| Company Name | Van Marle Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07469345 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2010(13 years, 4 months ago) |
| Dissolution Date | 18 February 2020 (4 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6023 | Other passenger land transport |
| SIC 49390 | Other passenger land transport |
Director
| Director Name | Mr Julian Michael Van Marle |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2010(same day as company formation) |
| Role | Chauffeur |
| Country of Residence | England |
| Correspondence Address | Suit 7 32 Lumina Way Enfield EN1 1FS |
Contact
| Website | www.thechauffeurcarservice.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 77351073 |
| Telephone region | London |
Location
| Registered Address | Suit 7 32 Lumina Way Enfield EN1 1FS |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Jubilee |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £15,464 |
| Cash | £18,996 |
| Current Liabilities | £12,495 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 18 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2019 | Application to strike the company off the register (3 pages) |
| 26 February 2019 | Unaudited abridged accounts made up to 31 December 2017 (12 pages) |
| 28 January 2019 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
| 21 June 2018 | Registered office address changed from 4 Anglesey Road Enfield Middlesex EN3 4HY to Suit 7 32 Lumina Way Enfield EN1 1FS on 21 June 2018 (1 page) |
| 2 February 2018 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 6 February 2017 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 6 February 2017 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 20 January 2016 | Director's details changed for Mr Julian Michael Van Marle on 19 January 2016 (2 pages) |
| 20 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Director's details changed for Mr Julian Michael Van Marle on 19 January 2016 (2 pages) |
| 20 January 2016 | Director's details changed for Mr Julian Michael Van Marle on 20 January 2016 (2 pages) |
| 20 January 2016 | Director's details changed for Mr Julian Michael Van Marle on 20 January 2016 (2 pages) |
| 20 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 2 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 2 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 28 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 3 November 2014 | Registered office address changed from Bondway Commercial Centre 4Th Floor Unit 403 71 Bondway London SW8 1SQ to 4 Anglesey Road Enfield Middlesex EN3 4HY on 3 November 2014 (1 page) |
| 3 November 2014 | Registered office address changed from Bondway Commercial Centre 4Th Floor Unit 403 71 Bondway London SW8 1SQ to 4 Anglesey Road Enfield Middlesex EN3 4HY on 3 November 2014 (1 page) |
| 3 November 2014 | Registered office address changed from Bondway Commercial Centre 4Th Floor Unit 403 71 Bondway London SW8 1SQ to 4 Anglesey Road Enfield Middlesex EN3 4HY on 3 November 2014 (1 page) |
| 5 March 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 5 March 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 10 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 27 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 27 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 9 May 2013 | Director's details changed for Mr Julian Michael Van Marle on 2 May 2013 (2 pages) |
| 9 May 2013 | Director's details changed for Mr Julian Michael Van Marle on 2 May 2013 (2 pages) |
| 9 May 2013 | Director's details changed for Mr Julian Michael Van Marle on 2 May 2013 (2 pages) |
| 4 April 2013 | Registered office address changed from 27 Wingford Road London SW2 4DR on 4 April 2013 (1 page) |
| 4 April 2013 | Registered office address changed from 27 Wingford Road London SW2 4DR on 4 April 2013 (1 page) |
| 4 April 2013 | Registered office address changed from 27 Wingford Road London SW2 4DR on 4 April 2013 (1 page) |
| 13 March 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (3 pages) |
| 13 March 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (3 pages) |
| 12 February 2013 | Registered office address changed from 7 Tremadoc Road Clapham London SW4 7NF United Kingdom on 12 February 2013 (2 pages) |
| 12 February 2013 | Registered office address changed from 7 Tremadoc Road Clapham London SW4 7NF United Kingdom on 12 February 2013 (2 pages) |
| 11 February 2013 | Director's details changed for Mr Julian Michael Van Marle on 24 January 2013 (3 pages) |
| 11 February 2013 | Director's details changed for Mr Julian Michael Van Marle on 24 January 2013 (3 pages) |
| 3 April 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (3 pages) |
| 3 April 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (3 pages) |
| 22 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 22 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 14 December 2010 | Incorporation
|
| 14 December 2010 | Incorporation
|
| 14 December 2010 | Incorporation
|