Dissolved
Dissolved 2017-12-10
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Company Information for VORVARDOS LIMITED
LONDON, LONDON, WC1R,
|
Company Registration Number
 01152544 Private Limited Company
Dissolved 2017-12-10 |
Company Overview
About Vorvardos Ltd
VORVARDOS LIMITED was founded on 1973-12-19 and had its registered office in London. The company was dissolved on the 2017-12-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| VORVARDOS LIMITED | |
| Legal Registered Office | |
| LONDON LONDON | |
Filing Information
| Company Number | 01152544 | |
|---|---|---|
| Date formed | 1973-12-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2017-12-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-29 17:52:28 |
| Companies House |
|
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Company Officers of VORVARDOS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID IAN DE GROOT |
||
DAVID IAN DE GROOT |
||
ARNOLD SOLOMON ISRAEL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CECIL JOSHUA ISRAEL |
Director | ||
RALPH GABRIEL DE GROOT |
Director | ||
RALPH GABRIEL DE GROOT |
Company Secretary | ||
MICHAEL JULIUS LUZANN |
Director | ||
RAPHAEL ALAN LUNZER |
Director | ||
SARAH ISRAEL |
Director | ||
JACOB ISRAEL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SINCLAIR CAVENDISH LIMITED | Company Secretary | 2003-04-02 | CURRENT | 1978-01-23 | Active | |
| SINCLAIR CAVENDISH LIMITED | Director | 2003-04-02 | CURRENT | 1978-01-23 | Active | |
| CLERKENWELL HOUSE (1987) LIMITED | Director | 1993-01-01 | CURRENT | 1987-12-18 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/03/2017 FROM 2ND FLOOR GADD HOUSE ARCADIA AVENUE LONDON N3 2JU | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARNOLD SOLOMON ISRAEL / 26/08/2016 | |
| LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 8 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 19/07/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/05/2015 FROM 13 STATION ROAD FINCHLEY LONDON N3 2SB | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 19/07/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/09/2013 FROM 131 EDGWARE ROAD LONDON W2 2AP | |
| LATEST SOC | 11/09/13 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 19/07/13 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 19/07/12 FULL LIST | |
| AR01 | 19/07/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARNOLD SOLOMON ISRAEL / 19/07/2011 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 19/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN DE GROOT / 19/07/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID IAN DE GROOT / 19/07/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: BGIGHT GRAHAME MURRAY 131 EDGWARE ROAD LONDON W2 2AP | |
| 363a | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/07/07 FROM: 124/130 SEYMOUR PLACE LONDON W1H 1BG | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 28/08/01 | |
| 363s | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 28/07/00 | |
| 363s | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363a | RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363a | RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 363a | RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/07/97 FROM: 3RD FLOOR 63 LINCOLN'S INN FIELDS LONDON WC2A 3JX | |
| 363s | RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/08/95 FROM: 54-58 CALEDONIAN ROAD LONDON N1 9RN | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
| 363s | RETURN MADE UP TO 19/07/94; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
| 363s | RETURN MADE UP TO 19/07/93; NO CHANGE OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 19/07/92; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to VORVARDOS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2017-03-14 |
| Appointment of Liquidators | 2017-03-14 |
| Resolutions for Winding-up | 2017-03-14 |
Fines / Sanctions
No fines or sanctions have been issued against VORVARDOS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
VORVARDOS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
| MortgagesNumMortCharges | 0.54 | 93 |
| MortgagesNumMortOutstanding | 0.26 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VORVARDOS LIMITED
Income
Government Income
We have not found government income sources for VORVARDOS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as VORVARDOS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where VORVARDOS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | VORVARDOS LIMITED | Event Date | 2017-03-09 |
| Paul Cooper and Paul Appleton of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE, were appointed Joint Liquidators of the above-named Company on 9 March 2017 by a resolution of the Company. Notice is hereby given that the Creditors of the above-named Company are required on or before 03 April 2017 to send in their names and addresses with particulars of their Debts or Claims to the Joint Liquidators at David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE and if so required by notice in writing by the said Liquidators, personally or by their solicitors, to come in and prove their said Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder details: Paul Cooper , (IP No. 15452) and Paul Appleton , (IP No. 8883) both of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE . If further information is required, Paul Cooper, or alternatively David Marks may be contacted on telephone number 020 7400 7900. Ag GF121265 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | VORVARDOS LIMITED | Event Date | 2017-03-09 |
| Paul Cooper , (IP No. 15452) and Paul Appleton , (IP No. 8883) both of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE . : If further information is required, Paul Cooper, or alternatively David Marks may be contacted on telephone number 020 7400 7900. Ag GF121265 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | VORVARDOS LIMITED | Event Date | 2017-03-09 |
| Pursuant to Section 283 of the Companies Act 2006, the following written resolutions were passed on 09 March 2017 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Paul Cooper , (IP No. 15452) and Paul Appleton , (IP No. 8883) both of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE be and are hereby appointed Joint Liquidators for the purpose of such winding up. If further information is required, Paul Cooper, or alternatively David Marks may be contacted on telephone number 020 7400 7900. Ag GF121265 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VORVARDOS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded VORVARDOS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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