VGP LIMITED

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VGP LIMITED

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Key Data

Status

Dissolved

Company No.

04621361

Incorporation date

18/12/2002

Size

Dormant

Contacts

Registered address

Registered address

Britannia House, 1-11 Glenthorne Road, London W6 0LHCopy
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Latest events (Record since 18/12/2002)
dot icon22/06/2015
Final Gazette dissolved via voluntary strike-off
dot icon09/03/2015
First Gazette notice for voluntary strike-off
dot icon22/02/2015
Application to strike the company off the register
dot icon19/02/2015
Accounts for a dormant company made up to 2014-12-31
dot icon02/02/2015
Previous accounting period shortened from 2015-03-31 to 2014-12-31
dot icon09/03/2014
Appointment of Mr Veselin Georgiev Petkov as a director
dot icon09/03/2014
Termination of appointment of Sunjeetha Patel as a director
dot icon20/02/2014
Annual return made up to 2014-01-31 with full list of shareholders
dot icon20/02/2014
Director's details changed for Ms Sunjeetha Singh Patel on 2014-01-31
dot icon18/02/2014
Registered office address changed from 65 a Linkway London SW20 9AX England on 2014-02-19
dot icon18/02/2014
Director's details changed for Ms Sunjeetha Singh Patel on 2014-02-19
dot icon02/12/2013
Accounts for a dormant company made up to 2013-03-31
dot icon02/12/2013
Registered office address changed from 407 Britannia House 11 Glenthorne Road London W6 0LH United Kingdom on 2013-12-03
dot icon02/12/2013
Appointment of Ms Sunjeetha Singh Patel as a director
dot icon02/12/2013
Termination of appointment of Emil Angelov as a director
dot icon25/06/2013
Registered office address changed from Unit G03 Putney Bridge Approach London SW6 3JD United Kingdom on 2013-06-26
dot icon03/02/2013
Annual return made up to 2013-01-31 with full list of shareholders
dot icon05/09/2012
Total exemption small company accounts made up to 2012-03-31
dot icon05/09/2012
Appointment of Mr Emil Dimitrov Angelov as a director
dot icon23/08/2012
Termination of appointment of Rayna Mcmahon as a director
dot icon23/08/2012
Registered office address changed from 195 B Brondesbury Park London NW2 5JN United Kingdom on 2012-08-24
dot icon08/02/2012
Annual return made up to 2012-01-31 with full list of shareholders
dot icon08/02/2012
Appointment of Ms Rayna Mcmahon as a director
dot icon07/02/2012
Termination of appointment of Lucian Mercea as a director
dot icon07/02/2012
Registered office address changed from G03 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom on 2012-02-08
dot icon22/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon27/04/2011
Registered office address changed from G03 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom on 2011-04-28
dot icon27/04/2011
Annual return made up to 2011-02-22 with full list of shareholders
dot icon27/04/2011
Registered office address changed from G08 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom on 2011-04-28
dot icon19/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon13/06/2010
Registered office address changed from 15 Vernon Crescent Barnet Hertfordshire EN4 8QG United Kingdom on 2010-06-14
dot icon10/06/2010
Appointment of Mr Lucian Mercea as a director
dot icon10/06/2010
Termination of appointment of Aleksandar Tashov as a director
dot icon24/02/2010
Annual return made up to 2010-02-22 with full list of shareholders
dot icon18/02/2010
Registered office address changed from C/O C/O Media Station Ltd Po Box G08 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom on 2010-02-19
dot icon18/02/2010
Termination of appointment of Krasimir Ivanov as a director
dot icon18/02/2010
Appointment of Mr Aleksandar Atanasov Tashov as a director
dot icon07/02/2010
Annual return made up to 2009-12-19 with full list of shareholders
dot icon07/02/2010
Registered office address changed from 107 Riverbank House 1 Putney Bridge Approach London SW6 3JD on 2010-02-08
dot icon29/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon10/12/2009
Appointment of Mr Krasimir Hristov Ivanov as a director
dot icon10/12/2009
Termination of appointment of Media Station Ltd as a secretary
dot icon10/12/2009
Termination of appointment of Veselin Petkov as a director
dot icon14/05/2009
Secretary appointed media station LTD
dot icon14/05/2009
Appointment terminated secretary desislava petkova
dot icon05/05/2009
Return made up to 19/12/08; full list of members
dot icon01/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon03/02/2008
Return made up to 19/12/07; full list of members
dot icon02/02/2008
Total exemption full accounts made up to 2007-03-31
dot icon21/01/2007
Return made up to 19/12/06; full list of members
dot icon21/01/2007
Registered office changed on 22/01/07 from: riverbank house media station 1 putney bridge approach london SW6 3JD
dot icon04/07/2006
Total exemption full accounts made up to 2006-03-31
dot icon22/01/2006
Return made up to 19/12/05; full list of members
dot icon12/04/2005
Total exemption full accounts made up to 2005-03-31
dot icon16/01/2005
Return made up to 19/12/04; full list of members
dot icon26/08/2004
Total exemption full accounts made up to 2004-03-31
dot icon22/12/2003
Return made up to 19/12/03; full list of members
dot icon06/03/2003
Registered office changed on 07/03/03 from: media station LTD 502 riverbank house 1 putney bridge approach london SW6 3JD
dot icon06/03/2003
Accounting reference date extended from 31/12/03 to 31/03/04
dot icon23/01/2003
New director appointed
dot icon23/01/2003
New secretary appointed
dot icon22/12/2002
Secretary resigned
dot icon22/12/2002
Director resigned
dot icon22/12/2002
Registered office changed on 23/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN
dot icon18/12/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
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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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HCS SECRETARIAL LIMITED
Nominee Secretary
18/12/2002 - 18/12/2002
16015
HANOVER DIRECTORS LIMITED
Nominee Director
18/12/2002 - 18/12/2002
15849
Ivanov, Krasimir Hristov
Director
30/09/2009 - 31/12/2009
61
Mercea, Lucian
Director
05/04/2010 - 30/12/2011
1
Tashov, Aleksandar Atanasov
Director
31/12/2009 - 31/03/2010
-

Persons with Significant Control

0

No PSC data available.

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Description

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About VGP LIMITED

VGP LIMITED is an(a) Dissolved company incorporated on 18/12/2002 with the registered office located at Britannia House, 1-11 Glenthorne Road, London W6 0LH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VGP LIMITED?

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VGP LIMITED is currently Dissolved. It was registered on 18/12/2002 and dissolved on 22/06/2015.

Where is VGP LIMITED located?

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VGP LIMITED is registered at Britannia House, 1-11 Glenthorne Road, London W6 0LH.

What does VGP LIMITED do?

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VGP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for VGP LIMITED?

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The latest filing was on 22/06/2015: Final Gazette dissolved via voluntary strike-off.