Company NameV56 Limited
Company StatusDissolved
Company Number11212259
CategoryPrivate Limited Company
Incorporation Date19 February 2018(6 years, 1 month ago)
Dissolution Date17 May 2022 (1 year, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139Non-specialised wholesale food, etc.
SIC 46390Non-specialised wholesale of food, beverages and tobacco

Directors

Director NameMr John James Carter
Date of BirthAugust 1992 (Born 31 years ago)
NationalityBritish
StatusClosed
Appointed19 February 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address38 Goffs Road
Ashford
Middlesex
TW15 1PE
Director NameMr Craig Payne
Date of BirthJune 1987 (Born 36 years ago)
NationalityEnglish
StatusClosed
Appointed23 August 2018(6 months after company formation)
Appointment Duration3 years, 8 months (closed 17 May 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address38 Goffs Road
Ashford
Middlesex
TW15 1PE

Location

Registered Address32 Church Road
Ashford
Middlesex
TW15 2UY
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardAshford Town
Built Up AreaGreater London

Accounts

Latest Accounts29 February 2020 (4 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End27 February

Filing History

13 January 2021Confirmation statement made on 6 December 2020 with no updates (3 pages)
29 May 2020Micro company accounts made up to 29 February 2020 (5 pages)
14 January 2020Confirmation statement made on 6 December 2019 with updates (5 pages)
19 November 2019Previous accounting period shortened from 28 February 2019 to 27 February 2019 (1 page)
19 January 2019Registered office address changed from 38 Goffs Road Ashford Middlesex TW15 1PE England to 32 Church Road Ashford Middlesex TW15 2UY on 19 January 2019 (1 page)
5 December 2018Confirmation statement made on 5 December 2018 with updates (5 pages)
24 August 2018Appointment of Mr Craig Payne as a director on 23 August 2018 (2 pages)
19 February 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-02-19
  • GBP 1
(32 pages)
19 February 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-02-19
  • GBP 1
(32 pages)