Dissolved
Dissolved 2014-05-20
Company Information for V8 GOURMET FINANCE LIMITED
LONDON, UNITED KINGDOM, EC1M 4DN,
|
Company Registration Number
06786361
Private Limited Company
Dissolved Dissolved 2014-05-20 |
Company Name | ||||
---|---|---|---|---|
V8 GOURMET FINANCE LIMITED | ||||
Legal Registered Office | ||||
LONDON UNITED KINGDOM EC1M 4DN Other companies in EC1M | ||||
Previous Names | ||||
|
Company Number | 06786361 | |
---|---|---|
Date formed | 2009-01-08 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2014-05-20 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-06 17:20:48 |
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Officer | Role | Date Appointed |
---|---|---|
ANOUP TREON |
||
ANOUP TREON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANAND VARMA |
Director | ||
ARJUN VARMA |
Director | ||
PRITESH AMLANI |
Director | ||
ANNABEL SIMMI TREON |
Director | ||
ANOUP TREON |
Director | ||
PRITESH AMLANI |
Company Secretary | ||
ABERGAN REED NOMINEES LIMITED |
Company Secretary | ||
CHRISTOPHER MICHAEL PELLATT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VENUS CAPITAL LIMITED | Director | 2018-04-24 | CURRENT | 2018-04-24 | Active | |
IMHC LIMITED | Director | 2018-04-19 | CURRENT | 2018-04-19 | Active | |
AMERICAN HEALTHCARE SYSTEM (AFRICA) LTD | Director | 2017-12-22 | CURRENT | 2017-12-22 | Active | |
VIRTUAL GALAXY LIMITED | Director | 2017-10-02 | CURRENT | 2017-10-02 | Dissolved 2018-07-03 | |
VIRTUAL CHATBOX LIMITED | Director | 2017-10-02 | CURRENT | 2017-10-02 | Active - Proposal to Strike off | |
BOFIN GLOBAL LIMITED | Director | 2017-08-25 | CURRENT | 2017-08-24 | Active - Proposal to Strike off | |
INVEST TEC LIMITED | Director | 2017-08-16 | CURRENT | 2017-08-16 | Active - Proposal to Strike off | |
DAWN REALTY LIMITED | Director | 2017-08-08 | CURRENT | 2017-08-08 | Active - Proposal to Strike off | |
DAWN KOAGRO LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active - Proposal to Strike off | |
AMERICAN HEALTHCARE SYSTEM LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
TRIVENI CAPITAL LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Dissolved 2017-10-24 | |
MINDWAVE INTERNATIONAL LTD | Director | 2016-04-18 | CURRENT | 2014-08-08 | Dissolved 2017-01-17 | |
DAWN PHARMA GROUP LTD | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active | |
INVEST RESOURCES LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-03 | Active | |
BAGHEERA ENERGY CAPITAL LTD | Director | 2015-07-20 | CURRENT | 2015-07-20 | Active - Proposal to Strike off | |
CAMBRIDGE GATE MANAGEMENT LIMITED | Director | 2015-02-05 | CURRENT | 1997-04-16 | Active | |
URANUS GLOBAL LTD | Director | 2015-01-14 | CURRENT | 2015-01-14 | Active - Proposal to Strike off | |
INVESTGLOBAL EUROPE LIMITED | Director | 2015-01-05 | CURRENT | 2014-11-26 | Active | |
MELLBERRY INVESTMENTS LTD | Director | 2014-01-13 | CURRENT | 2014-01-13 | Active | |
ECG LA ROSA LIFESTYLES LTD | Director | 2014-01-09 | CURRENT | 2012-03-21 | Active - Proposal to Strike off | |
INVEST GILT LIMITED | Director | 2013-07-12 | CURRENT | 2007-03-16 | Active | |
INTERNATIONAL CORPORATE FINANCE LIMITED | Director | 2012-09-07 | CURRENT | 1994-09-07 | Active | |
VENUS CAPITAL LIMITED | Director | 2018-04-24 | CURRENT | 2018-04-24 | Active | |
IMHC LIMITED | Director | 2018-04-19 | CURRENT | 2018-04-19 | Active | |
AMERICAN HEALTHCARE SYSTEM (AFRICA) LTD | Director | 2017-12-22 | CURRENT | 2017-12-22 | Active | |
VIRTUAL GALAXY LIMITED | Director | 2017-10-02 | CURRENT | 2017-10-02 | Dissolved 2018-07-03 | |
VIRTUAL CHATBOX LIMITED | Director | 2017-10-02 | CURRENT | 2017-10-02 | Active - Proposal to Strike off | |
BOFIN GLOBAL LIMITED | Director | 2017-08-25 | CURRENT | 2017-08-24 | Active - Proposal to Strike off | |
INVEST TEC LIMITED | Director | 2017-08-16 | CURRENT | 2017-08-16 | Active - Proposal to Strike off | |
DAWN REALTY LIMITED | Director | 2017-08-08 | CURRENT | 2017-08-08 | Active - Proposal to Strike off | |
DAWN KOAGRO LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active - Proposal to Strike off | |
AMERICAN HEALTHCARE SYSTEM LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
TRIVENI CAPITAL LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Dissolved 2017-10-24 | |
MINDWAVE INTERNATIONAL LTD | Director | 2016-04-18 | CURRENT | 2014-08-08 | Dissolved 2017-01-17 | |
DAWN PHARMA GROUP LTD | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active | |
INVEST RESOURCES LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-03 | Active | |
BAGHEERA ENERGY CAPITAL LTD | Director | 2015-07-20 | CURRENT | 2015-07-20 | Active - Proposal to Strike off | |
CAMBRIDGE GATE MANAGEMENT LIMITED | Director | 2015-02-05 | CURRENT | 1997-04-16 | Active | |
URANUS GLOBAL LTD | Director | 2015-01-14 | CURRENT | 2015-01-14 | Active - Proposal to Strike off | |
INVESTGLOBAL EUROPE LIMITED | Director | 2015-01-05 | CURRENT | 2014-11-26 | Active | |
MELLBERRY INVESTMENTS LTD | Director | 2014-01-13 | CURRENT | 2014-01-13 | Active | |
ECG LA ROSA LIFESTYLES LTD | Director | 2014-01-09 | CURRENT | 2012-03-21 | Active - Proposal to Strike off | |
INVEST GILT LIMITED | Director | 2013-07-12 | CURRENT | 2007-03-16 | Active | |
INTERNATIONAL CORPORATE FINANCE LIMITED | Director | 2012-09-07 | CURRENT | 1994-09-07 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 11/03/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/01/13 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 08/01/12 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED MR ANOUP TREON | |
AP01 | DIRECTOR APPOINTED MR ANOUP TREON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANAND VARMA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARJUN VARMA | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM C/O EUROPEAN CARE LIMITED 28 WELBECK STREET MARYLEBONE LONDON W1G 8EW | |
AR01 | 08/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANAND VARMA / 27/10/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANOUP TREON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNABEL TREON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRITESH AMLANI | |
AA01 | PREVSHO FROM 31/01/2010 TO 31/12/2009 | |
AA01 | CURRSHO FROM 31/01/2011 TO 31/12/2010 | |
AR01 | 08/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANAND VARMA / 24/02/2010 | |
288a | DIRECTOR APPOINTED ANAND VARMA | |
288a | DIRECTOR APPOINTED ARJUN VARMA | |
288b | APPOINTMENT TERMINATED SECRETARY PRITESH AMLANI | |
288a | DIRECTOR APPOINTED PRITESH AMLANI | |
288a | DIRECTOR APPOINTED ANNABEL TREON | |
CERTNM | COMPANY NAME CHANGED EUROPEAN CARE (WELBECK) LIMITED CERTIFICATE ISSUED ON 06/07/09 | |
CERTNM | COMPANY NAME CHANGED EUROPEAN CARE (GREFFEN) LIMITED CERTIFICATE ISSUED ON 19/03/09 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PRITESH AMLANI / 08/01/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED ANOUP TREON | |
288a | SECRETARY APPOINTED PRITESH AMLANI | |
288b | APPOINTMENT TERMINATED SECRETARY ABERGAN REED NOMINEES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PELLATT | |
287 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM INGLES MANOR CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD ENGLAND | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-02-04 |
Proposal to Strike Off | 2012-05-08 |
Proposal to Strike Off | 2011-12-27 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUB-CHARGE | Outstanding | ICICI BANK UK PLC |
The top companies supplying to UK government with the same SIC code (56210 - Event catering activities) as V8 GOURMET FINANCE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | V8 GOURMET FINANCE LIMITED | Event Date | 2014-02-04 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | V8 GOURMET FINANCE LIMITED | Event Date | 2012-05-08 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | V8 GOURMET FINANCE LIMITED | Event Date | 2011-12-27 |
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. |