VAN PETERSON.COM LTD

Key Data

Status

Dissolved

Company No.

03823285

Incorporation date

10/08/1999

Size

Full

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/08/1999)

06/05/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/03/2013

Director's details changed for Mr Peter Nicholas Matthews on 2013-03-15

View PDF (2 pages)

21/01/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/01/2013

Application to strike the company off the register

View PDF (5 pages)

01/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

15/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

22/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (11 pages)

05/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

30/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (11 pages)

14/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

31/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

01/09/2009

Return made up to 11/08/09; full list of members

View PDF (3 pages)

12/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

15/09/2008

Return made up to 11/08/08; full list of members

View PDF (3 pages)

21/08/2008

Secretary's Change of Particulars / michael stannard / 01/10/2007 / HouseName/Number was: , now: 199; Street was: 4 pond house high street, now: great hivings; Post Town was: chalfont st. Giles, now: chesham; Post Code was: HP8 4QA, now: HP5 2LQ; Country was: , now: united kingdom

View PDF (1 pages)

01/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

29/08/2007

Return made up to 11/08/07; full list of members

View PDF (2 pages)

29/11/2006

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

View PDF (11 pages)

22/08/2006

Return made up to 11/08/06; full list of members

View PDF (2 pages)

12/09/2005

Return made up to 11/08/05; full list of members

View PDF (2 pages)

12/09/2005

Registered office changed on 13/09/05 from: john loftus hse summer road thames ditton surrey KT7 0RD

View PDF (1 pages)

14/08/2005

Secretary's particulars changed

View PDF (1 pages)

26/07/2005

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

View PDF (6 pages)

20/07/2005

New secretary appointed

View PDF (1 pages)

20/07/2005

Secretary resigned

View PDF (1 pages)

31/10/2004

Return made up to 11/08/04; no change of members

View PDF (6 pages)

29/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (6 pages)

28/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (6 pages)

20/08/2003

Return made up to 11/08/03; full list of members

View PDF (6 pages)

04/11/2002

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

View PDF (7 pages)

15/10/2002

Return made up to 11/08/02; full list of members

View PDF (6 pages)

04/03/2002

Director resigned

View PDF (1 pages)

31/01/2002

Total exemption full accounts made up to 2000-12-31

View PDF (6 pages)

10/09/2001

Return made up to 11/08/01; no change of members

View PDF (6 pages)

10/09/2001

Director's particulars changed

View PDF (0 pages)

16/05/2001

Particulars of contract relating to shares

View PDF (4 pages)

15/05/2001

Ad 09/04/01--------- us$ si [email protected]=1800 us$ ic 45002/46802

View PDF (2 pages)

30/04/2001

Ad 09/04/01--------- us$ si [email protected]=15000 us$ ic 30002/45002

View PDF (2 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

28/09/2000

Return made up to 11/08/00; full list of members

View PDF (6 pages)

28/09/2000

Secretary's particulars changed

View PDF (0 pages)

31/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

06/12/1999

Registered office changed on 07/12/99 from: acre house 11-15 william road london NW1 3ER

View PDF (1 pages)

06/12/1999

Ad 24/11/99--------- us$ si [email protected]=30000 us$ ic 2/30002

View PDF (2 pages)

28/11/1999

New secretary appointed

View PDF (2 pages)

28/11/1999

New director appointed

View PDF (2 pages)

10/10/1999

Secretary resigned

View PDF (1 pages)

10/10/1999

Accounting reference date shortened from 31/08/00 to 31/12/99

View PDF (1 pages)

30/09/1999

New director appointed

View PDF (2 pages)

30/09/1999

Director resigned

View PDF (1 pages)

30/09/1999

New secretary appointed

View PDF (2 pages)

30/09/1999

New director appointed

View PDF (2 pages)

10/08/1999

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About VAN PETERSON.COM LTD

VAN PETERSON.COM LTD is an(a) Dissolved company incorporated on 10/08/1999 with the registered office located at John Loftus House, Summer Road, Thames Ditton, Surrey KT7 0QQ. 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 PETERSON.COM LTD?

VAN PETERSON.COM LTD is currently Dissolved. It was registered on 10/08/1999 and dissolved on 06/05/2013.

Where is VAN PETERSON.COM LTD located?

VAN PETERSON.COM LTD is registered at John Loftus House, Summer Road, Thames Ditton, Surrey KT7 0QQ.

What does VAN PETERSON.COM LTD do?

VAN PETERSON.COM LTD operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for VAN PETERSON.COM LTD?

The latest filing was on 06/05/2013: Final Gazette dissolved via voluntary strike-off.