VY CONTRACTS LIMITED
Overview
| Company Name | VY CONTRACTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05001046 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VY CONTRACTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is VY CONTRACTS LIMITED located?
| Registered Office Address | 100 Ermine Road SE13 7JR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VY CONTRACTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| JOSEPH HODGSON LIMITED | Sep 18, 2015 | Sep 18, 2015 |
| VY CONTRACTS LIMITED | Apr 16, 2004 | Apr 16, 2004 |
| SAP CONTRACTS LIMITED | Dec 22, 2003 | Dec 22, 2003 |
What are the latest accounts for VY CONTRACTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for VY CONTRACTS 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 | ||||||||||
Director's details changed for Mr Robert Norman Hodgson on Jan 01, 2017 | 2 pages | CH01 | ||||||||||
Termination of appointment of Joseph William Hodgson as a director on Jul 30, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Certificate of change of name Company name changed joseph hodgson LIMITED\certificate issued on 16/02/16 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Registered office address changed from 39 West End, South Cave Brough E Yorks HU15 2EX to 100 Ermine Road London SE13 7JR on Feb 10, 2016 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed vy contracts LIMITED\certificate issued on 18/09/15 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jul 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Robert Norman Hodgson on Aug 04, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Joseph William Hodgson on Jul 13, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Jul 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jul 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Joseph William Hodgson as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jul 31, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jul 31, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Jul 31, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of VY CONTRACTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MELCHIZEDEK, Ocean Xanu, Om Peace Foundation | Director | Pond Garth YO1 7ND York 26 Adventurers Court England | United Kingdom | British | 3750450003 | |||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| WEST END ASSOCIATES LTD | Secretary | 39 West End South Cave, Brough HU15 2EX E Yorks | 94746730001 | |||||||
| HODGSON, Joseph William | Director | Ermine Road SE13 7JR London 100 England | England | British | 177443810002 | |||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of VY CONTRACTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Joseph William Hodgson | Apr 06, 2016 | Ermine Road SE13 7JR London 100 England | No |
Nationality: British Country of Residence: England | |||
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