VANIR FINANCIAL LIMITED
| Status | DISSOLVED |
| Company No. | 10807079 |
| Category | Private Limited Company |
| Incorporated | 07 Jun 2017 |
| Age | 7 years, 1 month, 5 days |
| Jurisdiction | England Wales |
| Dissolution | 31 Oct 2023 |
| Years | 8 months, 12 days |
SUMMARY
VANIR FINANCIAL LIMITED is an dissolved private limited company with number 10807079. It was incorporated 7 years, 1 month, 5 days ago, on 07 June 2017 and it was dissolved 8 months, 12 days ago, on 31 October 2023. The company address is Unit 11a, The Avenue Centre, Bournemouth, BH2 5RP, England.
Company Fillings
Gazette dissolved voluntary
Date: 31 Oct 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 07 Aug 2023
Category: Dissolution
Type: DS01
Documents
Change registered office address company with date old address new address
Date: 15 Jun 2023
Action Date: 15 Jun 2023
Category: Address
Type: AD01
Change date: 2023-06-15
Old address: Nova 118-128 Commercial Road Bournemouth BH2 5LT England
New address: Unit 11a, the Avenue Centre Bournemouth BH2 5RP
Documents
Confirmation statement with no updates
Date: 14 Jun 2023
Action Date: 06 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-06
Documents
Accounts with accounts type dormant
Date: 28 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person director company with name date
Date: 04 Oct 2022
Action Date: 28 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Kerry Joanne Penfold
Appointment date: 2022-09-28
Documents
Appoint person director company with name date
Date: 04 Oct 2022
Action Date: 28 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Martin Malone
Appointment date: 2022-09-28
Documents
Termination director company with name termination date
Date: 04 Oct 2022
Action Date: 23 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary Antony Jennison
Termination date: 2022-09-23
Documents
Confirmation statement with no updates
Date: 20 Jun 2022
Action Date: 06 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-06
Documents
Termination director company with name termination date
Date: 21 Feb 2022
Action Date: 19 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael John Corcoran
Termination date: 2022-02-19
Documents
Accounts with accounts type dormant
Date: 11 Oct 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Resolution
Date: 24 Aug 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 18 Jun 2021
Action Date: 06 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-06
Documents
Appoint person director company with name date
Date: 11 Dec 2020
Action Date: 04 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary Antony Jennison
Appointment date: 2020-12-04
Documents
Appoint person director company with name date
Date: 13 Nov 2020
Action Date: 11 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael John Corcoran
Appointment date: 2020-11-11
Documents
Termination director company with name termination date
Date: 13 Nov 2020
Action Date: 11 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nayan Vithaldas Kisnadwala
Termination date: 2020-11-11
Documents
Accounts with accounts type dormant
Date: 24 Aug 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Termination director company with name termination date
Date: 04 Aug 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hamish Stewart Paton
Termination date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 10 Jun 2020
Action Date: 06 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-06
Documents
Change to a person with significant control
Date: 28 Jan 2020
Action Date: 28 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-01-28
Psc name: Amigo Management Services Limited
Documents
Accounts with accounts type dormant
Date: 24 Sep 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person director company with name date
Date: 02 Aug 2019
Action Date: 29 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hamish Stewart Paton
Appointment date: 2019-07-29
Documents
Appoint person secretary company with name date
Date: 16 Jul 2019
Action Date: 12 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Roger Andrew Bennett
Appointment date: 2019-07-12
Documents
Termination secretary company with name termination date
Date: 16 Jul 2019
Action Date: 12 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nicholas Simon Beal
Termination date: 2019-07-12
Documents
Termination director company with name termination date
Date: 16 Jul 2019
Action Date: 12 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Glen Paul Crawford
Termination date: 2019-07-12
Documents
Confirmation statement with no updates
Date: 10 Jun 2019
Action Date: 06 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-06
Documents
Termination director company with name termination date
Date: 07 Feb 2019
Action Date: 31 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Gerald Dighton
Termination date: 2019-01-31
Documents
Appoint person director company with name date
Date: 07 Feb 2019
Action Date: 31 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nayan Vithaldas Kisnadwala
Appointment date: 2019-01-31
Documents
Accounts with accounts type dormant
Date: 21 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 11 Jun 2018
Action Date: 06 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-06
Documents
Change registered office address company with date old address new address
Date: 11 Jun 2018
Action Date: 11 Jun 2018
Category: Address
Type: AD01
Change date: 2018-06-11
Old address: Nova 118-128 Commercial Street Bournemouth BH2 5LT United Kingdom
New address: Nova 118-128 Commercial Road Bournemouth BH2 5LT
Documents
Termination director company with name termination date
Date: 02 Nov 2017
Action Date: 20 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Edward Kienlen
Termination date: 2017-09-20
Documents
Appoint person director company with name date
Date: 02 Nov 2017
Action Date: 02 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Gerald Dighton
Appointment date: 2017-10-02
Documents
Change account reference date company current shortened
Date: 12 Jun 2017
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2018-06-30
New date: 2018-03-31
Documents
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