Persilands
Biggar
ML12 6LX
Scotland
Director Name | Mr Richard Bennion |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2a Lacey Green Wilmslow Cheshire SK9 4BA |
Director Name | Mrs Lesley Joyce Graeme |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP |
Director Name | Mr Robert Moore |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 56 Bishopton Drive Macclesfield Cheshire SK11 8TR |
Secretary Name | Dorothy May Graeme |
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Nationality | British |
Status | Resigned |
Appointed | 10 November 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP |
Secretary Name | Helen Moore |
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Nationality | British |
Status | Resigned |
Appointed | 10 November 2005(same day as company formation) |
Role | Secretary |
Correspondence Address | 56 Bishopton Drive Macclesfield Cheshire SK11 8TR |
Registered Address | Griffin Court 201 Chapel Street Salford Manchester M3 5EQ |
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Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Ordsall |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
1000 at £1 | V-one LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,000 |
Cash | £101,500 |
Current Liabilities | £101,668 |
Latest Accounts | 31 March 2012 (12 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
15 October 2013 | Application to strike the company off the register (3 pages) |
15 October 2013 | Application to strike the company off the register (3 pages) |
13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
23 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders Statement of capital on 2012-11-23
|
23 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders Statement of capital on 2012-11-23
|
9 July 2012 | Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page) |
9 July 2012 | Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page) |
1 March 2012 | Change of name notice (2 pages) |
1 March 2012 | Company name changed v-one aviation LIMITED\certificate issued on 01/03/12
|
1 March 2012 | Resolutions
|
1 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
1 March 2012 | Change of name notice (2 pages) |
1 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
5 January 2012 | Annual return made up to 10 November 2011 with a full list of shareholders (3 pages) |
5 January 2012 | Annual return made up to 10 November 2011 with a full list of shareholders (3 pages) |
14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
1 February 2011 | Annual return made up to 10 November 2010 with a full list of shareholders (3 pages) |
1 February 2011 | Annual return made up to 10 November 2010 with a full list of shareholders (3 pages) |
1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
15 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
15 December 2009 | Director's details changed for James Softley on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for James Softley on 15 December 2009 (2 pages) |
15 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
21 September 2009 | Appointment Terminate, Director Robert Moore Logged Form (1 page) |
21 September 2009 | Appointment terminate, director robert moore logged form (1 page) |
15 September 2009 | Appointment terminated secretary helen moore (1 page) |
15 September 2009 | Appointment Terminated Secretary helen moore (1 page) |
29 August 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
29 August 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
19 August 2009 | Appointment terminated director robert moore (1 page) |
19 August 2009 | Appointment Terminated Director robert moore (1 page) |
5 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
5 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
28 January 2009 | Return made up to 10/11/08; full list of members (4 pages) |
28 January 2009 | Return made up to 10/11/08; full list of members (4 pages) |
27 January 2009 | Appointment Terminated Director richard bennion (1 page) |
27 January 2009 | Appointment terminated director richard bennion (1 page) |
24 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
24 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
22 November 2007 | Return made up to 10/11/07; full list of members (7 pages) |
22 November 2007 | Return made up to 10/11/07; full list of members (7 pages) |
14 September 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
14 September 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
11 December 2006 | Return made up to 10/11/06; full list of members (3 pages) |
11 December 2006 | Return made up to 10/11/06; full list of members (3 pages) |
22 November 2006 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
22 November 2006 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
6 February 2006 | Company name changed v-one aviations LIMITED\certificate issued on 06/02/06 (2 pages) |
6 February 2006 | Company name changed v-one aviations LIMITED\certificate issued on 06/02/06 (2 pages) |
2 February 2006 | Ad 24/01/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
2 February 2006 | Ad 24/01/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
25 January 2006 | New director appointed (1 page) |
25 January 2006 | New director appointed (1 page) |
24 January 2006 | New director appointed (2 pages) |
24 January 2006 | New secretary appointed (1 page) |
24 January 2006 | New secretary appointed (1 page) |
24 January 2006 | New director appointed (1 page) |
24 January 2006 | New director appointed (1 page) |
24 January 2006 | New director appointed (2 pages) |
12 December 2005 | Director resigned (1 page) |
12 December 2005 | Secretary resigned (1 page) |
12 December 2005 | Director resigned (1 page) |
12 December 2005 | Registered office changed on 12/12/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page) |
12 December 2005 | Secretary resigned (1 page) |
12 December 2005 | Registered office changed on 12/12/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page) |
10 November 2005 | Incorporation (17 pages) |
10 November 2005 | Incorporation (17 pages) |