| Company Name | VAVR Holding Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 09073569 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2014(9 years, 10 months ago) |
| Dissolution Date | 21 June 2016 (7 years, 10 months ago) |
| Previous Name | Dezine Communications Limited |
Directors
| Director Name | Jakub Vagenknecht |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | Czech |
| Status | Closed |
| Appointed | 03 February 2015(8 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 21 June 2016) |
| Role | Company Director |
| Country of Residence | Czech Republic |
| Correspondence Address | 180 Revolucni Stara Paka 50791 |
| Director Name | Ondrej Vrba |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | Czech |
| Status | Closed |
| Appointed | 03 February 2015(8 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 21 June 2016) |
| Role | Company Director |
| Country of Residence | Czech Republic |
| Correspondence Address | 131 Dr. K. Tucka Hermanice Nova Paka Czech Republic |
| Secretary Name | Form Online Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 February 2015(8 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 21 June 2016) |
| Correspondence Address | 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Director Name | Mr Lee Christopher Gilburt |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2014(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2014(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Contact
| Website | www.vavr-holding.com |
|---|
Location
| Registered Address | 6 Bexley Square Salford Manchester M3 6BZ |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Irwell Riverside |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 21 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2015 | Statement of capital following an allotment of shares on 3 February 2015
|
| 25 February 2015 | Statement of capital following an allotment of shares on 3 February 2015
|
| 25 February 2015 | Statement of capital following an allotment of shares on 3 February 2015
|
| 6 February 2015 | Appointment of Form Online Limited as a secretary on 3 February 2015 (2 pages) |
| 6 February 2015 | Appointment of Ondrej Vrba as a director on 3 February 2015 (2 pages) |
| 6 February 2015 | Appointment of Form Online Limited as a secretary on 3 February 2015 (2 pages) |
| 6 February 2015 | Appointment of Form Online Limited as a secretary on 3 February 2015 (2 pages) |
| 6 February 2015 | Termination of appointment of Ocs Corporate Secretaries Limited as a secretary on 3 February 2015 (1 page) |
| 6 February 2015 | Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP United Kingdom to 6 Bexley Square Salford Manchester M3 6BZ on 6 February 2015 (1 page) |
| 6 February 2015 | Termination of appointment of Lee Christopher Gilburt as a director on 3 February 2015 (1 page) |
| 6 February 2015 | Appointment of Jakub Vagenknecht as a director on 3 February 2015 (2 pages) |
| 6 February 2015 | Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP United Kingdom to 6 Bexley Square Salford Manchester M3 6BZ on 6 February 2015 (1 page) |
| 6 February 2015 | Appointment of Ondrej Vrba as a director on 3 February 2015 (2 pages) |
| 6 February 2015 | Termination of appointment of Ocs Corporate Secretaries Limited as a secretary on 3 February 2015 (1 page) |
| 6 February 2015 | Termination of appointment of Lee Christopher Gilburt as a director on 3 February 2015 (1 page) |
| 6 February 2015 | Appointment of Jakub Vagenknecht as a director on 3 February 2015 (2 pages) |
| 6 February 2015 | Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP United Kingdom to 6 Bexley Square Salford Manchester M3 6BZ on 6 February 2015 (1 page) |
| 6 February 2015 | Termination of appointment of Lee Christopher Gilburt as a director on 3 February 2015 (1 page) |
| 6 February 2015 | Appointment of Jakub Vagenknecht as a director on 3 February 2015 (2 pages) |
| 6 February 2015 | Termination of appointment of Ocs Corporate Secretaries Limited as a secretary on 3 February 2015 (1 page) |
| 6 February 2015 | Appointment of Ondrej Vrba as a director on 3 February 2015 (2 pages) |
| 5 February 2015 | Company name changed dezine communications LIMITED\certificate issued on 05/02/15
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| 5 February 2015 | Company name changed dezine communications LIMITED\certificate issued on 05/02/15
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| 5 June 2014 | Incorporation Statement of capital on 2014-06-05
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| 5 June 2014 | Incorporation Statement of capital on 2014-06-05
|