V1 LIMITED

Key Data

Status

Dissolved

Company No.

04071572

Incorporation date

13/09/2000

Size

Total Exemption Small

Classification

Artistic and literary creation and interpretation (92.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2000)

15/05/2011

Final Gazette dissolved following liquidation

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15/02/2011

Completion of winding up

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26/04/2010

Order of court to wind up

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03/02/2010

Compulsory strike-off action has been suspended

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18/01/2010

First Gazette notice for compulsory strike-off

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07/12/2008

Total exemption small company accounts made up to 2005-12-31

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05/12/2008

Total exemption small company accounts made up to 2006-12-31

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23/10/2008

Return made up to 14/09/08; full list of members

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23/10/2008

Director's Change of Particulars / ian jones / 13/09/2008 / Title was: , now: mr; HouseName/Number was: , now: the stable; Street was: mill cottage, now: rookery farm barn; Area was: parkmill, now: rookery lane; Post Town was: swansea, now: sidlesham; Region was: , now: chichester; Post Code was: SA3 2EH, now: PO20 7ND

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19/11/2007

Return made up to 14/09/07; full list of members

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19/11/2007

Return made up to 14/09/06; full list of members

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19/11/2007

Director's particulars changed

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30/10/2007

Director's particulars changed

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15/10/2007

Strike-off action suspended

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08/10/2007

Return made up to 14/09/05; full list of members

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08/10/2007

Registered office changed on 09/10/07 from: st martin's house 31-35 clarendon road watford herts WD17 1JF

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21/05/2007

First Gazette notice for compulsory strike-off

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20/06/2006

Accounting reference date extended from 30/09/05 to 31/12/05

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20/06/2006

Registered office changed on 21/06/06 from: burnhams 2 high road eastcote pinner middlesex HA5 2EW

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04/01/2006

Total exemption small company accounts made up to 2004-09-30

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04/04/2005

Total exemption small company accounts made up to 2003-09-30

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08/12/2004

Return made up to 14/09/04; full list of members

View PDF (6 pages)

24/09/2003

Return made up to 14/09/03; full list of members

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07/06/2003

New director appointed

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27/05/2003

Secretary resigned

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27/05/2003

Director resigned

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27/05/2003

New secretary appointed

View PDF (2 pages)

28/02/2003

Accounts made up to 2002-09-30

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13/11/2002

Return made up to 14/09/02; full list of members

View PDF (6 pages)

02/10/2001

Return made up to 14/09/01; full list of members

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02/10/2001

Accounts made up to 2001-09-30

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21/09/2000

Secretary resigned

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13/09/2000

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	13/09/2000 - 13/09/2000	7613
Jones, Ian Michael	Director	13/05/2003 - Present	4
BURNHAMS SECRETARIAL SERVICES LIMITED	Corporate Secretary	15/05/2003 - Present	10
Jones, Ian Michael	Secretary	13/09/2000 - 15/05/2003	-
Cunliffe, Elaine	Director	13/09/2000 - 13/05/2003	-

Persons with Significant Control

No PSC data available.

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Description

About V1 LIMITED

V1 LIMITED is an(a) Dissolved company incorporated on 13/09/2000 with the registered office located at C/O Burnhams Limited, 64 Clarendon Road, Watford, Herts WD17 1DA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of V1 LIMITED?

V1 LIMITED is currently Dissolved. It was registered on 13/09/2000 and dissolved on 15/05/2011.

Where is V1 LIMITED located?

V1 LIMITED is registered at C/O Burnhams Limited, 64 Clarendon Road, Watford, Herts WD17 1DA.

What does V1 LIMITED do?

V1 LIMITED operates in the Artistic and literary creation and interpretation (92.31 - SIC 2003) sector.

What is the latest filing for V1 LIMITED?

The latest filing was on 15/05/2011: Final Gazette dissolved following liquidation.