V A G FINANCE LIMITED
Company is dissolved
General Information
NAME
V A G FINANCE LIMITED
COMPANY NUMBER
00334947
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
21/12/1937
(87years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/05/2013
ACCOUNTS MADE UP TO
31/12/2012
KEEP INFORMED
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PREVIOUS NAMES
21/12/1937
01/11/1983
AUTO UNION FINANCE LIMITED
LONDON
SE1 2AF
1 More London Place
London
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 30/10/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 26/06/2024 | New Board Member Claude Kwasi Sarfo-Agyare (917006179) Appointed |
Credit Risk Overview
Want to learn more about V A G FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about V A G FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about V A G FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/05/1992 - 04/10/1995 (3 years and 5 months) Born in Mar 1949 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
Director: 16/03/1994 - 10/03/1999 (4 years and 11 months) Secretary: 02/05/1992 - 10/03/1999 (6 years and 10 months) Born in May 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 20 |
View Report |
|
Born in Aug 1934 |
Resigned | Director |
Current: 0 Past: 77 |
View Report |
|
02/05/1992 - 27/01/1994 (1 years and 8 months) Born in Jun 1941 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
02/05/1992 - 08/07/1999 (7 years and 2 months) Born in Feb 1941 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 30/10/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 26/06/2024 | New Board Member Claude Kwasi Sarfo-Agyare (917006179) Appointed |
| 04/04/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 12/03/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 21/02/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 31/01/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 26/01/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 24/01/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 12/01/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 08/01/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 28/12/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 14/12/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 06/10/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 29/09/2023 | New Board Member Claude Kwasi Sarfo-Agyare (917006179) Appointed |
| 18/09/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 15/09/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 17/08/2023 | New Board Member Claude Kwasi Sarfo-Agyare (917006179) Appointed |
| 19/07/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 22/05/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 22/05/2023 | New Board Member Christopher Sutton (913066044) Appointed |
| 22/05/2023 | New Board Member Claude Kwasi Sarfo-Agyare (917006179) Appointed |
| 23/07/2015 | LLOYDS SECRETARIES LIMITED (916713471) has left the board |
| 23/07/2015 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 18/02/2014 | Change in Reg. Office |
| 28/08/2013 | New Accounts filed |
| 19/06/2013 | New Confirmation Statement filed |
| 17/05/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 05/12/2012 | Christopher Sutton (917241896) has left the board |
| 05/12/2012 | New Board Member Christopher Sutton (913066044) Appointed |
| 26/11/2012 | David James Stanley Oldfield (912831482) has left the board |
| 26/11/2012 | New Board Member Christopher Sutton (917241896) Appointed |
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