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GODFREY VAUGHAN PROPERTY HOLDINGS LIMITED

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GODFREY VAUGHAN PROPERTY HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

03003371

Incorporation date

19/12/1994

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

9 Marylebone Lane, London W1U 1HLCopy
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See on map
Latest events (Record since 20/12/1994)
dot icon24/09/2012
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon11/06/2012
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon30/05/2012
Application to strike the company off the register
View PDF (3 pages)
dot icon15/12/2011
Annual return made up to 2011-12-05 with full list of shareholders
View PDF (4 pages)
dot icon12/06/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (7 pages)
dot icon17/02/2011
Annual return made up to 2010-12-20 with full list of shareholders
View PDF (4 pages)
dot icon30/06/2010
Full accounts made up to 2009-12-31
View PDF (11 pages)
dot icon03/02/2010
Annual return made up to 2009-12-20 with full list of shareholders
View PDF (4 pages)
dot icon03/02/2010
Secretary's details changed for Mr Howard Goldsobel on 2009-12-19
View PDF (1 pages)
dot icon03/02/2010
Director's details changed for Mark John Sample on 2009-12-19
View PDF (2 pages)
dot icon14/07/2009
Full accounts made up to 2008-12-31
View PDF (12 pages)
dot icon07/07/2009
Accounting reference date shortened from 31/03/2009 to 31/12/2008
View PDF (1 pages)
dot icon11/02/2009
Accounts made up to 2008-03-31
View PDF (9 pages)
dot icon08/02/2009
Return made up to 20/12/08; full list of members
View PDF (4 pages)
dot icon05/02/2009
Appointment Terminated Director david doyle
View PDF (1 pages)
dot icon12/05/2008
Appointment Terminated Secretary charles godfrey
View PDF (1 pages)
dot icon30/04/2008
Appointment Terminated
View PDF (1 pages)
dot icon24/04/2008
Registered office changed on 25/04/2008 from 5TH floor 7-10 chandos street london W1G 9DQ
View PDF (1 pages)
dot icon24/04/2008
Appointment Terminated Director michael mackeith
View PDF (1 pages)
dot icon24/04/2008
Appointment Terminated Director charles godfrey
View PDF (1 pages)
dot icon24/04/2008
Appointment Terminated Director nigel vaughan
View PDF (1 pages)
dot icon24/04/2008
Secretary appointed howard goldsobel
View PDF (2 pages)
dot icon24/04/2008
Director appointed david colin doyle
View PDF (3 pages)
dot icon24/04/2008
Director appointed mark john sample
View PDF (3 pages)
dot icon06/01/2008
Return made up to 20/12/07; full list of members
View PDF (6 pages)
dot icon22/11/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon26/01/2007
Return made up to 20/12/06; full list of members
View PDF (6 pages)
dot icon26/01/2007
Director's particulars changed
View PDF (1 pages)
dot icon04/10/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon27/12/2005
Return made up to 20/12/05; full list of members
View PDF (8 pages)
dot icon19/10/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon29/12/2004
Return made up to 20/12/04; full list of members
View PDF (6 pages)
dot icon29/12/2004
Director's particulars changed
View PDF (1 pages)
dot icon29/12/2004
Director's particulars changed
View PDF (1 pages)
dot icon29/12/2004
New director appointed
View PDF (2 pages)
dot icon07/12/2004
Accounting reference date extended from 31/12/04 to 31/03/05
View PDF (1 pages)
dot icon01/11/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (4 pages)
dot icon28/12/2003
Return made up to 20/12/03; full list of members
View PDF (7 pages)
dot icon03/12/2003
Total exemption full accounts made up to 2002-12-31
View PDF (8 pages)
dot icon19/11/2003
Memorandum and Articles of Association
View PDF (6 pages)
dot icon10/11/2003
Certificate of change of name
View PDF (3 pages)
dot icon01/01/2003
Return made up to 20/12/02; full list of members
View PDF (7 pages)
dot icon10/03/2002
Total exemption full accounts made up to 2001-12-31
View PDF (8 pages)
dot icon27/12/2001
Return made up to 20/12/01; full list of members
View PDF (7 pages)
dot icon27/12/2001
Director's particulars changed
View PDF (0 pages)
dot icon03/10/2001
Total exemption full accounts made up to 2000-12-31
View PDF (8 pages)
dot icon09/01/2001
Return made up to 20/12/00; full list of members
View PDF (7 pages)
dot icon19/10/2000
Director's particulars changed
View PDF (1 pages)
dot icon12/09/2000
Full accounts made up to 1999-12-31
View PDF (8 pages)
dot icon05/09/2000
Registered office changed on 06/09/00 from: 5TH floor 7-10 chandos street london W1M 9DE
View PDF (1 pages)
dot icon23/12/1999
Return made up to 20/12/99; full list of members
View PDF (7 pages)
dot icon22/09/1999
Full accounts made up to 1998-12-31
View PDF (8 pages)
dot icon08/02/1999
Return made up to 20/12/98; full list of members
View PDF (7 pages)
dot icon05/10/1998
Full accounts made up to 1997-12-31
View PDF (8 pages)
dot icon19/07/1998
New director appointed
View PDF (2 pages)
dot icon28/01/1998
Return made up to 20/12/97; no change of members
View PDF (4 pages)
dot icon28/01/1998
Registered office changed on 29/01/98
View PDF (0 pages)
dot icon03/11/1997
Full accounts made up to 1996-12-31
View PDF (10 pages)
dot icon05/04/1997
New director appointed
View PDF (2 pages)
dot icon05/04/1997
Return made up to 20/12/96; no change of members
View PDF (4 pages)
dot icon05/04/1997
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon27/01/1997
Registered office changed on 28/01/97 from: 27 john street london WC1N 2BL
View PDF (1 pages)
dot icon19/10/1996
Full accounts made up to 1995-12-31
View PDF (13 pages)
dot icon28/01/1996
Return made up to 20/12/95; full list of members
View PDF (6 pages)
dot icon15/03/1995
Ad 07/03/95--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon06/03/1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (2 pages)
dot icon28/02/1995
Registered office changed on 01/03/95 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (0 pages)
dot icon21/02/1995
Certificate of change of name
View PDF (2 pages)
dot icon20/02/1995
Certificate of change of name
View PDF (0 pages)
dot icon17/02/1995
Resolutions
View PDF (1 pages)
dot icon16/02/1995
Memorandum and Articles of Association
View PDF (5 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (21 pages)
dot icon20/12/1994
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
19/12/1994 - 12/02/1995
16011
London Law Services Limited
Nominee Director
19/12/1994 - 12/02/1995
15403
Goldsobel, Howard
Secretary
05/04/2008 - Present
62
Sample, Mark John
Director
04/04/2008 - Present
59
Doyle, David Colin
Director
04/04/2008 - 30/07/2008
38

Persons with Significant Control

0

No PSC data available.

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Description

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About GODFREY VAUGHAN PROPERTY HOLDINGS LIMITED

GODFREY VAUGHAN PROPERTY HOLDINGS LIMITED is an(a) Dissolved company incorporated on 19/12/1994 with the registered office located at 9 Marylebone Lane, London W1U 1HL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GODFREY VAUGHAN PROPERTY HOLDINGS LIMITED?

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GODFREY VAUGHAN PROPERTY HOLDINGS LIMITED is currently Dissolved. It was registered on 19/12/1994 and dissolved on 24/09/2012.

Where is GODFREY VAUGHAN PROPERTY HOLDINGS LIMITED located?

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GODFREY VAUGHAN PROPERTY HOLDINGS LIMITED is registered at 9 Marylebone Lane, London W1U 1HL.

What does GODFREY VAUGHAN PROPERTY HOLDINGS LIMITED do?

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GODFREY VAUGHAN PROPERTY HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GODFREY VAUGHAN PROPERTY HOLDINGS LIMITED?

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The latest filing was on 24/09/2012: Final Gazette dissolved via voluntary strike-off.