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VAAS CONSULTANTS LIMITED

VAAS CONSULTANTS LIMITED

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

    • Overview

    Company NameVAAS CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09257188
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of VAAS CONSULTANTS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is VAAS CONSULTANTS LIMITED located?

    Registered Office Address
    47/49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VAAS CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 16, 2017

    What are the latest filings for VAAS CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Total exemption full accounts made up to Feb 16, 2017

    		8 pagesAA

    Previous accounting period shortened from Oct 31, 2017 to Feb 16, 2017

    		1 pagesAA01

    Total exemption small company accounts made up to Oct 31, 2016

    		7 pagesAA

    Registered office address changed from 42 Christchurch Avenue Kenton Harrow HA3 8NJ to 47/49 Green Lane Northwood Middlesex HA6 3AE on Mar 10, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 16, 2017

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Change of constitution by enactment

    		2 pagesCC05

    Memorandum and Articles of Association

    		18 pagesMA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Umesh Popat as a director on Feb 01, 2015

    		2 pagesAP01

    Confirmation statement made on Aug 31, 2016 with updates

    		7 pagesCS01

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

    		2 pagesAA

    Annual return made up to Oct 09, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2015

    Statement of capital on Nov 26, 2015

    • Capital: GBP 10
    		SH01

    Appointment of Mr Paresh Vasantkumar Barai as a director on Feb 01, 2015

    		2 pagesAP01

    Termination of appointment of Jentilal Prabhudas Thakrar as a director on Feb 15, 2015

    		1 pagesTM01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2014

    Statement of capital on Oct 09, 2014

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of VAAS CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARAI, Paresh Vasantkumar
    Green Lane
    HA6 3AE Northwood
    47/49
    Middlesex
    		Director
    Green Lane
    HA6 3AE Northwood
    47/49
    Middlesex
    		EnglandBritish177539910001
    POPAT, Umesh
    Green Lane
    HA6 3AE Northwood
    47/49
    Middlesex
    		Director
    Green Lane
    HA6 3AE Northwood
    47/49
    Middlesex
    		EnglandBritish85910530001
    THAKRAR, Jentilal Prabhudas
    Christchurch Avenue
    Kenton
    HA3 8NJ Harrow
    42
    United Kingdom
    		Director
    Christchurch Avenue
    Kenton
    HA3 8NJ Harrow
    42
    United Kingdom
    		EnglandBritish38953720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VAAS CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Umesh Popat
    Green Lane
    HA6 3AE Northwood
    47/49
    Middlesex
    		Apr 07, 2016
    Green Lane
    HA6 3AE Northwood
    47/49
    Middlesex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paresh Vasantkumar Barai
    Green Lane
    HA6 3AE Northwood
    47/49
    Middlesex
    		Apr 07, 2016
    Green Lane
    HA6 3AE Northwood
    47/49
    Middlesex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does VAAS CONSULTANTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    2
    DateType
    Dec 21, 2017Dissolved on
    Feb 16, 2017Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ashok K Bhardwaj
    Bhardwaj Limited 47/49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		practitioner
    Bhardwaj Limited 47/49 Green Lane
    HA6 3AE Northwood
    Middlesex
    View Detailed Information on Insolvency Cases

    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