| Company Name | V.I.P. International Staff Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00932485 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 1968(55 years, 11 months ago) |
| Dissolution Date | 23 June 2009 (14 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr Mario Giusto Bianchin |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(23 years, 5 months after company formation) |
| Appointment Duration | 17 years, 7 months (closed 23 June 2009) |
| Role | Company Director |
| Correspondence Address | 12 Shardeloes Old Amersham Buckinghamshire HP7 0RL |
| Director Name | Davide Lawrence Bianchin |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2001(33 years, 5 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 23 June 2009) |
| Role | Consultant |
| Correspondence Address | 12 Shardeloes Old Amersham Buckinghamshire HP7 0RL |
| Secretary Name | Mr Mario Giusto Bianchin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2001(33 years, 5 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 23 June 2009) |
| Role | Company Director |
| Correspondence Address | 12 Shardeloes Old Amersham Buckinghamshire HP7 0RL |
| Director Name | Mrs Margaret Olive Rose Bianchin |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(23 years, 5 months after company formation) |
| Appointment Duration | 10 years (resigned 01 November 2001) |
| Role | Company Director |
| Correspondence Address | Handa Trout Rise Loudwater Rickmansworth Hertfordshire WD3 4JZ |
| Secretary Name | Mrs Margaret Olive Rose Bianchin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(23 years, 5 months after company formation) |
| Appointment Duration | 10 years (resigned 01 November 2001) |
| Role | Company Director |
| Correspondence Address | Handa Trout Rise Loudwater Rickmansworth Hertfordshire WD3 4JZ |
Location
| Registered Address | 17 Charing Cross Road London WC2H 0EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,551 |
| Cash | £3,475 |
| Current Liabilities | £11,901 |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 23 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 2006 | Return made up to 31/10/06; full list of members (7 pages) |
| 20 March 2006 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 22 November 2005 | Return made up to 31/10/05; full list of members (7 pages) |
| 16 December 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 25 November 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 12 November 2003 | Return made up to 31/10/03; full list of members
|
| 3 September 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 3 January 2003 | Return made up to 31/10/02; full list of members (7 pages) |
| 19 September 2002 | Secretary resigned;director resigned (1 page) |
| 19 September 2002 | New secretary appointed (2 pages) |
| 19 September 2002 | New director appointed (2 pages) |
| 29 August 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 6 November 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 6 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 8 November 2000 | Return made up to 31/10/00; full list of members
|
| 25 August 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 4 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 10 September 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 25 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 26 August 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 18 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 25 July 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 19 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 13 October 1996 | Accounts for a small company made up to 31 October 1995 (4 pages) |
| 8 November 1995 | Return made up to 31/10/95; no change of members (4 pages) |
| 31 August 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |