| Company Name | VON Essen Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07877248 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2011(12 years, 4 months ago) |
| Dissolution Date | 26 January 2016 (8 years, 2 months ago) |
| Previous Name | VON Essen Administration Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John Trefor Price Roberts |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2011(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Fifth Floor 10 St Bride Street London EC4A 4AD |
| Secretary Name | Gd Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 December 2011(same day as company formation) |
| Correspondence Address | Fifth Floor 10 St Bride Street London EC4A 4AD |
Location
| Registered Address | Fifth Floor 10 St Bride Street London EC4A 4AD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gd Nominees LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2015 | Application to strike the company off the register (3 pages) |
| 29 October 2015 | Application to strike the company off the register (3 pages) |
| 17 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 15 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 15 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 2 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 28 August 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 28 August 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 21 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 21 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 21 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 23 January 2012 | Director's details changed for John Trefor Price Roberts on 16 January 2012 (3 pages) |
| 23 January 2012 | Director's details changed for John Trefor Price Roberts on 16 January 2012 (3 pages) |
| 23 January 2012 | Registered office address changed from 90 Fetter Lane London EC4A 1PT on 23 January 2012 (2 pages) |
| 23 January 2012 | Secretary's details changed for Gd Secretarial Services Limited on 16 January 2012 (3 pages) |
| 23 January 2012 | Secretary's details changed for Gd Secretarial Services Limited on 16 January 2012 (3 pages) |
| 23 January 2012 | Registered office address changed from 90 Fetter Lane London EC4A 1PT on 23 January 2012 (2 pages) |
| 12 December 2011 | Company name changed von essen administration LIMITED\certificate issued on 12/12/11
|
| 12 December 2011 | Change of name notice (2 pages) |
| 12 December 2011 | Company name changed von essen administration LIMITED\certificate issued on 12/12/11
|
| 12 December 2011 | Change of name notice (2 pages) |
| 9 December 2011 | Incorporation (39 pages) |
| 9 December 2011 | Incorporation (39 pages) |