VAYON CHARGING SOLUTIONS LIMITED
LONDON ASHWOODS ENERGY LIMITED ASHWOODS ENGINEERING LIMITED

Hellopages » Greater London » Camden » WC1R 4HE

Company number 06957316
Status Liquidation
Incorporation Date 9 July 2009
Company Type Private Limited Company
Address 26-28 BEDFORD ROW, LONDON, WC1R 4HE
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registered office address changed from 8 Grants Hill Way Woodford Halse Daventry Northamptonshire NN11 3UB to 26-28 Bedford Row London WC1R 4HE on 28 November 2016; Appointment of a voluntary liquidator; Statement of affairs with form 4.19. The most likely internet sites of VAYON CHARGING SOLUTIONS LIMITED are www.vayonchargingsolutions.co.uk, and www.vayon-charging-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vayon Charging Solutions Limited is a Private Limited Company. The company registration number is 06957316. Vayon Charging Solutions Limited has been working since 09 July 2009. The present status of the company is Liquidation. The registered address of Vayon Charging Solutions Limited is 26 28 Bedford Row London Wc1r 4he. . MCNICOLL, Alexander Robert is a Secretary of the company. HUSSAIN, Shahid is a Director of the company. Secretary BEARD, James Daniel has been resigned. Director ASH, Lloyd Conway has been resigned. Director BECK, Stephen has been resigned. Director ROBERTS, Mark David Marling has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Secretary
MCNICOLL, Alexander Robert
Appointed Date: 03 June 2016
Director
HUSSAIN, Shahid
Appointed Date: 07 August 2014
70 years old

Resigned Directors

Secretary
BEARD, James Daniel
Resigned: 03 June 2016
Appointed Date: 02 October 2014
Director
ASH, Lloyd Conway
Resigned: 07 August 2014
Appointed Date: 09 July 2009
46 years old
Director
BECK, Stephen
Resigned: 20 October 2016
Appointed Date: 07 August 2014
70 years old
Director
ROBERTS, Mark David Marling
Resigned: 07 August 2014
Appointed Date: 09 July 2009
47 years old

Persons With Significant Control

Mr Shane Hussain
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

VAYON CHARGING SOLUTIONS LIMITED Events

28 Nov 2016
Registered office address changed from 8 Grants Hill Way Woodford Halse Daventry Northamptonshire NN11 3UB to 26-28 Bedford Row London WC1R 4HE on 28 November 2016
23 Nov 2016
Appointment of a voluntary liquidator
23 Nov 2016
Statement of affairs with form 4.19
23 Nov 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-09
21 Oct 2016
Termination of appointment of Stephen Beck as a director on 20 October 2016
...
... and 32 more events
07 Apr 2011
Change of name notice
08 Dec 2010
Director's details changed for Mr Mark David Marling Roberts on 23 November 2010
26 Oct 2010
Annual return made up to 9 July 2010 with full list of shareholders
26 Oct 2010
Director's details changed for Lloyd Conway Ash on 14 April 2010
09 Jul 2009
Incorporation

VAYON CHARGING SOLUTIONS LIMITED Charges

16 June 2016
Charge code 0695 7316 0001
Delivered: 23 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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