VAN EYCK (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03321797

Incorporation date

19/02/1997

Size

Classification

Passenger rail transport interurban (49.10 - SIC 2007);Sea and coastal passenger water transport (50.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/1997)

15/06/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/03/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/10/2014

Registered office address changed from C/O Thorne Lancaster 8th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF on 2014-10-09

View PDF (1 pages)

26/02/2014

Total exemption full accounts made up to 2013-02-28

View PDF (9 pages)

23/02/2014

Annual return made up to 2014-02-20 with full list of shareholders

View PDF (4 pages)

28/02/2013

Annual return made up to 2013-02-20 with full list of shareholders

View PDF (4 pages)

23/09/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (6 pages)

02/04/2012

Annual return made up to 2012-02-20 with full list of shareholders

View PDF (4 pages)

06/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

06/03/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (4 pages)

14/10/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (10 pages)

03/03/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (4 pages)

22/07/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (6 pages)

22/02/2009

Return made up to 20/02/09; full list of members

View PDF (3 pages)

14/08/2008

Return made up to 20/02/08; full list of members

View PDF (3 pages)

12/08/2008

Appointment terminated secretary aldwych secretaries LIMITED

View PDF (1 pages)

14/07/2008

Total exemption full accounts made up to 2008-02-28

View PDF (9 pages)

02/02/2008

Total exemption full accounts made up to 2007-02-28

View PDF (10 pages)

02/02/2008

Total exemption full accounts made up to 2006-02-28

View PDF (10 pages)

18/04/2007

Return made up to 20/02/07; full list of members

View PDF (7 pages)

08/03/2006

Return made up to 20/02/06; full list of members

View PDF (7 pages)

13/11/2005

Total exemption full accounts made up to 2005-02-28

View PDF (7 pages)

10/03/2005

Return made up to 20/02/05; full list of members

View PDF (7 pages)

30/11/2004

Total exemption full accounts made up to 2004-02-28

View PDF (7 pages)

26/02/2004

Return made up to 20/02/04; full list of members

View PDF (7 pages)

16/11/2003

Return made up to 20/02/03; full list of members

View PDF (6 pages)

26/10/2003

Total exemption full accounts made up to 2003-02-28

View PDF (6 pages)

26/10/2003

New secretary appointed

View PDF (2 pages)

07/07/2002

Total exemption full accounts made up to 2002-02-28

View PDF (6 pages)

27/06/2001

Full accounts made up to 2001-02-28

View PDF (6 pages)

27/06/2001

Return made up to 20/02/01; full list of members

View PDF (6 pages)

11/05/2000

Full accounts made up to 2000-02-29

View PDF (6 pages)

10/04/2000

Return made up to 20/02/00; full list of members

View PDF (6 pages)

10/04/2000

Registered office changed on 11/04/00 from: 6TH floor aldwych house 81 aldwych london WC2B 4RP

View PDF (1 pages)

05/07/1999

Full accounts made up to 1999-02-28

View PDF (7 pages)

28/03/1999

Return made up to 20/02/99; no change of members

View PDF (4 pages)

13/12/1998

Accounts made up to 1998-02-28

View PDF (2 pages)

25/02/1998

Return made up to 20/02/98; full list of members

View PDF (5 pages)

02/04/1997

Memorandum and Articles of Association

View PDF (11 pages)

23/03/1997

Director resigned

View PDF (1 pages)

23/03/1997

Secretary resigned;director resigned

View PDF (1 pages)

23/03/1997

New secretary appointed

View PDF (2 pages)

23/03/1997

New director appointed

View PDF (2 pages)

23/03/1997

Registered office changed on 24/03/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

16/03/1997

Certificate of change of name

View PDF (2 pages)

19/02/1997

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of VAN EYCK (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

27/02/2013

Last change occurred

27/02/2013

Accounts

Last made up date

27/02/2013

Next account date

27/02/2014

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

Person	Title	Period	Connections
ALDWYCH SECRETARIES LIMITED	Corporate Secretary	09/03/1997 - 14/02/2008	99
Dwyer, Daniel John	Nominee Secretary	19/02/1997 - 09/03/1997	1327
Dwyer, Daniel John	Nominee Director	19/02/1997 - 09/03/1997	2379
Doyle, Betty June	Nominee Director	19/02/1997 - 09/03/1997	1756
COMPANY SECRETARIES LIMITED	Corporate Secretary	19/10/2003 - Present	35

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About VAN EYCK (UK) LIMITED

VAN EYCK (UK) LIMITED is an(a) Dissolved company incorporated on 19/02/1997 with the registered office located at C/O THORNE LANCASTER PARKER, Venture House 4th Floor, 27/29 Glasshouse Street, London W1B 5DF. 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 VAN EYCK (UK) LIMITED?

VAN EYCK (UK) LIMITED is currently Dissolved. It was registered on 19/02/1997 and dissolved on 15/06/2015.

Where is VAN EYCK (UK) LIMITED located?

VAN EYCK (UK) LIMITED is registered at C/O THORNE LANCASTER PARKER, Venture House 4th Floor, 27/29 Glasshouse Street, London W1B 5DF.

What does VAN EYCK (UK) LIMITED do?

VAN EYCK (UK) LIMITED operates in the Passenger rail transport interurban (49.10 - SIC 2007) sector.

What is the latest filing for VAN EYCK (UK) LIMITED?

The latest filing was on 15/06/2015: Final Gazette dissolved via compulsory strike-off.