About

Registered Number: 02109250
Date of Incorporation: 12/03/1987 (37 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 17/01/2017 (7 years and 3 months ago)
Registered Address: 280 Bishopsgate, London,, EC2M 4RB,

 

Having been setup in 1987, Van Finance Ltd has its registered office in London,. There are 2 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HERBERT, John Nicholas N/A 21 April 1993 1
SOUTHCOTE, Douglas William N/A 14 August 1992 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 17 January 2017
GAZ1(A) - First notification of strike-off in London Gazette) 01 November 2016
DS01 - Striking off application by a company 18 October 2016
AD01 - Change of registered office address 22 August 2016
AP01 - Appointment of director 28 July 2016
TM01 - Termination of appointment of director 28 July 2016
RESOLUTIONS - N/A 09 May 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 09 May 2016
SH19 - Statement of capital 09 May 2016
CAP-SS - N/A 09 May 2016
AR01 - Annual Return 19 April 2016
AA - Annual Accounts 12 February 2016
AR01 - Annual Return 29 April 2015
AA - Annual Accounts 17 April 2015
AP01 - Appointment of director 04 March 2015
AP01 - Appointment of director 04 March 2015
TM01 - Termination of appointment of director 04 March 2015
AR01 - Annual Return 30 April 2014
AA - Annual Accounts 19 December 2013
AD01 - Change of registered office address 25 September 2013
AR01 - Annual Return 02 May 2013
AA - Annual Accounts 12 December 2012
AP04 - Appointment of corporate secretary 08 November 2012
TM02 - Termination of appointment of secretary 07 November 2012
AR01 - Annual Return 26 April 2012
AA - Annual Accounts 26 October 2011
CH03 - Change of particulars for secretary 19 October 2011
AR01 - Annual Return 10 May 2011
AA - Annual Accounts 07 March 2011
AR01 - Annual Return 18 May 2010
AA - Annual Accounts 09 February 2010
363a - Annual Return 08 May 2009
AA - Annual Accounts 04 May 2009
363a - Annual Return 23 April 2008
AA - Annual Accounts 01 April 2008
AA - Annual Accounts 23 May 2007
363a - Annual Return 09 May 2007
363a - Annual Return 16 May 2006
AA - Annual Accounts 10 April 2006
AA - Annual Accounts 28 July 2005
363a - Annual Return 03 May 2005
AA - Annual Accounts 05 October 2004
363a - Annual Return 12 May 2004
288b - Notice of resignation of directors or secretaries 16 December 2003
288a - Notice of appointment of directors or secretaries 21 June 2003
288b - Notice of resignation of directors or secretaries 18 June 2003
AA - Annual Accounts 11 May 2003
363a - Annual Return 08 May 2003
288b - Notice of resignation of directors or secretaries 07 May 2003
288a - Notice of appointment of directors or secretaries 07 May 2003
AA - Annual Accounts 18 June 2002
363a - Annual Return 20 May 2002
288c - Notice of change of directors or secretaries or in their particulars 26 November 2001
AA - Annual Accounts 02 August 2001
363a - Annual Return 04 May 2001
288c - Notice of change of directors or secretaries or in their particulars 13 April 2001
288a - Notice of appointment of directors or secretaries 10 December 2000
288b - Notice of resignation of directors or secretaries 09 November 2000
AUD - Auditor's letter of resignation 30 August 2000
AA - Annual Accounts 09 August 2000
288a - Notice of appointment of directors or secretaries 07 August 2000
288b - Notice of resignation of directors or secretaries 07 August 2000
363a - Annual Return 21 April 2000
288a - Notice of appointment of directors or secretaries 17 December 1999
288b - Notice of resignation of directors or secretaries 24 November 1999
AA - Annual Accounts 01 August 1999
363a - Annual Return 19 May 1999
288b - Notice of resignation of directors or secretaries 20 January 1999
288b - Notice of resignation of directors or secretaries 20 January 1999
288a - Notice of appointment of directors or secretaries 19 January 1999
288a - Notice of appointment of directors or secretaries 19 January 1999
AA - Annual Accounts 31 July 1998
363a - Annual Return 18 May 1998
288b - Notice of resignation of directors or secretaries 13 May 1998
288a - Notice of appointment of directors or secretaries 13 May 1998
288b - Notice of resignation of directors or secretaries 02 December 1997
288a - Notice of appointment of directors or secretaries 02 December 1997
288a - Notice of appointment of directors or secretaries 29 August 1997
288b - Notice of resignation of directors or secretaries 29 August 1997
AA - Annual Accounts 28 July 1997
288a - Notice of appointment of directors or secretaries 08 July 1997
363a - Annual Return 07 May 1997
363(190) - N/A 07 May 1997
288b - Notice of resignation of directors or secretaries 15 April 1997
288 - N/A 20 August 1996
288 - N/A 19 August 1996
AA - Annual Accounts 03 August 1996
AUD - Auditor's letter of resignation 24 June 1996
363a - Annual Return 08 May 1996
288 - N/A 26 January 1996
AA - Annual Accounts 28 June 1995
363x - Annual Return 11 May 1995
RESOLUTIONS - N/A 08 May 1994
RESOLUTIONS - N/A 08 May 1994
RESOLUTIONS - N/A 08 May 1994
RESOLUTIONS - N/A 08 May 1994
363x - Annual Return 05 May 1994
AA - Annual Accounts 09 March 1994
288 - N/A 07 January 1994
AA - Annual Accounts 06 July 1993
288 - N/A 28 April 1993
363x - Annual Return 28 April 1993
288 - N/A 21 April 1993
288 - N/A 13 November 1992
288 - N/A 05 October 1992
288 - N/A 10 September 1992
AA - Annual Accounts 08 June 1992
363x - Annual Return 11 May 1992
288 - N/A 15 October 1991
288 - N/A 15 October 1991
288 - N/A 02 August 1991
288 - N/A 11 July 1991
288 - N/A 01 July 1991
288 - N/A 20 June 1991
288 - N/A 03 June 1991
288 - N/A 30 May 1991
288 - N/A 22 May 1991
363x - Annual Return 08 May 1991
288 - N/A 01 May 1991
288 - N/A 01 May 1991
AA - Annual Accounts 28 March 1991
288 - N/A 17 December 1990
AA - Annual Accounts 04 May 1990
363 - Annual Return 04 May 1990
288 - N/A 03 April 1990
288 - N/A 21 September 1989
AA - Annual Accounts 22 March 1989
363 - Annual Return 22 March 1989
288 - N/A 12 December 1988
288 - N/A 10 November 1988
288 - N/A 04 November 1988
AA - Annual Accounts 15 April 1988
363 - Annual Return 15 April 1988
287 - Change in situation or address of Registered Office 18 November 1987
MEM/ARTS - N/A 23 October 1987
288 - N/A 12 October 1987
288 - N/A 08 October 1987
288 - N/A 08 October 1987
288 - N/A 29 September 1987
288 - N/A 29 September 1987
288 - N/A 25 August 1987
RESOLUTIONS - N/A 17 August 1987
MEM/ARTS - N/A 17 August 1987
CERTNM - Change of name certificate 22 June 1987
287 - Change in situation or address of Registered Office 12 May 1987
288 - N/A 12 May 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 May 1987
RESOLUTIONS - N/A 28 April 1987
MEM/ARTS - N/A 28 April 1987
CERTINC - N/A 12 March 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.