VPNET LIMITED

Key Data

Status

Dissolved

Company No.

03456741

Incorporation date

27/10/1997

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/10/1997)

08/11/2010

Final Gazette dissolved via compulsory strike-off

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26/07/2010

First Gazette notice for compulsory strike-off

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23/03/2010

Secretary's details changed for Mr Rory Cameron Davies on 2010-03-15

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23/03/2010

Director's details changed for Mr John Duffin on 2010-03-24

View PDF (2 pages)

23/03/2010

Director's details changed for Rory Davies on 2010-03-15

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28/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

12/03/2009

Return made up to 23/01/09; full list of members

View PDF (4 pages)

11/03/2009

Director's Change of Particulars / john duffin / 12/03/2009 / HouseName/Number was: 29, now: flat 1; Street was: harley street, now: 32 leinster gardens; Post Code was: W1G 9QR, now: W2 3AN

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11/03/2009

Secretary's Change of Particulars / rory davies / 01/01/2009 / HouseName/Number was: , now: 32; Street was: 32 leinster gardens, now: leinster gardens; Country was: , now: united kingdom

View PDF (1 pages)

14/12/2008

Director's Change of Particulars / john duffin / 15/12/2008 / Nationality was: irish, now: british; HouseName/Number was: , now: 29; Street was: flat 7 rochester house, now: harley street; Area was: 66 little ealing lane, now: ; Post Code was: W5 4EA, now: W1G 9QR; Country was: , now: united kingdom

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20/11/2008

Particulars of a mortgage or charge / charge no: 3

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22/10/2008

Total exemption small company accounts made up to 2008-03-31

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09/09/2008

Appointment Terminated Secretary denis lunn

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08/09/2008

Secretary appointed mr rory davies

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24/02/2008

Registered office changed on 25/02/2008 from the pines boars head crowborough east sussex TN6 3HD

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01/02/2008

Total exemption small company accounts made up to 2007-03-31

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17/01/2008

Return made up to 28/10/07; no change of members

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19/04/2007

Ad 01/04/06--------- £ si 1664@1

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19/04/2007

Ad 01/06/06--------- £ si 2504@1

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19/04/2007

Ad 01/03/07--------- £ si 5832@1=5832 £ ic 10000/15832

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28/01/2007

Return made up to 28/10/06; full list of members

View PDF (7 pages)

28/01/2007

Director's particulars changed

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28/01/2007

Director's particulars changed

View PDF (1 pages)

10/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

09/08/2006

Director's particulars changed

View PDF (1 pages)

29/11/2005

Total exemption small company accounts made up to 2005-03-31

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27/11/2005

Return made up to 28/10/05; full list of members

View PDF (7 pages)

23/03/2005

Director's particulars changed

View PDF (1 pages)

19/01/2005

Accounts made up to 2004-03-31

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02/11/2004

Return made up to 28/10/04; full list of members

View PDF (7 pages)

02/11/2004

Director's particulars changed

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02/11/2004

Location of debenture register address changed

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17/10/2004

Director resigned

View PDF (1 pages)

05/10/2004

Particulars of mortgage/charge

View PDF (7 pages)

23/07/2004

Particulars of mortgage/charge

View PDF (7 pages)

07/02/2004

Secretary resigned

View PDF (1 pages)

07/02/2004

New secretary appointed

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05/02/2004

Ad 30/09/03--------- £ si 9651@1

View PDF (2 pages)

05/02/2004

Nc inc already adjusted 30/09/03

View PDF (1 pages)

05/02/2004

Resolutions

View PDF (1 pages)

25/01/2004

New director appointed

View PDF (2 pages)

25/01/2004

New director appointed

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25/01/2004

Ad 30/09/03--------- £ si 99@1

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13/11/2003

Return made up to 28/10/03; full list of members

View PDF (6 pages)

13/10/2003

Certificate of change of name

View PDF (2 pages)

09/06/2003

Total exemption full accounts made up to 2003-03-31

View PDF (3 pages)

10/11/2002

Return made up to 28/10/02; full list of members

View PDF (6 pages)

13/10/2002

Total exemption full accounts made up to 2002-03-31

View PDF (3 pages)

28/01/2002

Director resigned

View PDF (1 pages)

28/01/2002

Secretary resigned

View PDF (1 pages)

28/01/2002

New director appointed

View PDF (3 pages)

28/01/2002

New secretary appointed

View PDF (2 pages)

28/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (7 pages)

31/10/2001

Return made up to 28/10/01; full list of members

View PDF (6 pages)

21/05/2001

New secretary appointed

View PDF (2 pages)

21/05/2001

Secretary resigned

View PDF (1 pages)

22/11/2000

Return made up to 28/10/00; full list of members

View PDF (6 pages)

17/07/2000

Full accounts made up to 2000-03-31

View PDF (7 pages)

21/11/1999

Return made up to 28/10/99; full list of members

View PDF (6 pages)

26/08/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

11/05/1999

Registered office changed on 12/05/99 from: 35 harbour island harbour exchange square london E14 9GE

View PDF (1 pages)

18/11/1998

Return made up to 28/10/98; full list of members

View PDF (6 pages)

22/01/1998

Registered office changed on 23/01/98 from: the pines boars head crowborough east sussex TN6 3HD

View PDF (1 pages)

08/01/1998

Ad 10/12/97--------- £ si 249@1=249 £ ic 1/250

View PDF (2 pages)

08/01/1998

New secretary appointed

View PDF (2 pages)

08/01/1998

New director appointed

View PDF (2 pages)

08/01/1998

Accounting reference date extended from 31/10/98 to 31/03/99

View PDF (1 pages)

08/01/1998

Registered office changed on 09/01/98 from: three quays fourth floor south wing lower thames street london EC36 ds

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07/01/1998

Certificate of change of name

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10/12/1997

Secretary resigned

View PDF (1 pages)

10/12/1997

Director resigned

View PDF (1 pages)

10/12/1997

Registered office changed on 11/12/97 from: 17 city business centre lower road london SE16 1AA

View PDF (1 pages)

27/10/1997

Incorporation

View PDF (11 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

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

Person	Title	Period	Connections
Chimeri, Mirella	Director	08/12/1997 - 23/01/2002	1
JPCORS LIMITED	Nominee Secretary	27/10/1997 - 26/11/1997	5391
JPCORD LIMITED	Nominee Director	27/10/1997 - 26/11/1997	5355
Good, Jayne Elizabeth	Secretary	23/01/2002 - 29/09/2003	54
Lunn, Denis Christopher Carter	Director	23/01/2002 - 29/09/2003	8

Persons with Significant Control

No PSC data available.

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Description

About VPNET LIMITED

VPNET LIMITED is an(a) Dissolved company incorporated on 27/10/1997 with the registered office located at 29 Harley Street, London W1G 9QR. 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 VPNET LIMITED?

VPNET LIMITED is currently Dissolved. It was registered on 27/10/1997 and dissolved on 08/11/2010.

Where is VPNET LIMITED located?

VPNET LIMITED is registered at 29 Harley Street, London W1G 9QR.

What does VPNET LIMITED do?

VPNET LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for VPNET LIMITED?

The latest filing was on 08/11/2010: Final Gazette dissolved via compulsory strike-off.