VCPII (FOUNDER PARTNER) G.P. LIMITED
Overview
| Company Name | VCPII (FOUNDER PARTNER) G.P. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC237268 |
| Jurisdiction | Scotland |
| 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 VCPII (FOUNDER PARTNER) G.P. LIMITED?
- (7499) /
Where is VCPII (FOUNDER PARTNER) G.P. LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VCPII (FOUNDER PARTNER) G.P. LIMITED?
| Company Name | From | Until |
|---|---|---|
| VCPII (FOUNDER PARTNER) LIMITED | Nov 07, 2002 | Nov 07, 2002 |
| LOTHIAN FIFTY (920) LIMITED | Sep 24, 2002 | Sep 24, 2002 |
What are the latest filings for VCPII (FOUNDER PARTNER) G.P. LIMITED?
| 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 | ||||||||||||||
Annual return made up to Sep 24, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||||||
Annual return made up to Sep 24, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Secretary's details changed for Vision Capital Group Limited on May 13, 2010 | 2 pages | CH04 | ||||||||||||||
Termination of appointment of Sarah Wheatley as a director | 2 pages | TM01 | ||||||||||||||
Appointment of Steven Whitaker as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Magdalena Ughetti as a director | 2 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 9 pages | AA | ||||||||||||||
Annual return made up to Sep 24, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts made up to Dec 31, 2007 | 2 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 9 pages | AA | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
Accounts made up to Dec 31, 2005 | 8 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Who are the officers of VCPII (FOUNDER PARTNER) G.P. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISION CAPITAL GROUP LIMITED | Secretary | Jermyn Street SW1Y 6LY London 54 United Kingdom |
| 70267350003 | ||||||||||
| WHITAKER, Steven | Director | Jermyn Street SW1Y 6LX London 54 | England | British | 142843390001 | |||||||||
| BURNESS | Nominee Secretary | 242 West George Street G2 4QY Glasgow | 900020360001 | |||||||||||
| HORTON, Michael John | Director | 40 Kingswood Road SW19 3NE Wimbledon | England | British | 98795150001 | |||||||||
| MASH, Julian Paul Vivian | Director | 23 Norland Square W11 4PU London | British | 29275230002 | ||||||||||
| UGHETTI, Magdalena Aniela, Mrs` | Director | Punch Croft New Ash Green DA3 8HS Longfield 122 Kent | United Kingdom | Polish | 136627410001 | |||||||||
| WHEATLEY, Sarah Penelope | Director | 10 St Ronans 63-65 Putney Hill SW15 3NR London | United Kingdom | British | 94331920003 | |||||||||
| WORMSLEY, Alister Gerard | Director | Hunters Moon Long Mill Lane TN15 8QD Crouch Kent | United Kingdom | British | 114205820001 | |||||||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 |
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