VOUVRAY LIMITED

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VOUVRAY LIMITED

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Key Data

Status

Dissolved

Company No.

02046823

Incorporation date

13/08/1986

Size

Total Exemption Small

Contacts

Registered address

Registered address

Meridian House, 62 Station Road, North Chingford, London E4 7BACopy
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Latest events (Record since 13/08/1986)
dot icon27/05/2011
Final Gazette dissolved following liquidation
dot icon27/02/2011
Return of final meeting in a creditors' voluntary winding up
dot icon04/03/2010
Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 2010-03-05
dot icon04/03/2010
Statement of affairs with form 4.19
dot icon04/03/2010
Appointment of a voluntary liquidator
dot icon04/03/2010
Resolutions
dot icon21/07/2009
Total exemption small company accounts made up to 2008-08-31
dot icon06/05/2009
Accounting reference date shortened from 31/08/2009 to 30/04/2009
dot icon24/03/2009
Return made up to 19/03/09; full list of members
dot icon24/03/2009
Secretary's Change of Particulars / magna secretaries LIMITED / 22/12/2008 / HouseName/Number was: , now: 4; Street was: 24 bedford square, now: bloomsbury place; Post Code was: WC1B 3HN, now: WC1A 2QA; Country was: , now: united kingdom
dot icon21/12/2008
Registered office changed on 22/12/2008 from 24 bedford square london WC1B 3HN
dot icon29/05/2008
Total exemption small company accounts made up to 2007-08-31
dot icon26/03/2008
Return made up to 19/03/08; full list of members
dot icon07/08/2007
Total exemption small company accounts made up to 2006-08-31
dot icon01/08/2007
New director appointed
dot icon31/07/2007
Director resigned
dot icon11/04/2007
Return made up to 19/03/07; full list of members
dot icon15/01/2007
Total exemption small company accounts made up to 2005-08-31
dot icon03/05/2006
Return made up to 19/03/06; full list of members
dot icon31/07/2005
Total exemption small company accounts made up to 2004-08-31
dot icon22/03/2005
Return made up to 19/03/05; full list of members
dot icon01/06/2004
Return made up to 19/03/04; full list of members
dot icon01/06/2004
Secretary's particulars changed
dot icon03/12/2003
New secretary appointed
dot icon24/11/2003
Total exemption small company accounts made up to 2003-08-31
dot icon24/11/2003
Secretary resigned
dot icon28/06/2003
Total exemption small company accounts made up to 2002-08-31
dot icon22/06/2003
Return made up to 19/03/03; full list of members
dot icon15/08/2002
Registered office changed on 16/08/02 from: well court 14-16 farringdon lane london EC1R 3AU
dot icon22/04/2002
Return made up to 19/03/02; full list of members
dot icon25/10/2001
Accounts for a small company made up to 2001-08-31
dot icon01/08/2001
Accounts for a small company made up to 2000-08-31
dot icon15/06/2001
Registered office changed on 16/06/01 from: 80-83 long lane london EC1A 9RL
dot icon15/03/2001
Return made up to 19/03/01; full list of members
dot icon15/03/2001
Secretary resigned;director resigned
dot icon15/03/2001
Director resigned
dot icon15/03/2001
New secretary appointed
dot icon15/03/2001
New director appointed
dot icon29/08/2000
Accounts for a small company made up to 1999-08-31
dot icon27/03/2000
Return made up to 19/03/00; full list of members
dot icon27/03/2000
Registered office changed on 28/03/00
dot icon22/11/1999
Return made up to 19/03/99; full list of members
dot icon24/01/1999
Accounts for a small company made up to 1998-08-31
dot icon06/09/1998
Accounts for a small company made up to 1997-08-31
dot icon07/04/1998
Return made up to 19/03/98; no change of members
dot icon21/08/1997
Accounts for a small company made up to 1996-08-31
dot icon27/04/1997
Return made up to 19/03/97; no change of members
dot icon16/04/1996
Return made up to 19/03/96; full list of members
dot icon21/01/1996
Accounts for a small company made up to 1995-08-31
dot icon23/05/1995
Accounts for a small company made up to 1994-08-31
dot icon23/05/1995
Return made up to 19/03/95; no change of members
dot icon06/09/1994
Accounts for a small company made up to 1993-08-31
dot icon07/06/1994
Return made up to 19/03/94; no change of members
dot icon24/08/1993
Accounts for a small company made up to 1992-08-31
dot icon25/03/1993
Return made up to 19/03/93; full list of members
dot icon06/07/1992
Accounts for a small company made up to 1991-08-31
dot icon01/07/1992
Accounts for a small company made up to 1990-08-31
dot icon01/07/1992
Return made up to 19/03/92; no change of members
dot icon09/07/1991
Return made up to 19/05/91; no change of members
dot icon04/04/1990
Return made up to 19/03/90; full list of members
dot icon25/03/1990
Accounts for a small company made up to 1989-08-31
dot icon25/05/1989
Accounts for a small company made up to 1988-08-31
dot icon25/05/1989
Return made up to 12/05/89; full list of members
dot icon30/11/1988
Registered office changed on 01/12/88 from: 14 ironmonger lane london EC2V 8EY
dot icon30/11/1988
Accounting reference date shortened from 30/09 to 31/08
dot icon10/10/1988
Accounts for a small company made up to 1987-08-31
dot icon07/03/1988
Return made up to 08/02/88; full list of members
dot icon04/01/1987
Accounting reference date notified as 30/09
dot icon13/10/1986
Registered office changed on 14/10/86 from: 80/82 grays inn road london WC1
dot icon13/10/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon13/08/1986
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2008
dot iconLast change occurred
30/08/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2008
dot iconNext account date
30/08/2009
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
NEMO SECRETARIES LIMITED
Corporate Secretary
27/02/2001 - 20/10/2003
78
MAGNA SECRETARIES LIMITED
Corporate Secretary
20/10/2003 - Present
12
Wooton, Anthony William
Director
05/04/2007 - Present
-
Welton, Robert William Nicholls
Director
27/02/2001 - 05/04/2007
-

Persons with Significant Control

0

No PSC data available.

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Description

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About VOUVRAY LIMITED

VOUVRAY LIMITED is an(a) Dissolved company incorporated on 13/08/1986 with the registered office located at Meridian House, 62 Station Road, North Chingford, London E4 7BA. There are currently 2 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 VOUVRAY LIMITED?

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VOUVRAY LIMITED is currently Dissolved. It was registered on 13/08/1986 and dissolved on 27/05/2011.

Where is VOUVRAY LIMITED located?

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VOUVRAY LIMITED is registered at Meridian House, 62 Station Road, North Chingford, London E4 7BA.

What does VOUVRAY LIMITED do?

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VOUVRAY LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for VOUVRAY LIMITED?

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The latest filing was on 27/05/2011: Final Gazette dissolved following liquidation.