VG HOME LIMITED

Overview

Company Name	VG HOME LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04031567
Jurisdiction	England/Wales
Date of Creation	Jul 11, 2000
Date of Cessation	Mar 25, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VG HOME LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is VG HOME LIMITED located?

Registered Office Address	7 Abbey View NW7 4PB London England
Undeliverable Registered Office Address	No

What were the previous names of VG HOME LIMITED?

Previous Company Names
Company Name	From	Until
PENNY KENNEDY LIMITED	Jul 11, 2000	Jul 11, 2000

What are the latest accounts for VG HOME LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for VG HOME LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jul 11, 2024

What are the latest filings for VG HOME LIMITED?

Filings
Date	Description	Document	Type
Mar 25, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 07, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 30, 2024	Application to strike the company off the register	3 pages	DS01

Sep 27, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Jul 25, 2024	Confirmation statement made on Jul 11, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Sep 27, 2023	Previous accounting period shortened from Dec 29, 2022 to Dec 28, 2022	1 pages	AA01

Jul 11, 2023	Confirmation statement made on Jul 11, 2023 with no updates	3 pages	CS01

Sep 22, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Jul 14, 2022	Confirmation statement made on Jul 11, 2022 with no updates	3 pages	CS01

Sep 08, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Jul 26, 2021	Confirmation statement made on Jul 11, 2021 with no updates	3 pages	CS01

Jan 27, 2021	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Jul 20, 2020	Confirmation statement made on Jul 11, 2020 with no updates	3 pages	CS01

Jun 09, 2020	Registered office address changed from Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW England to 7 Abbey View London NW7 4PB on Jun 09, 2020	1 pages	AD01

Jul 22, 2019	Confirmation statement made on Jul 11, 2019 with no updates	3 pages	CS01

Jul 16, 2019	Accounts for a dormant company made up to Dec 31, 2018	11 pages	AA

Sep 25, 2018	Accounts for a dormant company made up to Dec 31, 2017	12 pages	AA

Jul 23, 2018	Confirmation statement made on Jul 11, 2018 with no updates	3 pages	CS01

Oct 05, 2017	Accounts for a dormant company made up to Dec 31, 2016	8 pages	AA

Jul 11, 2017	Confirmation statement made on Jul 11, 2017 with no updates	3 pages	CS01

Dec 23, 2016	Total exemption small company accounts made up to Dec 31, 2015	3 pages	AA

Sep 29, 2016	Previous accounting period shortened from Dec 30, 2015 to Dec 29, 2015	1 pages	AA01

Jul 13, 2016	Confirmation statement made on Jul 11, 2016 with updates	6 pages	CS01

Dec 29, 2015	Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW	1 pages	AD02

View All Filings

Who are the officers of VG HOME LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STEIN, Robyn Linda Abbey View NW7 4PB London 7 England	Jul 17, 2015		Secretary	Abbey View NW7 4PB London 7 England				199452360001
STEIN, Michael Craig Abbey View NW7 4PB London 7 England	Jul 11, 2000		Director	Abbey View NW7 4PB London 7 England	United Kingdom	British	1963-12	31607950003
PHILIP, Colin James Lower Mill Kingston Road KT17 2AE Epsom Surrey	Jul 11, 2000	Jul 17, 2015	Secretary	Lower Mill Kingston Road KT17 2AE Epsom Surrey		British		8205160004
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 11, 2000	Jul 11, 2000	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
KENNEDY, Agnes Dorothy Penelope Flat B/1 25 Lynedoch Street G3 6EF Glasgow	Sep 11, 2000	Sep 29, 2003	Director	Flat B/1 25 Lynedoch Street G3 6EF Glasgow		British	1953-10	51487640002
PHILIP, Colin James Car Cottage Homefield Road WD3 5QJ Chorleywood	Jul 11, 2000	Oct 30, 2003	Director	Car Cottage Homefield Road WD3 5QJ Chorleywood	United Kingdom	British	1950-5	8205160004
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 11, 2000	Jul 11, 2000	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VG HOME LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Valerie Graham Limited

Apr 06, 2016

Randalls Way

KT22 7TW Leatherhead

Q3, The Square

Surrey

England

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Uk
Place Registered	Companies House, Cardiff
Registration Number	02765712

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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