VDH CONSULTING LIMITED

VDH CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameVDH CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05918212
    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 VDH CONSULTING LIMITED?

    • (2211) /

    Where is VDH CONSULTING LIMITED located?

    Registered Office Address
    Hillbrow House, Hillbrow Road
    Esher
    KT10 9NW Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of VDH CONSULTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPALDWICK PROPERTIES LIMITEDAug 29, 2006Aug 29, 2006

    What are the latest accounts for VDH CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for VDH CONSULTING 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

    4 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Aug 29, 2011

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2011

    Statement of capital on Oct 04, 2011

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Director's details changed for Amy Michele Erbe on Mar 31, 2011

    2 pagesCH01

    Annual return made up to Aug 29, 2010 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Termination of appointment of Julia Wigram as a secretary

    1 pagesTM02

    Annual return made up to Aug 29, 2009

    6 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    3 pages363a

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

    4 pagesAA

    legacy

    1 pages225

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    Memorandum and Articles of Association

    9 pagesMA

    Certificate of change of name

    Company name changed spaldwick properties LIMITED\certificate issued on 27/10/06
    2 pagesCERTNM

    legacy

    3 pages288a

    legacy

    2 pages288a

    Who are the officers of VDH CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ERBE, Amy Michele
    Oderberger Strasse
    10435 Berlin
    36
    Germany
    Director
    Oderberger Strasse
    10435 Berlin
    36
    Germany
    American116617870001
    MYERS, Philippa Maria De Oliveira
    36 Moat Court
    Shaw Close
    KT16 0PH Ottershaw
    Surrey
    Secretary
    36 Moat Court
    Shaw Close
    KT16 0PH Ottershaw
    Surrey
    British52903440003
    WIGRAM, Julia Margaret Fyers
    Coresbrook Way
    Knaphill
    GU21 2TP Woking
    46
    Surrey
    Secretary
    Coresbrook Way
    Knaphill
    GU21 2TP Woking
    46
    Surrey
    British139300940001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    WILMAN, Peter
    Appleshaw Prey Heath Road
    GU22 0RN Woking
    Surrey
    Director
    Appleshaw Prey Heath Road
    GU22 0RN Woking
    Surrey
    United KingdomBritish6728520001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    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