| Company Name | Vipan Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00693440 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 1961(62 years, 11 months ago) |
| Dissolution Date | 20 August 2013 (10 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Peter Laurence Murphy |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1992(31 years, 4 months after company formation) |
| Appointment Duration | 20 years, 11 months (closed 20 August 2013) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | Balfour House 741 High Road London N12 0BP |
| Director Name | Michael Peter Petersen |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1992(31 years, 4 months after company formation) |
| Appointment Duration | 20 years, 11 months (closed 20 August 2013) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | Balfour House 741 High Road London N12 0BP |
| Secretary Name | Mr George Edward Nosworthy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1992(31 years, 4 months after company formation) |
| Appointment Duration | 20 years, 11 months (closed 20 August 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Balfour House 741 High Road London N12 0BP |
| Director Name | Mr Peter McKelvey Thompson |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2013(51 years, 10 months after company formation) |
| Appointment Duration | 5 months, 1 week (closed 20 August 2013) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Fitzjohn Avenue Barnet EN5 2HH |
| Director Name | Stephen Muir |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1992(31 years, 4 months after company formation) |
| Appointment Duration | 15 years, 6 months (resigned 01 April 2008) |
| Role | Surveyor |
| Correspondence Address | Woollas Hall Eckington Pershore Worcester WR10 3DN |
| Director Name | Mr Paul Adrian Munro |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 15 September 1992(31 years, 4 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 22 August 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Totteridge Common Totteridge London N20 8LZ |
Location
| Registered Address | Balfour House 741 High Road London N12 0BP |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 10k at £0.5 | Mfc Estates PLC 99.99% Ordinary |
|---|---|
| 1 at £0.5 | Peter Murphy 0.01% Ordinary |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2013 | Application to strike the company off the register (3 pages) |
| 24 April 2013 | Application to strike the company off the register (3 pages) |
| 19 April 2013 | Appointment of Mr Peter Mckelvey Thompson as a director (3 pages) |
| 19 April 2013 | Appointment of Mr Peter Mckelvey Thompson as a director on 15 March 2013 (3 pages) |
| 1 October 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 1 October 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 24 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders Statement of capital on 2012-08-24
|
| 24 August 2012 | Director's details changed for Michael Peter Petersen on 24 August 2012 (2 pages) |
| 24 August 2012 | Director's details changed for Michael Peter Petersen on 24 August 2012 (2 pages) |
| 24 August 2012 | Secretary's details changed for Mr George Edward Nosworthy on 24 August 2012 (1 page) |
| 24 August 2012 | Director's details changed for Mr Peter Laurence Murphy on 24 August 2012 (2 pages) |
| 24 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders Statement of capital on 2012-08-24
|
| 24 August 2012 | Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 24 August 2012 (1 page) |
| 24 August 2012 | Director's details changed for Mr Peter Laurence Murphy on 24 August 2012 (2 pages) |
| 24 August 2012 | Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 24 August 2012 (1 page) |
| 24 August 2012 | Secretary's details changed for Mr George Edward Nosworthy on 24 August 2012 (1 page) |
| 24 August 2012 | Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 24 August 2012 (1 page) |
| 24 August 2012 | Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 24 August 2012 (1 page) |
| 22 May 2012 | Registered office address changed from Winston House 2 Dollis Park London N3 1HF on 22 May 2012 (1 page) |
| 22 May 2012 | Registered office address changed from Winston House 2 Dollis Park London N3 1HF on 22 May 2012 (1 page) |
| 21 November 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 21 November 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 20 September 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (5 pages) |
| 20 September 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (5 pages) |
| 7 December 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 7 December 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 4 October 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (5 pages) |
| 4 October 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (5 pages) |
| 26 September 2009 | Full accounts made up to 31 March 2009 (7 pages) |
| 26 September 2009 | Full accounts made up to 31 March 2009 (7 pages) |
| 19 August 2009 | Location of register of members (1 page) |
| 19 August 2009 | Location of debenture register (1 page) |
| 19 August 2009 | Location of debenture register (1 page) |
| 19 August 2009 | Registered office changed on 19/08/2009 from winston house 2 dollis park london N3 1HF (1 page) |
| 19 August 2009 | Return made up to 17/08/09; full list of members (4 pages) |
| 19 August 2009 | Return made up to 17/08/09; full list of members (4 pages) |
| 19 August 2009 | Registered office changed on 19/08/2009 from winston house 2 dollis park london N3 1HF (1 page) |
| 19 August 2009 | Location of register of members (1 page) |
| 5 June 2009 | Registered office changed on 05/06/2009 from 2A alexandra grove north finchley london N12 8NU (1 page) |
| 5 June 2009 | Registered office changed on 05/06/2009 from 2A alexandra grove north finchley london N12 8NU (1 page) |
| 28 January 2009 | Appointment Terminated Director stephen muir (1 page) |
| 28 January 2009 | Appointment terminated director stephen muir (1 page) |
| 15 October 2008 | Full accounts made up to 31 March 2008 (7 pages) |
| 15 October 2008 | Full accounts made up to 31 March 2008 (7 pages) |
| 18 August 2008 | Return made up to 17/08/08; full list of members (4 pages) |
| 18 August 2008 | Return made up to 17/08/08; full list of members (4 pages) |
| 12 November 2007 | Full accounts made up to 31 March 2007 (11 pages) |
| 12 November 2007 | Full accounts made up to 31 March 2007 (11 pages) |
| 17 August 2007 | Return made up to 17/08/07; full list of members (3 pages) |
| 17 August 2007 | Return made up to 17/08/07; full list of members (3 pages) |
| 5 December 2006 | Full accounts made up to 31 March 2006 (11 pages) |
| 5 December 2006 | Full accounts made up to 31 March 2006 (11 pages) |
| 22 August 2006 | Return made up to 18/08/06; full list of members (3 pages) |
| 22 August 2006 | Return made up to 18/08/06; full list of members (3 pages) |
| 12 December 2005 | Full accounts made up to 31 March 2005 (10 pages) |
| 12 December 2005 | Full accounts made up to 31 March 2005 (10 pages) |
| 23 August 2005 | Return made up to 18/08/05; full list of members (3 pages) |
| 23 August 2005 | Return made up to 18/08/05; full list of members (3 pages) |
| 14 October 2004 | Full accounts made up to 31 March 2004 (10 pages) |
| 14 October 2004 | Full accounts made up to 31 March 2004 (10 pages) |
| 22 September 2004 | Return made up to 03/09/04; no change of members (8 pages) |
| 22 September 2004 | Return made up to 03/09/04; no change of members
|
| 18 February 2004 | Registered office changed on 18/02/04 from: gloucester house woodside lane north finchley london N12 8TP (1 page) |
| 18 February 2004 | Registered office changed on 18/02/04 from: gloucester house woodside lane north finchley london N12 8TP (1 page) |
| 2 October 2003 | Full accounts made up to 31 March 2003 (10 pages) |
| 2 October 2003 | Full accounts made up to 31 March 2003 (10 pages) |
| 27 September 2003 | Return made up to 15/09/03; full list of members (7 pages) |
| 27 September 2003 | Return made up to 15/09/03; full list of members (7 pages) |
| 28 October 2002 | Full accounts made up to 31 March 2002 (10 pages) |
| 28 October 2002 | Full accounts made up to 31 March 2002 (10 pages) |
| 3 October 2002 | Return made up to 15/09/02; full list of members (7 pages) |
| 3 October 2002 | Return made up to 15/09/02; full list of members (7 pages) |
| 8 November 2001 | Full accounts made up to 31 March 2001 (11 pages) |
| 8 November 2001 | Full accounts made up to 31 March 2001 (11 pages) |
| 27 September 2001 | Return made up to 15/09/01; full list of members (7 pages) |
| 27 September 2001 | Return made up to 15/09/01; full list of members (7 pages) |
| 13 December 2000 | Return made up to 15/09/00; full list of members (7 pages) |
| 13 December 2000 | Return made up to 15/09/00; full list of members
|
| 28 November 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 28 November 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 17 November 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 17 November 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 11 October 1999 | Return made up to 15/09/99; full list of members (10 pages) |
| 11 October 1999 | Return made up to 15/09/99; full list of members (10 pages) |
| 30 July 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 July 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 December 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 29 December 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 22 September 1998 | Return made up to 15/09/98; no change of members (8 pages) |
| 22 September 1998 | Return made up to 15/09/98; no change of members (8 pages) |
| 29 December 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 29 December 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 24 September 1997 | Return made up to 15/09/97; no change of members (8 pages) |
| 24 September 1997 | Return made up to 15/09/97; no change of members (8 pages) |
| 3 March 1997 | Registered office changed on 03/03/97 from: 27 john street london WC1N 2BL (1 page) |
| 3 March 1997 | Registered office changed on 03/03/97 from: 27 john street london WC1N 2BL (1 page) |
| 21 January 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 21 January 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 4 November 1996 | Return made up to 15/09/96; full list of members (11 pages) |
| 4 November 1996 | Return made up to 15/09/96; full list of members (11 pages) |
| 4 September 1996 | Director resigned (1 page) |
| 4 September 1996 | Director resigned (1 page) |
| 8 February 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 8 February 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 15 November 1995 | Return made up to 15/09/95; no change of members (8 pages) |
| 15 November 1995 | Return made up to 15/09/95; no change of members (12 pages) |