VAYON ENERGY STORAGE LIMITED
LONDON GOODWOLFE ENERGY LIMITED LIFEBATT LTD

Hellopages » Greater London » Camden » WC1R 4HE

Company number 06494642
Status Liquidation
Incorporation Date 5 February 2008
Company Type Private Limited Company
Address 26-28 BEDFORD ROW, LONDON, WC1R 4HE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Satisfaction of charge 1 in full; Appointment of a voluntary liquidator; Registered office address changed from Chase Bureau Accountants 1 Royal Terrace Southend on Sea Essex SS1 1EA to 26-28 Bedford Row London WC1R 4HE on 28 November 2016. The most likely internet sites of VAYON ENERGY STORAGE LIMITED are www.vayonenergystorage.co.uk, and www.vayon-energy-storage.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten 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 Energy Storage Limited is a Private Limited Company. The company registration number is 06494642. Vayon Energy Storage Limited has been working since 05 February 2008. The present status of the company is Liquidation. The registered address of Vayon Energy Storage Limited is 26 28 Bedford Row London Wc1r 4he. . BEARD, James Daniel is a Secretary of the company. HUSSAIN, Shahid is a Director of the company. Secretary GOODMAN, Ian Kenneth has been resigned. Director BANCE, Peter has been resigned. Director FANG, Ming Tsung has been resigned. Director FISCHER, Albert has been resigned. Director GOODMAN, Ian Kenneth has been resigned. Director GOODMAN, Nanci Louise Frances has been resigned. Director HAWES, Dudley has been resigned. Director LIN, Chih-Chin has been resigned. Director REED, James Robert has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BEARD, James Daniel
Appointed Date: 23 January 2013
Director
HUSSAIN, Shahid
Appointed Date: 10 July 2013
70 years old

Resigned Directors

Secretary
GOODMAN, Ian Kenneth
Resigned: 23 January 2013
Appointed Date: 05 February 2008
Director
BANCE, Peter
Resigned: 23 April 2014
Appointed Date: 10 May 2012
53 years old
Director
FANG, Ming Tsung
Resigned: 10 May 2012
Appointed Date: 04 January 2011
69 years old
Director
FISCHER, Albert
Resigned: 23 April 2014
Appointed Date: 10 July 2013
68 years old
Director
GOODMAN, Ian Kenneth
Resigned: 26 June 2015
Appointed Date: 01 April 2008
54 years old
Director
GOODMAN, Nanci Louise Frances
Resigned: 23 April 2014
Appointed Date: 05 February 2008
56 years old
Director
HAWES, Dudley
Resigned: 10 July 2013
Appointed Date: 10 May 2012
48 years old
Director
LIN, Chih-Chin
Resigned: 04 January 2011
Appointed Date: 25 October 2010
63 years old
Director
REED, James Robert
Resigned: 30 March 2012
Appointed Date: 25 October 2010
71 years old

VAYON ENERGY STORAGE LIMITED Events

26 Jan 2017
Satisfaction of charge 1 in full
05 Dec 2016
Appointment of a voluntary liquidator
28 Nov 2016
Registered office address changed from Chase Bureau Accountants 1 Royal Terrace Southend on Sea Essex SS1 1EA to 26-28 Bedford Row London WC1R 4HE on 28 November 2016
23 Nov 2016
Statement of affairs with form 4.19
23 Nov 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-09
...
... and 49 more events
29 Apr 2009
Registered office changed on 29/04/2009 from 30 broadoak way rayleigh essex SS6 8JU
09 Feb 2009
Return made up to 05/02/09; full list of members
04 Jun 2008
Accounting reference date extended from 28/02/2009 to 31/03/2009
28 May 2008
Director appointed ian kenneth goodman
05 Feb 2008
Incorporation

VAYON ENERGY STORAGE LIMITED Charges

16 June 2016
Charge code 0649 4642 0004
Delivered: 23 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
23 January 2012
Debenture
Delivered: 3 February 2012
Status: Satisfied on 22 October 2014
Persons entitled: Yellow&Blue Clean Energy Investments B.V.
Description: Fixed and floating charge over the undertaking and all…
28 January 2010
All assets debenture
Delivered: 2 February 2010
Status: Satisfied on 3 February 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
22 July 2009
Debenture
Delivered: 28 July 2009
Status: Satisfied on 26 January 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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