V8 Gourmet Finance Limited

Company Name	V8 Gourmet Finance Limited
Company Status	Dissolved
Company Number	06786361
Category	Private Limited Company
Incorporation Date	8 January 2009(15 years, 3 months ago)
Dissolution Date	20 May 2014 (9 years, 11 months ago)
Previous Names	European Care (Greffen) Limited and European Care (Welbeck) Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Mr Anoup Treon
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2011(2 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (closed 20 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	28-30 Klaco House St John's Square London EC1M 4DN

Director Name	Mr Anoup Treon
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2011(2 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (closed 20 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28-30 Klaco House St John's Square London EC1M 4DN

Director Name	Mr Christopher Michael Pellatt
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD

Director Name	Mr Anoup Treon
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apt 1, Cambridge Gate Regents Park London NW1 4JX

Secretary Name	Mr Pritesh Amlani
Nationality	British
Status	Resigned
Appointed	08 January 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ryarsh Oast House Birling Road Ryarsh West Malling Kent ME19 5LS

Director Name	Mr Pritesh Amlani
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2009(6 months, 4 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 15 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Ryarsh Oast House Birling Road Ryarsh West Malling Kent ME19 5LS

Director Name	Miss Annabel Simmi Treon
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2009(6 months, 4 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 15 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apt 1, 7 Cambridge Gate London NW1 4JX

Director Name	Mr Anand Varma
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 August 2009(6 months, 4 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 08 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Taggs House Market Square Kingston Upon Thames Surrey KT1 1HU

Director Name	Mr Arjun Varma
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2009(6 months, 4 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 08 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Samuel Gray Gardens Kingston Upon Thames Surrey KT2 5UY

Secretary Name	Abergan Reed Nominees Limited (Corporation)
Status	Resigned
Appointed	08 January 2009(same day as company formation)
Correspondence Address	Ifield House Brady Road Lyminge Folkestone Kent CT18 8EY

Location

Registered Address	28 - 30 Klaco House St. John's Square London EC1M 4DN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

1 at £1	V8 Gourmet Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,034,967
Current Liabilities	£2,034,967

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

20 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
20 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
4 February 2014	First Gazette notice for compulsory strike-off (1 page)
4 February 2014	First Gazette notice for compulsory strike-off (1 page)
11 March 2013	Annual return made up to 8 January 2013 with a full list of shareholders Statement of capital on 2013-03-11 GBP 1 (4 pages)
11 March 2013	Annual return made up to 8 January 2013 with a full list of shareholders Statement of capital on 2013-03-11 GBP 1 (4 pages)
11 March 2013	Annual return made up to 8 January 2013 with a full list of shareholders Statement of capital on 2013-03-11 GBP 1 (4 pages)
22 May 2012	Compulsory strike-off action has been discontinued (1 page)
22 May 2012	Compulsory strike-off action has been discontinued (1 page)
21 May 2012	Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
21 May 2012	Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
21 May 2012	Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
8 May 2012	First Gazette notice for compulsory strike-off (1 page)
8 May 2012	First Gazette notice for compulsory strike-off (1 page)
4 February 2012	Compulsory strike-off action has been discontinued (1 page)
4 February 2012	Compulsory strike-off action has been discontinued (1 page)
2 February 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 February 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 February 2012	Total exemption small company accounts made up to 31 December 2010 (4 pages)
2 February 2012	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
3 June 2011	Appointment of Mr Anoup Treon as a director (3 pages)
3 June 2011	Appointment of Mr Anoup Treon as a director (3 pages)
27 April 2011	Appointment of Mr Anoup Treon as a director (3 pages)
27 April 2011	Appointment of Mr Anoup Treon as a director (3 pages)
15 April 2011	Termination of appointment of Anand Varma as a director (2 pages)
15 April 2011	Termination of appointment of Arjun Varma as a director (2 pages)
15 April 2011	Termination of appointment of Anand Varma as a director (2 pages)
15 April 2011	Termination of appointment of Arjun Varma as a director (2 pages)
1 April 2011	Registered office address changed from C/O European Care Limited 28 Welbeck Street Marylebone London W1G 8EW on 1 April 2011 (1 page)
1 April 2011	Registered office address changed from C/O European Care Limited 28 Welbeck Street Marylebone London W1G 8EW on 1 April 2011 (1 page)
1 April 2011	Registered office address changed from C/O European Care Limited 28 Welbeck Street Marylebone London W1G 8EW on 1 April 2011 (1 page)
13 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
13 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
13 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
27 October 2010	Director's details changed for Anand Varma on 27 October 2010 (2 pages)
27 October 2010	Director's details changed for Anand Varma on 27 October 2010 (2 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
19 August 2010	Termination of appointment of Anoup Treon as a director (1 page)
19 August 2010	Termination of appointment of Annabel Treon as a director (1 page)
19 August 2010	Termination of appointment of Anoup Treon as a director (1 page)
19 August 2010	Termination of appointment of Pritesh Amlani as a director (1 page)
19 August 2010	Termination of appointment of Pritesh Amlani as a director (1 page)
19 August 2010	Termination of appointment of Annabel Treon as a director (1 page)
13 April 2010	Previous accounting period shortened from 31 January 2010 to 31 December 2009 (1 page)
13 April 2010	Previous accounting period shortened from 31 January 2010 to 31 December 2009 (1 page)
12 April 2010	Current accounting period shortened from 31 January 2011 to 31 December 2010 (1 page)
12 April 2010	Current accounting period shortened from 31 January 2011 to 31 December 2010 (1 page)
25 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (6 pages)
25 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (6 pages)
25 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (6 pages)
24 February 2010	Director's details changed for Anand Varma on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Anand Varma on 24 February 2010 (2 pages)
2 October 2009	Director appointed anand varma (2 pages)
2 October 2009	Director appointed arjun varma (2 pages)
2 October 2009	Director appointed arjun varma (2 pages)
2 October 2009	Director appointed anand varma (2 pages)
25 September 2009	Director appointed pritesh amlani (2 pages)
25 September 2009	Appointment terminated secretary pritesh amlani (1 page)
25 September 2009	Appointment terminated secretary pritesh amlani (1 page)
25 September 2009	Director appointed pritesh amlani (2 pages)
18 August 2009	Director appointed annabel treon (2 pages)
18 August 2009	Director appointed annabel treon (2 pages)
2 July 2009	Company name changed european care (welbeck) LIMITED\certificate issued on 06/07/09 (2 pages)
2 July 2009	Company name changed european care (welbeck) LIMITED\certificate issued on 06/07/09 (2 pages)
18 March 2009	Company name changed european care (greffen) LIMITED\certificate issued on 19/03/09 (2 pages)
18 March 2009	Company name changed european care (greffen) LIMITED\certificate issued on 19/03/09 (2 pages)
23 February 2009	Secretary's change of particulars / pritesh amlani / 08/01/2009 (1 page)
23 February 2009	Secretary's change of particulars / pritesh amlani / 08/01/2009 (1 page)
24 January 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
24 January 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
14 January 2009	Director appointed anoup treon (2 pages)
14 January 2009	Appointment terminated secretary abergan reed nominees LIMITED (1 page)
14 January 2009	Registered office changed on 14/01/2009 from ingles manor castle hill avenue folkestone kent CT20 2RD england (2 pages)
14 January 2009	Appointment terminated secretary abergan reed nominees LIMITED (1 page)
14 January 2009	Secretary appointed pritesh amlani (2 pages)
14 January 2009	Secretary appointed pritesh amlani (2 pages)
14 January 2009	Appointment terminated director christopher pellatt (1 page)
14 January 2009	Appointment terminated director christopher pellatt (1 page)
14 January 2009	Director appointed anoup treon (2 pages)
14 January 2009	Registered office changed on 14/01/2009 from ingles manor castle hill avenue folkestone kent CT20 2RD england (2 pages)
8 January 2009	Incorporation (14 pages)
8 January 2009	Incorporation (14 pages)

V8 Gourmet Finance Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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