor 145-157 st john street london EC1V 4PY (1 page)
5 January 2009Registered office changed on 05/01/2009 from 2ND floor 145-157 st john street london EC1V 4PY (1 page)
23 October 2008Director's change of particulars / karel swart / 23/09/2008 (1 page)
23 October 2008Director and Secretary's Change of Particulars / caroline swart / 23/09/2008 / HouseName/Number was: , now: westview village; Street was: 15A ladbroke terrace, now: 3 westview village 1; Area was: basement flat, now: 1ST avenue, mill park 6001; Post Town was: london, now: port elizabeth; Post Code was: W11 3PG, now: ; Country was: , now: south afri (1 page)
23 October 2008Director's Change of Particulars / karel swart / 23/09/2008 / HouseName/Number was: , now: westview village; Street was: 15A ladbroke terrace, now: 3 westview village 1; Area was: basement flat, now: 1ST avenue, mill park 6001; Post Town was: london, now: port elizabeth; Post Code was: W11 3PG, now: ; Country was: , now: south africa; Occupation wa (1 page)
23 October 2008Director and secretary's change of particulars / caroline swart / 23/09/2008 (1 page)
14 April 2008Director's Change of Particulars / karlo swart / 14/04/2008 / Title was: , now: mr; Forename was: karlo, now: karel (1 page)
14 April 2008Director's change of particulars / karlo swart / 14/04/2008 (1 page)
8 January 2008Incorporation (15 pages)
8 January 2008Incorporation (15 pages)