Dissolved
Dissolved 2015-06-16
Free data on 57M+ companies
Home > England & Wales Companies > VAN EYCK (UK) LIMITED
Company Information for VAN EYCK (UK) LIMITED
LONDON, ENGLAND, W1B 5DF,
|
Company Registration Number
 03321797 Private Limited Company
Dissolved 2015-06-16 |
Company Overview
About Van Eyck (uk) Ltd
VAN EYCK (UK) LIMITED was founded on 1997-02-20 and had its registered office in London. The company was dissolved on the 2015-06-16 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| VAN EYCK (UK) LIMITED | ||
| Legal Registered Office | ||
| LONDON ENGLAND W1B 5DF Other companies in W1B | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03321797 | |
|---|---|---|
| Date formed | 1997-02-20 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-02-28 | |
| Date Dissolved | 2015-06-16 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-09-11 17:13:37 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for VAN EYCK (UK) LIMITED
|
Menu
|
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. |
Company Officers of VAN EYCK (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
COMPANY SECRETARIES LIMITED |
||
DOMENICO MARIA LIBRO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALDWYCH SECRETARIES LIMITED |
Company Secretary | ||
DANIEL JOHN DWYER |
Nominated Secretary | ||
BETTY JUNE DOYLE |
Nominated Director | ||
DANIEL JOHN DWYER |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CANHURST INVESTMENTS LTD. | Company Secretary | 2009-09-03 | CURRENT | 2009-07-30 | Active | |
| CARE CHAIR DIRECT LIMITED | Company Secretary | 2008-01-22 | CURRENT | 2008-01-22 | Dissolved 2015-05-19 | |
| SIGNTEST LIMITED | Company Secretary | 2007-01-01 | CURRENT | 1978-12-11 | Active | |
| BELLAVISTA HOLIDAYS LIMITED | Company Secretary | 2007-01-01 | CURRENT | 1985-04-29 | Active | |
| THE ENGLISH GLOBE COMPANY LIMITED | Company Secretary | 2006-10-16 | CURRENT | 2002-04-03 | Dissolved 2016-07-26 | |
| WICK ANTIQUES LIMITED | Company Secretary | 2006-10-16 | CURRENT | 2004-06-24 | Active | |
| AVANGA LIMITED | Company Secretary | 2006-08-01 | CURRENT | 2006-08-01 | Active | |
| MONDO VISIONE CONFERENCES LIMITED | Company Secretary | 2006-06-28 | CURRENT | 2006-05-08 | Active | |
| WATT SEARCH & SELECTION LIMITED | Company Secretary | 2006-06-23 | CURRENT | 2006-06-23 | Active | |
| STORETECH LIMITED | Company Secretary | 2003-12-10 | CURRENT | 1998-02-13 | Active | |
| IBURBIA LIMITED | Company Secretary | 2003-07-09 | CURRENT | 2002-07-03 | Liquidation | |
| PROVOKATEUR LIMITED | Company Secretary | 2003-06-20 | CURRENT | 2003-05-06 | Dissolved 2016-07-05 | |
| PURPOSE LIMITED | Company Secretary | 2003-05-23 | CURRENT | 2003-05-23 | Active | |
| MONNET LIMITED | Company Secretary | 2002-01-08 | CURRENT | 2001-11-20 | Active | |
| DEL FUNGO GIERA LIMITED | Company Secretary | 2001-06-01 | CURRENT | 2001-05-23 | Active - Proposal to Strike off | |
| TARGET BROOMHILL LIMITED | Company Secretary | 1998-02-17 | CURRENT | 1998-02-17 | Active | |
| MIR CORPORATION LIMITED | Company Secretary | 1997-07-25 | CURRENT | 1997-07-25 | Active | |
| JULIA BOSTOCK AND ASSOCIATES LIMITED | Company Secretary | 1996-07-16 | CURRENT | 1996-07-16 | Active | |
| W.P.I.C. LIMITED | Company Secretary | 1993-11-05 | CURRENT | 1993-11-05 | Active | |
| MONDO VISIONE LIMITED | Company Secretary | 1993-06-17 | CURRENT | 1993-06-17 | Active | |
| BUSHCORP LIMITED | Company Secretary | 1992-11-30 | CURRENT | 1987-07-13 | Active | |
| LEGAL AND FINANCIAL SERVICES LIMITED | Company Secretary | 1992-11-05 | CURRENT | 1990-10-16 | Active | |
| TARGET PERFORMANCE LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1982-01-11 | Active | |
| TARGET TRIANGLE LIMITED | Company Secretary | 1991-03-31 | CURRENT | 1985-08-22 | Active | |
| MALACHITE LIMITED | Company Secretary | 1990-12-31 | CURRENT | 1973-09-07 | 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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/10/2014 FROM C/O THORNE LANCASTER 8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN | |
| AA | 28/02/13 TOTAL EXEMPTION FULL | |
| LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 20/02/14 FULL LIST | |
| AR01 | 20/02/13 FULL LIST | |
| AA | 28/02/12 TOTAL EXEMPTION SMALL | |
| AR01 | 20/02/12 FULL LIST | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AR01 | 20/02/11 FULL LIST | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AR01 | 20/02/10 FULL LIST | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY ALDWYCH SECRETARIES LIMITED | |
| AA | 28/02/08 TOTAL EXEMPTION FULL | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
| 363s | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
| 363s | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 | |
| 363s | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/01 | |
| 363s | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 29/02/00 | |
| 363s | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/04/00 FROM: 6TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4RP | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/99 | |
| 363s | RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 | |
| 363s | RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 287 | REGISTERED OFFICE CHANGED ON 24/03/97 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED ROOSVILLE LIMITED CERTIFICATE ISSUED ON 18/03/97 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
491 - Passenger rail transport, interurban
49100 - Passenger rail transport, interurban
50 - Water transport
501 - Sea and coastal passenger water transport
50100 - Sea and coastal passenger water transport
Licences & Regulatory approval
We could not find any licences issued to VAN EYCK (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against VAN EYCK (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
VAN EYCK (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.19 | 9 |
| MortgagesNumMortOutstanding | 0.58 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.61 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49100 - Passenger rail transport, interurban
Intangible Assets
Patents
We have not found any records of VAN EYCK (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for VAN EYCK (UK) LIMITED
Income
Government Income
We have not found government income sources for VAN EYCK (UK) 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 (49100 - Passenger rail transport, interurban) as VAN EYCK (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where VAN EYCK (UK) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VAN EYCK (UK) 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 VAN EYCK (UK) 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode W1B 5DF
- 17 BULLETS LTD
- 9 YARDS MARKETING LTD
- A TAD TOO FAR PRODUCTIONS LIMITED
- ALISON MORSE INTERIORS LTD
- ALLWORLD EXHIBITIONS ALLIANCE LIMITED
- ANTIQUE PHOTO LTD
- BEAT PICTURES LTD
- BISHOP ACKLAM DEVELOPMENTS LTD
- BRANDSMITH CONSULTANCY LIMITED
- DEL FUNGO GIERA LTD
- FUSE CONSTRUCTION LIMITED
- GATLAND LTD
- GIOVANNI BERUCCIO OF LONDON LTD
- GW PRODUCTIONS LTD
- HL GAMES LIMITED
- HORSHAM BATHROOMS LTD
- IMATS MAKEUP SHOW UK LTD
- INTERACTION DIGITAL LTD
- JB PROPERTY INVESTMENTS NO 2 LIMITED
- JJAR CREATIVE LTD