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VOB 21 LIMITED

Learn more about VOB 21 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 21 LIMITED on the map

Company type: Private Limited Company
Company number: 01110830
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.04.30
dissolution date: 2016.03.01
last member list: 2015.09.25
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: 2015.09.25
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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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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24/11/15 STATEMENT OF CAPITAL GBP 1.000105
Form type: SH01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 1.000105
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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, SCETIONS 569, 561 & 562 24/11/2015
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APPOINTMENT TERMINATED, DIRECTOR SUSAN JENNER
Form type: TM01
Date: 2015.11.17
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.11.13
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13/11/15 STATEMENT OF CAPITAL GBP 1.00
Form type: SH19
Date: 2015.11.13
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SOLVENCY STATEMENT DATED 12/11/15
Form type: CAP-SS
Date: 2015.11.13
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REDUCE ISSUED CAPITAL 12/11/2015
Form type: RES06
Date: 2015.11.13
£2.95
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25/09/15 FULL LIST
Form type: AR01
Date: 2015.09.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.21
£2.95
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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
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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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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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25/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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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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APPOINTMENT TERMINATED, DIRECTOR DARRYL CLARKE
Form type: TM01
Date: 2013.11.14
£2.95
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25/09/13 FULL LIST
Form type: AR01
Date: 2013.09.25
£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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25/09/12 FULL LIST
Form type: AR01
Date: 2012.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011
Form type: CH03
Date: 2011.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011
Form type: CH01
Date: 2011.12.12
£2.95
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25/09/11 FULL LIST
Form type: AR01
Date: 2011.09.26
£2.95
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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: 2011.07.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDING
Form type: TM01
Date: 2011.04.07
£2.95
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DIRECTOR APPOINTED PETER THORN
Form type: AP01
Date: 2011.04.06
£2.95
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25/09/10 FULL LIST
Form type: AR01
Date: 2010.10.05
£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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APPOINTMENT TERMINATED, DIRECTOR WAYNE LEE
Form type: TM01
Date: 2010.01.11
£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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RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.25
£2.95
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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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APPOINTMENT TERMINATED DIRECTOR CORRINA COOPER
Form type: 288b
Date: 2008.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.29
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RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
£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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RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.25
£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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.18
£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 25/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.26
£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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RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.27
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.05

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Company directors and board members:

SUSAN LOUISE JENNER (dissolve)
Secretary, COMPANY SECRETARY, 1998.07.31 - 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
IAN RHODES (dissolve)
Secretary, 1992.09.25 - 1996.02.13
BOSULA 8 CHEWTON FARM ROAD HIGHCLIFFE ON SEA , CHRISTCHURCH
BH23 5QN, DORSET
ANGELA RUSSELL (dissolve)
Secretary, 1996.02.13 - 1998.07.31
22 BISHOPS CLOSE , BARNET
EN5 2QH, HERTFORDSHIRE
RALPH HENRY BOSWELL (dissolve)
Director, FINANCIAL CONTROLLER, 1996.07.08 - 1997.01.03
95 GARNER ROAD , LONDON
E17 4HG
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, 1997.03.18 - 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
THOMAS EDWARD DYER (dissolve)
Director, GROUP ECONOMIST, 1997.03.18 - 2000.10.31
15 MAIDEN ERLEGH DRIVE EARLEY , READING
RG6 7HP
ANDREW DAVID GILL (dissolve)
Director, MARKETING DIRECTOR, 1993.02.01 - 1996.02.13
6 WARWICK GARDENS LINKS ROAD , ASHTEAD
KT21 2HR, SURREY
MICHAEL JOHN GOLDSMITH (dissolve)
Director, COMPANY DIRECTOR, 1996.02.09 - 1997.03.31
GREEN FARM BARN WHITE ST GREEN BOXFORD , SUDBURY
CO10 5JL, SUFFOLK
NICHOLAS DAVID HARDING (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.12.02 - 2011.04.01
2ND FLOOR ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1DL
SUSAN LOUISE JENNER (dissolve)
Director, COMPANY SECRETARY, 2000.10.31 - 2015.11.06
2ND FLOOR 1 MARK SQUARE LEONARD STREET , LONDON
EC2A 4EG
PETER RALPH JONES (dissolve)
Director, 1994.08.01 - 1996.01.19
46 BLYTH ROAD , BOURNEMOUTH
BH3 7DG, DORSET
ARISTIDES EMMANUEL KASSIMATIS (dissolve)
Director, GROUP CHIEF ACCOUNTANT, 1996.02.09 - 1996.07.08
27 COURTENAY ROAD , WINCHESTER
SO23 7ER, HAMPSHIRE
ANDREW EDWARD KENDALL (dissolve)
Director, ACCOUNTANT, 2002.12.31 - 2006.09.18
WHITELADYES SANDY WAY , COBHAM
KT11 2EY, SURREY
WAYNE LEE (dissolve)
Director, ACCOUNTANT, 1998.07.31 - 2009.12.31
6 THE WARREN , HARPENDEN
AL5 2NH, HERTFORDSHIRE
DAVID PATON MCGREGOR (dissolve)
Director, 1992.09.25 - 1994.08.01
60 AMBERWOOD , FERNDOWN
BH22 9JT, DORSET
PETER MELVILLE (dissolve)
Director, 1992.09.25 - 1995.09.27
FLAT 5 STONELEIGH MARTELLO ROAD SOUTH CANFORD CLIFFS , POOLE
BH13 7HQ, DORSET
CHRISTOPHER JOHN POOLEY (dissolve)
Director, 1992.09.25 - 1996.02.13
67 AUSTIN AVENUE LILLIPUT , POOLE
BH14 8HD, DORSET
IAN RHODES (dissolve)
Director, 1992.09.25 - 1996.02.13
BOSULA 8 CHEWTON FARM ROAD HIGHCLIFFE ON SEA , CHRISTCHURCH
BH23 5QN, DORSET
ANGELA RUSSELL (dissolve)
Director, COMPANY SECRETARY, 1997.03.18 - 1998.07.31
22 BISHOPS CLOSE , BARNET
EN5 2QH, HERTFORDSHIRE
JAN SINICKI (dissolve)
Director, 1992.09.25 - 1996.02.13
28 HIGH HOUSE LANE BEAR CROSS , BOURNEMOUTH
DORSET
YAN HON TIO-PARRY (dissolve)
Director, ACCOUNTANT, 2000.11.30 - 2007.12.31
1 PETWORTH ROAD , LONDON
N12 9HE
Date 2013.12.31
Current Assets £ 15,703,582
Debtors £ 15,702,773
Shareholder Funds £ 15,291,573
Profit Loss Account Reserve £ 15,282,173
Called Up Share Capital £ 9,400
Net Assets Liabilities Including Pension Asset Liability £ 15,291,573
Creditors Due Within One Year £ 412,009
Cash Bank In Hand £ 809
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 9,400

Companies near to VOB 21 ltd.

Information about the Private Limited Company VOB 21 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: 2016.07.24. Reload the data