VHSA HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05323394

Incorporation date

03/01/2005

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/01/2005)

10/01/2012

Final Gazette dissolved following liquidation

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10/10/2011

Return of final meeting in a members' voluntary winding up

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31/01/2011

Registered office address changed from The School House 50 Brook Green London W6 7RR on 2011-02-01

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31/01/2011

Declaration of solvency

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31/01/2011

Appointment of a voluntary liquidator

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31/01/2011

Resolutions

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16/01/2011

Statement by Directors

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16/01/2011

Solvency Statement dated 17/01/11

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16/01/2011

Statement of capital on 2011-01-17

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16/01/2011

Resolutions

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19/12/2010

Previous accounting period extended from 2010-03-31 to 2010-09-30

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09/11/2010

Appointment of Mr Ian Philip Woods as a director

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09/11/2010

Termination of appointment of Patrick Mccall as a director

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07/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

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06/06/2010

Director's details changed for Mr Gaurav Batra on 2010-06-07

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06/06/2010

Director's details changed for Mr Gaurav Batra on 2010-06-07

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06/04/2010

Termination of appointment of Joshua Bayliss as a director

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06/04/2010

Appointment of Mr Gaurav Batra as a director

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22/11/2009

Full accounts made up to 2009-03-31

View PDF (12 pages)

12/10/2009

Resolutions

View PDF (10 pages)

05/07/2009

Return made up to 01/07/09; full list of members

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12/02/2009

Ad 30/01/09 gbp si 1@1=1 gbp ic 1000/1001

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12/02/2009

Nc inc already adjusted 28/01/09

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12/02/2009

Resolutions

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04/02/2009

Full accounts made up to 2008-03-31

View PDF (12 pages)

23/10/2008

Director's Change of Particulars / patrick mccall / 18/08/2008 / Area was: , now: hammersmith

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25/09/2008

Secretary's Change of Particulars / barry gerrard / 18/08/2008 / HouseName/Number was: 120, now: the school house; Street was: campden hill road, now: 50 brook green; Post Code was: W8 7AR, now: W6 7RR; Country was: , now: united kingdom

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25/09/2008

Director's Change of Particulars / gordon mccallum / 18/08/2008 / HouseName/Number was: , now: the school house; Street was: 15 first street, now: 50 brook green; Post Code was: SW3 2LB, now: W6 7RR; Secure Officer was: false, now: true

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25/09/2008

Director's Change of Particulars / patrick mccall / 18/08/2008 / HouseName/Number was: 120, now: the school house; Street was: campden hill road, now: 50 brook green; Post Code was: W8 7AR, now: W6 7RR; Country was: , now: united kingdom

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25/09/2008

Director's Change of Particulars / joshua bayliss / 18/08/2008 / HouseName/Number was: 120, now: the school house; Street was: campden hill road, now: 50 brook green; Post Code was: W8 7AR, now: W6 7RR; Country was: , now: united kingdom

View PDF (1 pages)

25/09/2008

Return made up to 01/07/08; full list of members

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17/08/2008

Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR

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23/06/2008

Secretary's Change of Particulars / barry gerrard / 04/06/2008 / HouseName/Number was: , now: 120; Street was: 17 mowbray close, now: campden hill road; Post Town was: bromham, now: london; Region was: bedfordshire, now: ; Post Code was: MK43 8LF, now: W8 7AR; Secure Officer was: false, now: true

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23/04/2008

Director's Change of Particulars / joshua bayliss / 08/04/2008 / HouseName/Number was: , now: 120; Street was: 15 hopefield avenue, now: campden hill road; Post Code was: NW6 6LJ, now: W8 7AR; Secure Officer was: false, now: true

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14/04/2008

Director's Change of Particulars / patrick mccall / 02/04/2008 / HouseName/Number was: , now: 120; Street was: bartons, now: campden hill road; Area was: stoughton, now: ; Post Town was: chichester, now: london; Region was: west sussex, now: ; Post Code was: PO18 9JQ, now: W8 7AR

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27/12/2007

Full accounts made up to 2007-03-31

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13/11/2007

Director resigned

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07/11/2007

Director's particulars changed

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07/10/2007

New director appointed

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18/07/2007

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

View PDF (2 pages)

06/06/2007

Director's particulars changed

View PDF (1 pages)

18/03/2007

New secretary appointed

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13/03/2007

Secretary resigned

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30/01/2007

Return made up to 04/01/07; full list of members

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09/11/2006

Full accounts made up to 2006-03-31

View PDF (12 pages)

13/09/2006

New secretary appointed

View PDF (1 pages)

11/09/2006

Secretary resigned

View PDF (1 pages)

22/01/2006

Return made up to 04/01/06; full list of members

View PDF (3 pages)

24/11/2005

Director's particulars changed

View PDF (1 pages)

23/10/2005

Resolutions

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23/10/2005

Resolutions

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23/10/2005

Resolutions

View PDF (1 pages)

08/09/2005

New director appointed

View PDF (2 pages)

05/09/2005

Director resigned

View PDF (1 pages)

03/08/2005

Director's particulars changed

View PDF (1 pages)

17/06/2005

Director's particulars changed

View PDF (1 pages)

07/04/2005

Statement of affairs

View PDF (8 pages)

07/04/2005

Ad 20/01/05--------- £ si 998@1=998 £ ic 2/1000

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17/01/2005

New secretary appointed

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17/01/2005

New director appointed

View PDF (3 pages)

17/01/2005

New director appointed

View PDF (4 pages)

17/01/2005

New director appointed

View PDF (3 pages)

17/01/2005

Director resigned

View PDF (1 pages)

17/01/2005

Secretary resigned

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17/01/2005

Accounting reference date extended from 31/01/06 to 31/03/06

View PDF (1 pages)

17/01/2005

Registered office changed on 18/01/05 from: 10 norwich street london EC4A 1BD

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11/01/2005

Certificate of change of name

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03/01/2005

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Full

Last made up date

30/03/2009

Next account date

30/03/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About VHSA HOLDINGS LIMITED

VHSA HOLDINGS LIMITED is an(a) Dissolved company incorporated on 03/01/2005 with the registered office located at C/O BAKER TILLY RESTRUCTURING & RECOVERY LLP, 25 Farringdon Street, London EC4A 4AB. 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 VHSA HOLDINGS LIMITED?

VHSA HOLDINGS LIMITED is currently Dissolved. It was registered on 03/01/2005 and dissolved on 10/01/2012.

Where is VHSA HOLDINGS LIMITED located?

VHSA HOLDINGS LIMITED is registered at C/O BAKER TILLY RESTRUCTURING & RECOVERY LLP, 25 Farringdon Street, London EC4A 4AB.

What does VHSA HOLDINGS LIMITED do?

VHSA HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for VHSA HOLDINGS LIMITED?

The latest filing was on 10/01/2012: Final Gazette dissolved following liquidation.