VAH Subco (2) Limited

Company Name	VAH Subco (2) Limited
Company Status	Dissolved
Company Number	01861982
Category	Private Limited Company
Incorporation Date	8 November 1984(39 years, 5 months ago)
Dissolution Date	5 April 2022 (2 years ago)
Previous Names	5

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Nicholas Owen Rudge
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2019(35 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (closed 05 April 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Union Business Park Florence Way Uxbridge Middlesex UB8 2LS

Director Name	Mr Benjamin Eugene Erwin
Date of Birth	June 1977 (Born 46 years ago)
Nationality	American
Status	Closed
Appointed	22 September 2020(35 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (closed 05 April 2022)
Role	Chief Executive
Country of Residence	United States
Correspondence Address	1 Union Business Park Florence Way Uxbridge Middlesex UB8 2LS

Director Name	Mr Brian Leslie Croft
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(6 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 1994)
Role	General Manager
Country of Residence	England
Correspondence Address	Flat 1 11 Castlebar Hill Ealing London W5 1TA

Director Name	Paul Derek Davies
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(6 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	Brecon House Canon Hill Close Bray Maidenhead Berkshire SL6 2DH

Director Name	Mr Roger James Dix
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(6 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 January 1997)
Role	Managing Director
Correspondence Address	114 Cassiobury Drive Watford Hertfordshire WD1 3AQ

Director Name	Alan Melville Thomson
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(6 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 1994)
Role	General Manager
Correspondence Address	50 Waddington Way Upper Norwood London SE19 3XJ

Secretary Name	Susannah Mary Louise Parden
Nationality	British
Status	Resigned
Appointed	28 September 1991(6 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 15 July 1998)
Role	Company Director
Correspondence Address	87 Sutton Court Chiswick London W4 3JF

Director Name	Mr Russell Heusch
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(8 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 28 February 1995)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	58 Tenby Avenue Harrow Middlesex HA3 8RX

Director Name	Donald Fraser
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(9 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 January 1997)
Role	Company Director
Correspondence Address	Beechwood 4 Dower Close Knotty Green Beaconsfield Buckinghamshire HP9 1XL

Director Name	Rachel Henshaw
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1994(9 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 January 1996)
Role	Company Director
Correspondence Address	Flat 6 141 Highbury New Park London N5 2LJ

Director Name	Mr Robert Keith Ellis
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(10 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Bushy Park Road Teddington Middlesex TW11 9DQ

Director Name	Andrew Mathison Marsh
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(11 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 March 1999)
Role	Business Development Director
Correspondence Address	Tenguni 18 Addison Gardens Odiham Hook Hampshire RG29 1AS

Director Name	David Malcolm Perry
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(11 years, 7 months after company formation)
Appointment Duration	2 years (resigned 30 July 1998)
Role	Production Director
Correspondence Address	137 Sutton Court Chiswick London W4 3EF

Director Name	Richard H Vent
Date of Birth	August 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	06 March 1998(13 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 15 June 1998)
Role	President
Correspondence Address	93 Tahoe Boulevard Suite 802-318 Incline Village Nevada 89451

Director Name	Mr John Michael Jureller
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	26 June 1998(13 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 May 2000)
Role	Finance Director
Country of Residence	United States
Correspondence Address	150 Brite Avenue Scarsdale Westchester New York Usa 10583

Director Name	Robert F Burlinson
Date of Birth	November 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	04 April 2000(15 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 May 2000)
Role	Financial Executive
Correspondence Address	162 Murray Avenue Larchmont New York, 10538 United States

Director Name	Digby John Davies
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2000(15 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (resigned 11 May 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	422 23rd Street Manhattan Beach California 90266 United States

Secretary Name	James Whitney Markowitz
Nationality	British
Status	Resigned
Appointed	17 November 2000(16 years after company formation)
Appointment Duration	6 months (resigned 22 May 2001)
Role	Company Director
Correspondence Address	225 Mira Mar Avenue Long Beach California 90803 United States

Secretary Name	Russell John Cook
Nationality	British
Status	Resigned
Appointed	22 May 2001(16 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 January 2004)
Role	Company Director
Correspondence Address	Flat 3 9 Surbiton Hill Park Surbiton Surrey KT5 8EF

Director Name	Robert Keith Ellis
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(16 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 March 2005)
Role	Chief Executive
Correspondence Address	111 West Ocean Boulevard Suite 1110 Long Beach California 90802 United States

Secretary Name	Mr Mahesh Vadgama
Nationality	British
Status	Resigned
Appointed	07 January 2004(19 years, 2 months after company formation)
Appointment Duration	11 years, 11 months (resigned 01 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Ormesby Way Kenton Middlesex HA3 9SE

Director Name	Peter Howard Sutton
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2005(20 years, 4 months after company formation)
Appointment Duration	3 months (resigned 14 June 2005)
Role	Company Director
Correspondence Address	18 Kings Avenue Muswell Hill London N10 1PB

Director Name	Mr Ian Anthony Yates
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2005(20 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Saint Leonards Road Claygate Surrey KT10 0EL

Director Name	Mr Ali Vafa
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	18 November 2009(25 years after company formation)
Appointment Duration	7 years, 5 months (resigned 01 May 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	925 Freeport Parkway Suite 100 Coppell Texas 75019

Director Name	Mr Mahesh Vadgama
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2010(25 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 December 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 3 Heron Trading Estate Alliance Road London W3 0RA

Director Name	Joseph Michael Mc Ilwain
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	11 May 2011(26 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 22 September 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Union Business Park Florence Way Uxbridge Middlesex UB8 2LS

Director Name	Mr Patrick Charles Hill
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(31 years, 1 month after company formation)
Appointment Duration	4 years (resigned 13 December 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Union Business Park Florence Way Uxbridge Middlesex UB8 2LS

Secretary Name	Mrs Renee Janet Lane
Status	Resigned
Appointed	01 December 2015(31 years, 1 month after company formation)
Appointment Duration	5 years (resigned 16 December 2020)
Role	Company Director
Correspondence Address	1 Union Business Park Florence Way Uxbridge Middlesex UB8 2LS

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 September 1998(13 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 November 2000)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NZ

Contact

Website	avsc.eu.com

Location

Registered Address	1 Union Business Park Florence Way Uxbridge Middlesex UB8 2LS
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1.2m at £1	Visual Action Holdings 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

16 June 1989	Delivered on: 30 June 1989 Satisfied on: 3 May 1996 Persons entitled: Lloyds Bank Plcas Defined)(As Agent and Trustee for the Secured Creditors Classification: Composite guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 October 1987	Delivered on: 19 November 1987 Satisfied on: 3 March 1989 Persons entitled: Coutts & Co. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee as trustee for itself and citibank na. On any account whatsoever. Particulars: And/or the proceeds of sale thereof. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 July 1985	Delivered on: 7 August 1985 Satisfied on: 3 March 1989 Persons entitled: Coutts & Co. Classification: Specific equitable charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The company's estate, right, title and/or interest (if any) in 8-34 blundell street & st. George's yard islington, london, N.7. (see doc M19). Fully Satisfied
11 November 1987	Delivered on: 18 November 1987 Persons entitled: State Bank of India. Classification: Mortgage and general charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Tog. With moveable plant, machinery fixtures, implements and utensils goodwill.. Undertaking and all property and assets present and future including uncalled capital. Outstanding

Filing History

16 December 2020	Termination of appointment of Renee Janet Lane as a secretary on 16 December 2020 (1 page)
12 October 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
22 September 2020	Termination of appointment of Joseph Michael Mc Ilwain as a director on 22 September 2020 (1 page)
22 September 2020	Appointment of Mr Benjamin Eugene Erwin as a director on 22 September 2020 (2 pages)
29 April 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
13 December 2019	Termination of appointment of Patrick Charles Hill as a director on 13 December 2019 (1 page)
13 December 2019	Appointment of Mr Nicholas Owen Rudge as a director on 13 December 2019 (2 pages)
2 October 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
19 September 2019	Registered office address changed from 242-243 Gresham Road Slough Berkshire SL1 4PH England to 1 Union Business Park Florence Way Uxbridge UB8 2LS on 19 September 2019 (1 page)
9 May 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
4 October 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
28 September 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
1 June 2018	Notification of Visual Action Holdings as a person with significant control on 6 April 2016 (2 pages)
1 June 2018	Withdrawal of a person with significant control statement on 1 June 2018 (2 pages)
13 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
21 September 2017	Termination of appointment of Ali Vafa as a director on 1 May 2017 (1 page)
21 September 2017	Termination of appointment of Ali Vafa as a director on 1 May 2017 (1 page)
29 November 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
12 July 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
12 July 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
13 December 2015	Termination of appointment of Mahesh Vadgama as a director on 1 December 2015 (1 page)
13 December 2015	Appointment of Mr Patrick Charles Hill as a director on 1 December 2015 (2 pages)
13 December 2015	Termination of appointment of Mahesh Vadgama as a secretary on 1 December 2015 (1 page)
13 December 2015	Termination of appointment of Mahesh Vadgama as a director on 1 December 2015 (1 page)
13 December 2015	Registered office address changed from Unit 3 Heron Trading Estate Alliance Road London W3 0RA to 242-243 Gresham Road Slough Berkshire SL1 4PH on 13 December 2015 (1 page)
13 December 2015	Termination of appointment of Mahesh Vadgama as a secretary on 1 December 2015 (1 page)
13 December 2015	Appointment of Mr Patrick Charles Hill as a director on 1 December 2015 (2 pages)
13 December 2015	Appointment of Mrs Renee Janet Lane as a secretary on 1 December 2015 (2 pages)
13 December 2015	Appointment of Mrs Renee Janet Lane as a secretary on 1 December 2015 (2 pages)
13 December 2015	Registered office address changed from Unit 3 Heron Trading Estate Alliance Road London W3 0RA to 242-243 Gresham Road Slough Berkshire SL1 4PH on 13 December 2015 (1 page)
29 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 1,200,000 (5 pages)
29 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 1,200,000 (5 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
16 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1,200,000 (5 pages)
16 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1,200,000 (5 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
13 November 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1,200,000 (5 pages)
13 November 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1,200,000 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
2 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
2 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
20 September 2012	Termination of appointment of Digby Davies as a director (1 page)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 September 2012	Appointment of Joseph Michael Mc Ilwain as a director (2 pages)
20 September 2012	Termination of appointment of Digby Davies as a director (1 page)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 September 2012	Appointment of Joseph Michael Mc Ilwain as a director (2 pages)
19 December 2011	Annual return made up to 28 September 2011 with a full list of shareholders (6 pages)
19 December 2011	Annual return made up to 28 September 2011 with a full list of shareholders (6 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
30 September 2010	Annual return made up to 28 September 2010 with a full list of shareholders (6 pages)
30 September 2010	Appointment of Mr Mahesh Vadgama as a director (2 pages)
30 September 2010	Annual return made up to 28 September 2010 with a full list of shareholders (6 pages)
30 September 2010	Appointment of Mr Mahesh Vadgama as a director (2 pages)
26 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
26 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
15 January 2010	Appointment of Mr Ali Vafa as a director (2 pages)
15 January 2010	Appointment of Mr Ali Vafa as a director (2 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
21 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
21 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
1 April 2009	Return made up to 28/09/08; full list of members (3 pages)
1 April 2009	Appointment terminated director ian yates (1 page)
1 April 2009	Appointment terminated director ian yates (1 page)
1 April 2009	Return made up to 28/09/08; full list of members (3 pages)
19 December 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
19 December 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
13 October 2008	Return made up to 28/09/07; full list of members (3 pages)
13 October 2008	Return made up to 28/09/07; full list of members (3 pages)
1 December 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
1 December 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
6 October 2006	Return made up to 28/09/06; full list of members (2 pages)
6 October 2006	Return made up to 28/09/06; full list of members (2 pages)
12 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
12 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
29 September 2005	Return made up to 28/09/05; full list of members 363(288) ‐ Director resigned (7 pages)
29 September 2005	Return made up to 28/09/05; full list of members 363(288) ‐ Director resigned (7 pages)
22 June 2005	Director resigned (1 page)
22 June 2005	New director appointed (1 page)
22 June 2005	New director appointed (1 page)
22 June 2005	Director resigned (1 page)
5 May 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
5 May 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
4 October 2004	Return made up to 28/09/04; full list of members (2 pages)
4 October 2004	Return made up to 28/09/04; full list of members (2 pages)
15 January 2004	New secretary appointed (2 pages)
15 January 2004	Secretary resigned (1 page)
15 January 2004	New secretary appointed (2 pages)
15 January 2004	Secretary resigned (1 page)
13 January 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
13 January 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
25 October 2003	Secretary's particulars changed (1 page)
25 October 2003	Secretary's particulars changed (1 page)
8 October 2003	Return made up to 28/09/03; full list of members (7 pages)
8 October 2003	Return made up to 28/09/03; full list of members (7 pages)
27 May 2003	Director's particulars changed (1 page)
27 May 2003	Director's particulars changed (1 page)
26 February 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
26 February 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
6 February 2003	Full accounts made up to 31 December 2001 (10 pages)
6 February 2003	Full accounts made up to 31 December 2001 (10 pages)
10 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
10 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
7 October 2002	Return made up to 28/09/02; full list of members (7 pages)
7 October 2002	Return made up to 28/09/02; full list of members (7 pages)
13 November 2001	Registered office changed on 13/11/01 from: suite 401 2 gayton road harrow middlesex HA1 2XU (1 page)
13 November 2001	Registered office changed on 13/11/01 from: suite 401 2 gayton road harrow middlesex HA1 2XU (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (10 pages)
1 November 2001	Full accounts made up to 31 December 2000 (10 pages)
3 October 2001	New director appointed (5 pages)
3 October 2001	New director appointed (5 pages)
2 October 2001	Return made up to 28/09/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 October 2001	Return made up to 28/09/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 June 2001	Secretary resigned (1 page)
1 June 2001	Secretary resigned (1 page)
1 June 2001	New secretary appointed (2 pages)
1 June 2001	New secretary appointed (2 pages)
11 May 2001	Registered office changed on 11/05/01 from: 191 the vale london W3 7QS (1 page)
11 May 2001	Registered office changed on 11/05/01 from: 191 the vale london W3 7QS (1 page)
22 March 2001	Director's particulars changed (1 page)
22 March 2001	Director's particulars changed (1 page)
12 March 2001	Accounting reference date extended from 31/05/00 to 31/12/00 (1 page)
12 March 2001	Accounting reference date extended from 31/05/00 to 31/12/00 (1 page)
20 February 2001	Full accounts made up to 30 September 1999 (12 pages)
20 February 2001	Full accounts made up to 30 September 1999 (12 pages)
4 January 2001	Return made up to 28/09/00; full list of members (8 pages)
4 January 2001	Return made up to 28/09/00; full list of members (8 pages)
15 December 2000	Secretary resigned (1 page)
15 December 2000	Secretary resigned (1 page)
27 November 2000	New secretary appointed (2 pages)
27 November 2000	Accounting reference date shortened from 30/09/00 to 31/05/00 (1 page)
27 November 2000	New secretary appointed (2 pages)
27 November 2000	Accounting reference date shortened from 30/09/00 to 31/05/00 (1 page)
20 November 2000	Company name changed caribiner subco (I) LIMITED\certificate issued on 21/11/00 (2 pages)
20 November 2000	Company name changed caribiner subco (I) LIMITED\certificate issued on 21/11/00 (2 pages)
16 November 2000	Registered office changed on 16/11/00 from: 16-18 acton park estate the vale london W3 7QE (1 page)
16 November 2000	Registered office changed on 16/11/00 from: 16-18 acton park estate the vale london W3 7QE (1 page)
22 September 2000	New director appointed (4 pages)
22 September 2000	New director appointed (4 pages)
29 August 2000	Director resigned (1 page)
29 August 2000	Director resigned (1 page)
29 August 2000	Director resigned (1 page)
29 August 2000	Director resigned (1 page)
1 August 2000	Delivery ext'd 3 mth 30/09/99 (1 page)
1 August 2000	Delivery ext'd 3 mth 30/09/99 (1 page)
3 May 2000	Full accounts made up to 30 September 1998 (14 pages)
3 May 2000	Full accounts made up to 30 September 1998 (14 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
21 October 1999	Return made up to 28/09/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 October 1999	Return made up to 28/09/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 August 1999	Delivery ext'd 3 mth 30/09/98 (1 page)
4 August 1999	Delivery ext'd 3 mth 30/09/98 (1 page)
30 April 1999	Registered office changed on 30/04/99 from: 16-18 acton park industrial estate, stanley gardens the vale london W3 7QE (1 page)
30 April 1999	Registered office changed on 30/04/99 from: 16-18 acton park industrial estate, stanley gardens the vale london W3 7QE (1 page)
28 April 1999	Secretary resigned (1 page)
28 April 1999	Director resigned (1 page)
28 April 1999	Director resigned (1 page)
28 April 1999	Secretary resigned (1 page)
20 April 1999	New secretary appointed (2 pages)
20 April 1999	Return made up to 28/09/98; full list of members (8 pages)
20 April 1999	New secretary appointed (2 pages)
20 April 1999	Return made up to 28/09/98; full list of members (8 pages)
12 February 1999	Location of register of members (1 page)
12 February 1999	Location of register of members (1 page)
12 February 1999	Registered office changed on 12/02/99 from: spencer house 23 sheen road richmond surrey TW9 1BN (1 page)
12 February 1999	Registered office changed on 12/02/99 from: spencer house 23 sheen road richmond surrey TW9 1BN (1 page)
13 October 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
13 October 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
13 August 1998	Company name changed T.P. sound services LIMITED\certificate issued on 13/08/98 (2 pages)
13 August 1998	Company name changed T.P. sound services LIMITED\certificate issued on 13/08/98 (2 pages)
7 August 1998	Director resigned (1 page)
7 August 1998	Director resigned (1 page)
29 July 1998	Full accounts made up to 31 December 1997 (15 pages)
29 July 1998	Full accounts made up to 31 December 1997 (15 pages)
10 July 1998	New director appointed (2 pages)
10 July 1998	Director resigned (1 page)
10 July 1998	New director appointed (2 pages)
10 July 1998	Director resigned (1 page)
29 December 1997	Return made up to 28/09/97; change of members 363(288) ‐ Director resigned (8 pages)
29 December 1997	Return made up to 28/09/97; change of members 363(288) ‐ Director resigned (8 pages)
29 September 1997	Return made up to 28/09/94; no change of members; amend (6 pages)
29 September 1997	Return made up to 28/09/95; no change of members; amend (6 pages)
29 September 1997	Return made up to 28/09/96; full list of members; amend (8 pages)
29 September 1997	Return made up to 28/09/95; no change of members; amend (6 pages)
29 September 1997	Return made up to 28/09/96; full list of members; amend (8 pages)
29 September 1997	Return made up to 28/09/94; no change of members; amend (6 pages)
21 August 1997	Registered office changed on 21/08/97 from: 12 taunton road metrolpolitan centre greenford middlesex UB6 8UQ (1 page)
21 August 1997	Registered office changed on 21/08/97 from: 12 taunton road metrolpolitan centre greenford middlesex UB6 8UQ (1 page)
8 May 1997	Return made up to 28/09/96; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
8 May 1997	Return made up to 28/09/96; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
7 March 1997	Full accounts made up to 31 December 1996 (15 pages)
7 March 1997	Full accounts made up to 31 December 1996 (15 pages)
21 August 1996	Full accounts made up to 31 December 1995 (16 pages)
21 August 1996	Full accounts made up to 31 December 1995 (16 pages)
26 July 1996	New director appointed (2 pages)
26 July 1996	New director appointed (2 pages)
26 July 1996	New director appointed (2 pages)
26 July 1996	New director appointed (2 pages)
3 May 1996	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 1996	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 1995	Return made up to 28/09/95; no change of members 363(288) ‐ Director resigned (6 pages)
15 November 1995	Return made up to 28/09/95; no change of members 363(288) ‐ Director resigned (6 pages)
2 November 1995	Director resigned;new director appointed (4 pages)
2 November 1995	Director resigned;new director appointed (4 pages)
13 September 1995	Full accounts made up to 31 December 1994 (15 pages)
13 September 1995	Full accounts made up to 31 December 1994 (15 pages)
19 November 1987	Particulars of mortgage/charge (8 pages)
19 November 1987	Particulars of mortgage/charge (8 pages)
18 November 1987	Particulars of mortgage/charge (3 pages)
18 November 1987	Particulars of mortgage/charge (3 pages)

VAH Subco (2) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London