This company is commonly known as Vansco Electronics (uk) Limited. The company was founded 26 years ago and was given the registration number 03429467. The firm's registered office is in LONDON. You can find them at 15 Canada Square, , London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | VANSCO ELECTRONICS (UK) LIMITED |
|---|---|---|
| Company Number | : | 03429467 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 04 September 1997 |
| End of financial year | : | 30 June 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15 Canada Square, London, E14 5GL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Parker House, 55 Maylands Avenue, Hemel Hempstead, England, HP2 4SJ | Secretary | 04 April 2008 | Active |
| Parker House, 55 Maylands Avenue, Hemel Hempstead, England, HP2 4SJ | Director | 04 April 2008 | Active |
| Parker House, 55 Maylands Avenue, Hemel Hempstead, United Kingdom, HP2 4SJ | Director | 31 August 2014 | Active |
| 31 Craigside, Galsworthy Road, Kingston Upon Thames, KT2 7BP | Secretary | 30 October 1997 | Active |
| High Trees, Great Holland, Frinton On Sea, CO13 0HZ | Nominee Secretary | 04 September 1997 | Active |
| 304 Brock Avenue North, Monteal, Canada, H4X 2G4 | Secretary | 23 January 2007 | Active |
| 97 Otter Crescent, Toronto, Canada, | Secretary | 03 September 2004 | Active |
| 103 Kinkora Drive, Winnipeg, Manitoba, R3R 2P5 | Secretary | 23 December 1999 | Active |
| 31 Craigside, Galsworthy Road, Kingston Upon Thames, KT2 7BP | Director | 30 October 1997 | Active |
| 7 Berney Crescent, Toronto, Canada, | Director | 23 January 2007 | Active |
| Avenue De L Aviation B7, Brussels, Belgium, FOREIGN | Director | 15 June 2000 | Active |
| 11 Humbercrest Blvd, Toronto, Canada, | Director | 03 September 2004 | Active |
| 6 Ava Road, Toronto, Canada, | Director | 03 September 2004 | Active |
| 1330 Kelburn Road, St Adolphe, Canada, | Director | 03 September 2004 | Active |
| 304 Brock Avenue North, Monteal, Canada, H4X 2G4 | Director | 03 September 2004 | Active |
| 24 Redwood Drive, Wing, LU7 0TA | Nominee Director | 04 September 1997 | Active |
| Greenacres Farmhouse, 3 Greenacres, Northall, LU6 2GA | Director | 04 April 2008 | Active |
| Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4SJ | Director | 06 January 2011 | Active |
| Acer Lodge, Streatley, RG8 9LA | Director | 04 April 2008 | Active |
| 97 Otter Crescent, Toronto, Canada, | Director | 03 September 2004 | Active |
| 103 Kinkora Drive, Winnipeg, Manitoba, R3R 2P5 | Director | 30 October 1997 | Active |
| 103 Kinkora Drive, Winnipeg, Manitoba, R3R 2P5 | Director | 23 December 1999 | Active |
| Parker Hannifin Manufacturing Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, Suite 2a, Breakspear Park, Hemel Hempstead, United Kingdom, HP2 4TZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-14 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-07-14 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-06-20 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2023-05-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-08 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2022-07-08 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-07-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-15 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-12-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-07 | Insolvency | Liquidation voluntary resignation liquidator. | Download |
| 2021-08-07 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-04-27 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-06-22 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-07-09 | Officers | Change person director company with change date. | Download |
| 2019-07-09 | Officers | Change person secretary company with change date. | Download |
| 2019-07-09 | Officers | Change person director company with change date. | Download |
| 2019-05-15 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-14 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-05-14 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-05-14 | Resolution | Resolution. | Download |
| 2019-02-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-13 | Accounts | Accounts with accounts type dormant. | Download |
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