VAYON ENERGY STORAGE LIMITED
In Liquidation
General Information
NAME
VAYON ENERGY STORAGE LIMITED
COMPANY NUMBER
06494642
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
05/02/2008
(16 years and 10 months old)
WEBSITE
VAYONGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
27/10/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
05/02/2013
31/01/2016
GOODWOLFE ENERGY LIMITED
View all previous names
LONDON
E14 5NR
Unit 27 27-28 Laurence Industrial E
Eastwoodbury Lane
Southend-on-sea
Essex
SS2 6RH
Telephone: 527883
c/o Begbies Traynor 29th Floor 4
Bank Street
London
E14 5NR
E14 5NR
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 |
|---|---|---|
| VAYON HOLDINGS LIMITED | In Liquidation | View Report |
| VAYON ENERGY STORAGE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2016 | Change in Reg. Office |
| 12/01/2016 | New Annual Return filed |
| 11/10/2015 | New Accounts filed |
Credit Risk Overview
Want to learn more about VAYON ENERGY STORAGE 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 VAYON ENERGY STORAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VAYON ENERGY STORAGE 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 |
|---|---|---|---|---|
|
23/01/2013 - Present (11 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/07/2013 - Present (11 years and 5 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 5 Past: 16 |
View Report |
|
05/02/2008 - 23/04/2014 (6 years and 2 months) Born in Mar 1969 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 01/04/2008 - 26/06/2015 (7 years and 2 months) Secretary: 05/02/2008 - 23/01/2013 (4 years and 11 months) Born in Mar 1971 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
25/10/2010 - Present (14 years and 1 months) Born in Feb 1954 |
Resigned | Director |
Current: 5 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VAYON HOLDINGS LIMITED | In Liquidation | View Report |
| VAYON CHARGING SOLUTIONS LIMITED | In Liquidation | View Report |
| VAYON ENERGY STORAGE LIMITED | In Liquidation | View Report |
| VAYON VEHICLE TECHNOLOGIES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2016 | Change in Reg. Office |
| 12/01/2016 | New Annual Return filed |
| 11/10/2015 | New Accounts filed |
| 01/07/2015 | Ian Kenneth Goodman (907728990) has left the board |
| 06/05/2015 | New Accounts filed |
| 17/12/2014 | New Annual Return filed |
| 25/04/2014 | Albert Fischer (918023525) has left the board |
| 25/04/2014 | Nanci Louise Frances Goodman (907728984) has left the board |
| 25/04/2014 | Peter Bance (917120173) has left the board |
| 08/02/2014 | New Annual Return filed |
| 08/01/2014 | New Accounts filed |
| 02/08/2013 | New Board Member Albert Fischer (918023525) Appointed |
| 01/08/2013 | Shane Hussain (918003342) has left the board |
| 01/08/2013 | New Board Member Shahid Hussain (905626393) Appointed |
| 25/07/2013 | Dudley Hawes (917120141) has left the board |
| 25/07/2013 | New Company Secretary James Daniel Beard (917528575) Appointed |
| 08/01/2013 | New Annual Return filed |
| 13/11/2012 | New Accounts filed |
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