VCCP PLUS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameVCCP PLUS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04476131
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VCCP PLUS LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is VCCP PLUS LIMITED located?

    Registered Office Address
    Po Box 70693 Southside
    105 Victoria Street
    SW1P 9ZP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VCCP PLUS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for VCCP PLUS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for VCCP PLUS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Jul 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2014

    Statement of capital on Jul 21, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    6 pagesAA

    Annual return made up to Jul 01, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2013

    Statement of capital following an allotment of shares on Jul 05, 2013

    SH01

    Registered office address changed from * 14 Curzon Street London W1J 5HN* on Feb 01, 2013

    1 pagesAD01

    Termination of appointment of Thomas Tolliss as a secretary

    1 pagesTM02

    Appointment of Robert Edward Davison as a secretary

    3 pagesAP03

    Accounts for a dormant company made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Jul 01, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    7 pagesAA

    Annual return made up to Jul 03, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    7 pagesAA

    Annual return made up to Jul 03, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Mr Thomas George Tolliss on Mar 15, 2010

    1 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2008

    7 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Total exemption full accounts made up to Dec 31, 2007

    7 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption full accounts made up to Dec 31, 2006

    8 pagesAA

    Who are the officers of VCCP PLUS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVISON, Robert Edward
    Southside
    105 Victoria Street
    SW1P 9ZP London
    PO BOX 70693
    United Kingdom
    Secretary
    Southside
    105 Victoria Street
    SW1P 9ZP London
    PO BOX 70693
    United Kingdom
    British175262540001
    DAVISON, Robert Edward
    Yeomans Close
    Thorley Park
    CM23 4EU Bishops Stortford
    23
    Hertfordshire
    Director
    Yeomans Close
    Thorley Park
    CM23 4EU Bishops Stortford
    23
    Hertfordshire
    United KingdomBritishGroup Secretary45449440002
    SHARP, Fiona Mary
    Llys Cariad
    Ffairfach
    SA19 6PE Llandeilo
    Carmarthenshire
    Director
    Llys Cariad
    Ffairfach
    SA19 6PE Llandeilo
    Carmarthenshire
    United KingdomBritishAccountant66457680002
    DAVISON, Robert Edward
    Yeomans Close
    Thorley Park
    CM23 4EU Bishops Stortford
    23
    Hertfordshire
    Secretary
    Yeomans Close
    Thorley Park
    CM23 4EU Bishops Stortford
    23
    Hertfordshire
    BritishGroup Secretary45449440002
    GARRETT, Paul
    14 Elm Grove
    Hildenborough
    TN11 9HE Tonbridge
    Kent
    Secretary
    14 Elm Grove
    Hildenborough
    TN11 9HE Tonbridge
    Kent
    British92588840001
    TOLLISS, Thomas George
    Underhill Road
    SE22 0PG London
    163
    United Kingdom
    Secretary
    Underhill Road
    SE22 0PG London
    163
    United Kingdom
    British132011490001
    TYLER, Sally
    105 Estcots Drive
    RH19 3YW East Grinstead
    West Sussex
    Secretary
    105 Estcots Drive
    RH19 3YW East Grinstead
    West Sussex
    British61349570001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    COLEMAN, Adrian Michael
    Parkwater
    41 Blanford Road
    RH2 7DP Reigate
    Surrey
    Director
    Parkwater
    41 Blanford Road
    RH2 7DP Reigate
    Surrey
    BritishAdvertising Consultant82843160001
    HEPPLEWHITE, Guy St John
    16 Cloudesdale Road
    Balham
    SW17 8ES London
    Director
    16 Cloudesdale Road
    Balham
    SW17 8ES London
    BritishDirector82843180001
    MILLNER, Ian Richard
    1 Falcon Avenue
    Bickley
    BR1 2EH Bromley
    Kent
    Director
    1 Falcon Avenue
    Bickley
    BR1 2EH Bromley
    Kent
    BritishDirector124088160001
    PRIEST, Ian Michael
    40 Wandle Road
    SW17 7DW London
    Director
    40 Wandle Road
    SW17 7DW London
    United KingdomBritishAdvertising Consultant72746510001
    SHANLEY, Stewart
    4 Hall Barns
    School Road
    CMS 9QS Stanford Rivers
    Essex
    Director
    4 Hall Barns
    School Road
    CMS 9QS Stanford Rivers
    Essex
    BritishDirector82843140001

    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