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VHG LIMITED

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VHG LIMITED

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Key Data

Status

Dissolved

Company No.

06805370

Incorporation date

28/01/2009

Size

Total Exemption Small

Classification

Other residential care activities n.e.c. (87.90 - SIC 2007);

Contacts

Registered address

Registered address

601 High Road, Leytonstone, London E11 4PACopy
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Latest events (Record since 28/01/2009)
dot icon19/05/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon19/02/2018
Return of final meeting in a creditors' voluntary winding up
View PDF (14 pages)
dot icon28/02/2017
Registered office address changed from 24 Britten Court Abbey Lane London E15 2RS England to 601 High Road Leytonstone London E11 4PA on 2017-03-01
View PDF (2 pages)
dot icon21/02/2017
Statement of affairs with form 4.19
View PDF (5 pages)
dot icon21/02/2017
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon21/02/2017
Resolutions
View PDF (1 pages)
dot icon10/01/2017
Termination of appointment of Venus Asset Management Ltd as a secretary on 2017-01-04
View PDF (1 pages)
dot icon05/12/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon19/06/2016
Annual return made up to 2016-06-20 with full list of shareholders
View PDF (3 pages)
dot icon03/03/2016
Annual return made up to 2016-01-29 with full list of shareholders
View PDF (3 pages)
dot icon02/12/2015
Registered office address changed from , 7 Britten Court Abbey Lane, London, E15 2RS to 24 Britten Court Abbey Lane London E15 2RS on 2015-12-03
View PDF (1 pages)
dot icon07/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon15/02/2015
Annual return made up to 2015-01-29 with full list of shareholders
View PDF (3 pages)
dot icon15/02/2015
Secretary's details changed for Venus Asset Management Ltd on 2014-01-23
View PDF (1 pages)
dot icon15/02/2015
Registered office address changed from , 3 Manor Court, High Street Harmondsworth, West Drayton, Middlesex, UB7 0AQ to 24 Britten Court Abbey Lane London E15 2RS on 2015-02-16
View PDF (1 pages)
dot icon19/11/2014
Registration of charge 068053700001, created on 2014-11-12
View PDF (30 pages)
dot icon06/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon19/03/2014
Annual return made up to 2014-01-29 with full list of shareholders
View PDF (3 pages)
dot icon22/01/2014
Termination of appointment of Venus Asset Management Ltd as a director
View PDF (1 pages)
dot icon21/01/2014
Registered office address changed from , 45 Britten Court, Abbey Lane, London, E15 2RS, United Kingdom on 2014-01-22
View PDF (1 pages)
dot icon15/12/2013
Accounts for a small company made up to 2012-12-31
View PDF (5 pages)
dot icon21/07/2013
Certificate of change of name
View PDF (3 pages)
dot icon12/03/2013
Termination of appointment of Tin Kyaw as a director
View PDF (1 pages)
dot icon12/02/2013
Annual return made up to 2013-01-29 with full list of shareholders
View PDF (4 pages)
dot icon31/10/2012
Termination of appointment of Sri Nadarajah as a director
View PDF (1 pages)
dot icon22/10/2012
Termination of appointment of Khin Nyo as a secretary
View PDF (1 pages)
dot icon18/10/2012
Appointment of Mr Tin Aung Kyaw as a director
View PDF (2 pages)
dot icon17/10/2012
Appointment of Venus Asset Management Ltd as a secretary
View PDF (2 pages)
dot icon17/10/2012
Appointment of Venus Asset Management Ltd as a director
View PDF (2 pages)
dot icon27/09/2012
Accounts for a small company made up to 2011-12-31
View PDF (5 pages)
dot icon22/02/2012
Annual return made up to 2012-01-29 with full list of shareholders
View PDF (4 pages)
dot icon16/01/2012
Termination of appointment of Tin Lynn as a director
View PDF (1 pages)
dot icon01/01/2012
Accounts for a small company made up to 2010-12-31
View PDF (6 pages)
dot icon14/12/2011
Termination of appointment of Anjamal Tanaraman as a director
View PDF (1 pages)
dot icon12/09/2011
Appointment of Mr Tin Lynn as a director
View PDF (2 pages)
dot icon21/08/2011
Appointment of Ms Anjamal Tanaraman as a director
View PDF (2 pages)
dot icon31/01/2011
Annual return made up to 2011-01-29 with full list of shareholders
View PDF (4 pages)
dot icon03/10/2010
Amended accounts made up to 2009-12-31
View PDF (6 pages)
dot icon02/06/2010
Registered office address changed from , 1 Horizon Building, 15 Hertrsmere Road, London, E14 4AW, United Kingdom on 2010-06-03
View PDF (1 pages)
dot icon05/05/2010
Appointment of Mr Gordon Bertram Miller as a director
View PDF (2 pages)
dot icon19/04/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (2 pages)
dot icon11/04/2010
Previous accounting period shortened from 2010-01-31 to 2009-12-31
View PDF (1 pages)
dot icon11/03/2010
Annual return made up to 2010-01-29 with full list of shareholders
View PDF (4 pages)
dot icon28/01/2009
Incorporation
View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

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

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tanaraman, Anjamal
Director
17/08/2011 - 17/08/2011
13
Miller, Gordon Bertram
Director
03/05/2010 - Present
33
VENUS ASSET MANAGEMENT LTD
Corporate Director
16/10/2012 - 20/01/2014
31
VENUS ASSET MANAGEMENT LTD
Corporate Secretary
16/10/2012 - 03/01/2017
31
Mr Sri Ganesh Nadarajah
Director
28/01/2009 - 16/10/2012
53

Persons with Significant Control

0

No PSC data available.

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Description

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About VHG LIMITED

VHG LIMITED is an(a) Dissolved company incorporated on 28/01/2009 with the registered office located at 601 High Road, Leytonstone, London E11 4PA. 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 VHG LIMITED?

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VHG LIMITED is currently Dissolved. It was registered on 28/01/2009 and dissolved on 19/05/2018.

Where is VHG LIMITED located?

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VHG LIMITED is registered at 601 High Road, Leytonstone, London E11 4PA.

What does VHG LIMITED do?

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VHG LIMITED operates in the Other residential care activities n.e.c. (87.90 - SIC 2007) sector.

What is the latest filing for VHG LIMITED?

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The latest filing was on 19/05/2018: Final Gazette dissolved following liquidation.