V C II LTD

Overview

Company Name	V C II LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05209005
Jurisdiction	England/Wales
Date of Creation	Aug 18, 2004
Date of Cessation	Dec 13, 2011

Summary

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

What is the purpose of V C II LTD?

(7499) /

Where is V C II LTD located?

Registered Office Address	5 Jupiter House, Calleva Park Aldermaston RG7 8NN Reading Berkshire
Undeliverable Registered Office Address	No

What were the previous names of V C II LTD?

Previous Company Names
Company Name	From	Until
VIRTUAL CLONES LIMITED	Apr 12, 2005	Apr 12, 2005
DIMENSIONAL IMAGING LIMITED	Aug 18, 2004	Aug 18, 2004

What are the latest accounts for V C II LTD?

Last Accounts
Last Accounts Made Up To	Aug 31, 2009

What are the latest filings for V C II LTD?

Filings

Date

Description

Document

Type

Dec 13, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 30, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 20, 2011

Certificate of change of name

Company name changed virtual clones LIMITED\certificate issued on 20/05/11

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 20, 2011	RES15

May 20, 2011

Change of name notice

2 pages

CONNOT

Mar 21, 2011

Termination of appointment of Alistair Minty as a director

1 pages

TM01

Nov 15, 2010

Annual return made up to Aug 18, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 15, 2010	Statement of capital on Nov 15, 2010 Capital: GBP 1	SH01

Nov 15, 2010

Director's details changed for Douglas Green on Aug 18, 2010

2 pages

CH01

Jun 03, 2010

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

5 pages

Sep 07, 2009

legacy

4 pages

363a

Sep 07, 2009

legacy

1 pages

288c

Mar 12, 2009

legacy

6 pages

363a

Mar 12, 2009

Accounts made up to Aug 31, 2008

5 pages

Jul 02, 2008

Total exemption small company accounts made up to Aug 31, 2007

5 pages

Jun 06, 2008

legacy

1 pages

288b

Sep 11, 2007

legacy

8 pages

363s

Jun 28, 2007

Accounts made up to Aug 31, 2006

5 pages

Sep 19, 2006

legacy

8 pages

363s

Sep 19, 2006

legacy

pages

363(288)

Jun 07, 2006

Accounts made up to Aug 31, 2005

5 pages

Oct 11, 2005

legacy

8 pages

363s

Oct 11, 2005

legacy

pages

363(288)

Apr 12, 2005

Certificate of change of name

Company name changed dimensional imaging LIMITED\certificate issued on 12/04/05

2 pages

CERTNM

Mar 09, 2005

legacy

1 pages

288a

Mar 09, 2005

legacy

1 pages

288a

Mar 09, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of V C II LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
URQUHART, Colin William, Dr 5 Bracken Place PA11 3PE Bridge Of Weir Renfrewshire	Mar 08, 2005		Secretary	5 Bracken Place PA11 3PE Bridge Of Weir Renfrewshire		British		Entrepreneur	86601920002
GREEN, Douglas Flat 1/2 2 Burndale Terrace Glenburn Drive PA13 4BZ Kilmacolm Renfrewshire	Dec 20, 2004		Director	Flat 1/2 2 Burndale Terrace Glenburn Drive PA13 4BZ Kilmacolm Renfrewshire	Scotland	British	1975-2	Software Engineer	90529460004
URQUHART, Colin William, Dr 5 Bracken Place PA11 3PE Bridge Of Weir Renfrewshire	Dec 20, 2004		Director	5 Bracken Place PA11 3PE Bridge Of Weir Renfrewshire	United Kingdom	British	1968-5	Entrepreneur	86601920002
@UK DORMANT COMPANY SECRETARY LIMITED 5 Jupiter House Calleva Park, Aldermaston RG7 8NN Reading Berkshire	Aug 18, 2004	Mar 08, 2005	Nominee Secretary	5 Jupiter House Calleva Park, Aldermaston RG7 8NN Reading Berkshire					900030280001
DIKSTRA, Richard Donar Flat 36 5 Ferry Lane Ferry Quays TW8 0AT Brentford Middlesex	Mar 08, 2005	Aug 31, 2007	Director	Flat 36 5 Ferry Lane Ferry Quays TW8 0AT Brentford Middlesex	England	British	1955-7	Company Director	35575240003
MINTY, Alistair Forbes 17 White Dales EH10 7JQ Edinburgh	Dec 20, 2004	Mar 16, 2011	Director	17 White Dales EH10 7JQ Edinburgh	Scotland	British	1957-12	Company Director	86601910001
@UK DORMANT COMPANY DIRECTOR LIMITED 5 Jupiter House Calleva Park, Aldermaston RG7 8NN Reading Berkshire	Aug 18, 2004	Dec 20, 2004	Nominee Director	5 Jupiter House Calleva Park, Aldermaston RG7 8NN Reading Berkshire					900030270001

View Detailed Information on Officers and People 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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