V.C. Import & Export Company Limited

Company Name	V.C. Import & Export Company Limited
Company Status	Active
Company Number	00806827
Category	Private Limited Company
Incorporation Date	27 May 1964(59 years, 11 months ago)
Previous Name	Vincent Textiles Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Jeannie Mi Ching Chou
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Chinese
Status	Current
Appointed	15 August 2006(42 years, 3 months after company formation)
Appointment Duration	17 years, 8 months
Role	Merchant
Country of Residence	Hong Kong
Correspondence Address	120 Baker Street London W1U 6TU

Director Name	Ms Vivien Mei Mei Chou
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Chinese
Status	Current
Appointed	13 August 2012(48 years, 3 months after company formation)
Appointment Duration	11 years, 8 months
Role	Merchant
Country of Residence	Hong Kong
Correspondence Address	120 Baker Street London W1U 6TU

Director Name	Mr Alan Tat Yin Lam
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Chinese
Status	Current
Appointed	13 August 2012(48 years, 3 months after company formation)
Appointment Duration	11 years, 8 months
Role	Accountant
Country of Residence	Hong Kong
Correspondence Address	120 Baker Street London W1U 6TU

Secretary Name	Mr Alan Tat Yin Lam
Status	Current
Appointed	13 August 2012(48 years, 3 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Correspondence Address	810 Yat Ching House Yee Ching Court Kowloon Hong Kong

Director Name	Mr Hon Luk Liu
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Chinese
Status	Current
Appointed	01 September 2012(48 years, 3 months after company formation)
Appointment Duration	11 years, 8 months
Role	Accountant
Country of Residence	Hong Kong
Correspondence Address	120 Baker Street London W1U 6TU

Director Name	Mrs Constance Ann Roberts
Date of Birth	December 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(27 years, 5 months after company formation)
Appointment Duration	13 years (resigned 31 October 2004)
Role	Married Woman
Correspondence Address	Heatherbank Rest Home Cavendish Road Sutton Surrey Sm2

Director Name	Mr Kenneth Roberts
Date of Birth	March 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(27 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 07 July 2002)
Role	Merchant
Correspondence Address	10 Mulgrave Manor Sutton Surrey SM2 6LQ

Secretary Name	Mrs Constance Ann Roberts
Nationality	British
Status	Resigned
Appointed	24 October 1991(27 years, 5 months after company formation)
Appointment Duration	13 years (resigned 31 October 2004)
Role	Company Director
Correspondence Address	Heatherbank Rest Home Cavendish Road Sutton Surrey Sm2

Director Name	Hon Wah Ng
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 September 1999(35 years, 3 months after company formation)
Appointment Duration	12 years, 11 months (resigned 06 August 2012)
Role	Chief Accountant
Country of Residence	Hong Kong
Correspondence Address	Flat 2303, 23/F, Block H Luk Yeung Sun Chuen, Tsuen Wan New Territories, Hong Kong Foreign

Director Name	Tak Leong Wan
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 September 1999(35 years, 3 months after company formation)
Appointment Duration	13 years (resigned 31 August 2012)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	13/F Flat C, Ocean Shores Tower 8 88 O King Road, Tseung Kwan O Kowloon Foreign

Secretary Name	Tak Leong Wan
Nationality	Chinese
Status	Resigned
Appointed	31 October 2004(40 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 13 August 2012)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	13/F Flat C, Ocean Shores Tower 8 88 O King Road, Tseung Kwan O Kowloon Foreign

Director Name	Ms Jill Woodcock
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2010(46 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 29 March 2018)
Role	Marketing Executive
Country of Residence	England
Correspondence Address	120 Baker Street London W1U 6TU

Location

Registered Address	120 Baker Street London W1U 6TU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

37.5k at £1	Acme Corp. 93.75% Ordinary
2.5k at £1	Chung Kai Chow 6.25% Ordinary

Financials

Year	2014
Net Worth	-£180,704
Cash	£19,964
Current Liabilities	£33,153

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	4 October 2023 (6 months, 3 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Filing History

11 October 2023	Confirmation statement made on 4 October 2023 with no updates (3 pages)
31 May 2023	Total exemption full accounts made up to 31 August 2022 (9 pages)
20 October 2022	Confirmation statement made on 4 October 2022 with no updates (3 pages)
30 May 2022	Total exemption full accounts made up to 31 August 2021 (9 pages)
5 October 2021	Confirmation statement made on 4 October 2021 with no updates (3 pages)
26 August 2021	Compulsory strike-off action has been discontinued (1 page)
25 August 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
10 August 2021	First Gazette notice for compulsory strike-off (1 page)
23 October 2020	Termination of appointment of Jill Woodcock as a director on 29 March 2018 (1 page)
7 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
28 May 2020	Total exemption full accounts made up to 31 August 2019 (14 pages)
4 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
29 May 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
8 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
29 May 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
4 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
31 May 2017	Total exemption full accounts made up to 31 August 2016 (9 pages)
31 May 2017	Total exemption full accounts made up to 31 August 2016 (9 pages)
5 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
26 January 2016	Registered office address changed from 54 Upland Road Sutton Surrey SM2 5JE to C/O Milton Avis Llp 120 Baker Street London W1U 6TU on 26 January 2016 (1 page)
26 January 2016	Registered office address changed from 54 Upland Road Sutton Surrey SM2 5JE to C/O Milton Avis Llp 120 Baker Street London W1U 6TU on 26 January 2016 (1 page)
14 October 2015	Director's details changed for Mr Luk Hon Liu on 1 October 2015 (2 pages)
14 October 2015	Director's details changed for Jeannie Ching Mi Chou on 1 October 2015 (2 pages)
14 October 2015	Director's details changed for Mr Alan Yin Tat Lam on 1 October 2015 (2 pages)
14 October 2015	Director's details changed for Mr Alan Yin Tat Lam on 1 October 2015 (2 pages)
14 October 2015	Secretary's details changed for Mr Alan Yin Tat Lam on 1 October 2015 (1 page)
14 October 2015	Director's details changed for Mr Luk Hon Liu on 1 October 2015 (2 pages)
14 October 2015	Secretary's details changed for Mr Alan Yin Tat Lam on 1 October 2015 (1 page)
14 October 2015	Director's details changed for Jeannie Ching Mi Chou on 1 October 2015 (2 pages)
14 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 40,000 (5 pages)
14 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 40,000 (5 pages)
15 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
15 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
29 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 40,000 (5 pages)
29 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 40,000 (5 pages)
29 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 40,000 (5 pages)
19 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
19 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
15 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 40,000 (5 pages)
15 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 40,000 (5 pages)
15 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 40,000 (5 pages)
8 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
8 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
1 May 2013	Director's details changed for Ms Vivien Mei Mei Chou on 30 April 2013 (2 pages)
1 May 2013	Secretary's details changed for Mr Alan Yin Tat Lam on 30 April 2013 (2 pages)
1 May 2013	Registered office address changed from 27 Cavendish Road Sutton Surrey SM2 5EY on 1 May 2013 (1 page)
1 May 2013	Director's details changed for Mr Alan Yin Tat Lam on 30 April 2013 (2 pages)
1 May 2013	Registered office address changed from 27 Cavendish Road Sutton Surrey SM2 5EY on 1 May 2013 (1 page)
1 May 2013	Director's details changed for Mr Luk Hon Liu on 30 April 2013 (2 pages)
1 May 2013	Secretary's details changed for Mr Alan Yin Tat Lam on 30 April 2013 (2 pages)
1 May 2013	Director's details changed for Ms Vivien Mei Mei Chou on 30 April 2013 (2 pages)
1 May 2013	Registered office address changed from 27 Cavendish Road Sutton Surrey SM2 5EY on 1 May 2013 (1 page)
1 May 2013	Director's details changed for Mr Alan Yin Tat Lam on 30 April 2013 (2 pages)
1 May 2013	Director's details changed for Mr Luk Hon Liu on 30 April 2013 (2 pages)
9 October 2012	Director's details changed for Jeannie Ching Mi Chou on 3 October 2012 (2 pages)
9 October 2012	Director's details changed for Jeannie Ching Mi Chou on 3 October 2012 (2 pages)
9 October 2012	Director's details changed for Jeannie Ching Mi Chou on 3 October 2012 (2 pages)
8 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
8 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
8 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
20 September 2012	Appointment of Mr Alan Yin Tat Lam as a director (2 pages)
20 September 2012	Termination of appointment of Tak Wan as a director (1 page)
20 September 2012	Appointment of Mr Luk Hon Liu as a director (2 pages)
20 September 2012	Appointment of Ms Vivien Mei Mei Chou as a director (2 pages)
20 September 2012	Termination of appointment of Tak Wan as a secretary (1 page)
20 September 2012	Termination of appointment of Tak Wan as a secretary (1 page)
20 September 2012	Appointment of Mr Alan Yin Tat Lam as a director (2 pages)
20 September 2012	Termination of appointment of Hon Ng as a director (1 page)
20 September 2012	Termination of appointment of Tak Wan as a director (1 page)
20 September 2012	Appointment of Mr Luk Hon Liu as a director (2 pages)
20 September 2012	Appointment of Ms Vivien Mei Mei Chou as a director (2 pages)
20 September 2012	Director's details changed for Mi Ching Jeannie Chou on 31 August 2012 (2 pages)
20 September 2012	Appointment of Mr Alan Yin Tat Lam as a secretary (1 page)
20 September 2012	Director's details changed for Mi Ching Jeannie Chou on 31 August 2012 (2 pages)
20 September 2012	Appointment of Mr Alan Yin Tat Lam as a secretary (1 page)
20 September 2012	Termination of appointment of Hon Ng as a director (1 page)
6 March 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
6 March 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
13 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (7 pages)
13 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (7 pages)
13 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (7 pages)
15 March 2011	Total exemption small company accounts made up to 31 August 2010 (3 pages)
15 March 2011	Total exemption small company accounts made up to 31 August 2010 (3 pages)
20 December 2010	Appointment of Ms Jill Woodcock as a director (2 pages)
20 December 2010	Appointment of Ms Jill Woodcock as a director (2 pages)
30 November 2010	Termination of appointment of Jill Woodcock as a director (1 page)
30 November 2010	Termination of appointment of Jill Woodcock as a director (1 page)
19 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (7 pages)
19 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (7 pages)
19 October 2010	Director's details changed for Mi Ching Jeannie Chou on 4 October 2010 (2 pages)
19 October 2010	Director's details changed for Mi Ching Jeannie Chou on 4 October 2010 (2 pages)
25 May 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
25 May 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
11 November 2009	Director's details changed for Hon Wah Ng on 3 October 2009 (2 pages)
11 November 2009	Director's details changed for Tak Leong Wan on 3 October 2009 (2 pages)
11 November 2009	Director's details changed for Jill Woodcock on 3 October 2009 (2 pages)
11 November 2009	Director's details changed for Jill Woodcock on 3 October 2009 (2 pages)
11 November 2009	Director's details changed for Mi Ching Jeannie Chou on 3 October 2009 (2 pages)
11 November 2009	Director's details changed for Hon Wah Ng on 3 October 2009 (2 pages)
11 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (7 pages)
11 November 2009	Director's details changed for Mi Ching Jeannie Chou on 3 October 2009 (2 pages)
11 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (7 pages)
11 November 2009	Director's details changed for Tak Leong Wan on 3 October 2009 (2 pages)
1 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
1 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
16 February 2009	Director and secretary's change of particulars / tak wan / 16/02/2009 (1 page)
16 February 2009	Director and secretary's change of particulars / tak wan / 16/02/2009 (1 page)
22 January 2009	Return made up to 04/10/08; full list of members (4 pages)
22 January 2009	Return made up to 04/10/08; full list of members (4 pages)
18 December 2007	Total exemption small company accounts made up to 31 August 2007 (3 pages)
18 December 2007	Total exemption small company accounts made up to 31 August 2007 (3 pages)
24 October 2007	Return made up to 04/10/07; full list of members (3 pages)
24 October 2007	Return made up to 04/10/07; full list of members (3 pages)
1 February 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
1 February 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
31 October 2006	Return made up to 04/10/06; full list of members (3 pages)
31 October 2006	Return made up to 04/10/06; full list of members (3 pages)
31 August 2006	New director appointed (2 pages)
31 August 2006	New director appointed (2 pages)
28 December 2005	Total exemption full accounts made up to 31 August 2005 (11 pages)
28 December 2005	Total exemption full accounts made up to 31 August 2005 (11 pages)
18 October 2005	Return made up to 04/10/05; full list of members (3 pages)
18 October 2005	Return made up to 04/10/05; full list of members (3 pages)
22 December 2004	Partial exemption accounts made up to 31 August 2004 (15 pages)
22 December 2004	New secretary appointed (2 pages)
22 December 2004	New secretary appointed (2 pages)
22 December 2004	Secretary resigned;director resigned (1 page)
22 December 2004	Partial exemption accounts made up to 31 August 2004 (15 pages)
22 December 2004	Secretary resigned;director resigned (1 page)
18 October 2004	Return made up to 04/10/04; full list of members (8 pages)
18 October 2004	Return made up to 04/10/04; full list of members (8 pages)
15 December 2003	Partial exemption accounts made up to 31 August 2003 (13 pages)
15 December 2003	Partial exemption accounts made up to 31 August 2003 (13 pages)
27 November 2003	Return made up to 15/10/03; full list of members (8 pages)
27 November 2003	Return made up to 15/10/03; full list of members (8 pages)
12 November 2002	Partial exemption accounts made up to 31 August 2002 (13 pages)
12 November 2002	Partial exemption accounts made up to 31 August 2002 (13 pages)
25 October 2002	Return made up to 15/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 October 2002	Return made up to 15/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 September 2002	Director resigned (1 page)
3 September 2002	New director appointed (2 pages)
3 September 2002	Director resigned (1 page)
3 September 2002	New director appointed (2 pages)
27 May 2002	Partial exemption accounts made up to 31 August 2001 (15 pages)
27 May 2002	Partial exemption accounts made up to 31 August 2001 (15 pages)
2 November 2001	Return made up to 24/10/01; full list of members (7 pages)
2 November 2001	Return made up to 24/10/01; full list of members (7 pages)
11 December 2000	Full accounts made up to 31 August 2000 (13 pages)
11 December 2000	Full accounts made up to 31 August 2000 (13 pages)
23 October 2000	Return made up to 24/10/00; full list of members (7 pages)
23 October 2000	Return made up to 24/10/00; full list of members (7 pages)
29 November 1999	Full accounts made up to 31 August 1999 (13 pages)
29 November 1999	Full accounts made up to 31 August 1999 (13 pages)
29 October 1999	Return made up to 24/10/99; full list of members (7 pages)
29 October 1999	Return made up to 24/10/99; full list of members (7 pages)
1 October 1999	New director appointed (2 pages)
1 October 1999	New director appointed (2 pages)
1 October 1999	New director appointed (2 pages)
1 October 1999	New director appointed (2 pages)
10 March 1999	Full accounts made up to 31 August 1998 (14 pages)
10 March 1999	Full accounts made up to 31 August 1998 (14 pages)
27 October 1998	Return made up to 24/10/98; full list of members (6 pages)
27 October 1998	Return made up to 24/10/98; full list of members (6 pages)
11 November 1997	Full accounts made up to 31 August 1997 (14 pages)
11 November 1997	Full accounts made up to 31 August 1997 (14 pages)
30 October 1997	Return made up to 24/10/97; no change of members (4 pages)
30 October 1997	Return made up to 24/10/97; no change of members (4 pages)
20 March 1997	Full accounts made up to 31 August 1996 (13 pages)
20 March 1997	Full accounts made up to 31 August 1996 (13 pages)
5 December 1996	Return made up to 24/10/96; no change of members (4 pages)
5 December 1996	Return made up to 24/10/96; no change of members (4 pages)
11 October 1995	Full accounts made up to 31 August 1995 (12 pages)
11 October 1995	Full accounts made up to 31 August 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
16 May 1978	Company name changed\certificate issued on 16/05/78 (3 pages)
16 May 1978	Company name changed\certificate issued on 16/05/78 (3 pages)
7 April 1978	Dir / sec appoint / resign (1 page)
7 April 1978	Dir / sec appoint / resign (1 page)
3 January 1973	Memorandum and Articles of Association (13 pages)
3 January 1973	Memorandum and Articles of Association (13 pages)

V.C. Import & Export Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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