VANBOURG INVESTMENTS LIMITED

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VANBOURG INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

03892400

Incorporation date

09/12/1999

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Audit House 260 Field End Road, Eastcote, Mikddlesex HA4 9LTCopy
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Latest events (Record since 09/12/1999)
dot icon02/08/2010
Final Gazette dissolved via compulsory strike-off
dot icon19/04/2010
First Gazette notice for compulsory strike-off
dot icon15/02/2010
Termination of appointment of Marc Lee as a director
dot icon15/02/2010
Termination of appointment of Maurice Hill as a secretary
dot icon16/12/2009
Annual return made up to 2008-12-10 with full list of shareholders
dot icon12/11/2009
Annual return made up to 2007-12-10 with full list of shareholders
dot icon05/05/2009
Compulsory strike-off action has been discontinued
dot icon04/05/2009
Accounts made up to 2008-12-31
dot icon02/02/2009
First Gazette notice for compulsory strike-off
dot icon15/05/2008
Registered office changed on 16/05/2008 from 31 westholme gardens ruislip middlesex HA4 8QJ
dot icon04/02/2008
New secretary appointed
dot icon04/02/2008
New director appointed
dot icon04/02/2008
Director resigned
dot icon04/02/2008
Secretary resigned
dot icon10/01/2008
Accounts made up to 2007-12-31
dot icon07/01/2008
New secretary appointed
dot icon07/01/2008
New director appointed
dot icon07/01/2008
Director resigned
dot icon07/01/2008
Secretary resigned
dot icon02/04/2007
Accounts made up to 2006-12-31
dot icon25/03/2007
Return made up to 10/12/06; full list of members
dot icon25/03/2007
New director appointed
dot icon25/03/2007
New secretary appointed
dot icon25/03/2007
Director resigned
dot icon25/03/2007
Secretary resigned
dot icon25/03/2007
Registered office changed on 26/03/07 from: 44 upper belgrave road clifton bristol BS8 2XN
dot icon25/03/2007
Return made up to 10/12/05; full list of members
dot icon26/01/2006
Accounts made up to 2005-12-31
dot icon11/04/2005
Return made up to 10/12/04; full list of members
dot icon16/01/2005
Accounts made up to 2004-12-31
dot icon23/02/2004
Accounts made up to 2003-12-31
dot icon22/02/2004
Return made up to 10/12/03; full list of members
dot icon26/01/2003
Return made up to 10/12/02; full list of members
dot icon14/01/2003
Accounts made up to 2002-12-31
dot icon24/01/2002
Accounts made up to 2001-12-31
dot icon02/01/2002
Return made up to 10/12/01; full list of members
dot icon02/01/2002
Secretary's particulars changed;director's particulars changed
dot icon02/01/2002
Registered office changed on 03/01/02
dot icon27/03/2001
Accounts made up to 2000-12-31
dot icon11/02/2001
Return made up to 10/12/00; full list of members
dot icon06/04/2000
Director resigned
dot icon06/04/2000
Secretary resigned
dot icon16/01/2000
New secretary appointed
dot icon16/01/2000
New director appointed
dot icon16/01/2000
Ad 10/12/99--------- £ si 998@1=998 £ ic 1/999
dot icon16/01/2000
Registered office changed on 17/01/00 from: 16 churchill way cardiff south glamorgan CF10 2DX
dot icon09/12/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lee, Marc Geoffrey
Director
09/12/2006 - 30/12/2007
243
Lee, Marc Geoffrey
Director
04/02/2008 - 30/12/2009
243
Vasquez, Ricardo
Director
09/12/1999 - 09/12/2006
11
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
09/12/1999 - 09/12/1999
16486
CORPORATE APPOINTMENTS LIMITED
Nominee Director
09/12/1999 - 09/12/1999
15962

Persons with Significant Control

0

No PSC data available.

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Description

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About VANBOURG INVESTMENTS LIMITED

VANBOURG INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 09/12/1999 with the registered office located at Audit House 260 Field End Road, Eastcote, Mikddlesex HA4 9LT. There is currently no 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 VANBOURG INVESTMENTS LIMITED?

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VANBOURG INVESTMENTS LIMITED is currently Dissolved. It was registered on 09/12/1999 and dissolved on 02/08/2010.

Where is VANBOURG INVESTMENTS LIMITED located?

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VANBOURG INVESTMENTS LIMITED is registered at Audit House 260 Field End Road, Eastcote, Mikddlesex HA4 9LT.

What is the latest filing for VANBOURG INVESTMENTS LIMITED?

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The latest filing was on 02/08/2010: Final Gazette dissolved via compulsory strike-off.