LONDON VAN CENTRE LIMITED

Key Data

Status

Dissolved

Company No.

02604388

Incorporation date

22/04/1991

Size

Total Exemption Small

Classification

Sale of motor vehicles (50.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/04/1991)

21/11/2011

Final Gazette dissolved via voluntary strike-off

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08/08/2011

First Gazette notice for voluntary strike-off

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27/07/2011

Application to strike the company off the register

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07/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

31/05/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (5 pages)

03/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

15/07/2009

Return made up to 23/04/09; full list of members

View PDF (3 pages)

29/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

07/08/2008

Return made up to 23/04/08; full list of members

View PDF (3 pages)

09/06/2008

Director appointed nasrin hunt

View PDF (1 pages)

09/08/2007

Return made up to 23/04/07; full list of members

View PDF (6 pages)

09/08/2007

Location of register of members address changed

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09/08/2007

Location of debenture register address changed

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10/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

31/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

17/05/2006

Return made up to 23/04/06; full list of members

View PDF (6 pages)

25/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

08/05/2005

Return made up to 23/04/05; full list of members

View PDF (6 pages)

28/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

10/05/2004

Return made up to 23/04/04; full list of members

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14/10/2003

Total exemption small company accounts made up to 2002-12-31

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29/05/2003

Return made up to 23/04/03; full list of members

View PDF (6 pages)

29/05/2003

Location of register of members address changed

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29/05/2003

Location of debenture register address changed

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09/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

29/04/2002

Return made up to 23/04/02; full list of members

View PDF (6 pages)

30/09/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

21/05/2001

Return made up to 23/04/01; full list of members

View PDF (6 pages)

29/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

11/05/2000

Return made up to 23/04/00; full list of members

View PDF (6 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

12/05/1999

Return made up to 23/04/99; full list of members

View PDF (6 pages)

16/09/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

15/06/1998

New secretary appointed

View PDF (2 pages)

15/06/1998

Secretary resigned

View PDF (1 pages)

15/06/1998

Return made up to 23/04/98; no change of members

View PDF (4 pages)

15/06/1998

Secretary resigned

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15/06/1998

Location of register of members address changed

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15/06/1998

Location of debenture register address changed

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27/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

06/05/1997

Return made up to 23/04/97; no change of members

View PDF (4 pages)

30/10/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

27/04/1996

Return made up to 23/04/96; full list of members

View PDF (6 pages)

25/04/1995

Return made up to 23/04/95; no change of members

View PDF (4 pages)

18/04/1995

Accounts for a small company made up to 1994-12-31

View PDF (11 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

13/06/1994

Full accounts made up to 1993-12-31

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03/05/1994

Return made up to 23/04/94; no change of members

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24/10/1993

Full accounts made up to 1992-12-31

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03/06/1993

Secretary resigned;new secretary appointed

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03/06/1993

Return made up to 23/04/93; full list of members

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03/06/1993

Location of register of members address changed

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03/06/1993

Location of debenture register address changed

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03/06/1993

Registered office changed on 04/06/93

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03/06/1993

Secretary resigned;director resigned

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15/04/1993

Secretary resigned;director resigned

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15/04/1993

Ad 17/12/92--------- £ si 98@1=98 £ ic 2/100

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14/05/1992

Full accounts made up to 1991-12-31

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14/05/1992

Return made up to 05/03/92; full list of members

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12/01/1992

Accounting reference date notified as 31/12

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13/11/1991

Particulars of mortgage/charge

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29/07/1991

Director resigned;new director appointed

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29/07/1991

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

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29/07/1991

Registered office changed on 30/07/91 from: 110 whitchurch road cardiff CF4 3LY

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29/07/1991

Nc inc already adjusted 04/06/91

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29/07/1991

Resolutions

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29/07/1991

Resolutions

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22/07/1991

Certificate of change of name

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22/04/1991

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	22/04/1991 - 03/06/1991	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	22/04/1991 - 03/06/1991	16826
Hunt, Henry Robert	Director	03/06/1991 - 22/12/1992	2
Hunt, Rebecca	Secretary	22/04/1998 - Present	-
Hunt, Nasrin	Director	05/05/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About LONDON VAN CENTRE LIMITED

LONDON VAN CENTRE LIMITED is an(a) Dissolved company incorporated on 22/04/1991 with the registered office located at 2 Armoury Way, Wandsworth, London, Sw18 1sh. 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 LONDON VAN CENTRE LIMITED?

LONDON VAN CENTRE LIMITED is currently Dissolved. It was registered on 22/04/1991 and dissolved on 21/11/2011.

Where is LONDON VAN CENTRE LIMITED located?

LONDON VAN CENTRE LIMITED is registered at 2 Armoury Way, Wandsworth, London, Sw18 1sh.

What does LONDON VAN CENTRE LIMITED do?

LONDON VAN CENTRE LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for LONDON VAN CENTRE LIMITED?

The latest filing was on 21/11/2011: Final Gazette dissolved via voluntary strike-off.