V P Cars Of Cricklewood Limited

Company Name	V P Cars Of Cricklewood Limited
Directors	Domenico Giuseppe Morreale and Gholam Zand Lazshany
Company Status	Active - Proposal to Strike off
Company Number	03215270
Category	Private Limited Company
Incorporation Date	21 June 1996(27 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Mr Domenico Giuseppe Morreale
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 June 1996(same day as company formation)
Role	Mechanic
Country of Residence	England
Correspondence Address	53-55 Oak Grove London NW2 3LS

Secretary Name	Gholam Zandlashany
Nationality	British
Status	Current
Appointed	21 December 2005(9 years, 6 months after company formation)
Appointment Duration	18 years, 4 months
Role	Mechanic
Correspondence Address	2 Seaton Square London Barnet NW7 1GP

Director Name	Mr Gholam Zand Lazshany
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(19 years, 6 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	51 Eastmead Avenue Greenford UB6 9RD

Director Name	Calogero Lee Ferracane
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 June 1996(same day as company formation)
Role	Car Executive
Country of Residence	United Kingdom
Correspondence Address	13 Ravenscraig Road London N11 1AE

Director Name	Vincenzo Morreale
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1996(same day as company formation)
Role	Mechanic
Correspondence Address	59 Munster Gardens London N13 5DU

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	21 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Calogero Lee Ferracane
Nationality	Italian
Status	Resigned
Appointed	21 June 1996(same day as company formation)
Role	Car Executive
Country of Residence	United Kingdom
Correspondence Address	13 Ravenscraig Road London N11 1AE

Director Name	Gholam Zand Lazshany
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2005(9 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 21 December 2005)
Role	Garage Owner
Correspondence Address	2 Seaton Square Mill Hill London NW7 1GB

Secretary Name	Domenico Giuseppe Morreale
Nationality	British
Status	Resigned
Appointed	21 December 2005(9 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 21 December 2005)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	34 River Avenue London N13 5RS

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	21 June 1996(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	vpcars-ltd.co.uk
Email address	[email protected]
Telephone	020 84505195
Telephone region	London

Location

Registered Address	2 Maygrove Road Finance House Kilburn London NW6 2EB
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	West Hampstead
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

150 at £1	Domenico Morreale 50.00% Ordinary
150 at £1	Gholam Zand Lazshany 50.00% Ordinary

Financials

Year	2014
Net Worth	£968
Cash	£26,801
Current Liabilities	£78,811

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Filing History

23 October 2023	Micro company accounts made up to 31 December 2022 (3 pages)
24 August 2023	Termination of appointment of Gholam Zand Lazshany as a director on 24 August 2023 (1 page)
24 August 2023	Cessation of Gholam Zandlashany as a person with significant control on 24 August 2023 (1 page)
24 August 2023	Registered office address changed from 51 Eastmead Avenue Greenford UB6 9rd England to 2 Maygrove Road Finance House Kilburn London NW6 2EB on 24 August 2023 (1 page)
24 August 2023	Confirmation statement made on 21 June 2023 with updates (4 pages)
24 August 2023	Termination of appointment of Gholam Zandlashany as a secretary on 24 August 2023 (1 page)
30 September 2022	Micro company accounts made up to 31 December 2021 (5 pages)
14 August 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
15 March 2022	Registered office address changed from 53-55 Oak Grove Cricklewood London NW2 3LS England to 51 Eastmead Avenue Greenford UB6 9rd on 15 March 2022 (1 page)
8 November 2021	Micro company accounts made up to 31 December 2020 (5 pages)
23 July 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
7 June 2021	Appointment of Mr Gholam Zand Lazshany as a director on 1 January 2016 (2 pages)
30 September 2020	Micro company accounts made up to 31 December 2019 (5 pages)
4 August 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (4 pages)
8 July 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
28 June 2019	Registered office address changed from C/O Connect Accounting Rear of Raydean House 15 Western Parade Barnet Hertfordshire EN5 1AH to 53-55 Oak Grove Cricklewood London NW2 3LS on 28 June 2019 (1 page)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
10 August 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
10 July 2017	Notification of Gholam Zandlashany as a person with significant control on 21 June 2017 (2 pages)
10 July 2017	Notification of Domenico Morreale as a person with significant control on 21 June 2017 (2 pages)
10 July 2017	Notification of Domenico Morreale as a person with significant control on 21 June 2017 (2 pages)
10 July 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
10 July 2017	Notification of Gholam Zandlashany as a person with significant control on 10 July 2017 (2 pages)
10 July 2017	Notification of Domenico Morreale as a person with significant control on 10 July 2017 (2 pages)
10 July 2017	Notification of Gholam Zandlashany as a person with significant control on 21 June 2017 (2 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
2 August 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-08-02 GBP 300 (6 pages)
2 August 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-08-02 GBP 300 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
16 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 300 (4 pages)
16 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 300 (4 pages)
8 January 2015	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 300 (4 pages)
8 January 2015	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 300 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 September 2014	Registered office address changed from 3 Somerset Road New Barnet Barnet Hertfordshire EN5 1RP United Kingdom to C/O Connect Accounting Rear of Raydean House 15 Western Parade Barnet Hertfordshire EN5 1AH on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from 3 Somerset Road New Barnet Barnet Hertfordshire EN5 1RP United Kingdom to C/O Connect Accounting Rear of Raydean House 15 Western Parade Barnet Hertfordshire EN5 1AH on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from 3 Somerset Road New Barnet Barnet Hertfordshire EN5 1RP United Kingdom to C/O Connect Accounting Rear of Raydean House 15 Western Parade Barnet Hertfordshire EN5 1AH on 8 September 2014 (1 page)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
28 August 2013	Director's details changed for Domenico Giuseppe Morreale on 21 June 2013 (2 pages)
28 August 2013	Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 300 (4 pages)
28 August 2013	Director's details changed for Domenico Giuseppe Morreale on 21 June 2013 (2 pages)
28 August 2013	Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 300 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 September 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
12 September 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
4 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
25 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
25 June 2010	Director's details changed for Domenico Giuseppe Morreale on 20 April 2010 (2 pages)
25 June 2010	Director's details changed for Domenico Giuseppe Morreale on 20 April 2010 (2 pages)
25 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
2 July 2009	Return made up to 21/06/09; full list of members (3 pages)
2 July 2009	Return made up to 21/06/09; full list of members (3 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 July 2008	Registered office changed on 02/07/2008 from 53-55 oak grove london NW2 3LS (1 page)
2 July 2008	Return made up to 21/06/08; full list of members (3 pages)
2 July 2008	Return made up to 21/06/08; full list of members (3 pages)
2 July 2008	Registered office changed on 02/07/2008 from 53-55 oak grove london NW2 3LS (1 page)
2 January 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 January 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
19 September 2007	Return made up to 21/06/07; full list of members (2 pages)
19 September 2007	Return made up to 21/06/07; full list of members (2 pages)
21 August 2007	Return made up to 21/06/06; full list of members (3 pages)
21 August 2007	Director resigned (1 page)
21 August 2007	Return made up to 21/06/06; full list of members (3 pages)
21 August 2007	Director resigned (1 page)
20 August 2007	Secretary resigned (1 page)
20 August 2007	Secretary resigned (1 page)
27 April 2007	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
27 April 2007	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
5 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
5 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
23 February 2006	Director resigned (1 page)
23 February 2006	Director resigned (1 page)
9 February 2006	Secretary resigned;director resigned (1 page)
9 February 2006	Secretary resigned;director resigned (1 page)
27 January 2006	New director appointed (2 pages)
27 January 2006	New director appointed (2 pages)
24 January 2006	New secretary appointed (2 pages)
24 January 2006	New secretary appointed (2 pages)
20 January 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
6 January 2006	New secretary appointed;new director appointed (2 pages)
6 January 2006	New secretary appointed;new director appointed (2 pages)
25 July 2005	Return made up to 21/06/05; full list of members (7 pages)
25 July 2005	Return made up to 21/06/05; full list of members (7 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
20 July 2004	Return made up to 21/06/04; full list of members (7 pages)
20 July 2004	Return made up to 21/06/04; full list of members (7 pages)
4 May 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
4 May 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
12 November 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
12 November 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
23 July 2003	Return made up to 21/06/03; full list of members (7 pages)
23 July 2003	Return made up to 21/06/03; full list of members (7 pages)
1 April 2003	Total exemption small company accounts made up to 30 June 2001 (4 pages)
1 April 2003	Total exemption small company accounts made up to 30 June 2001 (4 pages)
10 August 2002	Return made up to 21/06/02; full list of members (7 pages)
10 August 2002	Return made up to 21/06/02; full list of members (7 pages)
18 October 2001	Total exemption small company accounts made up to 30 June 2000 (5 pages)
18 October 2001	Total exemption small company accounts made up to 30 June 2000 (5 pages)
24 July 2001	Return made up to 21/06/01; full list of members (7 pages)
24 July 2001	Return made up to 21/06/01; full list of members (7 pages)
5 July 2000	Return made up to 21/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 2000	Return made up to 21/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 May 2000	Full accounts made up to 30 June 1999 (12 pages)
3 May 2000	Full accounts made up to 30 June 1999 (12 pages)
19 November 1999	Full accounts made up to 30 June 1998 (12 pages)
19 November 1999	Full accounts made up to 30 June 1998 (12 pages)
14 October 1999	Full accounts made up to 30 June 1997 (12 pages)
14 October 1999	Full accounts made up to 30 June 1997 (12 pages)
6 October 1999	Return made up to 21/06/99; full list of members (6 pages)
6 October 1999	Return made up to 21/06/99; full list of members (6 pages)
30 June 1998	Return made up to 21/06/98; full list of members (6 pages)
30 June 1998	Return made up to 21/06/98; full list of members (6 pages)
6 September 1996	New secretary appointed;new director appointed (2 pages)
6 September 1996	Ad 22/06/96--------- Â£ si 299@1=299 Â£ ic 1/300 (2 pages)
6 September 1996	New director appointed (2 pages)
6 September 1996	Ad 22/06/96--------- Â£ si 299@1=299 Â£ ic 1/300 (2 pages)
6 September 1996	Registered office changed on 06/09/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
6 September 1996	New director appointed (2 pages)
6 September 1996	New director appointed (2 pages)
6 September 1996	New secretary appointed;new director appointed (2 pages)
6 September 1996	Registered office changed on 06/09/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
6 September 1996	New director appointed (2 pages)
9 July 1996	Director resigned (1 page)
9 July 1996	Secretary resigned (1 page)
9 July 1996	Secretary resigned (1 page)
9 July 1996	Director resigned (1 page)
21 June 1996	Incorporation (17 pages)
21 June 1996	Incorporation (17 pages)

V P Cars Of Cricklewood Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London