| Company Name | VP No. 2 |
|---|---|
| Company Status | Dissolved |
| Company Number | 02922198 |
| Category | Private Unlimited Company |
| Incorporation Date | 20 April 1994(30 years ago) |
| Dissolution Date | 31 July 2018 (5 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Lady Josephine Spencer Waley-Cohen |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Wallingford Avenue London W10 6QA |
| Director Name | Sir Stephen Harry Waley-Cohen |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Wallingford Avenue London W10 6QA |
| Secretary Name | Sir Stephen Harry Waley-Cohen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Wallingford Avenue London W10 6QA |
Contact
| Website | victoriapalacetheatre.co.uk |
|---|---|
| Telephone | 020 78342781 |
| Telephone region | London |
Location
| Registered Address | 1 Wallingford Avenue London W10 6QA |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | St. Helen's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Vp No. 1 50.00% Ordinary |
|---|---|
| 1 at £1 | Vp No. 3 50.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 31 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 3 May 2018 | Application to strike the company off the register (3 pages) |
| 3 April 2018 | Notification of Vp No. 3 as a person with significant control on 6 April 2016 (2 pages) |
| 3 April 2018 | Notification of Vp No. 1 as a person with significant control on 6 April 2016 (2 pages) |
| 13 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
| 13 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
| 25 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 28 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 22 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 23 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (5 pages) |
| 23 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (5 pages) |
| 26 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (5 pages) |
| 26 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (5 pages) |
| 21 April 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (5 pages) |
| 21 April 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (5 pages) |
| 20 April 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (5 pages) |
| 20 April 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (5 pages) |
| 29 April 2009 | Return made up to 20/04/09; full list of members (4 pages) |
| 29 April 2009 | Return made up to 20/04/09; full list of members (4 pages) |
| 25 April 2008 | Return made up to 20/04/08; full list of members (4 pages) |
| 25 April 2008 | Return made up to 20/04/08; full list of members (4 pages) |
| 9 May 2007 | Location of register of members (1 page) |
| 9 May 2007 | Return made up to 20/04/07; full list of members (2 pages) |
| 9 May 2007 | Return made up to 20/04/07; full list of members (2 pages) |
| 9 May 2007 | Location of register of members (1 page) |
| 27 April 2006 | Return made up to 20/04/06; full list of members (2 pages) |
| 27 April 2006 | Return made up to 20/04/06; full list of members (2 pages) |
| 1 July 2005 | Return made up to 20/04/05; full list of members (5 pages) |
| 1 July 2005 | Return made up to 20/04/05; full list of members (5 pages) |
| 4 May 2004 | Return made up to 20/04/04; full list of members (5 pages) |
| 4 May 2004 | Return made up to 20/04/04; full list of members (5 pages) |
| 1 May 2003 | Return made up to 20/04/03; full list of members (5 pages) |
| 1 May 2003 | Return made up to 20/04/03; full list of members (5 pages) |
| 3 May 2002 | Return made up to 20/04/02; full list of members (5 pages) |
| 3 May 2002 | Return made up to 20/04/02; full list of members (5 pages) |
| 28 June 2001 | Location of register of members (non legible) (1 page) |
| 28 June 2001 | Location of register of members (1 page) |
| 28 June 2001 | Location of register of members (1 page) |
| 28 June 2001 | Location of register of members (non legible) (1 page) |
| 13 June 2001 | Return made up to 20/04/01; full list of members (5 pages) |
| 13 June 2001 | Return made up to 20/04/01; full list of members (5 pages) |
| 17 May 2000 | Return made up to 20/04/00; full list of members (7 pages) |
| 17 May 2000 | Return made up to 20/04/00; full list of members (7 pages) |
| 13 October 1999 | Return made up to 20/04/99; full list of members; amend (7 pages) |
| 13 October 1999 | Return made up to 20/04/99; full list of members; amend (7 pages) |
| 23 April 1999 | Return made up to 20/04/99; full list of members (7 pages) |
| 23 April 1999 | Return made up to 20/04/99; full list of members (7 pages) |
| 30 April 1998 | Return made up to 20/04/98; no change of members (6 pages) |
| 30 April 1998 | Return made up to 20/04/98; no change of members (6 pages) |
| 24 April 1997 | Return made up to 20/04/97; no change of members (5 pages) |
| 24 April 1997 | Return made up to 20/04/97; no change of members (5 pages) |
| 26 April 1996 | Return made up to 20/04/96; full list of members (7 pages) |
| 26 April 1996 | Return made up to 20/04/96; full list of members (7 pages) |
| 9 May 1995 | Return made up to 20/04/95; full list of members (10 pages) |
| 9 May 1995 | Return made up to 20/04/95; full list of members (10 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
| 20 April 1994 | Incorporation (16 pages) |
| 20 April 1994 | Incorporation (16 pages) |