VAN1 LIMITED

Key Data

Status

Dissolved

Company No.

04671980

Incorporation date

19/02/2003

Size

Total Exemption Small

Classification

Renting of automobiles (71.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/02/2003)

19/04/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/06/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

25/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/03/2008

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

View PDF (3 pages)

31/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

03/10/2007

Registered office changed on 04/10/07 from: 4 harrington heights bidwell houghton regis bedfordshire LU5 6JU

View PDF (1 pages)

14/07/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

14/07/2007

Return made up to 20/02/07; no change of members

View PDF (7 pages)

26/06/2007

New secretary appointed

View PDF (2 pages)

26/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

04/09/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

07/06/2006

Registered office changed on 08/06/06 from: c/o abbey accountants riverdene house, 140 high street cheshunt waltham cross hertfordshire EN8 0AW

View PDF (1 pages)

19/03/2006

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

View PDF (2 pages)

20/03/2005

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

View PDF (3 pages)

20/03/2005

Registered office changed on 21/03/05

View PDF (0 pages)

01/07/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

13/06/2004

Ad 30/01/04--------- £ si 98@1

View PDF (2 pages)

13/06/2004

Accounting reference date extended from 29/02/04 to 31/03/04

View PDF (1 pages)

13/06/2004

Registered office changed on 14/06/04 from: 4 harrington heights bidwell bedfordshire LU5 6JU

View PDF (1 pages)

08/02/2004

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

View PDF (7 pages)

08/02/2004

Director's particulars changed

View PDF (0 pages)

08/02/2004

Registered office changed on 09/02/04

View PDF (0 pages)

11/11/2003

New director appointed

View PDF (2 pages)

24/04/2003

New secretary appointed

View PDF (1 pages)

07/04/2003

Registered office changed on 08/04/03 from: 1 riverside house heron way truro TR1 2XN

View PDF (1 pages)

07/04/2003

New director appointed

View PDF (1 pages)

07/04/2003

New director appointed

View PDF (2 pages)

27/02/2003

Secretary resigned

View PDF (1 pages)

27/02/2003

Director resigned

View PDF (1 pages)

19/02/2003

Incorporation

View PDF (8 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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
SMALL FIRMS SECRETARY SERVICES LIMITED	Corporate Secretary	20/02/2003 - 20/02/2003	1075
SMALL FIRMS DIRECT SERVICES LIMITED	Corporate Director	20/02/2003 - 20/02/2003	1045
Chalkley, Andrew Richard	Director	20/02/2003 - Present	6
Evans, Irene	Secretary	20/02/2003 - 01/03/2006	-
Evans, Irene	Director	25/06/2003 - 01/03/2006	-

Persons with Significant Control

No PSC data available.

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Description

About VAN1 LIMITED

VAN1 LIMITED is an(a) Dissolved company incorporated on 19/02/2003 with the registered office located at Space 13 Chiltern House, 81 High Street North, Dunstable, Bedfordshire LU6 1JJ. 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 VAN1 LIMITED?

VAN1 LIMITED is currently Dissolved. It was registered on 19/02/2003 and dissolved on 19/04/2010.

Where is VAN1 LIMITED located?

VAN1 LIMITED is registered at Space 13 Chiltern House, 81 High Street North, Dunstable, Bedfordshire LU6 1JJ.

What does VAN1 LIMITED do?

VAN1 LIMITED operates in the Renting of automobiles (71.10 - SIC 2003) sector.

What is the latest filing for VAN1 LIMITED?

The latest filing was on 19/04/2010: Final Gazette dissolved via compulsory strike-off.