| Company Name | VP No. 3 |
|---|---|
| Company Status | Dissolved |
| Company Number | 09150271 |
| Category | Private Unlimited Company |
| Incorporation Date | 28 July 2014(9 years, 9 months ago) |
| Dissolution Date | 31 July 2018 (5 years, 9 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90020 | Support activities to performing arts |
Directors
| Director Name | Lady Josephine Spencer Waley-Cohen |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Wallingford Avenue London W10 6QA |
| Director Name | Sir Stephen Harry Waley-Cohen |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Wallingford Avenue London W10 6QA |
| Secretary Name | Sir Stephen Harry Waley-Cohen |
|---|---|
| Status | Closed |
| Appointed | 28 July 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Wallingford Avenue London W10 6QA |
Location
| Registered Address | 1 Wallingford Avenue London W10 6QA |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | St. Helen's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 31 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 3 May 2018 | Application to strike the company off the register (3 pages) |
| 3 April 2018 | Notification of Vp No. 2 as a person with significant control on 6 April 2016 (2 pages) |
| 18 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 18 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 16 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 28 September 2015 | Previous accounting period shortened from 31 July 2015 to 30 April 2015 (3 pages) |
| 28 September 2015 | Previous accounting period shortened from 31 July 2015 to 30 April 2015 (3 pages) |
| 10 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 28 July 2014 | Incorporation Statement of capital on 2014-07-28
|
| 28 July 2014 | Incorporation Statement of capital on 2014-07-28
|