VHG (OPERATIONS) LTD

Key Data

Status

Dissolved

Company No.

06584221

Incorporation date

05/05/2008

Size

Total Exemption Small

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 05/05/2008)

29/04/2015

Final Gazette dissolved following liquidation

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29/01/2015

Return of final meeting in a creditors' voluntary winding up

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12/02/2014

Registered office address changed from 45 Britten Court Abbey Lane London E15 2RS United Kingdom on 2014-02-13

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14/01/2014

Statement of affairs with form 4.19

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14/01/2014

Appointment of a voluntary liquidator

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14/01/2014

Resolutions

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23/10/2013

Termination of appointment of Sri Ganesh Nadarajah as a director on 2013-05-24

View PDF (1 pages)

21/05/2013

Annual return made up to 2013-05-06 with full list of shareholders

View PDF (4 pages)

12/03/2013

Termination of appointment of Tin Lynn as a director on 2013-02-28

View PDF (1 pages)

23/10/2012

Termination of appointment of Khin Kyaw Nyo as a secretary on 2012-10-17

View PDF (1 pages)

23/10/2012

Appointment of Mr Sri Ganesh Nadarajah as a secretary on 2012-10-01

View PDF (1 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

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15/05/2012

Annual return made up to 2012-05-06 with full list of shareholders

View PDF (4 pages)

01/01/2012

View PDF (6 pages)

14/12/2011

Termination of appointment of Anjamal Tanaraman as a director on 2011-08-18

View PDF (1 pages)

12/09/2011

Appointment of Mr Tin Lynn as a director on 2011-09-12

View PDF (2 pages)

21/08/2011

Appointment of Ms Anjamal Tanaraman as a director

View PDF (2 pages)

25/05/2011

Annual return made up to 2011-05-06 with full list of shareholders

View PDF (3 pages)

07/12/2010

Certificate of change of name

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17/05/2010

Annual return made up to 2010-05-06 with full list of shareholders

View PDF (4 pages)

17/05/2010

Registered office address changed from 1 Horizon Building, 15 Hertsmere Road London E14 4AW England on 2010-05-18

View PDF (1 pages)

17/05/2010

Director's details changed for Mr Sri Ganesh Nadarajah on 2010-01-11

View PDF (2 pages)

17/05/2010

Director's details changed for Mr Gordon Bertram Miller on 2010-01-11

View PDF (2 pages)

17/05/2010

Secretary's details changed for Ms Khin Kyaw Nyo on 2010-01-11

View PDF (1 pages)

19/04/2010

Accounts made up to 2009-12-31

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11/04/2010

Previous accounting period shortened from 2010-05-31 to 2009-12-31

View PDF (1 pages)

08/02/2010

Certificate of change of name

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17/01/2010

Change of name notice

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10/01/2010

Appointment of Mr Sri Ganesh Nadarajah as a director

View PDF (2 pages)

10/01/2010

Termination of appointment of Nominee Secretary Ltd as a secretary

View PDF (1 pages)

10/01/2010

Appointment of Mr Gordon Bertram Miller as a director

View PDF (2 pages)

10/01/2010

Appointment of Ms Khin Kyaw Nyo as a secretary

View PDF (1 pages)

10/01/2010

Statement of capital following an allotment of shares on 2010-01-11

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10/01/2010

Termination of appointment of Nominee Director Ltd as a director

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10/01/2010

Registered office address changed from Www.Buy-This-Company-Name.Com Suite B 29 Harley Street London W1G 9QR on 2010-01-11

View PDF (1 pages)

12/07/2009

Accounts made up to 2009-05-31

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18/05/2009

Return made up to 06/05/09; full list of members

View PDF (3 pages)

22/10/2008

Registered office changed on 23/10/2008 from suite b, 29 harley street london W1G 9QR united kingdom

View PDF (1 pages)

05/05/2008

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

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Miller, Gordon Bertram	Director	10/01/2010 - Present	33
NOMINEE DIRECTOR LTD	Corporate Director	05/05/2008 - 10/01/2010	-
Mr Sri Ganesh Nadarajah	Director	10/01/2010 - 23/05/2013	53
Tanaraman, Anjamal	Director	17/08/2011 - 17/08/2011	13
Lynn, Tin	Director	11/09/2011 - 27/02/2013	2

Persons with Significant Control

No PSC data available.

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Description

About VHG (OPERATIONS) LTD

VHG (OPERATIONS) LTD is an(a) Dissolved company incorporated on 05/05/2008 with the registered office located at 601 High Road Leytonstone, London E11 4PA. 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 VHG (OPERATIONS) LTD?

VHG (OPERATIONS) LTD is currently Dissolved. It was registered on 05/05/2008 and dissolved on 29/04/2015.

Where is VHG (OPERATIONS) LTD located?

VHG (OPERATIONS) LTD is registered at 601 High Road Leytonstone, London E11 4PA.

What does VHG (OPERATIONS) LTD do?

VHG (OPERATIONS) LTD operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for VHG (OPERATIONS) LTD?

The latest filing was on 29/04/2015: Final Gazette dissolved following liquidation.