Company NameVinance Asset Management Limited
Company StatusDissolved
Company Number06739713
CategoryPrivate Limited Company
Incorporation Date3 November 2008(15 years, 5 months ago)
Dissolution Date18 June 2013 (10 years, 10 months ago)

Business Activity

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

Directors

Director NameSimon Anthony Earl
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed03 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Kemnal Warren
Kemnal Road
Chislehurst
Kent
BR7 6NA
Director NameMr Paul Timothy Hayward Ford
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed03 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Hilldrop Road
Bromley
Kent
BR1 4DB
Director NameMr Michael Alexander Wallen
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed03 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36b Geldeston Road
London
E5 8SB

Location

Registered Address18/23 Greenwich Market
London
SE10 9HZ
RegionLondon
ConstituencyGreenwich and Woolwich
CountyGreater London
WardGreenwich West
Built Up AreaGreater London

Shareholders

3 at £1Vinance PLC
100.00%
Ordinary

Accounts

Latest Accounts30 November 2011 (12 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

18 June 2013Final Gazette dissolved via compulsory strike-off (1 page)
18 June 2013Final Gazette dissolved via compulsory strike-off (1 page)
5 March 2013First Gazette notice for compulsory strike-off (1 page)
5 March 2013First Gazette notice for compulsory strike-off (1 page)
2 February 2012Accounts for a dormant company made up to 30 November 2011 (4 pages)
2 February 2012Accounts for a dormant company made up to 30 November 2011 (4 pages)
15 December 2011Annual return made up to 3 November 2011 with a full list of shareholders
Statement of capital on 2011-12-15
  • GBP 3
(5 pages)
15 December 2011Annual return made up to 3 November 2011 with a full list of shareholders
Statement of capital on 2011-12-15
  • GBP 3
(5 pages)
15 December 2011Annual return made up to 3 November 2011 with a full list of shareholders
Statement of capital on 2011-12-15
  • GBP 3
(5 pages)
10 June 2011Accounts for a dormant company made up to 30 November 2010 (4 pages)
10 June 2011Accounts for a dormant company made up to 30 November 2010 (4 pages)
21 December 2010Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
21 December 2010Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
21 December 2010Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
23 July 2010Accounts for a dormant company made up to 30 November 2009 (4 pages)
23 July 2010Accounts for a dormant company made up to 30 November 2009 (4 pages)
22 January 2010Director's details changed for Paul Timothy Hayward Ford on 1 November 2009 (2 pages)
22 January 2010Director's details changed for Mr Michael Alexander Wallen on 1 November 2009 (2 pages)
22 January 2010Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
22 January 2010Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
22 January 2010Director's details changed for Paul Timothy Hayward Ford on 1 November 2009 (2 pages)
22 January 2010Director's details changed for Mr Michael Alexander Wallen on 1 November 2009 (2 pages)
22 January 2010Director's details changed for Mr Michael Alexander Wallen on 1 November 2009 (2 pages)
22 January 2010Director's details changed for Paul Timothy Hayward Ford on 1 November 2009 (2 pages)
22 January 2010Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
3 November 2008Incorporation (18 pages)
3 November 2008Incorporation (18 pages)