VIGLEN LIMITED

Key Data

Status

Dissolved

Company No.

01208441

Incorporation date

21/04/1975

Size

Audit Exemption Subsidiary

Classification

Manufacture of computers and peripheral equipment (26.20 - SIC 2007);Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/1975)

23/11/2021

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/07/2021

Confirmation statement made on 2021-06-30 with updates

View PDF (4 pages)

18/06/2021

Voluntary strike-off action has been suspended

View PDF (1 pages)

25/05/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/05/2021

Application to strike the company off the register

View PDF (3 pages)

02/11/2020

Resolutions

View PDF (2 pages)

16/10/2020

Statement by Directors

View PDF (2 pages)

16/10/2020

Statement of capital on 2020-10-16

View PDF (5 pages)

16/10/2020

Solvency Statement dated 30/09/20

View PDF (1 pages)

16/10/2020

Resolutions

View PDF (2 pages)

29/09/2020

Satisfaction of charge 012084410015 in full

View PDF (1 pages)

29/09/2020

Satisfaction of charge 012084410016 in full

View PDF (1 pages)

29/09/2020

Satisfaction of charge 012084410017 in full

View PDF (1 pages)

28/07/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (15 pages)

28/07/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (48 pages)

28/07/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

28/07/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

13/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

04/03/2020

Resolutions

View PDF (14 pages)

11/02/2020

Registration of charge 012084410017, created on 2020-02-06

View PDF (33 pages)

06/12/2019

Termination of appointment of Tajinder Singh Dhatt as a director on 2019-12-06

View PDF (1 pages)

21/10/2019

Registration of charge 012084410016, created on 2019-10-14

View PDF (35 pages)

12/07/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (15 pages)

12/07/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (44 pages)

12/07/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

12/07/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

03/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

11/04/2019

Appointment of Ms Emily Elizabeth Garvey as a secretary on 2019-03-28

View PDF (2 pages)

10/04/2019

Termination of appointment of Tajinder Singh Dhatt as a secretary on 2019-03-28

View PDF (1 pages)

24/09/2018

Confirmation statement made on 2018-08-31 with no updates

View PDF (3 pages)

13/07/2018

Appointment of Mr Tajinder Singh Dhatt as a director on 2018-06-30

View PDF (2 pages)

06/07/2018

Termination of appointment of Michael Edward Ray as a director on 2018-06-29

View PDF (1 pages)

06/07/2018

Termination of appointment of Michael Edward Ray as a secretary on 2018-06-29

View PDF (1 pages)

06/07/2018

Appointment of Mr Tajinder Singh Dhatt as a secretary on 2018-06-29

View PDF (2 pages)

30/05/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (15 pages)

30/05/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (48 pages)

30/05/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

30/05/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

05/09/2017

Confirmation statement made on 2017-08-31 with updates

View PDF (4 pages)

19/07/2017

Cessation of Viglen Technology Limited as a person with significant control on 2016-12-31

View PDF (1 pages)

19/07/2017

Notification of Westcoast (Holdings) Limited as a person with significant control on 2016-12-31

View PDF (1 pages)

11/07/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (15 pages)

26/06/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (47 pages)

26/06/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

26/06/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

06/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (6 pages)

11/05/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (20 pages)

11/05/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (45 pages)

11/05/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

11/05/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

08/03/2016

Statement of capital following an allotment of shares on 2016-02-25

View PDF (4 pages)

08/03/2016

Resolutions

View PDF (2 pages)

16/01/2016

Termination of appointment of Bordan Tkachuk as a director on 2015-12-31

View PDF (1 pages)

20/10/2015

Satisfaction of charge 12 in full

View PDF (1 pages)

07/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (7 pages)

17/03/2015

Full accounts made up to 2014-12-31

View PDF (25 pages)

03/02/2015

Registration of charge 012084410015, created on 2015-02-02

View PDF (35 pages)

03/02/2015

Satisfaction of charge 012084410014 in full

View PDF (1 pages)

10/10/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (7 pages)

28/07/2014

Current accounting period extended from 2014-09-30 to 2014-12-31

View PDF (1 pages)

11/03/2014

Full accounts made up to 2013-09-30

View PDF (25 pages)

14/02/2014

Registration of charge 012084410014

View PDF (49 pages)

07/01/2014

Auditor's resignation

View PDF (1 pages)

07/01/2014

Satisfaction of charge 13 in full

View PDF (4 pages)

03/01/2014

Appointment of Mr Leon Hemani as a director

View PDF (2 pages)

03/01/2014

Appointment of Mr Sunil Jayantilal Madhani as a director

View PDF (2 pages)

02/01/2014

Termination of appointment of Claude Littner as a director

View PDF (1 pages)

12/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (7 pages)

17/06/2013

Full accounts made up to 2012-09-30

View PDF (24 pages)

11/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (7 pages)

29/03/2012

Full accounts made up to 2011-09-30

View PDF (24 pages)

02/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (7 pages)

23/06/2011

Full accounts made up to 2010-09-30

View PDF (24 pages)

14/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (7 pages)

27/08/2010

Particulars of a mortgage or charge / charge no: 13

View PDF (7 pages)

16/06/2010

Full accounts made up to 2009-09-30

View PDF (24 pages)

14/09/2009

Return made up to 31/08/09; full list of members

View PDF (4 pages)

01/07/2009

Director appointed mr claude manuel littner

View PDF (2 pages)

01/07/2009

Appointment terminated director alan sugar

View PDF (1 pages)

08/05/2009

Particulars of a mortgage or charge / charge no: 12

View PDF (3 pages)

12/02/2009

Full accounts made up to 2008-09-30

View PDF (23 pages)

12/09/2008

Return made up to 31/08/08; full list of members

View PDF (4 pages)

03/07/2008

Full accounts made up to 2007-09-30

View PDF (24 pages)

04/09/2007

Return made up to 31/08/07; full list of members

View PDF (3 pages)

20/02/2007

Full accounts made up to 2006-09-30

View PDF (23 pages)

01/09/2006

Return made up to 31/08/06; full list of members

View PDF (3 pages)

24/01/2006

Full accounts made up to 2005-09-30

View PDF (19 pages)

04/01/2006

Registered office changed on 04/01/06 from: viglen house, alperton lane, alperton, middlesex HA0 1DX

View PDF (1 pages)

09/09/2005

Return made up to 31/08/05; full list of members

View PDF (3 pages)

10/01/2005

Full accounts made up to 2004-09-30

View PDF (20 pages)

07/09/2004

Return made up to 31/08/04; full list of members

View PDF (7 pages)

15/01/2004

Full accounts made up to 2003-09-30

View PDF (18 pages)

11/09/2003

Return made up to 31/08/03; full list of members

View PDF (7 pages)

20/02/2003

Director resigned

View PDF (1 pages)

22/12/2002

Director resigned

View PDF (1 pages)

16/12/2002

Full accounts made up to 2002-09-30

View PDF (18 pages)

13/12/2002

New director appointed

View PDF (3 pages)

12/09/2002

Return made up to 31/08/02; full list of members

View PDF (8 pages)

21/03/2002

Full accounts made up to 2001-09-30

View PDF (16 pages)

10/09/2001

Return made up to 31/08/01; full list of members

View PDF (7 pages)

01/03/2001

Full accounts made up to 2000-06-30

View PDF (16 pages)

13/10/2000

Accounting reference date extended from 30/06/01 to 30/09/01

View PDF (1 pages)

19/09/2000

Return made up to 31/08/00; full list of members

View PDF (7 pages)

24/11/1999

Full accounts made up to 1999-06-30

View PDF (16 pages)

13/09/1999

Return made up to 31/08/99; no change of members

View PDF (4 pages)

19/02/1999

Director resigned

View PDF (1 pages)

10/12/1998

Full accounts made up to 1998-06-30

View PDF (16 pages)

09/09/1998

Return made up to 31/08/98; full list of members

View PDF (8 pages)

25/08/1998

Resolutions

View PDF (1 pages)

25/08/1998

Resolutions

View PDF (1 pages)

25/08/1998

Resolutions

View PDF (1 pages)

13/07/1998

Director resigned

View PDF (1 pages)

10/06/1998

Auditor's resignation

View PDF (0 pages)

25/02/1998

Director resigned

View PDF (1 pages)

25/02/1998

New director appointed

View PDF (2 pages)

14/11/1997

Director resigned

View PDF (1 pages)

29/10/1997

Full accounts made up to 1997-06-30

View PDF (21 pages)

01/09/1997

Return made up to 31/08/97; no change of members

View PDF (6 pages)

06/03/1997

Secretary's particulars changed

View PDF (1 pages)

06/03/1997

Director's particulars changed

View PDF (1 pages)

13/09/1996

Full accounts made up to 1996-06-30

View PDF (22 pages)

03/09/1996

Return made up to 31/08/96; full list of members

View PDF (8 pages)

01/05/1996

New director appointed

View PDF (2 pages)

30/04/1996

Director resigned

View PDF (1 pages)

23/04/1996

New director appointed

View PDF (2 pages)

13/02/1996

New secretary appointed

View PDF (1 pages)

13/02/1996

Secretary resigned

View PDF (2 pages)

18/01/1996

Director resigned

View PDF (1 pages)

23/10/1995

Resolutions

View PDF (1 pages)

23/10/1995

Resolutions

View PDF (1 pages)

23/10/1995

Resolutions

View PDF (2 pages)

11/10/1995

Full accounts made up to 1995-06-30

View PDF (22 pages)

13/09/1995

Return made up to 31/08/95; no change of members

View PDF (8 pages)

22/08/1995

Director's particulars changed

View PDF (0 pages)

20/04/1995

Return made up to 31/08/94; change of members

View PDF (10 pages)

03/02/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/02/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/02/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/01/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (75 pages)

24/11/1994

New director appointed

View PDF (0 pages)

07/07/1994

Resolutions

View PDF (11 pages)

07/07/1994

New director appointed

View PDF (0 pages)

07/07/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/07/1994

Accounting reference date extended from 31/03 to 30/06

View PDF (0 pages)

23/06/1994

Ad 12/06/94--------- us$ si [email protected]=100 us$ ic 0/100

View PDF (0 pages)

23/06/1994

Memorandum and Articles of Association

View PDF (5 pages)

23/06/1994

Us$ nc 0/100 12/06/94

View PDF (0 pages)

23/06/1994

Resolutions

View PDF (2 pages)

23/06/1994

Resolutions

View PDF (0 pages)

23/06/1994

Resolutions

View PDF (0 pages)

15/06/1994

Full accounts made up to 1994-03-31

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05/06/1994

Return made up to 31/08/93; full list of members

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06/01/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

20/09/1993

Particulars of mortgage/charge

View PDF (0 pages)

28/05/1993

Particulars of mortgage/charge

View PDF (0 pages)

16/03/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/01/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

30/12/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/11/1992

Particulars of mortgage/charge

View PDF (0 pages)

11/11/1992

Particulars of mortgage/charge

View PDF (0 pages)

19/10/1992

Return made up to 31/08/92; no change of members

View PDF (0 pages)

10/06/1992

Registered office changed on 10/06/92 from: unit 2, marsh road, alperton, middlesex HA0 1FB

View PDF (0 pages)

20/05/1992

Accounts for a medium company made up to 1991-03-31

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05/05/1992

Particulars of mortgage/charge

View PDF (0 pages)

27/03/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

27/03/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

27/03/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/09/1991

Return made up to 31/08/91; no change of members

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18/03/1991

Return made up to 06/09/90; full list of members

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18/03/1991

Accounts for a medium company made up to 1990-03-31

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19/02/1990

Registered office changed on 19/02/90 from: unit 7 trumpers way, london, W7 2QA

View PDF (0 pages)

02/02/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/02/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

23/01/1990

Particulars of mortgage/charge

View PDF (0 pages)

03/10/1989

Memorandum and Articles of Association

View PDF (10 pages)

03/10/1989

Resolutions

View PDF (11 pages)

22/09/1989

Return made up to 08/09/89; full list of members

View PDF (0 pages)

22/09/1989

Accounts for a medium company made up to 1989-03-31

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17/08/1989

Particulars of mortgage/charge

View PDF (0 pages)

15/08/1989

Particulars of mortgage/charge

View PDF (0 pages)

21/03/1989

Particulars of mortgage/charge

View PDF (0 pages)

17/03/1989

Accounts for a medium company made up to 1988-03-31

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25/01/1989

Return made up to 08/08/88; full list of members

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02/09/1988

New director appointed

View PDF (0 pages)

27/04/1988

Full accounts made up to 1987-03-31

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24/03/1988

Return made up to 05/10/87; full list of members

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08/01/1988

Resolutions

View PDF (1 pages)

05/01/1988

Director resigned

View PDF (0 pages)

05/01/1988

Director resigned

View PDF (0 pages)

16/11/1987

Director resigned

View PDF (0 pages)

06/04/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

06/04/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

23/03/1987

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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30/09/1986

Registered office changed on 30/09/86 from: 2 madrid road, london, SW13 9PD

View PDF (0 pages)

26/08/1986

Full accounts made up to 1986-03-31

View PDF (10 pages)

26/08/1986

Full accounts made up to 1985-03-31

View PDF (0 pages)

26/08/1986

Return made up to 14/07/86; full list of members

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23/01/1986

Certificate of change of name

View PDF (3 pages)

05/03/1976

Certificate of change of name

View PDF (3 pages)

21/04/1975

Miscellaneous

View PDF (1 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

31/12/2019

Last change occurred

31/12/2019

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2019

Next account date

31/12/2020

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

Person	Title	Period	Connections
Dhatt, Tajinder Singh	Director	30/06/2018 - 06/12/2019	10
Madhani, Sunil Jayantilal	Director	02/01/2014 - Present	47
Ray, Michael Edward	Secretary	31/01/1996 - 29/06/2018	5
Dean, Anthony Gordon	Director	01/07/1994 - 31/10/1997	12
Abramian, Armand	Director	20/02/1998 - 06/12/2002	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About VIGLEN LIMITED

VIGLEN LIMITED is an(a) Dissolved company incorporated on 21/04/1975 with the registered office located at 7 Handley Page Way, Colney, Street, St Albans, Hertfordshire AL2 2DQ. There are currently 3 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 VIGLEN LIMITED?

VIGLEN LIMITED is currently Dissolved. It was registered on 21/04/1975 and dissolved on 23/11/2021.

Where is VIGLEN LIMITED located?

VIGLEN LIMITED is registered at 7 Handley Page Way, Colney, Street, St Albans, Hertfordshire AL2 2DQ.

What does VIGLEN LIMITED do?

VIGLEN LIMITED operates in the Manufacture of computers and peripheral equipment (26.20 - SIC 2007) sector.

What is the latest filing for VIGLEN LIMITED?

The latest filing was on 23/11/2021: Final Gazette dissolved via voluntary strike-off.