| Company Name | V2 Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07463427 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2010(13 years, 5 months ago) |
| Dissolution Date | 9 September 2014 (9 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Paul Vale |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Porch House 5 Western Road Nazeing Waltham Abbey Essex EN9 2QN |
| Director Name | Mr Steven Varney |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5-6 Cambridge Parade Great Cambridge Road Enfield Middlesex EN1 4JU |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | 5-6 Cambridge Parade Great Cambridge Road Enfield Middlesex EN1 4JU |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Southbury |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Paul Vale 50.00% Ordinary |
|---|---|
| 1 at £1 | Steven Varney 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2014 | Application to strike the company off the register (3 pages) |
| 12 May 2014 | Application to strike the company off the register (3 pages) |
| 30 March 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 March 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 28 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 28 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 24 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders Statement of capital on 2013-01-24
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| 24 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders Statement of capital on 2013-01-24
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| 24 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders Statement of capital on 2013-01-24
|
| 28 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 9 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 9 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 9 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 21 December 2010 | Appointment of Mr Steve Varney as a director (2 pages) |
| 21 December 2010 | Appointment of Mr Paul Vale as a director (2 pages) |
| 21 December 2010 | Appointment of Mr Steve Varney as a director (2 pages) |
| 21 December 2010 | Appointment of Mr Paul Vale as a director (2 pages) |
| 10 December 2010 | Termination of appointment of Graham Cowan as a director (1 page) |
| 10 December 2010 | Termination of appointment of Graham Cowan as a director (1 page) |
| 9 December 2010 | Termination of appointment of Graham Cowan as a director (1 page) |
| 9 December 2010 | Termination of appointment of Graham Cowan as a director (1 page) |
| 8 December 2010 | Incorporation
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| 8 December 2010 | Incorporation
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| 8 December 2010 | Incorporation
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