VAYON HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4HE

Company number 08783512
Status Liquidation
Incorporation Date 20 November 2013
Company Type Private Limited Company
Address 26-28 BEDFORD ROW, LONDON, WC1R 4HE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are 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; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of VAYON HOLDINGS LIMITED are www.vayonholdings.co.uk, and www.vayon-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve 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 Holdings Limited is a Private Limited Company. The company registration number is 08783512. Vayon Holdings Limited has been working since 20 November 2013. The present status of the company is Liquidation. The registered address of Vayon Holdings Limited is 26 28 Bedford Row London Wc1r 4he. . BEARD, James Daniel is a Secretary of the company. FISCHER, Albert Edward Maria Joseph, Dr is a Director of the company. HUSSAIN, Shahid is a Director of the company. LCIF REPRESENTATIVES LIMITED is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
BEARD, James Daniel
Appointed Date: 28 May 2014
Director
FISCHER, Albert Edward Maria Joseph, Dr
Appointed Date: 20 November 2013
68 years old
Director
HUSSAIN, Shahid
Appointed Date: 20 November 2013
70 years old
Director
LCIF REPRESENTATIVES LIMITED
Appointed Date: 13 May 2015

VAYON HOLDINGS LIMITED Events

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
24 Nov 2016
Statement of affairs with form 4.19
24 Nov 2016
Appointment of a voluntary liquidator
24 Nov 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-09
23 Jun 2016
Registration of charge 087835120001, created on 16 June 2016
...
... and 15 more events
22 Apr 2014
Sub-division of shares on 1 April 2014
16 Apr 2014
Statement of capital following an allotment of shares on 2 April 2014
  • GBP 98.02
16 Apr 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Apr 2014
Resolutions
  • RES13 ‐ Sub-divided 01/04/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2013
Incorporation

VAYON HOLDINGS LIMITED Charges

16 June 2016
Charge code 0878 3512 0001
Delivered: 23 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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