| Company Name | VDV Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC321857 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2007(17 years ago) |
| Dissolution Date | 13 June 2017 (6 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Jelte Van Der Veen |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 20 April 2007(same day as company formation) |
| Role | Commercial Advisor |
| Country of Residence | Netherlands |
| Correspondence Address | 72 Carden Place Aberdeen AB10 1UL Scotland |
| Director Name | Klazina Marianne Van Der Veen-Wierda |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 20 April 2007(same day as company formation) |
| Role | Housewife |
| Country of Residence | Netherlands |
| Correspondence Address | 72 Carden Place Aberdeen AB10 1UL Scotland |
| Secretary Name | Klazina Marianne Van Der Veen-Wierda |
|---|---|
| Nationality | Dutch |
| Status | Closed |
| Appointed | 20 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 Carden Place Aberdeen AB10 1UL Scotland |
Location
| Registered Address | 72 Carden Place Aberdeen AB10 1UL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jelte Van Der Veen 50.00% Ordinary |
|---|---|
| 1 at £1 | Klazina Marianne Van Der Veen-wierda 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £127,043 |
| Cash | £23,321 |
| Current Liabilities | £22,639 |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 13 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2017 | Application to strike the company off the register (3 pages) |
| 20 March 2017 | Application to strike the company off the register (3 pages) |
| 16 January 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 16 January 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 20 October 2016 | Current accounting period extended from 30 April 2016 to 31 October 2016 (1 page) |
| 20 October 2016 | Current accounting period extended from 30 April 2016 to 31 October 2016 (1 page) |
| 22 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 7 December 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 21 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 20 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 20 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 22 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 11 December 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 24 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (4 pages) |
| 24 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (4 pages) |
| 10 October 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 10 October 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 23 April 2012 | Secretary's details changed for Klazina Marianne Van Der Veen-Wierda on 19 April 2012 (1 page) |
| 23 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (3 pages) |
| 23 April 2012 | Director's details changed for Jelte Van Der Veen on 19 April 2012 (2 pages) |
| 23 April 2012 | Director's details changed for Klazina Marianne Van Der Veen-Wierda on 19 April 2012 (2 pages) |
| 23 April 2012 | Director's details changed for Jelte Van Der Veen on 19 April 2012 (2 pages) |
| 23 April 2012 | Secretary's details changed for Klazina Marianne Van Der Veen-Wierda on 19 April 2012 (1 page) |
| 23 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (3 pages) |
| 23 April 2012 | Director's details changed for Klazina Marianne Van Der Veen-Wierda on 19 April 2012 (2 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 23 June 2011 | Registered office address changed from Spinningdale, Malcolm Road Peterculter Aberdeenshire AB14 0NW on 23 June 2011 (1 page) |
| 23 June 2011 | Registered office address changed from Spinningdale, Malcolm Road Peterculter Aberdeenshire AB14 0NW on 23 June 2011 (1 page) |
| 19 April 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (5 pages) |
| 19 April 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
| 19 April 2010 | Director's details changed for Jelte Van Der Veen on 19 April 2010 (2 pages) |
| 19 April 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Director's details changed for Klazina Marianne Van Der Veen-Wierda on 19 April 2010 (2 pages) |
| 19 April 2010 | Director's details changed for Klazina Marianne Van Der Veen-Wierda on 19 April 2010 (2 pages) |
| 19 April 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Director's details changed for Jelte Van Der Veen on 19 April 2010 (2 pages) |
| 4 September 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 4 September 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 24 April 2009 | Return made up to 20/04/09; full list of members (4 pages) |
| 24 April 2009 | Return made up to 20/04/09; full list of members (4 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 23 April 2008 | Return made up to 20/04/08; full list of members (4 pages) |
| 23 April 2008 | Return made up to 20/04/08; full list of members (4 pages) |
| 20 April 2007 | Incorporation (17 pages) |
| 20 April 2007 | Incorporation (17 pages) |