VC UK LTD

Key Data

Status

Dissolved

Company No.

03889450

Incorporation date

06/12/1999

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/1999)

23/02/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/11/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/11/2014

Application to strike the company off the register

View PDF (3 pages)

10/08/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (4 pages)

10/08/2014

Termination of appointment of Martin Stark as a director on 2013-01-31

View PDF (1 pages)

04/12/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

23/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (5 pages)

13/12/2012

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (5 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

27/12/2011

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (4 pages)

27/12/2011

Registered office address changed from Unit C, Merlin Way New York Industrial Park Newcastle upon Tyne Tyne & Wear NE27 0QH on 2011-12-28

View PDF (1 pages)

27/12/2011

Director's details changed for Norbert Schebesta on 2011-01-01

View PDF (2 pages)

27/12/2011

Director's details changed for Dr Martin Stark on 2011-01-01

View PDF (2 pages)

27/12/2011

Secretary's details changed for Patricia Macdougall on 2011-01-01

View PDF (1 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (27 pages)

21/12/2010

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (6 pages)

05/07/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

09/02/2010

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (5 pages)

09/02/2010

Termination of appointment of Reinhard Schutz as a director

View PDF (1 pages)

09/02/2010

Director's details changed for Dr Martin Stark on 2010-02-10

View PDF (2 pages)

09/02/2010

Director's details changed for Norbert Schebesta on 2010-02-10

View PDF (2 pages)

09/02/2010

Termination of appointment of Reinhard Schutz as a director

View PDF (1 pages)

09/02/2010

Appointment of Mr Thomas Schuetz as a director

View PDF (2 pages)

09/02/2010

Appointment of Mr Hans-Juergen Goslar as a director

View PDF (2 pages)

31/08/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

10/08/2009

Appointment terminated director alan sweeting

View PDF (1 pages)

22/03/2009

Full accounts made up to 2007-12-31

View PDF (11 pages)

15/12/2008

Return made up to 07/12/08; full list of members

View PDF (4 pages)

10/12/2007

Return made up to 07/12/07; full list of members

View PDF (3 pages)

10/12/2007

Location of debenture register

View PDF (1 pages)

10/12/2007

Registered office changed on 11/12/07 from: unit a merlin way new york industrial park newcastle upon tyne tyne & wear NE27 0QG

View PDF (1 pages)

10/12/2007

Location of register of members

View PDF (1 pages)

10/12/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

08/01/2007

Return made up to 07/12/06; full list of members

View PDF (8 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

02/05/2006

New director appointed

View PDF (2 pages)

12/04/2006

Director resigned

View PDF (1 pages)

30/11/2005

Return made up to 07/12/05; full list of members

View PDF (9 pages)

30/11/2005

Director resigned

View PDF (1 pages)

30/11/2005

Director resigned

View PDF (1 pages)

25/10/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

24/02/2005

Director resigned

View PDF (1 pages)

24/02/2005

Director resigned

View PDF (1 pages)

23/02/2005

Director resigned

View PDF (1 pages)

27/01/2005

Full accounts made up to 2003-12-31

View PDF (10 pages)

09/01/2005

Return made up to 07/12/04; full list of members

View PDF (10 pages)

01/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

18/02/2004

Full accounts made up to 2002-12-31

View PDF (11 pages)

16/12/2003

New director appointed

View PDF (2 pages)

16/12/2003

New director appointed

View PDF (2 pages)

16/12/2003

Return made up to 07/12/03; full list of members

View PDF (10 pages)

16/12/2003

Director resigned

View PDF (1 pages)

16/12/2003

Director resigned

View PDF (1 pages)

29/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

25/02/2003

Full accounts made up to 2001-12-31

View PDF (10 pages)

16/02/2003

Return made up to 07/12/02; full list of members

View PDF (10 pages)

29/05/2002

Director resigned

View PDF (1 pages)

29/05/2002

New director appointed

View PDF (1 pages)

29/05/2002

New director appointed

View PDF (1 pages)

29/05/2002

New director appointed

View PDF (2 pages)

29/05/2002

New director appointed

View PDF (1 pages)

05/03/2002

Full accounts made up to 2000-12-31

View PDF (8 pages)

13/01/2002

Certificate of change of name

View PDF (2 pages)

06/01/2002

Return made up to 07/12/01; full list of members

View PDF (8 pages)

14/06/2001

New secretary appointed

View PDF (2 pages)

01/01/2001

Return made up to 07/12/00; full list of members

View PDF (8 pages)

13/09/2000

Director resigned

View PDF (1 pages)

05/09/2000

New director appointed

View PDF (2 pages)

05/09/2000

New director appointed

View PDF (2 pages)

05/09/2000

New director appointed

View PDF (2 pages)

26/07/2000

Director resigned

View PDF (1 pages)

26/07/2000

New director appointed

View PDF (2 pages)

16/01/2000

Ad 21/12/99--------- £ si [email protected]=18 £ ic 2/20

View PDF (2 pages)

12/01/2000

Registered office changed on 13/01/00 from: c/o d j freeman 43 fetter lane london EC4A 1JU

View PDF (1 pages)

10/01/2000

Memorandum and Articles of Association

View PDF (6 pages)

10/01/2000

Resolutions

View PDF (0 pages)

10/01/2000

Resolutions

View PDF (1 pages)

10/01/2000

S-div 21/12/99

View PDF (1 pages)

10/01/2000

Secretary resigned

View PDF (1 pages)

10/01/2000

Director resigned

View PDF (1 pages)

10/01/2000

New secretary appointed

View PDF (2 pages)

10/01/2000

New director appointed

View PDF (2 pages)

10/01/2000

New director appointed

View PDF (2 pages)

10/01/2000

New director appointed

View PDF (2 pages)

10/01/2000

New director appointed

View PDF (2 pages)

10/01/2000

New director appointed

View PDF (2 pages)

06/12/1999

Incorporation

View PDF (22 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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
FETTER SECRETARIES LIMITED	Corporate Secretary	06/12/1999 - 20/12/1999	72
FETTER INCORPORATIONS LIMITED	Corporate Director	06/12/1999 - 20/12/1999	66
Sellers, Andrew Graham	Director	11/05/2000 - 30/09/2001	8
Lloyd, Christopher Mark	Director	20/12/1999 - 11/05/2000	6
Schutz, Reinhard Walter	Director	20/12/1999 - 31/10/2009	3

Persons with Significant Control

No PSC data available.

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Description

About VC UK LTD

VC UK LTD is an(a) Dissolved company incorporated on 06/12/1999 with the registered office located at Unit A Merlin Way, New York Industrial Estate, North Shields, Tyne & Wear NE27 0QH. There are currently 4 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 VC UK LTD?

VC UK LTD is currently Dissolved. It was registered on 06/12/1999 and dissolved on 23/02/2015.

Where is VC UK LTD located?

VC UK LTD is registered at Unit A Merlin Way, New York Industrial Estate, North Shields, Tyne & Wear NE27 0QH.

What does VC UK LTD do?

VC UK LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for VC UK LTD?

The latest filing was on 23/02/2015: Final Gazette dissolved via voluntary strike-off.