LANDVAN LIMITED

Key Data

Status

Dissolved

Company No.

02330682

Incorporation date

21/12/1988

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/1988)

08/09/2022

Final Gazette dissolved following liquidation

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08/06/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

14/11/2021

Registered office address changed from 4 Hardman Square Spinningfields Manchester M3 3EB to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2021-11-15

View PDF (2 pages)

25/07/2021

Liquidators' statement of receipts and payments to 2021-06-02

View PDF (16 pages)

10/08/2020

Liquidators' statement of receipts and payments to 2020-06-02

View PDF (27 pages)

11/08/2019

Liquidators' statement of receipts and payments to 2019-06-02

View PDF (18 pages)

19/08/2018

Liquidators' statement of receipts and payments to 2018-06-02

View PDF (14 pages)

01/08/2017

Liquidators' statement of receipts and payments to 2017-06-02

View PDF (12 pages)

05/07/2016

Registered office address changed from 257 Hagley Road Birmingham West Midlands B16 9NA to 4 Hardman Square Spinningfields Manchester M3 3EB on 2016-07-06

View PDF (2 pages)

07/06/2016

Deferment of dissolution (voluntary)

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10/03/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (8 pages)

06/10/2015

Liquidators' statement of receipts and payments to 2015-08-28

View PDF (13 pages)

08/09/2014

Registered office address changed from Concorde House 79/83 Holloway Head Birmingham B1 1QP to 257 Hagley Road Birmingham West Midlands B16 9NA on 2014-09-09

View PDF (2 pages)

07/09/2014

Statement of affairs with form 4.19

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07/09/2014

Appointment of a voluntary liquidator

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04/06/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

30/04/2014

Registration of charge 023306820004

View PDF (9 pages)

12/03/2014

Annual return made up to 2013-12-23 with full list of shareholders

View PDF (14 pages)

12/03/2014

Termination of appointment of Kulwant Boparai as a secretary

View PDF (2 pages)

12/06/2013

Appointment of Kulwant Singh Boparai as a secretary

View PDF (3 pages)

12/06/2013

Termination of appointment of Yogash Sharma as a secretary

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12/06/2013

Termination of appointment of Yogash Sharma as a director

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06/06/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

14/02/2013

Annual return made up to 2012-12-23

View PDF (15 pages)

06/06/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

15/02/2012

Annual return made up to 2011-12-23 with full list of shareholders

View PDF (16 pages)

02/08/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

10/02/2011

Annual return made up to 2010-12-23 with full list of shareholders

View PDF (16 pages)

25/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

08/02/2010

Annual return made up to 2009-12-23 with full list of shareholders

View PDF (16 pages)

01/07/2009

Accounts for a small company made up to 2008-08-31

View PDF (6 pages)

19/02/2009

Return made up to 22/12/08; full list of members

View PDF (10 pages)

06/07/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

08/06/2008

Return made up to 22/12/07; full list of members

View PDF (8 pages)

20/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

23/03/2007

Return made up to 22/12/06; full list of members

View PDF (9 pages)

17/08/2006

Director resigned

View PDF (1 pages)

18/06/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

21/02/2006

Return made up to 22/12/05; full list of members

View PDF (10 pages)

14/12/2005

New secretary appointed

View PDF (2 pages)

14/12/2005

Secretary resigned

View PDF (1 pages)

16/10/2005

Director resigned

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10/08/2005

New director appointed

View PDF (2 pages)

10/08/2005

New director appointed

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06/07/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

07/02/2005

Return made up to 22/12/04; full list of members

View PDF (8 pages)

21/01/2004

Return made up to 22/12/03; full list of members

View PDF (8 pages)

16/12/2003

Total exemption small company accounts made up to 2003-08-31

View PDF (5 pages)

02/12/2003

New director appointed

View PDF (2 pages)

16/03/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (5 pages)

30/12/2002

Return made up to 22/12/02; full list of members

View PDF (8 pages)

24/03/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (4 pages)

15/01/2002

Return made up to 22/12/01; full list of members

View PDF (7 pages)

19/08/2001

£ ic 100000/65910 25/07/01 £ sr 34090@1=34090

View PDF (1 pages)

12/08/2001

Resolutions

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24/07/2001

Return made up to 22/12/00; full list of members

View PDF (7 pages)

18/06/2001

Accounts for a small company made up to 2000-08-31

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08/05/2000

Accounts for a small company made up to 1999-08-31

View PDF (5 pages)

17/02/2000

Return made up to 22/12/99; full list of members

View PDF (8 pages)

09/09/1999

Particulars of mortgage/charge

View PDF (7 pages)

07/02/1999

Return made up to 22/12/98; full list of members

View PDF (8 pages)

19/12/1998

Accounts for a small company made up to 1998-08-31

View PDF (5 pages)

10/08/1998

Return made up to 22/12/97; full list of members

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02/06/1998

Accounts for a small company made up to 1997-08-31

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16/06/1997

Full accounts made up to 1996-08-31

View PDF (12 pages)

19/02/1997

Full accounts made up to 1995-08-31

View PDF (9 pages)

19/02/1997

Full accounts made up to 1994-08-31

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19/02/1997

Return made up to 22/12/96; no change of members

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19/02/1997

Return made up to 22/12/94; full list of members

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19/02/1997

Return made up to 22/12/95; no change of members

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13/05/1996

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/05/1996

Return made up to 22/12/93; no change of members

View PDF (6 pages)

20/11/1995

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

15/03/1994

Auditor's resignation

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21/11/1993

Return made up to 22/12/92; full list of members

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03/11/1993

Accounts for a small company made up to 1993-08-31

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24/10/1993

Accounts for a small company made up to 1992-08-31

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30/09/1993

Director resigned

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18/02/1993

Auditor's resignation

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02/11/1992

Director resigned

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05/07/1992

Accounts for a small company made up to 1991-08-31

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27/04/1992

Accounts for a small company made up to 1991-03-31

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26/01/1992

Return made up to 22/12/91; full list of members

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12/12/1991

New director appointed

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14/11/1991

Full accounts made up to 1990-03-31

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14/11/1991

New director appointed

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14/11/1991

New director appointed

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01/10/1991

Ad 12/08/91--------- £ si 99900@1=99900 £ ic 100/100000

View PDF (2 pages)

01/10/1991

£ nc 100/250000 12/08/91

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10/09/1991

Registered office changed on 11/09/91 from: 36A temple street wolverhampton west midlands

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28/08/1991

Accounting reference date shortened from 31/03 to 31/08

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15/08/1991

Return made up to 31/12/90; no change of members

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15/08/1991

Return made up to 31/12/89; full list of members

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27/02/1991

Director resigned;new director appointed

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27/02/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/02/1991

Director resigned

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29/08/1990

Resolutions

View PDF (2 pages)

21/08/1990

Particulars of mortgage/charge

View PDF (6 pages)

21/08/1990

Particulars of mortgage/charge

View PDF (0 pages)

20/08/1990

Resolutions

View PDF (2 pages)

20/05/1990

Registered office changed on 21/05/90 from: 5 clarendon place leamington spa warwickshire CV32 5QL

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20/05/1990

Ad 12/05/90--------- £ si 98@1=98 £ ic 2/100

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27/02/1990

Registered office changed on 28/02/90 from: 107 warwick street leamington spa warwickshire CV32 4QZ

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28/08/1989

New director appointed

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18/06/1989

Registered office changed on 19/06/89 from: 84 temple chambers temple avenue london EC4Y ohp

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18/06/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/12/1988

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

Last made up date

30/08/2013

Last change occurred

30/08/2013

Accounts

Total Exemption Small

Last made up date

30/08/2013

Next account date

30/08/2014

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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

Person	Title	Period	Connections
Boparai, Kulwant Singh	Director	02/08/2005 - Present	3
Hayre, Mukhtiar Singh	Director	02/08/2005 - Present	1
Sharma, Yogash Kumar	Director	25/11/2003 - 31/05/2013	15
Sharma, Yogash Kumar	Secretary	07/12/2005 - 31/05/2013	1
Boparai, Kulwant Singh	Secretary	31/05/2013 - 11/03/2014	-

Persons with Significant Control

No PSC data available.

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Description

About LANDVAN LIMITED

LANDVAN LIMITED is an(a) Dissolved company incorporated on 21/12/1988 with the registered office located at 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB. 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 LANDVAN LIMITED?

LANDVAN LIMITED is currently Dissolved. It was registered on 21/12/1988 and dissolved on 08/09/2022.

Where is LANDVAN LIMITED located?

LANDVAN LIMITED is registered at 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB.

What does LANDVAN LIMITED do?

LANDVAN LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for LANDVAN LIMITED?

The latest filing was on 08/09/2022: Final Gazette dissolved following liquidation.