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VANEXPORT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vanexport Limited. The company was founded 29 years ago and was given the registration number 02929093. The firm's registered office is in ROMFORD. You can find them at 10 Western Road, , Romford, Essex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:VANEXPORT LIMITED
Company Number:02929093
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 1994
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:10 Western Road, Romford, Essex, RM1 3JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Western Road, Romford, United Kingdom, RM1 3JT

Director01 June 2016Active
30 Stepney Green, London, E1 3JJ

Secretary10 May 1994Active
30 Stepney Green, London, E1 3JJ

Secretary01 January 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 May 1994Active
60, Hainault Road, Chigwell, England, IG7 6QX

Director10 May 1994Active
10, Western Road, Romford, RM1 3JT

Director26 February 2016Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director10 May 1994Active

People with Significant Control

Mrs Margaret Helen Reardon
Notified on:06 April 2016
Status:Active
Date of birth:August 1949
Nationality:British
Country of residence:United Kingdom
Address:10, Western Road, Romford, United Kingdom, RM1 3JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-11-11Insolvency

Liquidation compulsory winding up order.

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2022-05-19Gazette

Gazette filings brought up to date.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2021-12-10Dissolution

Dissolved compulsory strike off suspended.

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2021-10-05Gazette

Gazette notice compulsory.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2019-11-20Accounts

Accounts with accounts type micro entity.

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2019-11-06Accounts

Change account reference date company previous extended.

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2019-05-15Confirmation statement

Confirmation statement with updates.

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2019-05-15Officers

Termination director company with name termination date.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-05-15Confirmation statement

Confirmation statement with updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-07-26Gazette

Gazette filings brought up to date.

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2017-07-25Gazette

Gazette notice compulsory.

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2017-07-24Persons with significant control

Notification of a person with significant control.

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2017-07-24Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-07-29Officers

Appoint person director company with name date.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2016-05-12Officers

Termination director company with name termination date.

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2016-02-26Officers

Appoint person director company with name date.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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