VOB 33 LIMITED

Key Data

Status

Dissolved

Company No.

00013655

Incorporation date

06/01/1880

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/1986)

01/03/2016

Final Gazette dissolved via voluntary strike-off

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15/12/2015

Statement of capital following an allotment of shares on 2015-11-24

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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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04/12/2015

Statement of company's objects

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04/12/2015

Resolutions

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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

Solvency Statement dated 13/11/15

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13/11/2015

Statement of capital on 2015-11-13

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13/11/2015

Resolutions

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21/09/2015

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

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11/08/2015

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

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16/06/2015

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

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21/05/2015

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

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21/05/2015

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

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15/04/2015

Annual return made up to 2015-04-13 with full list of shareholders

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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

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23/05/2014

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

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14/04/2014

Annual return made up to 2014-04-13 with full list of shareholders

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14/11/2013

Termination of appointment of Darryl Clarke as a director

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23/05/2013

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

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16/04/2013

Annual return made up to 2013-04-13 with full list of shareholders

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24/05/2012

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

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17/04/2012

Annual return made up to 2012-04-13 with full list of shareholders

View PDF (7 pages)

22/12/2011

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

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22/12/2011

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

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24/08/2011

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

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22/07/2011

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

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13/04/2011

Annual return made up to 2011-04-13 with full list of shareholders

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08/04/2011

Termination of appointment of Nicholas Harding as a director

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06/04/2011

Appointment of Peter Thorn as a director

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27/09/2010

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

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05/05/2010

Annual return made up to 2010-04-13 with full list of shareholders

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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

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26/05/2009

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

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16/04/2009

Return made up to 13/04/09; full list of members

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19/11/2008

Appointment terminated director corrina cooper

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29/09/2008

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

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14/04/2008

Return made up to 13/04/08; full list of members

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18/01/2008

New director appointed

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07/01/2008

Director resigned

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01/11/2007

Director's particulars changed

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25/05/2007

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

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16/04/2007

Return made up to 13/04/07; full list of members

View PDF (3 pages)

24/10/2006

Director's particulars changed

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18/09/2006

New director appointed

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18/09/2006

Director resigned

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13/04/2006

Return made up to 13/04/06; full list of members

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30/03/2006

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

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27/03/2006

Director's particulars changed

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18/04/2005

Return made up to 13/04/05; full list of members

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13/04/2005

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

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01/06/2004

Secretary's particulars changed;director's particulars changed

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13/04/2004

Return made up to 13/04/04; full list of members

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27/03/2004

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

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10/06/2003

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

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15/04/2003

Return made up to 13/04/03; full list of members

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03/01/2003

Director resigned

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02/01/2003

New director appointed

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22/10/2002

Director resigned

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21/10/2002

Registered office changed on 21/10/02 from: cheriton house north way andover hampshire SP10 5BE

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21/10/2002

New director appointed

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21/10/2002

New secretary appointed

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21/10/2002

New director appointed

View PDF (1 pages)

21/10/2002

New director appointed

View PDF (1 pages)

21/10/2002

Secretary resigned

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21/10/2002

Director resigned

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21/10/2002

New director appointed

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17/07/2002

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

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21/05/2002

Return made up to 13/04/02; full list of members

View PDF (6 pages)

17/07/2001

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

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20/04/2001

Return made up to 13/04/01; full list of members

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02/06/2000

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

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10/05/2000

Return made up to 13/04/00; full list of members

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30/04/1999

Certificate of change of name

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28/04/1999

Return made up to 13/04/99; full list of members

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14/04/1999

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

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21/02/1999

New director appointed

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08/02/1999

Director resigned

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30/09/1998

Certificate of change of name

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24/08/1998

Director resigned

View PDF (1 pages)

24/08/1998

Director resigned

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24/08/1998

Director resigned

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21/08/1998

New director appointed

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21/08/1998

Director resigned

View PDF (1 pages)

21/08/1998

Director resigned

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21/08/1998

Director resigned

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21/08/1998

Registered office changed on 21/08/98 from: 2-6 boundary row london SE1 8HN

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05/08/1998

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

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25/06/1998

Return made up to 13/04/98; no change of members

View PDF (6 pages)

01/09/1997

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

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28/05/1997

Return made up to 13/04/97; no change of members

View PDF (6 pages)

21/08/1996

Secretary resigned

View PDF (2 pages)

21/08/1996

New secretary appointed

View PDF (1 pages)

21/08/1996

Registered office changed on 21/08/96 from: 2-6 boundary row london SE1 8HN

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03/06/1996

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

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03/06/1996

Return made up to 13/04/96; full list of members

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13/06/1995

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

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13/06/1995

Return made up to 13/04/95; no change of members

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10/05/1994

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

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10/05/1994

Return made up to 13/04/94; no change of members

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06/05/1993

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

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06/05/1993

Return made up to 13/04/93; full list of members

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15/12/1992

Director resigned

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24/04/1992

Accounts for a dormant company made up to 1991-12-31

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24/04/1992

Return made up to 13/04/92; no change of members

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15/07/1991

Memorandum and Articles of Association

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15/07/1991

Resolutions

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13/05/1991

Accounts for a dormant company made up to 1990-12-31

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13/05/1991

Return made up to 13/04/91; no change of members

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10/08/1990

Registered office changed on 10/08/90 from: 11 new fetter lane london EC4P 4EE

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21/05/1990

Accounts for a dormant company made up to 1989-12-31

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21/05/1990

Return made up to 13/04/90; full list of members

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20/01/1990

New director appointed

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28/09/1989

New director appointed

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05/09/1989

Accounts for a dormant company made up to 1988-12-31

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05/09/1989

Return made up to 13/07/89; full list of members

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09/05/1989

Director resigned

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21/04/1989

Registered office changed on 21/04/89 from: first floor the quadrangle 180 wardour street london W1A 4YG

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21/04/1989

Secretary resigned;new secretary appointed

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23/06/1988

Registered office changed on 23/06/88 from: 11 new fetter lane london EC4

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23/06/1988

Secretary resigned;new secretary appointed

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23/05/1988

Return made up to 20/04/88; full list of members

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23/05/1988

Accounts made up to 1987-12-31

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24/03/1988

Director resigned

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18/02/1988

Director resigned

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24/06/1987

Accounts made up to 1986-12-31

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24/06/1987

Return made up to 30/04/87; no change of members

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23/02/1987

Director resigned

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10/01/1987

New director appointed

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25/06/1986

Return made up to 01/05/86; full list of members

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29/05/1986

Accounts for a dormant company made up to 1985-12-31

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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

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
Corbin, Stuart Nicholas	Director	01/01/2008 - Present	192
Clarke, Darryl John	Director	02/12/2009 - 12/11/2013	193
Harding, Nicholas David	Director	02/12/2009 - 01/04/2011	244
Thorn, Peter	Director	23/03/2011 - Present	244
Kendall, Andrew Edward	Director	31/12/2002 - 18/09/2006	176

Persons with Significant Control

No PSC data available.

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Description

About VOB 33 LIMITED

VOB 33 LIMITED is an(a) Dissolved company incorporated on 06/01/1880 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 33 LIMITED?

VOB 33 LIMITED is currently Dissolved. It was registered on 06/01/1880 and dissolved on 01/03/2016.

Where is VOB 33 LIMITED located?

VOB 33 LIMITED is registered at 2nd Floor 1 Mark Square, Leonard Street, London EC2A 4EG.

What does VOB 33 LIMITED do?

VOB 33 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for VOB 33 LIMITED?

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