VFBS LTD.
Overview
| Company Name | VFBS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05476477 |
| 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 VFBS LTD.?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is VFBS LTD. located?
| Registered Office Address | 19 Kathleen Road London SW11 2JR |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VFBS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for VFBS LTD.?
| 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 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Withdrawal of a person with significant control statement on Feb 19, 2019 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Oct 22, 2018 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period extended from Jun 30, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 5 pages | AA | ||||||||||
Director's details changed for Ms Anna Galan on Apr 06, 2016 | 2 pages | CH01 | ||||||||||
Notification of Anna Galan as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Oct 22, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Oct 22, 2016 with updates | 5 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 22, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Ms Anna Galan as a director on Dec 31, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timur Ruslanovich Beslangurov as a director on Dec 31, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Nov 17, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Nov 17, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of VFBS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GALAN, Anna | Director | Park Road N2 8EY London Langley House England | Ukraine | Ukrainian | 201064780002 | |||||||||||
| IGP CORPORATE LTD | Nominee Secretary | 19 Kathleen Road SW11 2JR London | 900025290001 | |||||||||||||
| SPAN GROUP LIMITED | Secretary | PO BOX 1015 Victoria Mahe Premier Building Seychelles |
| 91494580001 | ||||||||||||
| BESLANGUROV, Timur Ruslanovich | Director | 3 M. Hagaudga Street Republic Of Adygeya Aul Koshehabl Russian Federation | Russia | Russian | 131946080001 | |||||||||||
| FORUM MEDIA GROUP INC | Director | Premier Building PO BOX 1015 FOREIGN Victoria Mahe Seychelles | 91494810001 | |||||||||||||
| IGP CORPORATE NOMINEES LTD | Nominee Director | 19 Kathleen Road SW11 2JR London | 900015620001 |
Who are the persons with significant control of VFBS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Anna Galan | Apr 06, 2016 | Park Road N2 8EY London Langley House England | No |
Nationality: Ukrainian Country of Residence: Ukraine | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for VFBS LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 22, 2016 | Oct 22, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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