Vpnet Limited

Company Name	Vpnet Limited
Company Status	Dissolved
Company Number	03456741
Category	Private Limited Company
Incorporation Date	28 October 1997(26 years, 6 months ago)
Dissolution Date	9 November 2010 (13 years, 5 months ago)
Previous Names	Echosky Limited and Black Lion Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Rory Cameron Davies
Date of Birth	October 1974 (Born 49 years ago)
Status	Closed
Appointed	30 September 2003(5 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (closed 09 November 2010)
Role	Technical Consultant
Correspondence Address	9 Oak Tree Lodge 49-50 Leinster Gardens London W2 3AT

Director Name	Mr John Duffin
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Irish
Status	Closed
Appointed	30 September 2003(5 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (closed 09 November 2010)
Role	Sales
Country of Residence	England
Correspondence Address	9 Oak Tree Lodge 49-50 Leinster Gardens London W2 3AT

Secretary Name	Mr Rory Cameron Davies
Status	Closed
Appointed	01 September 2008(10 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (closed 09 November 2010)
Role	Company Director
Correspondence Address	9 Oak Tree Lodge 49-50 Leinster Gardens London W2 3AT

Director Name	Mirella Chimeri
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 December 1997(1 month, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 24 January 2002)
Role	Consultant
Correspondence Address	Via Monte Parioli 9 Rome 00197 Foreign

Secretary Name	Philip John Lywood Parker
Nationality	British
Status	Resigned
Appointed	09 December 1997(1 month, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 01 April 2001)
Role	Consultant
Correspondence Address	103 Marlborough Crescent Montreal Park Sevenoaks Kent TN13 2HN

Secretary Name	Denis Christopher Carter Lunn
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(3 years, 5 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 24 January 2002)
Role	Company Director
Correspondence Address	Blaven Roedean Road Tunbridge Wells Kent TN2 5JX

Director Name	Denis Christopher Carter Lunn
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2002(4 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2003)
Role	Consultant
Correspondence Address	Blaven Roedean Road Tunbridge Wells Kent TN2 5JX

Secretary Name	Mrs Jayne Elizabeth Good
Nationality	British
Status	Resigned
Appointed	24 January 2002(4 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	Woodside Pilmer Road Crowborough East Sussex TN6 2UB

Secretary Name	Denis Christopher Carter Lunn
Nationality	British
Status	Resigned
Appointed	30 September 2003(5 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 September 2008)
Role	Company Director
Correspondence Address	Blaven Roedean Road Tunbridge Wells Kent TN2 5JX

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	28 October 1997(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	28 October 1997(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	29 Harley Street London W1G 9QR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£73,056
Cash	£100
Current Liabilities	£73,156

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

9 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
27 July 2010	First Gazette notice for compulsory strike-off (1 page)
27 July 2010	First Gazette notice for compulsory strike-off (1 page)
24 March 2010	Director's details changed for Rory Davies on 15 March 2010 (2 pages)
24 March 2010	Director's details changed for Mr John Duffin on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Rory Davies on 15 March 2010 (2 pages)
24 March 2010	Secretary's details changed for Mr Rory Cameron Davies on 15 March 2010 (1 page)
24 March 2010	Director's details changed for Mr John Duffin on 24 March 2010 (2 pages)
24 March 2010	Secretary's details changed for Mr Rory Cameron Davies on 15 March 2010 (1 page)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
13 March 2009	Return made up to 23/01/09; full list of members (4 pages)
13 March 2009	Return made up to 23/01/09; full list of members (4 pages)
12 March 2009	Secretary's change of particulars / rory davies / 01/01/2009 (1 page)
12 March 2009	Director's change of particulars / john duffin / 12/03/2009 (1 page)
12 March 2009	Secretary's Change of Particulars / rory davies / 01/01/2009 / HouseName/Number was: , now: 32; Street was: 32 leinster gardens, now: leinster gardens; Country was: , now: united kingdom (1 page)
12 March 2009	Director's Change of Particulars / john duffin / 12/03/2009 / HouseName/Number was: 29, now: flat 1; Street was: harley street, now: 32 leinster gardens; Post Code was: W1G 9QR, now: W2 3AN (1 page)
15 December 2008	Director's Change of Particulars / john duffin / 15/12/2008 / Nationality was: irish, now: british; HouseName/Number was: , now: 29; Street was: flat 7 rochester house, now: harley street; Area was: 66 little ealing lane, now: ; Post Code was: W5 4EA, now: W1G 9QR; Country was: , now: united kingdom (1 page)
15 December 2008	Director's change of particulars / john duffin / 15/12/2008 (1 page)
21 November 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
21 November 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
23 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
10 September 2008	Appointment terminated secretary denis lunn (1 page)
10 September 2008	Appointment Terminated Secretary denis lunn (1 page)
9 September 2008	Secretary appointed mr rory davies (1 page)
9 September 2008	Secretary appointed mr rory davies (1 page)
25 February 2008	Registered office changed on 25/02/2008 from the pines boars head crowborough east sussex TN6 3HD (1 page)
25 February 2008	Registered office changed on 25/02/2008 from the pines boars head crowborough east sussex TN6 3HD (1 page)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 January 2008	Return made up to 28/10/07; no change of members (7 pages)
18 January 2008	Return made up to 28/10/07; no change of members (7 pages)
20 April 2007	Ad 01/03/07--------- Â£ si 5832@1=5832 Â£ ic 10000/15832 (2 pages)
20 April 2007	Ad 01/03/07--------- Â£ si 5832@1=5832 Â£ ic 10000/15832 (2 pages)
20 April 2007	Ad 01/06/06--------- Â£ si 2504@1 (2 pages)
20 April 2007	Ad 01/04/06--------- Â£ si 1664@1 (2 pages)
20 April 2007	Ad 01/06/06--------- Â£ si 2504@1 (2 pages)
20 April 2007	Ad 01/04/06--------- Â£ si 1664@1 (2 pages)
29 January 2007	Return made up to 28/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 January 2007	Director's particulars changed (1 page)
29 January 2007	Director's particulars changed (1 page)
29 January 2007	Return made up to 28/10/06; full list of members (7 pages)
11 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 August 2006	Director's particulars changed (1 page)
10 August 2006	Director's particulars changed (1 page)
30 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
30 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
28 November 2005	Return made up to 28/10/05; full list of members (7 pages)
28 November 2005	Return made up to 28/10/05; full list of members (7 pages)
24 March 2005	Director's particulars changed (1 page)
24 March 2005	Director's particulars changed (1 page)
20 January 2005	Accounts made up to 31 March 2004 (1 page)
20 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
3 November 2004	Return made up to 28/10/04; full list of members (7 pages)
3 November 2004	Return made up to 28/10/04; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
18 October 2004	Director resigned (1 page)
18 October 2004	Director resigned (1 page)
6 October 2004	Particulars of mortgage/charge (7 pages)
6 October 2004	Particulars of mortgage/charge (7 pages)
24 July 2004	Particulars of mortgage/charge (7 pages)
24 July 2004	Particulars of mortgage/charge (7 pages)
8 February 2004	Secretary resigned (1 page)
8 February 2004	New secretary appointed (2 pages)
8 February 2004	Secretary resigned (1 page)
8 February 2004	New secretary appointed (2 pages)
6 February 2004	Nc inc already adjusted 30/09/03 (1 page)
6 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 February 2004	Ad 30/09/03--------- Â£ si 9651@1 (2 pages)
6 February 2004	Ad 30/09/03--------- Â£ si 9651@1 (2 pages)
6 February 2004	Nc inc already adjusted 30/09/03 (1 page)
26 January 2004	Ad 30/09/03--------- Â£ si 99@1 (2 pages)
26 January 2004	New director appointed (2 pages)
26 January 2004	New director appointed (2 pages)
26 January 2004	New director appointed (2 pages)
26 January 2004	New director appointed (2 pages)
26 January 2004	Ad 30/09/03--------- Â£ si 99@1 (2 pages)
14 November 2003	Return made up to 28/10/03; full list of members (6 pages)
14 October 2003	Company name changed black lion services LIMITED\certificate issued on 14/10/03 (2 pages)
14 October 2003	Company name changed black lion services LIMITED\certificate issued on 14/10/03 (2 pages)
10 June 2003	Total exemption full accounts made up to 31 March 2003 (3 pages)
10 June 2003	Total exemption full accounts made up to 31 March 2003 (3 pages)
11 November 2002	Return made up to 28/10/02; full list of members (6 pages)
11 November 2002	Return made up to 28/10/02; full list of members (6 pages)
14 October 2002	Total exemption full accounts made up to 31 March 2002 (3 pages)
14 October 2002	Total exemption full accounts made up to 31 March 2002 (3 pages)
29 January 2002	New secretary appointed (2 pages)
29 January 2002	New director appointed (3 pages)
29 January 2002	Secretary resigned (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	Secretary resigned (1 page)
29 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
29 January 2002	New director appointed (3 pages)
29 January 2002	New secretary appointed (2 pages)
29 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
1 November 2001	Return made up to 28/10/01; full list of members (6 pages)
1 November 2001	Return made up to 28/10/01; full list of members (6 pages)
22 May 2001	New secretary appointed (2 pages)
22 May 2001	Secretary resigned (1 page)
22 May 2001	Secretary resigned (1 page)
22 May 2001	New secretary appointed (2 pages)
23 November 2000	Return made up to 28/10/00; full list of members (6 pages)
23 November 2000	Return made up to 28/10/00; full list of members (6 pages)
18 July 2000	Full accounts made up to 31 March 2000 (7 pages)
18 July 2000	Full accounts made up to 31 March 2000 (7 pages)
22 November 1999	Return made up to 28/10/99; full list of members (6 pages)
22 November 1999	Return made up to 28/10/99; full list of members (6 pages)
27 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
27 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
12 May 1999	Registered office changed on 12/05/99 from: 35 harbour island harbour exchange square london E14 9GE (1 page)
12 May 1999	Registered office changed on 12/05/99 from: 35 harbour island harbour exchange square london E14 9GE (1 page)
19 November 1998	Return made up to 28/10/98; full list of members (6 pages)
19 November 1998	Return made up to 28/10/98; full list of members (6 pages)
23 January 1998	Registered office changed on 23/01/98 from: the pines boars head crowborough east sussex TN6 3HD (1 page)
23 January 1998	Registered office changed on 23/01/98 from: the pines boars head crowborough east sussex TN6 3HD (1 page)
9 January 1998	New director appointed (2 pages)
9 January 1998	New secretary appointed (2 pages)
9 January 1998	Registered office changed on 09/01/98 from: three quays fourth floor south wing lower thames street london EC36 ds (1 page)
9 January 1998	Ad 10/12/97--------- Â£ si 249@1=249 Â£ ic 1/250 (2 pages)
9 January 1998	Accounting reference date extended from 31/10/98 to 31/03/99 (1 page)
9 January 1998	Registered office changed on 09/01/98 from: three quays fourth floor south wing lower thames street london EC36 ds (1 page)
9 January 1998	New director appointed (2 pages)
9 January 1998	New secretary appointed (2 pages)
8 January 1998	Company name changed echosky LIMITED\certificate issued on 09/01/98 (2 pages)
8 January 1998	Company name changed echosky LIMITED\certificate issued on 09/01/98 (2 pages)
11 December 1997	Registered office changed on 11/12/97 from: 17 city business centre lower road london SE16 1AA (1 page)
11 December 1997	Director resigned (1 page)
11 December 1997	Secretary resigned (1 page)
11 December 1997	Secretary resigned (1 page)
11 December 1997	Director resigned (1 page)
11 December 1997	Registered office changed on 11/12/97 from: 17 city business centre lower road london SE16 1AA (1 page)
28 October 1997	Incorporation (11 pages)

Vpnet Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London