V.C.G. INTERNATIONAL LIMITED
Overview
| Company Name | V.C.G. INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 04597095 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | Yes |
What is the purpose of V.C.G. INTERNATIONAL LIMITED?
- Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is V.C.G. INTERNATIONAL LIMITED located?
| Registered Office Address | 04597095 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for V.C.G. INTERNATIONAL LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2018 |
| Next Accounts Due On | Sep 30, 2019 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2017 |
What is the status of the latest confirmation statement for V.C.G. INTERNATIONAL LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 22, 2019 |
| Next Confirmation Statement Due | Jul 06, 2019 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2018 |
| Overdue | Yes |
What are the latest filings for V.C.G. INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed to PO Box 4385, 04597095 - Companies House Default Address, Cardiff, CF14 8LH on Aug 22, 2025 | 1 pages | RP05 | ||||||||||
Termination of appointment of Kingsley Secretaries Limited as a secretary on Dec 12, 2019 | 1 pages | TM02 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from Office 1 35 Princess Street Rochdale Greater Manchester to Office 1 35 Princess Street Rochdale Greater Manchester OL12 0HA on Feb 13, 2019 | 1 pages | AD01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Serge Gregoire Conesa as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Jean Pierre Faure as a director on May 15, 2017 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 22, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Nov 21, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Nov 21, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Nov 21, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Nov 21, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Kingsley Secretaries Limited on Sep 11, 2012 | 2 pages | CH04 | ||||||||||
Appointment of Kingsley Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Registered office address changed from * 32 Byron Hill Road Harrow-on-the-Hill Harrow Middlesex HA2 0HY England* on May 31, 2012 | 1 pages | AD01 | ||||||||||
Who are the officers of V.C.G. INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUCHECKER, Rainer Wilhelm | Director | Founex Chemin Vert 3 1297 Switzerland | Switzerland | Swiss | 177987280001 | |||||||||
| BRIDGEFIELD SECRETARIES LIMITED | Secretary | Floor, York House Empire Way HA9 0QL Wembley 6th Middlesex England |
| 104949730001 | ||||||||||
| KINGSLEY SECRETARIES LIMITED | Secretary | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex United Kingdom |
| 103863840002 | ||||||||||
| KINGSLEY SECRETARIES LIMITED | Secretary | 2nd Floor De Burgh House Market Road SS12 0BB Wickford Essex | 127442940001 | |||||||||||
| LONDON SECRETARIES LIMITED | Nominee Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | 900030940001 | |||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| TOTALSERVE MANAGEMENT LTD | Secretary | Totalserve House 17 Gr. Xenopoulou Street FOREIGN Limassol 3106 Cyprus | 81068570002 | |||||||||||
| FAURE, Jean Pierre | Director | Ville La Grand Rue De L'Esperance 8 74100 France | France | French | 57173700003 | |||||||||
| NEWMAN, Paul, Mr. | Director | Floor, York House Empire Way HA9 0QL Wembley 6th Middlesex England | Ireland | Irish | 99281790009 | |||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of V.C.G. INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Serge Gregoire Conesa | Apr 06, 2016 | 35 Princess Street OL12 0HA Rochdale Office 1 Greater Manchester England | No |
Nationality: French Country of Residence: France | |||
Natures of 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