VSOFTCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVSOFTCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08733799
    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 VSOFTCO LIMITED?

    • Gambling and betting activities (92000) / Arts, entertainment and recreation

    Where is VSOFTCO LIMITED located?

    Registered Office Address
    Europa House
    20 Esplanade
    YO11 2AQ Scarborough
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VSOFTCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for VSOFTCO 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

    1 pagesDS01

    Confirmation statement made on Oct 15, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 15, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    6 pagesAA

    Accounts for a dormant company made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Oct 15, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Confirmation statement made on Oct 15, 2016 with updates

    5 pagesCS01

    Annual return made up to Oct 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2015

    Statement of capital on Nov 04, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Oct 15, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2014

    Statement of capital on Nov 03, 2014

    • Capital: GBP 1
    SH01

    Termination of appointment of Graham Pullan as a director on Jul 25, 2014

    1 pagesTM01

    Termination of appointment of Ian Williams as a director

    1 pagesTM01

    Current accounting period extended from Oct 31, 2014 to Mar 31, 2015

    1 pagesAA01

    Appointment of Mr Ian Stuart Williams as a director

    2 pagesAP01

    Appointment of Mr Graham Pullan as a director

    2 pagesAP01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2013

    Statement of capital on Oct 15, 2013

    • Capital: GBP 1
    SH01
    incorporationOct 15, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of VSOFTCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ESPLANADE SECRETARIAL SERVICES LIMITED
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    United Kingdom
    Secretary
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6133270
    123430250001
    MCCABE, Scott Richard
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    England
    Director
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    England
    EnglandBritish151895310001
    ESPLANADE DIRECTOR LIMITED
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    United Kingdom
    Director
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06133267
    123430390001
    PULLAN, Graham
    Crofton Avenue
    Timperley
    WA15 6DA Altrincham
    90
    Cheshire
    United Kingdom
    Director
    Crofton Avenue
    Timperley
    WA15 6DA Altrincham
    90
    Cheshire
    United Kingdom
    SpainBritish114931080002
    WILLIAMS, Ian Stuart
    The Crescent
    Menston
    LS29 6DR Ilkley
    7
    United Kingdom
    Director
    The Crescent
    Menston
    LS29 6DR Ilkley
    7
    United Kingdom
    United KingdomBritish175010670001

    Who are the persons with significant control of VSOFTCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vserv (Uk) Limited
    20
    Esplanade
    YO11 2AQ Scarborough
    Europa House
    United Kingdom
    Apr 06, 2016
    20
    Esplanade
    YO11 2AQ Scarborough
    Europa House
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredU.K.
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number5220369
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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