| Company Name | Vlieland Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06918887 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2009(14 years, 11 months ago) |
| Dissolution Date | 1 July 2014 (9 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
| Section R | Arts, entertainment and recreation |
| SIC 90010 | Performing arts |
Directors
| Director Name | Rupert William Anthony Friend |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2009(same day as company formation) |
| Role | Actor |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 30 Hyde Park Square London W2 2NW |
| Secretary Name | Ms Caroline Vlieland Friend |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Austins Farm High Street Stonesfield Witney Oxfordshire OX29 8SU |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 2009(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts Wd6 3ew WD6 3EW |
Location
| Registered Address | Chartered Accountants 8th Floor Aldwych House 81 Aldwych London WC2B 4HN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Rupert William Anthony Friend 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £626 |
| Cash | £69,040 |
| Current Liabilities | £68,626 |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 1 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2014 | Application to strike the company off the register (3 pages) |
| 6 March 2014 | Application to strike the company off the register (3 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 7 June 2013 | Annual return made up to 29 May 2013 with a full list of shareholders Statement of capital on 2013-06-07
|
| 7 June 2013 | Annual return made up to 29 May 2013 with a full list of shareholders Statement of capital on 2013-06-07
|
| 25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 30 May 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (4 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 29 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (4 pages) |
| 29 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (4 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 7 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Register inspection address has been changed (1 page) |
| 7 June 2010 | Register inspection address has been changed (1 page) |
| 7 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (5 pages) |
| 6 June 2009 | Secretary appointed caroline friend (2 pages) |
| 6 June 2009 | Director appointed rupert william anthony friend (2 pages) |
| 6 June 2009 | Director appointed rupert william anthony friend (2 pages) |
| 6 June 2009 | Secretary appointed caroline friend (2 pages) |
| 2 June 2009 | Registered office changed on 02/06/2009 from the studio st nicholas close elstree herts. WD6 3EW (1 page) |
| 2 June 2009 | Registered office changed on 02/06/2009 from the studio st nicholas close elstree herts. WD6 3EW (1 page) |
| 1 June 2009 | Appointment terminated director graham cowan (1 page) |
| 1 June 2009 | Appointment terminated secretary qa registrars LIMITED (1 page) |
| 1 June 2009 | Appointment terminated secretary qa registrars LIMITED (1 page) |
| 1 June 2009 | Appointment terminated director graham cowan (1 page) |
| 29 May 2009 | Incorporation (16 pages) |
| 29 May 2009 | Incorporation (16 pages) |