VANDASHIELD LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5DR

Company number 05307155
Status Active
Incorporation Date 7 December 2004
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of VANDASHIELD LIMITED are www.vandashield.co.uk, and www.vandashield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Vandashield Limited is a Private Limited Company. The company registration number is 05307155. Vandashield Limited has been working since 07 December 2004. The present status of the company is Active. The registered address of Vandashield Limited is Devonshire House 1 Devonshire Street London W1w 5dr. . MORRIS, Mark is a Director of the company. Secretary GOLKER, Maurice has been resigned. Secretary KOK, Cathelijne Charlotte has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GOLKER, Maurice has been resigned. Director KOK, Cathelijne Charlotte has been resigned. Director MORRIS, Mark has been resigned. Director VAN GINKEL, Jacobus Johannes has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
MORRIS, Mark
Appointed Date: 10 May 2011
57 years old

Resigned Directors

Secretary
GOLKER, Maurice
Resigned: 14 April 2008
Appointed Date: 07 December 2004
Secretary
KOK, Cathelijne Charlotte
Resigned: 10 May 2011
Appointed Date: 14 April 2008
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 December 2004
Appointed Date: 07 December 2004
Director
GOLKER, Maurice
Resigned: 14 April 2008
Appointed Date: 07 December 2004
54 years old
Director
KOK, Cathelijne Charlotte
Resigned: 10 May 2011
Appointed Date: 14 April 2008
49 years old
Director
MORRIS, Mark
Resigned: 14 April 2008
Appointed Date: 07 December 2004
57 years old
Director
VAN GINKEL, Jacobus Johannes
Resigned: 10 May 2011
Appointed Date: 14 April 2008
66 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 December 2004
Appointed Date: 07 December 2004

Persons With Significant Control

Mr Maurice Golker
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Morris
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VANDASHIELD LIMITED Events

05 Jan 2017
Confirmation statement made on 7 December 2016 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 December 2015
10 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
18 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
...
... and 47 more events
17 Dec 2004
New secretary appointed;new director appointed
17 Dec 2004
New director appointed
17 Dec 2004
Secretary resigned
17 Dec 2004
Director resigned
07 Dec 2004
Incorporation

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