VOLANTE PUBLIC TRANSPORTATION INTERIOR SYSTEMS LIMITED

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VOLANTE PUBLIC TRANSPORTATION INTERIOR SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

03336457

Incorporation date

18/03/1997

Size

Full

Contacts

Registered address

Registered address

C/O Deloitte & Touche Llp, Gainsborough House 34-40 Grey, Street Newcastle Upon Tyne, Tyne & Wear NE1 6AECopy
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Latest events (Record since 18/03/1997)
dot icon21/09/2010
Final Gazette dissolved following liquidation
dot icon21/06/2010
Notice of move from Administration to Dissolution on 2010-06-15
dot icon23/12/2009
Administrator's progress report to 2009-12-10
dot icon30/11/2009
Notice of extension of period of Administration
dot icon06/07/2009
Administrator's progress report to 2009-06-10
dot icon25/06/2009
Notice of extension of period of Administration
dot icon28/12/2008
Administrator's progress report to 2008-12-10
dot icon26/12/2008
Notice of extension of period of Administration
dot icon06/07/2008
Administrator's progress report to 2008-12-10
dot icon06/01/2008
Administrator's progress report
dot icon16/12/2007
Notice of extension of period of Administration
dot icon12/07/2007
Administrator's progress report
dot icon15/02/2007
Statement of affairs
dot icon12/02/2007
Statement of administrator's proposal
dot icon19/12/2006
Registered office changed on 20/12/06 from: units 1,2 & 6 trimdon court trimdon industrial estate trimdon grange,county durham TS29 6PE
dot icon18/12/2006
Appointment of an administrator
dot icon04/12/2006
Director resigned
dot icon21/11/2006
New director appointed
dot icon21/11/2006
New director appointed
dot icon16/11/2006
Full accounts made up to 2005-12-31
dot icon05/09/2006
Accounting reference date shortened from 30/06/06 to 31/12/05
dot icon25/06/2006
Return made up to 19/03/06; full list of members
dot icon03/10/2005
Declaration of satisfaction of mortgage/charge
dot icon22/09/2005
Full accounts made up to 2005-06-30
dot icon21/09/2005
Declaration of satisfaction of mortgage/charge
dot icon21/09/2005
Declaration of satisfaction of mortgage/charge
dot icon30/06/2005
Particulars of mortgage/charge
dot icon24/04/2005
Return made up to 19/03/05; full list of members
dot icon11/04/2005
Full accounts made up to 2004-06-30
dot icon25/11/2004
Return made up to 19/03/04; change of members
dot icon25/11/2004
Director resigned
dot icon06/05/2004
Full accounts made up to 2003-06-30
dot icon05/03/2004
Particulars of mortgage/charge
dot icon05/08/2003
New secretary appointed
dot icon05/08/2003
Secretary resigned
dot icon05/05/2003
Return made up to 19/03/03; full list of members
dot icon28/01/2003
Full accounts made up to 2002-06-30
dot icon13/06/2002
Return made up to 19/03/02; full list of members
dot icon27/03/2002
Accounts for a small company made up to 2001-06-30
dot icon13/02/2002
Secretary's particulars changed;director's particulars changed
dot icon25/03/2001
Return made up to 19/03/01; full list of members
dot icon19/01/2001
Accounts for a small company made up to 2000-06-30
dot icon21/06/2000
Nc inc already adjusted 12/04/00
dot icon12/06/2000
Memorandum and Articles of Association
dot icon12/06/2000
Resolutions
dot icon12/06/2000
Resolutions
dot icon16/04/2000
Return made up to 19/03/00; full list of members
dot icon22/12/1999
Particulars of mortgage/charge
dot icon23/09/1999
Accounts for a small company made up to 1999-06-30
dot icon29/03/1999
Return made up to 19/03/99; full list of members
dot icon29/03/1999
Director's particulars changed
dot icon10/11/1998
Accounts for a small company made up to 1998-06-30
dot icon07/04/1998
Return made up to 19/03/98; full list of members
dot icon26/08/1997
Particulars of mortgage/charge
dot icon24/06/1997
Accounting reference date extended from 31/03/98 to 30/06/98
dot icon24/06/1997
Resolutions
dot icon24/06/1997
Resolutions
dot icon04/06/1997
Registered office changed on 05/06/97 from: 2ND floor norham house 12 new bridge street west newcastle upon tyne NE1 8AS
dot icon04/06/1997
Ad 29/05/97--------- £ si 19998@1=19998 £ ic 2/20000
dot icon04/06/1997
£ nc 100/50000 29/05/97
dot icon14/05/1997
Particulars of mortgage/charge
dot icon24/04/1997
Certificate of change of name
dot icon23/04/1997
Registered office changed on 24/04/97 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon23/04/1997
Secretary resigned
dot icon23/04/1997
Director resigned
dot icon23/04/1997
New director appointed
dot icon23/04/1997
New secretary appointed;new director appointed
dot icon18/03/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2005
dot iconLast change occurred
30/12/2005

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2005
dot iconNext account date
30/12/2006
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
18/03/1997 - 17/04/1997
16011
London Law Services Limited
Nominee Director
18/03/1997 - 17/04/1997
15403
Paulson, David William
Director
23/04/2006 - Present
5
Harris, Karen Anne
Director
31/03/2006 - Present
2
Wilkinson, Julie Anne
Secretary
22/07/2003 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About VOLANTE PUBLIC TRANSPORTATION INTERIOR SYSTEMS LIMITED

VOLANTE PUBLIC TRANSPORTATION INTERIOR SYSTEMS LIMITED is an(a) Dissolved company incorporated on 18/03/1997 with the registered office located at C/O Deloitte & Touche Llp, Gainsborough House 34-40 Grey, Street Newcastle Upon Tyne, Tyne & Wear NE1 6AE. 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 VOLANTE PUBLIC TRANSPORTATION INTERIOR SYSTEMS LIMITED?

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VOLANTE PUBLIC TRANSPORTATION INTERIOR SYSTEMS LIMITED is currently Dissolved. It was registered on 18/03/1997 and dissolved on 21/09/2010.

Where is VOLANTE PUBLIC TRANSPORTATION INTERIOR SYSTEMS LIMITED located?

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VOLANTE PUBLIC TRANSPORTATION INTERIOR SYSTEMS LIMITED is registered at C/O Deloitte & Touche Llp, Gainsborough House 34-40 Grey, Street Newcastle Upon Tyne, Tyne & Wear NE1 6AE.

What does VOLANTE PUBLIC TRANSPORTATION INTERIOR SYSTEMS LIMITED do?

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VOLANTE PUBLIC TRANSPORTATION INTERIOR SYSTEMS LIMITED operates in the Manufacture of other transport equipment not elsewhere classified (35.50 - SIC 2003) sector.

What is the latest filing for VOLANTE PUBLIC TRANSPORTATION INTERIOR SYSTEMS LIMITED?

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The latest filing was on 21/09/2010: Final Gazette dissolved following liquidation.