Company NameVauxhall Corporate Director Limited
Company StatusDissolved
Company Number08986402
CategoryPrivate Limited Company
Incorporation Date8 April 2014(10 years ago)
Dissolution Date7 February 2017 (7 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr David Francis Fuller
StatusClosed
Appointed08 April 2014(same day as company formation)
RoleCompany Director
Correspondence Address86 Bondway
London
SW8 1SF
Director NameMr Erik Henry Klotz
Date of BirthNovember 1944 (Born 79 years ago)
NationalitySwedish
StatusClosed
Appointed11 March 2016(1 year, 11 months after company formation)
Appointment Duration11 months (closed 07 February 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address86 Bondway
London
SW8 1SF
Director NameMr Hamesh Patel
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2014(same day as company formation)
RoleGroup Financial Controller
Country of ResidenceEngland
Correspondence Address86 Bondway
London
SW8 1SF

Location

Registered Address86 Bondway
London
SW8 1SF
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardOval
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

7 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2016First Gazette notice for voluntary strike-off (1 page)
22 November 2016First Gazette notice for voluntary strike-off (1 page)
15 November 2016Application to strike the company off the register (3 pages)
15 November 2016Application to strike the company off the register (3 pages)
7 October 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
7 October 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
11 April 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
(3 pages)
11 April 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
(3 pages)
22 March 2016Resolutions
  • RES13 ‐ Appointment 11/03/2016
  • RES13 ‐ Appointment 11/03/2016
(1 page)
22 March 2016Resolutions
  • RES13 ‐ Appointment 11/03/2016
(1 page)
11 March 2016Appointment of Mr Erik Henry Klotz as a director on 11 March 2016 (2 pages)
11 March 2016Appointment of Mr Erik Henry Klotz as a director on 11 March 2016 (2 pages)
13 August 2015Termination of appointment of Hamesh Patel as a director on 13 August 2015 (1 page)
13 August 2015Termination of appointment of Hamesh Patel as a director on 13 August 2015 (1 page)
17 June 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
17 June 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
9 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1
(3 pages)
9 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1
(3 pages)
9 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1
(3 pages)
24 April 2014Current accounting period shortened from 30 April 2015 to 31 December 2014 (3 pages)
24 April 2014Current accounting period shortened from 30 April 2015 to 31 December 2014 (3 pages)
8 April 2014Incorporation
Statement of capital on 2014-04-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
8 April 2014Incorporation
Statement of capital on 2014-04-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)