V P Tech And Investment Limited

Company Name	V P Tech And Investment Limited
Company Status	Dissolved
Company Number	03657351
Category	Private Limited Company
Incorporation Date	27 October 1998(25 years, 6 months ago)
Dissolution Date	11 February 2014 (10 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Mr Virendra Amritlal Punjani
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Indian
Status	Closed
Appointed	27 October 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	92 Woodhall Gate Pinner Middlesex HA5 4TZ

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Shushma Punjani
Nationality	British
Status	Resigned
Appointed	27 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	92 Woodhall Gate Pinner Middlesex HA5 4TZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	27 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Jesal Punjani
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2002(4 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 01 November 2003)
Role	Business Developer
Correspondence Address	200 Empire Road Greenford Middlesex UB6 7EE

Director Name	Mr Umar Javed
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(9 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2009)
Role	IT Director
Correspondence Address	6 Lefroy Road London W12 9LF

Location

Registered Address	8 Godson Street Angel Islington London N1 9GZ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Barnsbury
Built Up Area	Greater London

Shareholders

64.1k at 1	Viren Punjani 100.00% Ordinary

Financials

Year	2014
Net Worth	£70,861
Cash	£1,861

Accounts

Latest Accounts	31 October 2008 (15 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

11 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
11 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
29 October 2013	First Gazette notice for voluntary strike-off (1 page)
29 October 2013	First Gazette notice for voluntary strike-off (1 page)
16 April 2013	Compulsory strike-off action has been suspended (1 page)
16 April 2013	Compulsory strike-off action has been suspended (1 page)
29 January 2013	First Gazette notice for compulsory strike-off (1 page)
29 January 2013	First Gazette notice for compulsory strike-off (1 page)
9 December 2010	Compulsory strike-off action has been suspended (1 page)
9 December 2010	Compulsory strike-off action has been suspended (1 page)
2 November 2010	First Gazette notice for compulsory strike-off (1 page)
2 November 2010	First Gazette notice for compulsory strike-off (1 page)
9 January 2010	Director's details changed for Mr Virendra Amritlal Punjani on 9 January 2010 (2 pages)
9 January 2010	Annual return made up to 27 October 2009 with a full list of shareholders Statement of capital on 2010-01-09 GBP 64,100 (4 pages)
9 January 2010	Director's details changed for Mr Virendra Amritlal Punjani on 9 January 2010 (2 pages)
9 January 2010	Director's details changed for Mr Virendra Amritlal Punjani on 9 January 2010 (2 pages)
9 January 2010	Annual return made up to 27 October 2009 with a full list of shareholders Statement of capital on 2010-01-09 GBP 64,100 (4 pages)
4 November 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
4 November 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
23 October 2009	Termination of appointment of Umar Javed as a director (1 page)
23 October 2009	Termination of appointment of Umar Javed as a director (1 page)
12 January 2009	Appointment Terminated Secretary shushma punjani (1 page)
12 January 2009	Director appointed mr umar javed (1 page)
12 January 2009	Director appointed mr umar javed (1 page)
12 January 2009	Appointment terminated secretary shushma punjani (1 page)
12 January 2009	Return made up to 27/10/08; full list of members (3 pages)
12 January 2009	Return made up to 27/10/08; full list of members (3 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
4 December 2007	Return made up to 27/10/07; full list of members (2 pages)
4 December 2007	Return made up to 27/10/07; full list of members (2 pages)
3 September 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
3 September 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
6 December 2006	Return made up to 27/10/06; full list of members (2 pages)
6 December 2006	Return made up to 27/10/06; full list of members (2 pages)
28 December 2005	Return made up to 27/10/05; full list of members (6 pages)
28 December 2005	Return made up to 27/10/05; full list of members (6 pages)
12 December 2005	Total exemption small company accounts made up to 31 October 2005 (4 pages)
12 December 2005	Total exemption small company accounts made up to 31 October 2005 (4 pages)
5 July 2005	Registered office changed on 05/07/05 from: 3 coombe road london NW10 0EB (1 page)
5 July 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
5 July 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
5 July 2005	Registered office changed on 05/07/05 from: 3 coombe road london NW10 0EB (1 page)
7 December 2004	Return made up to 27/10/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 December 2004	Return made up to 27/10/04; full list of members (6 pages)
2 September 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
2 September 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
6 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 December 2003	Return made up to 27/10/03; full list of members (7 pages)
9 December 2003	Return made up to 27/10/03; full list of members (7 pages)
25 November 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
25 November 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
21 November 2003	Director resigned (1 page)
21 November 2003	Director resigned (1 page)
22 January 2003	New director appointed (1 page)
22 January 2003	New director appointed (1 page)
13 December 2002	Return made up to 27/10/02; full list of members (6 pages)
13 December 2002	Return made up to 27/10/02; full list of members (6 pages)
10 August 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
10 August 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
15 November 2001	Total exemption small company accounts made up to 31 October 2000 (4 pages)
15 November 2001	Total exemption small company accounts made up to 31 October 2000 (4 pages)
9 November 2001	Return made up to 27/10/01; full list of members (6 pages)
9 November 2001	Return made up to 27/10/01; full list of members (6 pages)
6 November 2000	Return made up to 27/10/00; full list of members (6 pages)
6 November 2000	Return made up to 27/10/00; full list of members (6 pages)
6 November 2000	Registered office changed on 06/11/00 from: chapmans chartered accountants trinity house heather park drive wembley middlesex HA0 1SU (1 page)
6 November 2000	Registered office changed on 06/11/00 from: chapmans chartered accountants trinity house heather park drive wembley middlesex HA0 1SU (1 page)
4 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
4 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
6 June 2000	Compulsory strike-off action has been discontinued (1 page)
6 June 2000	Compulsory strike-off action has been discontinued (1 page)
2 June 2000	Return made up to 27/10/99; full list of members (6 pages)
2 June 2000	Return made up to 27/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 May 2000	First Gazette notice for compulsory strike-off (1 page)
23 May 2000	First Gazette notice for compulsory strike-off (1 page)
27 October 1998	Incorporation (15 pages)
27 October 1998	Incorporation (15 pages)

V P Tech And Investment Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London