| Company Name | Vc International Limited |
|---|---|
| Director | Ajay Chandulal Shah |
| Company Status | Active |
| Company Number | 02409074 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1989(34 years, 9 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 Ajay Chandulal Shah |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 1991(2 years after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Adminstration Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Pinner Park Gardens Harrow Middlesex HA2 6LQ |
| Director Name | Mr Vijay Chandulal Shah |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1991(2 years after company formation) |
| Appointment Duration | 22 years, 8 months (resigned 05 April 2014) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Atherton Place Harrow Middlesex HA2 6QP |
| Secretary Name | Mr Vijay Chandulal Shah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1991(2 years after company formation) |
| Appointment Duration | 22 years, 8 months (resigned 05 April 2014) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Atherton Place Harrow Middlesex HA2 6QP |
Contact
| Telephone | 020 88612752 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 29 Pinner Park Gardens Harrow Middlesex HA2 6LQ |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Headstone North |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 75 at £1 | Av Investments LTD 75.00% Ordinary |
|---|---|
| 25 at £1 | Ajay Chandulal Shah 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £75,980 |
| Cash | £19,216 |
| Current Liabilities | £100,271 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 11 August 2024 (3 months, 1 week from now) |
Charges
| 13 April 2022 | Delivered on: 23 April 2022 Persons entitled: Paratus Amc Limited Classification: A registered charge Particulars: 6 atherton place. Harrow HA2 6QP. Outstanding |
|---|---|
| 25 June 2002 | Delivered on: 28 June 2002 Persons entitled: Britannic Money PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 6 atherton place harrow middx HA2 6QP. Outstanding |
Filing History
| 20 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 10 September 2023 | Confirmation statement made on 28 July 2023 with no updates (3 pages) |
| 19 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 13 September 2022 | Confirmation statement made on 28 July 2022 with no updates (3 pages) |
| 23 April 2022 | Registration of charge 024090740002, created on 13 April 2022 (4 pages) |
| 23 April 2022 | Satisfaction of charge 1 in full (1 page) |
| 20 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 28 July 2021 | Confirmation statement made on 28 July 2021 with no updates (3 pages) |
| 12 January 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 9 September 2020 | Director's details changed for Ajay Chandulal Shah on 9 September 2020 (2 pages) |
| 28 July 2020 | Confirmation statement made on 28 July 2020 with no updates (3 pages) |
| 27 July 2020 | Change of details for Av Investments Limited as a person with significant control on 17 March 2017 (2 pages) |
| 17 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 1 August 2019 | Confirmation statement made on 28 July 2019 with updates (4 pages) |
| 8 January 2019 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 30 July 2018 | Confirmation statement made on 28 July 2018 with updates (4 pages) |
| 8 January 2018 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 8 January 2018 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 31 July 2017 | Confirmation statement made on 28 July 2017 with updates (4 pages) |
| 31 July 2017 | Confirmation statement made on 28 July 2017 with updates (4 pages) |
| 17 March 2017 | Director's details changed for Ajay Chandulal Shah on 1 March 2017 (2 pages) |
| 17 March 2017 | Director's details changed for Ajay Chandulal Shah on 1 March 2017 (2 pages) |
| 17 March 2017 | Director's details changed for Ajay Chandulal Shah on 1 March 2017 (2 pages) |
| 17 March 2017 | Registered office address changed from 4 Atherton Place Harrow Middlesex HA2 6QP to 29 Pinner Park Gardens Harrow Middlesex HA2 6LQ on 17 March 2017 (1 page) |
| 17 March 2017 | Registered office address changed from 4 Atherton Place Harrow Middlesex HA2 6QP to 29 Pinner Park Gardens Harrow Middlesex HA2 6LQ on 17 March 2017 (1 page) |
| 17 March 2017 | Director's details changed for Ajay Chandulal Shah on 1 March 2017 (2 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 23 August 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
| 23 August 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 3 August 2015 | Director's details changed for Ajay Chandulal Shah on 26 February 2013 (2 pages) |
| 3 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Director's details changed for Ajay Chandulal Shah on 26 February 2013 (2 pages) |
| 2 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 2 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 22 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 25 May 2014 | Termination of appointment of Vijay Shah as a director (1 page) |
| 25 May 2014 | Termination of appointment of Vijay Shah as a director (1 page) |
| 24 May 2014 | Termination of appointment of Vijay Shah as a secretary (1 page) |
| 24 May 2014 | Termination of appointment of Vijay Shah as a secretary (1 page) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 2 November 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-11-02
|
| 2 November 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-11-02
|
| 27 August 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 27 August 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 11 September 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (5 pages) |
| 11 September 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (5 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 3 October 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (5 pages) |
| 3 October 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 11 October 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (5 pages) |
| 11 October 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (5 pages) |
| 13 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 13 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 21 September 2009 | Return made up to 28/07/09; full list of members (4 pages) |
| 21 September 2009 | Return made up to 28/07/09; full list of members (4 pages) |
| 20 September 2009 | Return made up to 28/07/08; full list of members (4 pages) |
| 20 September 2009 | Return made up to 28/07/08; full list of members (4 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 17 December 2008 | Return made up to 28/07/07; full list of members (4 pages) |
| 17 December 2008 | Return made up to 28/07/07; full list of members (4 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 24 October 2006 | Return made up to 28/07/06; full list of members (2 pages) |
| 24 October 2006 | Return made up to 28/07/06; full list of members (2 pages) |
| 16 October 2006 | Return made up to 28/07/05; full list of members (2 pages) |
| 16 October 2006 | Return made up to 28/07/05; full list of members (2 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 18 October 2004 | Return made up to 28/07/04; no change of members (7 pages) |
| 18 October 2004 | Return made up to 28/07/04; no change of members (7 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 6 October 2003 | Return made up to 28/07/03; full list of members (7 pages) |
| 6 October 2003 | Return made up to 28/07/03; full list of members (7 pages) |
| 27 September 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 27 September 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 25 September 2002 | Return made up to 28/07/02; full list of members (7 pages) |
| 25 September 2002 | Return made up to 28/07/02; full list of members (7 pages) |
| 28 June 2002 | Particulars of mortgage/charge (3 pages) |
| 28 June 2002 | Particulars of mortgage/charge (3 pages) |
| 3 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 3 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 17 October 2001 | Return made up to 28/07/01; full list of members (6 pages) |
| 17 October 2001 | Return made up to 28/07/01; full list of members (6 pages) |
| 5 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 5 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 17 August 2000 | Return made up to 28/07/00; full list of members (6 pages) |
| 17 August 2000 | Return made up to 28/07/00; full list of members (6 pages) |
| 5 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 5 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 29 September 1999 | Return made up to 28/07/99; no change of members (4 pages) |
| 29 September 1999 | Return made up to 28/07/99; no change of members (4 pages) |
| 4 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 4 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 15 September 1998 | Return made up to 28/07/98; no change of members (4 pages) |
| 15 September 1998 | Return made up to 28/07/98; no change of members (4 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 2 September 1997 | Return made up to 28/07/97; full list of members (6 pages) |
| 2 September 1997 | Return made up to 28/07/97; full list of members (6 pages) |
| 16 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 16 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 16 August 1996 | Return made up to 28/07/96; no change of members (4 pages) |
| 16 August 1996 | Return made up to 28/07/96; no change of members (4 pages) |
| 31 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 31 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 7 September 1995 | Return made up to 28/07/95; no change of members
|
| 7 September 1995 | Return made up to 28/07/95; no change of members
|
| 24 March 1995 | New director appointed (2 pages) |
| 24 March 1995 | New director appointed (2 pages) |