VAN AAKEN DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02740069

Incorporation date

16/08/1992

Size

Full

Classification

Manufacture of parts and accessories for motor vehicles and their engines (34.30 - SIC 2003);Maintenance and repair of motor vehicles (50.20 - SIC 2003);Sale of motor vehicle parts and accessories (50.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/08/1992)

27/09/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/06/2011

Liquidators' statement of receipts and payments to 2011-06-17

View PDF (5 pages)

27/06/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

10/03/2011

Registered office address changed from Rsm Tenon Recovery 11th Floor 66 Chiltern Street London W1U 4JT on 2011-03-11

View PDF (2 pages)

01/03/2011

Registered office address changed from Sherlock House 73 Baker Street London W1U 6rd on 2011-03-02

View PDF (2 pages)

26/01/2011

Liquidators' statement of receipts and payments to 2011-01-09

View PDF (5 pages)

27/07/2010

Liquidators' statement of receipts and payments to 2010-07-09

View PDF (5 pages)

07/02/2010

Liquidators' statement of receipts and payments to 2010-01-09

View PDF (5 pages)

09/01/2009

Administrator's progress report to 2009-01-02

View PDF (16 pages)

09/01/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (16 pages)

07/08/2008

Administrator's progress report to 2008-07-02

View PDF (13 pages)

01/04/2008

Result of meeting of creditors

View PDF (5 pages)

28/03/2008

Statement of affairs with form 2.14B

View PDF (9 pages)

13/03/2008

Statement of administrator's proposal

View PDF (27 pages)

16/01/2008

Registered office changed on 17/01/08 from: 37 oakwood road london SW20 0PL

View PDF (1 pages)

15/01/2008

Appointment of an administrator

View PDF (1 pages)

10/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

27/08/2007

Return made up to 17/08/07; full list of members

View PDF (3 pages)

05/09/2006

Return made up to 17/08/06; full list of members

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18/08/2006

Particulars of mortgage/charge

View PDF (5 pages)

25/07/2006

Total exemption full accounts made up to 2005-12-31

View PDF (13 pages)

02/07/2006

Director resigned

View PDF (1 pages)

14/03/2006

Ad 28/12/05--------- £ si 400000@1=400000 £ ic 201000/601000

View PDF (2 pages)

08/11/2005

Director resigned

View PDF (1 pages)

21/08/2005

Return made up to 17/08/05; full list of members

View PDF (4 pages)

26/07/2005

Total exemption full accounts made up to 2004-12-31

View PDF (12 pages)

21/12/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

19/09/2004

Return made up to 17/08/04; full list of members

View PDF (9 pages)

09/09/2004

New director appointed

View PDF (2 pages)

09/08/2004

Ad 26/05/04--------- £ si 200000@1=200000 £ ic 1000/201000

View PDF (2 pages)

09/08/2004

Resolutions

View PDF (1 pages)

09/08/2004

£ nc 1000/10000000 10/05/04

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09/08/2004

New director appointed

View PDF (2 pages)

07/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/09/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

10/09/2003

Return made up to 17/08/03; full list of members

View PDF (9 pages)

04/02/2003

Full accounts made up to 2001-12-31

View PDF (10 pages)

10/09/2002

Return made up to 17/08/02; full list of members

View PDF (8 pages)

10/09/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

02/01/2002

Full accounts made up to 2000-12-31

View PDF (11 pages)

15/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

17/09/2001

Return made up to 17/08/01; full list of members

View PDF (7 pages)

31/01/2001

Full accounts made up to 1999-12-31

View PDF (11 pages)

17/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

05/09/2000

Return made up to 17/08/00; full list of members

View PDF (7 pages)

01/02/2000

Full accounts made up to 1998-12-31

View PDF (11 pages)

12/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

02/09/1999

Return made up to 17/08/99; full list of members

View PDF (6 pages)

02/09/1999

Director's particulars changed

View PDF (0 pages)

16/05/1999

Full accounts made up to 1997-12-31

View PDF (9 pages)

28/10/1998

Delivery ext'd 3 mth 31/12/97

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18/08/1998

Return made up to 17/08/98; no change of members

View PDF (4 pages)

27/01/1998

Full accounts made up to 1996-12-31

View PDF (10 pages)

22/09/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

15/09/1997

Return made up to 17/08/97; no change of members

View PDF (0 pages)

21/01/1997

Full accounts made up to 1995-12-31

View PDF (10 pages)

31/10/1996

Return made up to 17/08/96; full list of members

View PDF (6 pages)

30/10/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

03/07/1996

Full accounts made up to 1994-12-31

View PDF (12 pages)

31/10/1995

Delivery ext'd 3 mth 31/12/94

View PDF (2 pages)

11/10/1995

Return made up to 17/08/95; no change of members

View PDF (4 pages)

28/03/1995

Accounts for a small company made up to 1993-12-31

View PDF (9 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

13/10/1994

Return made up to 17/08/94; no change of members

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03/11/1993

Return made up to 17/08/93; full list of members

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21/04/1993

Accounting reference date notified as 31/12

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30/10/1992

Registered office changed on 31/10/92 from: 37 oakwood road wimbledon london SW20 0PL

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30/10/1992

New secretary appointed;new director appointed

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08/10/1992

Memorandum and Articles of Association

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06/10/1992

Director resigned;new director appointed

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06/10/1992

Secretary resigned;new secretary appointed;new director appointed

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06/10/1992

Registered office changed on 07/10/92 from: 2 baches street london N1 6UB

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27/09/1992

Certificate of change of name

View PDF (2 pages)

16/08/1992

Incorporation

View PDF (9 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/08/1992 - 07/09/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	16/08/1992 - 07/09/1992	43699
Van Aaken, Gerd Erwin	Director	07/09/1992 - 27/10/2005	3
Silverleaf, David James	Secretary	07/09/1992 - Present	-
Silverleaf, Rachel	Secretary	20/10/1992 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About VAN AAKEN DEVELOPMENTS LIMITED

VAN AAKEN DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 16/08/1992 with the registered office located at Rms Tenon Recovery 11th Floor, 66 Chiltern Street, London W1U 4JT. There are currently 5 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 VAN AAKEN DEVELOPMENTS LIMITED?

VAN AAKEN DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 16/08/1992 and dissolved on 27/09/2011.

Where is VAN AAKEN DEVELOPMENTS LIMITED located?

VAN AAKEN DEVELOPMENTS LIMITED is registered at Rms Tenon Recovery 11th Floor, 66 Chiltern Street, London W1U 4JT.

What does VAN AAKEN DEVELOPMENTS LIMITED do?

VAN AAKEN DEVELOPMENTS LIMITED operates in the Manufacture of parts and accessories for motor vehicles and their engines (34.30 - SIC 2003) sector.

What is the latest filing for VAN AAKEN DEVELOPMENTS LIMITED?

The latest filing was on 27/09/2011: Final Gazette dissolved following liquidation.