VI INTERNATIONAL LIMITED

Overview

Company Name	VI INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04419011
Jurisdiction	England/Wales
Date of Creation	Apr 17, 2002
Date of Cessation	Dec 19, 2023

Summary

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

What is the purpose of VI INTERNATIONAL LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is VI INTERNATIONAL LIMITED located?

Registered Office Address	1 School Lane PE13 1AW Wisbech Cambridgeshire England
Undeliverable Registered Office Address	No

What are the latest accounts for VI INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2022

What are the latest filings for VI INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 03, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 21, 2023	Application to strike the company off the register	1 pages	DS01

May 03, 2023	Confirmation statement made on Apr 17, 2023 with no updates	3 pages	CS01

May 03, 2023	Director's details changed for Ms Nicola Irene Mchale on May 02, 2023	2 pages	CH01

Oct 13, 2022	Micro company accounts made up to Jul 31, 2022	5 pages	AA

Aug 17, 2022	Cessation of Hannah Louise Keep as a person with significant control on Jul 31, 2022	1 pages	PSC07

Aug 17, 2022	Termination of appointment of Hannah Louise Keep as a director on Jul 31, 2022	1 pages	TM01

Aug 17, 2022	Previous accounting period shortened from Dec 31, 2022 to Jul 31, 2022	1 pages	AA01

Apr 26, 2022	Confirmation statement made on Apr 17, 2022 with no updates	3 pages	CS01

Apr 01, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

Apr 28, 2021	Confirmation statement made on Apr 17, 2021 with no updates	3 pages	CS01

Mar 22, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

May 07, 2020	Micro company accounts made up to Dec 31, 2019	5 pages	AA

Apr 20, 2020	Confirmation statement made on Apr 17, 2020 with no updates	3 pages	CS01

Apr 20, 2020	Director's details changed for Ms Nicola Irene Mchale on Apr 10, 2020	2 pages	CH01

Apr 20, 2020	Director's details changed for Ms Hannah Louise Keep on Apr 10, 2020	2 pages	CH01

Apr 20, 2020	Change of details for Ms Nicola Irene Mchale as a person with significant control on Apr 10, 2020	2 pages	PSC04

Apr 20, 2020	Change of details for Ms Hannah Louise Keep as a person with significant control on Apr 10, 2020	2 pages	PSC04

Apr 20, 2020	Director's details changed for Ms Nicola Irene Mchale on Apr 08, 2020	2 pages	CH01

Apr 20, 2020	Director's details changed for Ms Hannah Louise Keep on Apr 08, 2020	2 pages	CH01

Sep 17, 2019	Micro company accounts made up to Dec 31, 2018	5 pages	AA

May 02, 2019	Confirmation statement made on Apr 17, 2019 with no updates	3 pages	CS01

Sep 17, 2018	Micro company accounts made up to Dec 31, 2017	5 pages	AA

Apr 20, 2018	Confirmation statement made on Apr 17, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of VI INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCHALE, Nicola Irene Walcot Street BA1 5BG Bath 3 St Swithins Yard England	Apr 17, 2002		Director	Walcot Street BA1 5BG Bath 3 St Swithins Yard England	England	British	1953-8	82066720008
HUTTON, Richard John Poplars Farm Meadle HP17 9UD Aylesbury Buckinghamshire	Apr 17, 2002	Apr 30, 2003	Secretary	Poplars Farm Meadle HP17 9UD Aylesbury Buckinghamshire		British		52221670001
KEEP, Hannah Byron Street BN3 5BA Hove 27 East Sussex	Apr 30, 2003	Feb 16, 2009	Secretary	Byron Street BN3 5BA Hove 27 East Sussex		British		139070350001
ENERGIZE SECRETARY LIMITED 31 Buxton Road SK2 6LS Stockport Cheshire	Apr 17, 2002	Apr 17, 2002	Nominee Secretary	31 Buxton Road SK2 6LS Stockport Cheshire				900012910001
JONES, Lisa Jane Marchants Barn Marchants Close BN6 9UZ Hurstpierpoint West Sussex	Mar 20, 2006	May 31, 2008	Director	Marchants Barn Marchants Close BN6 9UZ Hurstpierpoint West Sussex	United Kingdom	British	1962-10	92820020001
KEEP, Hannah Louise School Lane PE13 1AW Wisbech 1 Cambridgeshire England	May 13, 2009	Jul 31, 2022	Director	School Lane PE13 1AW Wisbech 1 Cambridgeshire England	England	British	1976-6	139070350007
KEEP, Hannah Byron Street BN3 5BA Hove 27 East Sussex	Jun 23, 2003	Feb 16, 2009	Director	Byron Street BN3 5BA Hove 27 East Sussex	United Kingdom	British	1976-6	139070350001
ENERGIZE DIRECTOR LIMITED 31 Buxton Road SK2 6LS Stockport Cheshire	Apr 17, 2002	Apr 17, 2002	Nominee Director	31 Buxton Road SK2 6LS Stockport Cheshire				900014010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VI INTERNATIONAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Hannah Louise Keep School Lane PE13 1AW Wisbech 1 Cambridgeshire England	Apr 06, 2016	School Lane PE13 1AW Wisbech 1 Cambridgeshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Ms Nicola Irene Mchale School Lane PE13 1AW Wisbech 1 Cambridgeshire England	Apr 06, 2016	School Lane PE13 1AW Wisbech 1 Cambridgeshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
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