VANSON GROUP HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02318349

Incorporation date

16/11/1988

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/1988)

06/06/2016

Final Gazette dissolved via voluntary strike-off

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21/03/2016

First Gazette notice for voluntary strike-off

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09/03/2016

Application to strike the company off the register

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25/01/2016

Statement of capital following an allotment of shares on 2015-12-24

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11/01/2016

First Gazette notice for compulsory strike-off

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11/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (6 pages)

22/01/2015

Statement of capital following an allotment of shares on 2014-12-10

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24/09/2014

Accounts for a dormant company made up to 2013-12-31

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01/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (6 pages)

13/01/2014

Previous accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (1 pages)

19/11/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (1 pages)

29/07/2013

Director's details changed for Mr Robert George Mccormack on 2013-06-14

View PDF (2 pages)

18/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (6 pages)

02/04/2013

Director's details changed for Mr Robert George Mccormack on 2013-04-02

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02/04/2013

Director's details changed for Mr Barry Alexander Ralph Gerrard on 2013-04-02

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02/04/2013

Registered office address changed from the School House 50 Brook Green London W6 7RR on 2013-04-03

View PDF (1 pages)

18/12/2012

Director's details changed for Mr Barry Alexander Ralph Gerrard on 2012-12-17

View PDF (2 pages)

09/12/2012

Accounts for a dormant company made up to 2012-03-31

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05/11/2012

Appointment of Mr Robert George Mccormack as a director

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05/11/2012

Termination of appointment of Tilesh Patel as a director

View PDF (1 pages)

21/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (6 pages)

21/11/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (1 pages)

15/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (6 pages)

15/05/2011

Appointment of Tilesh Chimanbhai Patel as a director

View PDF (2 pages)

15/05/2011

Termination of appointment of Jonathan Cohen as a director

View PDF (1 pages)

21/11/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (1 pages)

28/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (4 pages)

08/02/2010

Director's details changed for Jonathan Mark Cohen on 2010-01-31

View PDF (2 pages)

07/02/2010

Secretary's details changed for Caroline Ann Drake on 2010-01-31

View PDF (1 pages)

26/11/2009

Termination of appointment of Gordon Mccallum as a director

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26/11/2009

Termination of appointment of Jane Phillips as a director

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26/11/2009

Appointment of Jonathan Mark Cohen as a director

View PDF (2 pages)

10/06/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

03/06/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

22/10/2008

Director's change of particulars / gordon mccallum / 18/08/2008

View PDF (1 pages)

22/10/2008

Director's change of particulars / barry gerrard / 18/08/2008

View PDF (1 pages)

17/08/2008

Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR

View PDF (1 pages)

25/06/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

23/06/2008

Director's change of particulars / barry gerrard / 04/06/2008

View PDF (1 pages)

02/06/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

26/11/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

29/07/2007

Director resigned

View PDF (1 pages)

23/07/2007

New director appointed

View PDF (5 pages)

05/07/2007

New secretary appointed

View PDF (1 pages)

05/07/2007

Secretary resigned

View PDF (1 pages)

06/06/2007

Director's particulars changed

View PDF (1 pages)

05/06/2007

Return made up to 01/06/07; full list of members

View PDF (3 pages)

04/06/2007

Director's particulars changed

View PDF (1 pages)

01/04/2007

New secretary appointed

View PDF (1 pages)

22/03/2007

Secretary resigned

View PDF (1 pages)

10/12/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

27/09/2006

New director appointed

View PDF (2 pages)

13/09/2006

New secretary appointed

View PDF (1 pages)

11/09/2006

Secretary resigned

View PDF (1 pages)

15/06/2006

Return made up to 01/06/06; full list of members

View PDF (3 pages)

03/02/2006

Full accounts made up to 2005-03-31

View PDF (11 pages)

19/09/2005

Director's particulars changed

View PDF (1 pages)

07/08/2005

Return made up to 01/08/05; full list of members

View PDF (3 pages)

03/08/2005

Director's particulars changed

View PDF (1 pages)

23/05/2005

Certificate of change of name

View PDF (2 pages)

25/04/2005

Statement of affairs

View PDF (5 pages)

25/04/2005

Ad 20/01/05--------- £ si 1000@1=1000 £ ic 5000100/5001100

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25/04/2005

Nc inc already adjusted 20/01/05

View PDF (1 pages)

25/04/2005

Resolutions

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25/04/2005

Resolutions

View PDF (1 pages)

08/03/2005

Certificate of change of name

View PDF (2 pages)

23/01/2005

Director's particulars changed

View PDF (1 pages)

24/11/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

02/09/2004

Resolutions

View PDF (12 pages)

09/08/2004

Return made up to 01/08/04; full list of members

View PDF (5 pages)

05/08/2004

Director's particulars changed

View PDF (1 pages)

03/03/2004

Return made up to 31/01/04; full list of members

View PDF (5 pages)

14/12/2003

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

25/06/2003

Accounts for a dormant company made up to 2003-01-31

View PDF (1 pages)

17/02/2003

Return made up to 31/01/03; full list of members

View PDF (5 pages)

17/11/2002

New director appointed

View PDF (1 pages)

13/11/2002

Director resigned

View PDF (1 pages)

01/09/2002

Total exemption small company accounts made up to 2002-01-31

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13/02/2002

Return made up to 31/01/02; full list of members

View PDF (5 pages)

29/11/2001

Director resigned

View PDF (1 pages)

20/11/2001

Director resigned

View PDF (1 pages)

17/05/2001

New director appointed

View PDF (2 pages)

15/05/2001

New director appointed

View PDF (2 pages)

14/05/2001

Director resigned

View PDF (1 pages)

10/04/2001

Accounts for a dormant company made up to 2001-01-31

View PDF (1 pages)

27/02/2001

Return made up to 31/01/01; full list of members

View PDF (6 pages)

27/02/2001

Director's particulars changed

View PDF (1 pages)

27/02/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/02/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/04/2000

Accounts for a dormant company made up to 2000-01-31

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15/03/2000

New director appointed

View PDF (2 pages)

14/03/2000

New secretary appointed

View PDF (2 pages)

14/03/2000

Director resigned

View PDF (1 pages)

14/03/2000

Secretary resigned

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01/02/2000

Return made up to 31/01/00; full list of members

View PDF (6 pages)

16/01/2000

Director's particulars changed

View PDF (1 pages)

18/10/1999

Accounts for a dormant company made up to 1999-01-31

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07/02/1999

Return made up to 31/01/99; full list of members

View PDF (18 pages)

10/01/1999

Return made up to 31/12/98; full list of members

View PDF (19 pages)

24/11/1998

New director appointed

View PDF (3 pages)

24/11/1998

New director appointed

View PDF (3 pages)

24/11/1998

Director resigned

View PDF (1 pages)

21/07/1998

Accounts for a dormant company made up to 1998-01-31

View PDF (1 pages)

23/03/1998

Director's particulars changed

View PDF (1 pages)

11/01/1998

Return made up to 31/12/97; full list of members

View PDF (21 pages)

21/12/1997

Director resigned

View PDF (1 pages)

19/08/1997

Director's particulars changed

View PDF (1 pages)

24/04/1997

Accounts for a dormant company made up to 1997-01-31

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07/01/1997

Return made up to 31/12/96; full list of members

View PDF (33 pages)

20/10/1996

New director appointed

View PDF (5 pages)

22/07/1996

Accounts for a dormant company made up to 1996-01-31

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04/01/1996

Return made up to 31/12/95; full list of members

View PDF (8 pages)

30/10/1995

Accounts for a dormant company made up to 1995-01-31

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05/09/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

28/01/1995

Secretary's particulars changed

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08/01/1995

Return made up to 31/12/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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11/05/1994

Accounts for a dormant company made up to 1994-01-31

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08/05/1994

Accounting reference date extended from 31/10 to 31/01

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16/01/1994

Secretary resigned;new secretary appointed

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12/01/1994

Return made up to 31/12/93; full list of members

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23/06/1993

Accounts for a dormant company made up to 1992-10-31

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15/03/1993

Director's particulars changed

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11/01/1993

Return made up to 31/12/92; full list of members

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22/12/1992

Resolutions

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22/12/1992

Resolutions

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18/11/1992

Accounts for a dormant company made up to 1991-10-31

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30/01/1992

Secretary resigned;new secretary appointed

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05/01/1992

Return made up to 31/12/91; full list of members

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04/08/1991

Accounting reference date extended from 31/07 to 31/10

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06/07/1991

Accounts for a dormant company made up to 1989-07-31

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06/07/1991

Accounts for a dormant company made up to 1990-07-31

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03/07/1991

Resolutions

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17/02/1991

Return made up to 31/12/90; change of members

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17/02/1991

Registered office changed on 18/02/91 from: hanover house 14 hanover square london W1R 0BE

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23/07/1990

Return made up to 31/12/89; full list of members

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05/07/1990

Secretary's particulars changed

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24/04/1990

Secretary's particulars changed

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21/11/1989

Secretary resigned

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21/11/1989

New secretary appointed

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25/04/1989

Accounting reference date notified as 31/07

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20/02/1989

Wd 09/02/89 ad 10/01/89--------- part-paid £ si 5000098@1=5000098 £ ic 2/5000100

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12/02/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/02/1989

Memorandum and Articles of Association

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06/02/1989

Div

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06/02/1989

Nc inc already adjusted

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06/02/1989

Resolutions

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06/02/1989

Resolutions

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06/02/1989

Resolutions

View PDF (8 pages)

23/01/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/01/1989

Registered office changed on 24/01/89 from: 183-185 bermondsey street london

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16/11/1988

Incorporation

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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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Patel, Tilesh Chimanbhai	Director	16/05/2011 - 06/11/2012	38
Murphy, Stephen Thomas Matthew	Director	17/09/1996 - 04/11/1998	150
Mccallum, Gordon Douglas	Director	22/09/2006 - 10/11/2009	157
Gerrard, Barry Alexander Ralph	Director	29/06/2007 - Present	70
Legge, Diana Patricia	Director	04/11/1998 - 10/03/2000	64

Persons with Significant Control

No PSC data available.

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Description

About VANSON GROUP HOLDINGS LIMITED

VANSON GROUP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 16/11/1988 with the registered office located at The Battleship Building, 179 Harrow Road, London W2 6NB. There are currently 3 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 VANSON GROUP HOLDINGS LIMITED?

VANSON GROUP HOLDINGS LIMITED is currently Dissolved. It was registered on 16/11/1988 and dissolved on 06/06/2016.

Where is VANSON GROUP HOLDINGS LIMITED located?

VANSON GROUP HOLDINGS LIMITED is registered at The Battleship Building, 179 Harrow Road, London W2 6NB.

What does VANSON GROUP HOLDINGS LIMITED do?

VANSON GROUP HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for VANSON GROUP HOLDINGS LIMITED?

The latest filing was on 06/06/2016: Final Gazette dissolved via voluntary strike-off.