VCCP DIGITAL LIMITED
Overview
| Company Name | VCCP DIGITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03982851 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VCCP DIGITAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is VCCP DIGITAL LIMITED located?
| Registered Office Address | Po Box 70693 Southside 105 Victoria Street SW1P 9ZP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VCCP DIGITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| RARE DIGITAL LIMITED | Dec 19, 2003 | Dec 19, 2003 |
| AMD ONLINE LIMITED | Apr 28, 2000 | Apr 28, 2000 |
What are the latest accounts for VCCP DIGITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for VCCP DIGITAL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for VCCP DIGITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2013 | 12 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 151 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Annual return made up to Apr 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Ms Marguerite Jane Frost on Jan 01, 2014 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||
Annual return made up to Apr 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 14 Curzon Street London W1J 5HN* on Feb 01, 2013 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 19 pages | AA | ||||||||||
Annual return made up to Apr 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Fiona Sharp as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 19 pages | AA | ||||||||||
Annual return made up to Apr 28, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 20 pages | AA | ||||||||||
Annual return made up to Apr 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Robert Davison as a director | 1 pages | TM01 | ||||||||||
Appointment of Marguerite Jane Frost as a director | 2 pages | AP01 | ||||||||||
Appointment of Adrian Michael Coleman as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 20 pages | AA | ||||||||||
Who are the officers of VCCP DIGITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVISON, Robert Edward | Secretary | Yeomans Close Thorley Park CM23 4EU Bishops Stortford 23 Hertfordshire | British | 45449440002 | ||||||
| COLEMAN, Adrian Michael | Director | Lyford Road Wandsworth SW18 3LG London 8 | England | British | 146528440001 | |||||
| FROST, Marguerite Jane | Director | Bridgford Street Earlsfield SW18 3TQ London 7 | United Kingdom | British | 84078060002 | |||||
| DAVISON, Robert Edward | Director | Yeomans Close Thorley Park CM23 4EU Bishops Stortford 23 Hertfordshire | United Kingdom | British | 45449440002 | |||||
| PARKER, Timothy Hugh | Director | The Barn Valley Farm, Kersall NG22 0BJ Newark Nottinghamshire | British | 52236040005 | ||||||
| SHARP, Fiona Mary | Director | Llys Cariad Ffairfach SA19 6PE Llandeilo Carmarthenshire | United Kingdom | British | 66457680002 |
Does VCCP DIGITAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 31, 2006 Delivered On Apr 07, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0