| Company Name | Vashon Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07866295 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2011(12 years, 5 months ago) |
| Dissolution Date | 31 March 2015 (9 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr John James Wallis |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Amey Drive Leatherhead KT23 4AL |
| Director Name | Carol Lesley Benny |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Amey Drive Leatherhead KT23 4AL |
Location
| Registered Address | The Long Lodge 265-269 Kingston Road London SW19 3FW |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Merton Park |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 60 at £1 | John James Wallis 60.00% Ordinary |
|---|---|
| 40 at £1 | Carol Lesley Benny 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £12,411 |
| Current Liabilities | £12,311 |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2014 | Application to strike the company off the register (3 pages) |
| 4 December 2014 | Application to strike the company off the register (3 pages) |
| 22 October 2014 | Registered office address changed from Long Lodge Kingston Road London SW19 3FW England to The Long Lodge 265-269 Kingston Road London SW19 3FW on 22 October 2014 (1 page) |
| 22 October 2014 | Registered office address changed from Long Lodge Kingston Road London SW19 3FW England to The Long Lodge 265-269 Kingston Road London SW19 3FW on 22 October 2014 (1 page) |
| 20 October 2014 | Registered office address changed from 139 Kingston Road Wimbledon London SW19 1LT to The Long Lodge 265-269 Kingston Road London SW19 3FW on 20 October 2014 (1 page) |
| 20 October 2014 | Registered office address changed from 139 Kingston Road Wimbledon London SW19 1LT to The Long Lodge 265-269 Kingston Road London SW19 3FW on 20 October 2014 (1 page) |
| 2 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 28 August 2013 | Termination of appointment of Carol Lesley Benny as a director on 30 April 2013 (1 page) |
| 28 August 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 28 August 2013 | Termination of appointment of Carol Lesley Benny as a director on 30 April 2013 (1 page) |
| 28 August 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 27 August 2013 | Previous accounting period extended from 30 November 2012 to 30 April 2013 (1 page) |
| 27 August 2013 | Previous accounting period extended from 30 November 2012 to 30 April 2013 (1 page) |
| 19 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 30 November 2011 | Incorporation
|
| 30 November 2011 | Incorporation
|