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Van Rooijen & Partners Limited

Van Rooijen & Partners Limited is a dissolved company incorporated on 12 October 2004 with the registered office located in London, Greater London. Van Rooijen & Partners Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 21 November 2017 (8 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
05256376
Private limited company
Age
21 years
Incorporated 12 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Westbury 2nd Floor
145-157 St John Street
London
EC1V 4PY
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Biochemist • Dutch • Born in Dec 1959 • Lives in Germany
Shareholders, PSCs & Group Structure
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Mutual Companies
Taur Productions Limited
Nominee Solutions Limited is a mutual person.
Active
Paradigma Limited
Nominee Solutions Limited is a mutual person.
Active
HPPM Limited
Nominee Solutions Limited is a mutual person.
Active
Pebbles & Tales Ltd
Nominee Solutions Limited is a mutual person.
Active
Wassolo Ltd
Nominee Solutions Limited is a mutual person.
Active
VMG Distribution Ltd
Nominee Solutions Limited is a mutual person.
Dissolved
Reckon Grupp Ltd
Nominee Solutions Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Oct 2015
For period 31 Oct31 Oct 2015
Traded for 12 months
Cash in Bank
£150
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.55K
Same as previous period
Total Liabilities
-£6.41K
Same as previous period
Net Assets
£4.14K
Same as previous period
Debt Ratio (%)
61%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 21 Nov 2017
Voluntary Gazette Notice
8 Years Ago on 5 Sep 2017
Registered Address Changed
8 Years Ago on 4 Sep 2017
Application To Strike Off
8 Years Ago on 23 Aug 2017
Confirmation Submitted
9 Years Ago on 9 Nov 2016
Nominee Solutions Limited Appointed
9 Years Ago on 31 Oct 2016
Westco Nominees Limited Resigned
9 Years Ago on 24 Oct 2016
Registered Address Changed
9 Years Ago on 26 Sep 2016
Dormant Accounts Submitted
9 Years Ago on 29 Jul 2016
Confirmation Submitted
10 Years Ago on 19 Oct 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Nov 2017
First Gazette notice for voluntary strike-off
Submitted on 5 Sep 2017
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Westbury 2nd Floor 145-157 st John Street London EC1V 4PY on 4 September 2017
Submitted on 4 Sep 2017
Application to strike the company off the register
Submitted on 23 Aug 2017
Confirmation statement made on 12 October 2016 with updates
Submitted on 9 Nov 2016
Appointment of Nominee Solutions Limited as a secretary on 31 October 2016
Submitted on 31 Oct 2016
Termination of appointment of Westco Nominees Limited as a secretary on 24 October 2016
Submitted on 24 Oct 2016
Registered office address changed from 2nd Floor 145-157 st.John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 26 September 2016
Submitted on 26 Sep 2016
Accounts for a dormant company made up to 31 October 2015
Submitted on 29 Jul 2016
Annual return made up to 12 October 2015 with full list of shareholders
Submitted on 19 Oct 2015
Repayment History
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