VP67 LIMITED

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VP67 LIMITED

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Key Data

Status

Dissolved

Company No.

03717109

Incorporation date

15/02/1999

Size

-

Contacts

Registered address

Registered address

3 Field Court, Gray's Inn, London WC1R 5EFCopy
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Latest events (Record since 15/02/1999)
dot icon04/02/2011
Final Gazette dissolved following liquidation
dot icon04/11/2010
Return of final meeting in a creditors' voluntary winding up
dot icon02/08/2010
Liquidators' statement of receipts and payments to 2010-07-22
dot icon04/08/2009
Registered office changed on 05/08/2009 from c/o clifford clifford & co 18B charles street london W1V 5DU
dot icon03/08/2009
Statement of affairs with form 4.19
dot icon03/08/2009
Appointment of a voluntary liquidator
dot icon03/08/2009
Resolutions
dot icon04/06/2009
Return made up to 16/02/09; no change of members
dot icon04/06/2009
Registered office changed on 05/06/2009 from 10 argyll street london W1F 7TQ
dot icon25/03/2009
Memorandum and Articles of Association
dot icon18/03/2009
Certificate of change of name
dot icon14/12/2008
Total exemption full accounts made up to 2007-12-31
dot icon26/10/2008
Appointment Terminated Director james piesse
dot icon05/06/2008
Return made up to 16/02/08; full list of members
dot icon31/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon15/04/2007
Return made up to 16/02/07; full list of members
dot icon03/11/2006
Total exemption full accounts made up to 2005-12-31
dot icon17/07/2006
Return made up to 16/02/06; full list of members
dot icon17/07/2006
Director resigned
dot icon27/03/2006
Particulars of mortgage/charge
dot icon26/10/2005
Registered office changed on 27/10/05 from: 20-22 maddox street london W1R 9PG
dot icon23/10/2005
Total exemption full accounts made up to 2004-12-31
dot icon25/11/2004
Total exemption full accounts made up to 2003-12-31
dot icon06/05/2004
Return made up to 16/02/04; full list of members
dot icon30/09/2003
Full accounts made up to 2002-12-31
dot icon20/08/2003
New director appointed
dot icon20/08/2003
New secretary appointed;new director appointed
dot icon29/07/2003
Registered office changed on 30/07/03 from: 1 peveril court, 6-8 london road crawley west sussex RH10 8JE
dot icon29/07/2003
Director resigned
dot icon29/07/2003
Secretary resigned
dot icon29/07/2003
Director resigned
dot icon07/03/2003
Return made up to 16/02/03; full list of members
dot icon11/02/2003
Registered office changed on 12/02/03 from: 4 peveril court 6-8 london road crawley west sussex RH10 8JY
dot icon27/10/2002
Ad 30/09/02--------- £ si [email protected]=163 £ ic 33995/34158
dot icon28/06/2002
Ad 27/05/02--------- £ si [email protected]=255 £ ic 33740/33995
dot icon28/06/2002
Ad 27/05/02--------- £ si [email protected]=81 £ ic 33659/33740
dot icon27/06/2002
S-div 27/05/02
dot icon27/06/2002
Resolutions
dot icon27/06/2002
Resolutions
dot icon27/06/2002
Resolutions
dot icon27/06/2002
Resolutions
dot icon27/06/2002
Resolutions
dot icon13/05/2002
Full accounts made up to 2001-12-31
dot icon21/03/2002
Secretary's particulars changed;director's particulars changed
dot icon18/03/2002
Return made up to 16/02/02; full list of members
dot icon18/03/2002
Director's particulars changed
dot icon02/12/2001
Ad 27/11/01--------- £ si 666@1=666 £ ic 31993/32659
dot icon02/12/2001
Resolutions
dot icon02/12/2001
Resolutions
dot icon11/09/2001
Director's particulars changed
dot icon22/04/2001
Full accounts made up to 2000-12-31
dot icon10/04/2001
Return made up to 16/02/01; full list of members
dot icon10/04/2001
Registered office changed on 11/04/01
dot icon30/10/2000
Registered office changed on 31/10/00 from: 35-37 grosvenor gardens grosvenor gardens house london SW1W 0BS
dot icon17/08/2000
Director resigned
dot icon30/07/2000
Return made up to 16/02/00; full list of members
dot icon30/07/2000
New director appointed
dot icon10/07/2000
Full accounts made up to 1999-12-31
dot icon10/07/2000
Accounting reference date shortened from 29/02/00 to 31/12/99
dot icon20/06/2000
Particulars of mortgage/charge
dot icon01/05/2000
Ad 25/01/00--------- £ si 833@1=833 £ ic 31160/31993
dot icon01/05/2000
Resolutions
dot icon01/05/2000
Miscellaneous
dot icon01/05/2000
Resolutions
dot icon26/04/2000
Particulars of mortgage/charge
dot icon12/04/2000
New director appointed
dot icon28/03/2000
Director resigned
dot icon08/12/1999
Particulars of mortgage/charge
dot icon07/03/1999
Resolutions
dot icon07/03/1999
Ad 23/02/99--------- £ si 31158@1=31158 £ ic 2/31160
dot icon07/03/1999
New director appointed
dot icon15/02/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Piesse, James Martin Roper
Director
30/07/2003 - 04/08/2008
15
Lanham, Sarah Jane
Director
01/04/1999 - 31/07/2000
-
Yorke, Emily
Director
29/07/2003 - 08/04/2004
-
Hunt, Miles William Rupert
Director
16/02/1999 - 30/07/2003
81
Piesse, Victoria
Director
01/03/1999 - Present
5

Persons with Significant Control

0

No PSC data available.

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Description

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About VP67 LIMITED

VP67 LIMITED is an(a) Dissolved company incorporated on 15/02/1999 with the registered office located at 3 Field Court, Gray's Inn, London WC1R 5EF. 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 VP67 LIMITED?

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VP67 LIMITED is currently Dissolved. It was registered on 15/02/1999 and dissolved on 04/02/2011.

Where is VP67 LIMITED located?

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VP67 LIMITED is registered at 3 Field Court, Gray's Inn, London WC1R 5EF.

What does VP67 LIMITED do?

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VP67 LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for VP67 LIMITED?

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The latest filing was on 04/02/2011: Final Gazette dissolved following liquidation.