Company NameVesuvius Finance Limited
Company StatusDissolved
Company Number08583941
CategoryPrivate Limited Company
Incorporation Date25 June 2013(9 years ago)
Dissolution Date26 November 2013 (8 years, 7 months ago)

Directors

Director NameMr Bryan Elliston
Date of BirthMarch 1958 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed25 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address165 Fleet Street
London
EC4A 2AE
Secretary NameMrs Angela Firman
StatusClosed
Appointed25 June 2013(same day as company formation)
RoleCompany Director
Correspondence Address165 Fleet Street
London
EC4A 2AE
Director NameMr Henry James Knowles
Date of BirthMarch 1969 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed23 September 2013(3 months after company formation)
Appointment Duration2 months (closed 26 November 2013)
RoleGeneral Counsel And Company Secretry
Country of ResidenceUnited Kingdom
Correspondence Address165 Fleet Street
London
EC2A 4AE
Director NameMr Richard Malthouse
Date of BirthMay 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address165 Fleet Street
London
EC4A 2AE

Location

Registered Address165 Fleet Street
London
EC4A 2AE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

26 November 2013Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2013Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2013Termination of appointment of Richard Malthouse as a director (2 pages)
8 October 2013Appointment of Mr Henry James Knowles as a director (3 pages)
8 October 2013Appointment of Mr Henry James Knowles as a director on 23 September 2013 (3 pages)
8 October 2013Termination of appointment of Richard Malthouse as a director on 23 September 2013 (2 pages)
13 August 2013First Gazette notice for voluntary strike-off (1 page)
13 August 2013First Gazette notice for voluntary strike-off (1 page)
1 August 2013Application to strike the company off the register (3 pages)
1 August 2013Application to strike the company off the register (3 pages)
25 June 2013Incorporation
Statement of capital on 2013-06-25
  • GBP 1
(24 pages)
25 June 2013Incorporation
Statement of capital on 2013-06-25
  • GBP 1
(24 pages)