VC WORLD LIMITED

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VC WORLD LIMITED

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Key Data

Status

Dissolved

Company No.

03920909Copy
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Incorporation date

06/02/2000

Size

Full

Contacts

Registered address

Registered address

55 Baker Street, London W1U 7EUCopy
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Latest events (Record since 06/02/2000)
dot icon25/12/2016
Final Gazette dissolved following liquidation
dot icon25/09/2016
Return of final meeting in a members' voluntary winding up
dot icon25/09/2016
Liquidators' statement of receipts and payments to 2016-09-12
dot icon10/08/2016
Liquidators' statement of receipts and payments to 2016-07-07
dot icon20/07/2015
Registered office address changed from Europe House Windmill Road Sunbury-on-Thames Middlesex TW16 7HB to 55 Baker Street London W1U 7EU on 2015-07-21
dot icon19/07/2015
Declaration of solvency
dot icon19/07/2015
Appointment of a voluntary liquidator
dot icon19/07/2015
Resolutions
dot icon09/06/2015
Satisfaction of charge 7 in full
dot icon25/03/2015
Satisfaction of charge 8 in full
dot icon11/03/2015
Satisfaction of charge 5 in full
dot icon17/12/2014
Full accounts made up to 2014-06-30
dot icon23/07/2014
Annual return made up to 2014-07-15 with full list of shareholders
dot icon24/06/2014
Statement by directors
dot icon24/06/2014
Solvency statement dated 24/06/14
dot icon24/06/2014
Resolutions
dot icon24/06/2014
Statement of capital on 2014-06-25
dot icon11/12/2013
Full accounts made up to 2013-06-30
dot icon30/10/2013
Appointment of Mr John Allen as a director
dot icon30/10/2013
Termination of appointment of Simon Porter as a secretary
dot icon30/10/2013
Termination of appointment of Simon Porter as a director
dot icon22/07/2013
Annual return made up to 2013-07-15 with full list of shareholders
dot icon14/05/2013
Auditor's resignation
dot icon09/05/2013
Auditor's resignation
dot icon04/04/2013
Full accounts made up to 2012-07-04
dot icon23/12/2012
Registered office address changed from 1 Old Lodge Place Twickenham TW1 1RQ United Kingdom on 2012-12-24
dot icon16/07/2012
Annual return made up to 2012-07-15 with full list of shareholders
dot icon16/07/2012
Termination of appointment of Alexander Macpherson as a director
dot icon10/07/2012
Particulars of a mortgage or charge / charge no: 8
dot icon10/10/2011
Full accounts made up to 2011-06-30
dot icon14/07/2011
Annual return made up to 2011-07-15 with full list of shareholders
dot icon18/04/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon18/04/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon11/04/2011
Appointment of Mr Simon Neil Porter as a secretary
dot icon10/04/2011
Appointment of Mr Edward Charles Peregrine Phelps Cook as a director
dot icon10/04/2011
Appointment of Mr Simon Neil Porter as a director
dot icon10/04/2011
Appointment of Mr Alexander Blake Macpherson as a director
dot icon10/04/2011
Termination of appointment of Christopher Wade as a director
dot icon10/04/2011
Registered office address changed from C/O Grays Inn House 127 Clerkenwell Road London EC1R 5DB United Kingdom on 2011-04-11
dot icon10/04/2011
Termination of appointment of Daniel Somers as a director
dot icon10/04/2011
Termination of appointment of Bruce Macfarlane as a director
dot icon07/04/2011
Resolutions
dot icon07/04/2011
Particulars of variation of rights attached to shares
dot icon07/04/2011
Auditor's resignation
dot icon07/04/2011
Current accounting period extended from 2011-04-30 to 2011-06-30
dot icon07/04/2011
Change of share class name or designation
dot icon05/04/2011
Particulars of a mortgage or charge / charge no: 7
dot icon05/04/2011
Full accounts made up to 2010-04-30
dot icon31/03/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon31/03/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon27/03/2011
Statement of capital following an allotment of shares on 2011-02-03
dot icon01/03/2011
Annual return made up to 2011-01-28 with full list of shareholders
dot icon06/02/2011
Termination of appointment of James Stere as a director
dot icon25/01/2011
Resolutions
dot icon25/01/2011
Statement of capital following an allotment of shares on 2010-12-22
dot icon27/09/2010
Appointment of Mr Christopher John Wade as a director
dot icon13/07/2010
Registered office address changed from Grays Inn House 127 Clerkerwell Road London EC1R 5DB on 2010-07-14
dot icon14/06/2010
Termination of appointment of Daniel Selby as a director
dot icon14/06/2010
Termination of appointment of Daniel Selby as a secretary
dot icon15/02/2010
Annual return made up to 2010-01-28 with full list of shareholders
dot icon15/02/2010
Director's details changed for Mr Daniel Peter Somers on 2010-01-28
dot icon15/02/2010
Director's details changed for Mr Bruce Ferguson Macfarlane on 2010-01-28
dot icon15/02/2010
Director's details changed for Daniel Selby on 2010-01-28
dot icon15/02/2010
Director's details changed for James Stere on 2010-01-28
dot icon13/01/2010
Accounts for a small company made up to 2009-04-30
dot icon06/01/2010
Termination of appointment of Terrence Cave as a director
dot icon19/03/2009
Resolutions
dot icon19/03/2009
Capitals not rolled up
dot icon17/02/2009
Return made up to 28/01/09; full list of members
dot icon01/12/2008
Resolutions
dot icon07/09/2008
Accounts for a small company made up to 2008-04-30
dot icon21/05/2008
Director and secretary appointed daniel selby
dot icon17/02/2008
Return made up to 28/01/08; no change of members
dot icon28/01/2008
Director's particulars changed
dot icon28/01/2008
Secretary resigned;director resigned
dot icon19/09/2007
Accounts for a small company made up to 2007-04-30
dot icon04/09/2007
New director appointed
dot icon21/08/2007
New director appointed
dot icon03/07/2007
Particulars of mortgage/charge
dot icon14/05/2007
Registered office changed on 15/05/07 from: bankside house 107-112 leadenhall street london EC3A 4AH
dot icon02/05/2007
Particulars of mortgage/charge
dot icon05/02/2007
Return made up to 28/01/07; full list of members
dot icon12/12/2006
Notice of assignment of name or new name to shares
dot icon12/12/2006
Ad 04/12/06--------- £ si 24022@1=24022 £ ic 334475/358497
dot icon24/10/2006
Accounts for a small company made up to 2006-04-30
dot icon30/01/2006
Return made up to 28/01/06; full list of members
dot icon13/10/2005
Accounts for a small company made up to 2005-04-30
dot icon28/09/2005
Director resigned
dot icon03/08/2005
Resolutions
dot icon03/08/2005
Ad 08/07/05--------- £ si 41466@1=41466 £ ic 293009/334475
dot icon03/08/2005
Resolutions
dot icon28/04/2005
Resolutions
dot icon28/04/2005
Resolutions
dot icon28/04/2005
Resolutions
dot icon28/04/2005
Resolutions
dot icon28/04/2005
Resolutions
dot icon28/04/2005
Resolutions
dot icon28/04/2005
Resolutions
dot icon24/01/2005
Return made up to 28/01/05; full list of members
dot icon30/12/2004
Particulars of mortgage/charge
dot icon24/11/2004
Particulars of mortgage/charge
dot icon26/09/2004
Notice of assignment of name or new name to shares
dot icon01/09/2004
New secretary appointed
dot icon01/09/2004
Secretary resigned
dot icon01/08/2004
Accounts for a small company made up to 2004-04-30
dot icon12/07/2004
Director's particulars changed
dot icon06/07/2004
Director's particulars changed
dot icon17/05/2004
Ad 21/04/04--------- £ si 32039@1=32039 £ ic 260676/292715
dot icon17/05/2004
Ad 21/04/04--------- £ si 133298@1=133298 £ ic 127378/260676
dot icon17/05/2004
Resolutions
dot icon17/05/2004
Resolutions
dot icon17/05/2004
Nc inc already adjusted 21/04/04
dot icon17/05/2004
Resolutions
dot icon17/05/2004
Resolutions
dot icon27/04/2004
Accounting reference date extended from 28/02/04 to 30/04/04
dot icon27/04/2004
New director appointed
dot icon22/04/2004
Declaration of satisfaction of mortgage/charge
dot icon21/01/2004
Particulars of mortgage/charge
dot icon19/01/2004
Return made up to 28/01/04; full list of members
dot icon22/12/2003
Total exemption small company accounts made up to 2003-02-28
dot icon16/11/2003
Registered office changed on 17/11/03 from: chichester house 278-282 high holborn london WC1V 7HA
dot icon13/04/2003
Particulars of mortgage/charge
dot icon28/01/2003
Return made up to 28/01/03; full list of members
dot icon22/12/2002
Director resigned
dot icon24/11/2002
Ad 13/11/02--------- £ si 28724@1=28724 £ ic 81330/110054
dot icon19/11/2002
New director appointed
dot icon07/11/2002
Director resigned
dot icon21/10/2002
Director resigned
dot icon02/10/2002
New director appointed
dot icon02/10/2002
Director's particulars changed
dot icon03/09/2002
Total exemption small company accounts made up to 2002-02-28
dot icon24/07/2002
Ad 22/07/02--------- £ si 1330@1=1330 £ ic 80000/81330
dot icon28/03/2002
Director's particulars changed
dot icon05/03/2002
New director appointed
dot icon25/02/2002
Resolutions
dot icon25/02/2002
New secretary appointed
dot icon25/02/2002
Resolutions
dot icon25/02/2002
Secretary resigned
dot icon25/02/2002
Nc inc already adjusted 30/01/02
dot icon25/02/2002
Resolutions
dot icon25/02/2002
Resolutions
dot icon25/02/2002
Resolutions
dot icon10/02/2002
Registered office changed on 11/02/02 from: 175 piccadilly london W1J 9TB
dot icon30/01/2002
Return made up to 28/01/02; full list of members
dot icon09/12/2001
Total exemption full accounts made up to 2001-02-28
dot icon19/11/2001
Ad 16/03/01--------- £ si 20333@1=20333 £ ic 60000/80333
dot icon19/11/2001
Statement of affairs
dot icon23/08/2001
Registered office changed on 24/08/01 from: 57 berrylands road surbiton surrey KT5 8PB
dot icon28/01/2001
Return made up to 07/02/01; full list of members
dot icon07/11/2000
Ad 02/11/00--------- £ si 59999@1=59999 £ ic 1/60000
dot icon07/11/2000
Nc inc already adjusted 02/11/00
dot icon07/11/2000
Resolutions
dot icon07/11/2000
Resolutions
dot icon28/02/2000
Secretary resigned
dot icon28/02/2000
New secretary appointed
dot icon28/02/2000
Director resigned
dot icon28/02/2000
New director appointed
dot icon28/02/2000
Registered office changed on 29/02/00 from: 46A syon lane isleworth middlesex TW7 5NQ
dot icon06/02/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
29/06/2015
dot iconLast accounts made up to
29/06/2014View PDF

Confirmation

dot iconLast statement dated
29/06/2014
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Financial Ratios

VC WORLD LIMITED has not submitted financial statements

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

Credit report

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People

Officers

20
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About VC WORLD LIMITED

VC WORLD LIMITED is a Dissolved company incorporated on 06/02/2000 with the registered office located at 55 Baker Street, London W1U 7EU. 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 VC WORLD LIMITED?

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VC WORLD LIMITED is currently Dissolved. It was registered on 06/02/2000 and dissolved on 25/12/2016.

Where is VC WORLD LIMITED located?

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VC WORLD LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does VC WORLD LIMITED do?

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VC WORLD LIMITED operates in the Wired telecommunications activities (61.10 - SIC 2007) sector.

What is the latest filing for VC WORLD LIMITED?

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The latest filing was on 25/12/2016: Final Gazette dissolved following liquidation.