Company NameV.I.P. International Staff Consultants Limited
Company StatusDissolved
Company Number00932485
CategoryPrivate Limited Company
Incorporation Date22 May 1968(52 years, 5 months ago)
Dissolution Date23 June 2009 (11 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameMr Mario Giusto Bianchin
Date of BirthApril 1942 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1991(23 years, 5 months after company formation)
Appointment Duration17 years, 7 months (closed 23 June 2009)
RoleCompany Director
Correspondence Address12 Shardeloes
Old Amersham
Buckinghamshire
HP7 0RL
Director NameDavide Lawrence Bianchin
Date of BirthJuly 1980 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2001(33 years, 5 months after company formation)
Appointment Duration7 years, 7 months (closed 23 June 2009)
RoleConsultant
Correspondence Address12 Shardeloes
Old Amersham
Buckinghamshire
HP7 0RL
Secretary NameMr Mario Giusto Bianchin
NationalityBritish
StatusClosed
Appointed01 November 2001(33 years, 5 months after company formation)
Appointment Duration7 years, 7 months (closed 23 June 2009)
RoleCompany Director
Correspondence Address12 Shardeloes
Old Amersham
Buckinghamshire
HP7 0RL
Director NameMrs Margaret Olive Rose Bianchin
Date of BirthDecember 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(23 years, 5 months after company formation)
Appointment Duration10 years (resigned 01 November 2001)
RoleCompany Director
Correspondence AddressHanda Trout Rise
Loudwater
Rickmansworth
Hertfordshire
WD3 4JZ
Secretary NameMrs Margaret Olive Rose Bianchin
NationalityBritish
StatusResigned
Appointed31 October 1991(23 years, 5 months after company formation)
Appointment Duration10 years (resigned 01 November 2001)
RoleCompany Director
Correspondence AddressHanda Trout Rise
Loudwater
Rickmansworth
Hertfordshire
WD3 4JZ

Location

Registered Address17 Charing Cross Road
London
WC2H 0EP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth£3,551
Cash£3,475
Current Liabilities£11,901

Accounts

Latest Accounts31 October 2004 (15 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

23 June 2009Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2009First Gazette notice for compulsory strike-off (1 page)
20 November 2006Return made up to 31/10/06; full list of members (7 pages)
20 March 2006Total exemption small company accounts made up to 31 October 2004 (5 pages)
22 November 2005Return made up to 31/10/05; full list of members (7 pages)
16 December 2004Return made up to 31/10/04; full list of members (7 pages)
25 November 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
12 November 2003Return made up to 31/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
3 September 2003Total exemption small company accounts made up to 31 October 2002 (4 pages)
3 January 2003Return made up to 31/10/02; full list of members (7 pages)
19 September 2002New secretary appointed (2 pages)
19 September 2002New director appointed (2 pages)
19 September 2002Secretary resigned;director resigned (1 page)
29 August 2002Total exemption small company accounts made up to 31 October 2001 (4 pages)
6 November 2001Total exemption small company accounts made up to 31 October 2000 (4 pages)
6 November 2001Return made up to 31/10/01; full list of members (6 pages)
8 November 2000Return made up to 31/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
25 August 2000Accounts for a small company made up to 31 October 1999 (4 pages)
4 November 1999Return made up to 31/10/99; full list of members (6 pages)
10 September 1999Accounts for a small company made up to 31 October 1998 (4 pages)
25 November 1998Return made up to 31/10/98; no change of members (4 pages)
26 August 1998Accounts for a small company made up to 31 October 1997 (4 pages)
18 November 1997Return made up to 31/10/97; no change of members (4 pages)
25 July 1997Accounts for a small company made up to 31 October 1996 (5 pages)
19 November 1996Return made up to 31/10/96; full list of members (6 pages)
13 October 1996Accounts for a small company made up to 31 October 1995 (4 pages)
8 November 1995Return made up to 31/10/95; no change of members (4 pages)
31 August 1995Accounts for a small company made up to 31 October 1994 (5 pages)