VOB 3 LIMITED

Key Data

Status

Dissolved

Company No.

00060495

Incorporation date

31/01/1899

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/1975)

01/03/2016

Final Gazette dissolved via voluntary strike-off

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15/12/2015

First Gazette notice for voluntary strike-off

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08/12/2015

Application to strike the company off the register

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16/11/2015

Termination of appointment of Susan Louise Jenner as a director on 2015-11-06

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13/11/2015

Statement by Directors

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13/11/2015

Statement of capital on 2015-11-13

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13/11/2015

Solvency Statement dated 12/11/15

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13/11/2015

Resolutions

View PDF (1 pages)

21/09/2015

Accounts for a dormant company made up to 2014-12-31

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07/08/2015

Director's details changed for Mr Stuart Nicholas Corbin on 2015-03-01

View PDF (2 pages)

16/06/2015

Director's details changed for Mr Peter Thorn on 2015-03-01

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21/05/2015

Director's details changed for Ms Susan Louise Jenner on 2015-03-01

View PDF (2 pages)

21/05/2015

Secretary's details changed for Ms Susan Louise Jenner on 2015-03-01

View PDF (1 pages)

02/04/2015

Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 2015-04-02

View PDF (1 pages)

13/01/2015

Annual return made up to 2015-01-11 with full list of shareholders

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23/05/2014

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

View PDF (4 pages)

13/01/2014

Annual return made up to 2014-01-11 with full list of shareholders

View PDF (6 pages)

14/11/2013

Termination of appointment of Darryl Clarke as a director

View PDF (1 pages)

23/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

14/01/2013

Annual return made up to 2013-01-11 with full list of shareholders

View PDF (7 pages)

24/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

11/01/2012

Annual return made up to 2012-01-11 with full list of shareholders

View PDF (7 pages)

12/12/2011

Secretary's details changed for Ms Susan Louise Jenner on 2011-11-15

View PDF (2 pages)

12/12/2011

Director's details changed for Ms Susan Louise Jenner on 2011-11-15

View PDF (2 pages)

24/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

22/07/2011

Director's details changed for Mr Stuart Nicholas Corbin on 2011-07-12

View PDF (2 pages)

07/04/2011

Termination of appointment of Nicholas Harding as a director

View PDF (1 pages)

06/04/2011

Appointment of Peter Thorn as a director

View PDF (2 pages)

11/01/2011

Annual return made up to 2011-01-11 with full list of shareholders

View PDF (7 pages)

27/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

01/02/2010

Annual return made up to 2010-01-11 with full list of shareholders

View PDF (6 pages)

12/01/2010

Termination of appointment of Wayne Lee as a director

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06/01/2010

Appointment of Nicholas David Harding as a director

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06/01/2010

Appointment of Mr Darryl John Clarke as a director

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27/11/2009

Registered office address changed from First Floor the Quadrangle 180 Wardour Street London W1A 4YG on 2009-11-27

View PDF (1 pages)

26/05/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

12/01/2009

Return made up to 11/01/09; full list of members

View PDF (4 pages)

19/11/2008

Appointment terminated director corrina cooper

View PDF (1 pages)

29/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

21/01/2008

Return made up to 11/01/08; full list of members

View PDF (3 pages)

18/01/2008

New director appointed

View PDF (1 pages)

07/01/2008

Director resigned

View PDF (1 pages)

01/11/2007

Director's particulars changed

View PDF (1 pages)

25/05/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

16/01/2007

Return made up to 11/01/07; full list of members

View PDF (3 pages)

24/10/2006

Director's particulars changed

View PDF (1 pages)

18/09/2006

New director appointed

View PDF (1 pages)

18/09/2006

Director resigned

View PDF (1 pages)

28/03/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

27/03/2006

Director's particulars changed

View PDF (1 pages)

12/01/2006

Return made up to 11/01/06; full list of members

View PDF (3 pages)

06/04/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

12/01/2005

Return made up to 11/01/05; full list of members

View PDF (3 pages)

01/06/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/03/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

13/01/2004

Return made up to 11/01/04; full list of members

View PDF (3 pages)

22/05/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

20/01/2003

Return made up to 11/01/03; full list of members

View PDF (3 pages)

10/01/2003

New director appointed

View PDF (1 pages)

03/01/2003

Director resigned

View PDF (1 pages)

02/01/2003

New director appointed

View PDF (1 pages)

30/09/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

14/01/2002

Return made up to 11/01/02; no change of members

View PDF (2 pages)

19/09/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

22/01/2001

Return made up to 11/01/01; full list of members

View PDF (3 pages)

01/12/2000

New director appointed

View PDF (1 pages)

22/09/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

26/01/2000

Return made up to 11/01/00; no change of members

View PDF (5 pages)

31/08/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (3 pages)

31/01/1999

Return made up to 11/01/99; full list of members

View PDF (6 pages)

17/08/1998

Secretary resigned;director resigned

View PDF (1 pages)

17/08/1998

New secretary appointed

View PDF (2 pages)

17/08/1998

New director appointed

View PDF (2 pages)

30/03/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (4 pages)

29/01/1998

Return made up to 11/01/98; full list of members

View PDF (7 pages)

28/04/1997

Resolutions

View PDF (1 pages)

28/04/1997

Resolutions

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13/03/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (4 pages)

28/01/1997

Return made up to 11/01/97; full list of members

View PDF (7 pages)

22/07/1996

Director resigned

View PDF (1 pages)

02/05/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (4 pages)

25/01/1996

Return made up to 11/01/96; full list of members

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25/01/1996

Registered office changed on 25/01/96 from: 1ST. Floor, the quadrangle, 180, wardour street, london. W1A 4YG

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12/12/1995

New director appointed

View PDF (4 pages)

09/05/1995

Accounts for a dormant company made up to 1994-12-31

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17/01/1995

Return made up to 11/01/95; no change of members

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28/06/1994

Secretary's particulars changed

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17/06/1994

Accounts for a dormant company made up to 1993-12-31

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21/01/1994

Return made up to 11/01/94; no change of members

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19/07/1993

Director resigned;new director appointed

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24/03/1993

Accounts for a dormant company made up to 1992-12-31

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19/01/1993

Return made up to 11/01/93; full list of members

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18/06/1992

Full accounts made up to 1991-12-31

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13/05/1992

Resolutions

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21/04/1992

Director's particulars changed

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21/01/1992

Return made up to 11/01/92; full list of members

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19/11/1991

New secretary appointed

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19/11/1991

New director appointed

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15/11/1991

Secretary resigned;director resigned

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11/11/1991

Return made up to 11/01/91; no change of members

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05/08/1991

Full accounts made up to 1990-12-31

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20/12/1990

Return made up to 14/11/90; no change of members

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24/07/1990

Full accounts made up to 1989-12-31

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16/05/1990

Return made up to 11/01/90; full list of members

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20/02/1990

Full accounts made up to 1988-12-31

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30/01/1990

Director resigned

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12/12/1989

New director appointed

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23/08/1989

New secretary appointed

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23/08/1989

Secretary resigned

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06/04/1989

Full accounts made up to 1987-12-31

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04/02/1989

New director appointed

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24/01/1989

Return made up to 23/12/88; full list of members

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10/08/1988

Secretary resigned;new secretary appointed

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10/08/1988

Registered office changed on 10/08/88 from: 5 princes gate london

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10/08/1988

Director resigned

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15/04/1988

Accounts made up to 1986-12-31

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15/04/1988

Return made up to 30/09/87; full list of members

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11/10/1986

New secretary appointed;new director appointed

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06/09/1986

Return made up to 01/08/86; full list of members

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05/09/1986

Full accounts made up to 1985-12-31

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11/02/1975

Annual return made up to 14/06/74

View PDF (4 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

31/12/2014

Last change occurred

31/12/2014

Accounts

Dormant

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Russell, Angela	Director	06/12/1995 - 31/07/1998	205
Lee, Wayne	Director	31/07/1998 - 31/12/2009	185
Jenner, Susan Louise	Secretary	31/07/1998 - Present	172
Cooper, Corrina Sarah	Director	18/09/2006 - 06/11/2008	176
Thorn, Peter	Director	23/03/2011 - Present	244

Persons with Significant Control

No PSC data available.

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Description

About VOB 3 LIMITED

VOB 3 LIMITED is an(a) Dissolved company incorporated on 31/01/1899 with the registered office located at 2nd Floor 1 Mark Square, Leonard Street, London EC2A 4EG. 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 VOB 3 LIMITED?

VOB 3 LIMITED is currently Dissolved. It was registered on 31/01/1899 and dissolved on 01/03/2016.

Where is VOB 3 LIMITED located?

VOB 3 LIMITED is registered at 2nd Floor 1 Mark Square, Leonard Street, London EC2A 4EG.

What does VOB 3 LIMITED do?

VOB 3 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for VOB 3 LIMITED?

The latest filing was on 01/03/2016: Final Gazette dissolved via voluntary strike-off.