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VOB 33 LIMITED

Learn more about VOB 33 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR 1 MARK SQUARE, LEONARD STREET, LONDON, EC2A 4EG

VOB 33 LIMITED on the map

Company type: Private Limited Company
Company number: 00013655
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1880.01.06
dissolution date: 2016.03.01
last member list: 2015.04.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2015.04.13
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.03.01
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24/11/15 STATEMENT OF CAPITAL GBP 1.000023
Form type: SH01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 1.000023
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.12.15
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.12.08
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.12.04
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ALTER ARTICLES 24/11/2015
Form type: RES01
Date: 2015.12.04
Child documents:
Document type: ANNOTATION
Date: 2015.12.04
Form type: RES13
Document description: COMPANY BUSINESS 24/11/2015
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APPOINTMENT TERMINATED, DIRECTOR SUSAN JENNER
Form type: TM01
Date: 2015.11.16
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.11.13
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SOLVENCY STATEMENT DATED 13/11/15
Form type: CAP-SS
Date: 2015.11.13
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13/11/15 STATEMENT OF CAPITAL GBP 1.00
Form type: SH19
Date: 2015.11.13
£2.95
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REDUCE ISSUED CAPITAL 13/11/2015
Form type: RES06
Date: 2015.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 01/03/2015
Form type: CH01
Date: 2015.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THORN / 01/03/2015
Form type: CH01
Date: 2015.06.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015
Form type: CH03
Date: 2015.05.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015
Form type: CH01
Date: 2015.05.21
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13/04/15 FULL LIST
Form type: AR01
Date: 2015.04.15
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REGISTERED OFFICE CHANGED ON 02/04/2015 FROM, 2ND FLOOR ALDGATE HOUSE, 33 ALDGATE HIGH STREET, LONDON, EC3N 1DL
Form type: AD01
Date: 2015.04.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.23
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13/04/14 FULL LIST
Form type: AR01
Date: 2014.04.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DARRYL CLARKE
Form type: TM01
Date: 2013.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.23
£2.95
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13/04/13 FULL LIST
Form type: AR01
Date: 2013.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.24
£2.95
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13/04/12 FULL LIST
Form type: AR01
Date: 2012.04.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011
Form type: CH03
Date: 2011.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011
Form type: CH01
Date: 2011.12.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 12/07/2011
Form type: CH01
Date: 2011.07.22
£2.95
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13/04/11 FULL LIST
Form type: AR01
Date: 2011.04.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDING
Form type: TM01
Date: 2011.04.08
£2.95
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DIRECTOR APPOINTED PETER THORN
Form type: AP01
Date: 2011.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
£2.95
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13/04/10 FULL LIST
Form type: AR01
Date: 2010.05.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WAYNE LEE
Form type: TM01
Date: 2010.01.12
£2.95
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DIRECTOR APPOINTED NICHOLAS DAVID HARDING
Form type: AP01
Date: 2010.01.06
£2.95
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DIRECTOR APPOINTED MR DARRYL JOHN CLARKE
Form type: AP01
Date: 2010.01.06
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REGISTERED OFFICE CHANGED ON 27/11/2009 FROM, FIRST FLOOR, THE QUADRANGLE, 180 WARDOUR STREET, LONDON, W1A 4YG
Form type: AD01
Date: 2009.11.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.26
£2.95
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RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR CORRINA COOPER
Form type: 288b
Date: 2008.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.29
£2.95
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RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.25
£2.95
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RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.18
£2.95
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RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.27
£2.95
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RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.01
£2.95
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RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.27

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Company directors and board members:

SUSAN LOUISE JENNER (dissolve)
Secretary, COMPANY SECRETARY, 2002.10.17 - 2016.03.01
2ND FLOOR 1 MARK SQUARE LEONARD STREET , LONDON
EC2A 4EG
STUART NICHOLAS CORBIN (dissolve)
Director, INTERNATIONAL TREASURER, 2008.01.01 - 2016.03.01
2ND FLOOR 1 MARK SQUARE LEONARD STREET , LONDON
EC2A 4EG
PETER THORN (dissolve)
Director, ACCOUNTANT, 2011.03.23 - 2016.03.01
2ND FLOOR 1 MARK SQUARE LEONARD STREET , LONDON
EC2A 4EG
ALAN JOHN DAVIS (dissolve)
Secretary, 1996.06.21 - 2002.10.17
3 KINGS GROVE , MAIDENHEAD
SL6 4DA, BERKSHIRE
RICHARD DESMOND GREEN (dissolve)
Secretary, 1992.04.13 - 1996.06.21
8 ST JAMES LANE , WINCHESTER
SO22 4NX, HAMPSHIRE
FRANK PETER ALTMAN (dissolve)
Director, PUBLISHER, 1992.04.13 - 1998.08.06
65 LAKE VIEW EDGEWARE , EDGWARE
HA8 7SA, MIDDLESEX
JOHN BUCKINGHAM (dissolve)
Director, PUBLISHER, 1992.04.13 - 1998.08.06
21 ALWYNE VILLAS , LONDON
N1 2HG
DAVID CHESSER (dissolve)
Director, COMPANY DIRECTOR, 1998.08.06 - 1999.01.29
DUNKIRK HOUSE WATLING STREET , CORBRIDGE
NE45 5AQ, NORTHUMBERLAND
DARRYL JOHN CLARKE (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.12.02 - 2013.11.12
2ND FLOOR ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1DL
STEPHEN JOHN HAMILTON COLES (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.10.17 - 2002.12.31
HOLLANDEN PARK BARN RIDING LANE , HILDENBOROUGH
TN11 9LH, KENT
CORRINA SARAH COOPER (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.09.18 - 2008.11.06
FLAT 10, HIGHSTONE HOUSE 21 HIGHBURY CRESCENT , LONDON
N5 1RX
ALAN JOHN DAVIS (dissolve)
Director, FINANCE DIRECTOR, 1992.04.13 - 2002.10.17
3 KINGS GROVE , MAIDENHEAD
SL6 4DA, BERKSHIRE
PAUL ANTHONY GARDNER (dissolve)
Director, PUBLISHER, 1992.04.13 - 1992.05.31
HIGH OAKS TITE HILL ENGLEFIELD GREEN , EGHAM
TW20 0NF, SURREY
NICHOLAS DAVID HARDING (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.12.02 - 2011.04.01
2ND FLOOR ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1DL
BARRY KNOWLES HINCHMORE (dissolve)
Director, GENERAL MANAGER, 1999.01.29 - 2002.10.17
37 DANYWERN DRIVE WINNERSH , WOKINGHAM
RG41 5NX, BERKSHIRE
SUSAN LOUISE JENNER (dissolve)
Director, COMPANY SECRETARY, 2002.10.17 - 2015.11.06
2ND FLOOR 1 MARK SQUARE LEONARD STREET , LONDON
EC2A 4EG
ANDREW EDWARD KENDALL (dissolve)
Director, ACCOUNTANT, 2002.12.31 - 2006.09.18
WHITELADYES SANDY WAY , COBHAM
KT11 2EY, SURREY
JOHN HOWARD LAVENDER (dissolve)
Director, PUBLISHER, 1992.04.13 - 1998.08.06
THE ROWANS RAVENSWORTH ROAD , MORTIMER
RG7 3UL, BERKS
WAYNE LEE (dissolve)
Director, ACCOUNTANT, 2002.10.17 - 2009.12.31
6 THE WARREN , HARPENDEN
AL5 2NH, HERTFORDSHIRE
PHILLIPS MARTIN READ (dissolve)
Director, PUBLISHER, 1992.04.13 - 1998.08.06
29 POPES AVENUE , TWICKENHAM
TW2 5TP, MIDDLESEX
YAN HON TIO-PARRY (dissolve)
Director, ACCOUNTANT, 2002.10.17 - 2007.12.31
1 PETWORTH ROAD , LONDON
N12 9HE
ANTHONY RICHARD KIRN WATKINSON (dissolve)
Director, PUBLISHER, 1992.04.13 - 1998.08.06
14 PARK STREET BLADON , WOODSTOCK
OX20 1RW, OXFORDSHIRE
BRIAN DAVID WEST (dissolve)
Director, PRODUCTION DIRECTOR, 1992.04.13 - 1998.08.06
5 AZALEA DRIVE , SWANLEY
BR8 8HX, KENT
Date 2013.12.31
Debtors £ 37,449
Shareholder Funds £ 37,449
Profit Loss Account Reserve £ 5,000
Called Up Share Capital £ 42,449
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 42,449

Companies near to VOB 33 ltd.

Information about the Private Limited Company VOB 33 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data