VH Property Services Ltd

Company Name	VH Property Services Ltd
Company Status	Dissolved
Company Number	03660813
Category	Private Limited Company
Incorporation Date	3 November 1998(25 years, 5 months ago)
Dissolution Date	12 April 2016 (8 years ago)
Previous Name	Central London Investments Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Miss Catherine Rachel Tiffany Leigh Wood
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2013(14 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (closed 12 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Golden Square London W1F 9HZ

Director Name	Mr David Bernard Leigh Wood
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2013(14 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (closed 12 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Golden Square London W1F 9HZ

Director Name	Mr Gideon Andrew Leigh Wood
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2013(14 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (closed 12 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Queens Road Hersham Walton-On-Thames Surrey KT12 5LS

Director Name	Mr Philip Adam Leigh Wood
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2013(14 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (closed 12 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Golden Square London W1F 9HZ

Director Name	Mr Philip Adam Leigh Wood
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	84 Kensington Gardens Square London W2 4BQ

Secretary Name	Miss Catherine Rachel Leigh Wood
Nationality	British
Status	Resigned
Appointed	03 November 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Director Name	Mrs Sonya Jane Gulliver
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(11 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 November 2011)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	4 Queens Road Hersham Walton-On-Thames Surrey KT12 5LS

Director Name	Miss Susan Ann Spencer-Smith
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(11 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 September 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Queens Road Hersham Walton-On-Thames Surrey KT12 5LS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 November 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	9 Golden Square London W1F 9HZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

10 at £1	Vauvert Holdings 100.00% Ordinary

Financials

Year	2014
Net Worth	£10
Current Liabilities	£646

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

12 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016	First Gazette notice for voluntary strike-off (1 page)
26 January 2016	First Gazette notice for voluntary strike-off (1 page)
13 January 2016	Application to strike the company off the register (3 pages)
13 January 2016	Application to strike the company off the register (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 November 2014	Director's details changed for Ms Catherine Rachel Tiffany Leigh Wood on 1 October 2014 (2 pages)
27 November 2014	Director's details changed for Mr Philip Adam Leigh Wood on 1 October 2014 (2 pages)
27 November 2014	Director's details changed for Mr Gideon Andrew Leigh Wood on 1 October 2014 (2 pages)
27 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 10 (4 pages)
27 November 2014	Registered office address changed from C/O Ssabs Ltd 4 Queens Road Hersham Walton-on-Thames Surrey KT12 5LS to 9 Golden Square London W1F 9HZ on 27 November 2014 (1 page)
27 November 2014	Registered office address changed from C/O Ssabs Ltd 4 Queens Road Hersham Walton-on-Thames Surrey KT12 5LS to 9 Golden Square London W1F 9HZ on 27 November 2014 (1 page)
27 November 2014	Director's details changed for Ms Catherine Rachel Tiffany Leigh Wood on 1 October 2014 (2 pages)
27 November 2014	Director's details changed for Mr David Bernard Leigh Wood on 1 October 2014 (2 pages)
27 November 2014	Director's details changed for Mr David Bernard Leigh Wood on 1 October 2014 (2 pages)
27 November 2014	Director's details changed for Mr David Bernard Leigh Wood on 1 October 2014 (2 pages)
27 November 2014	Director's details changed for Mr Philip Adam Leigh Wood on 1 October 2014 (2 pages)
27 November 2014	Director's details changed for Ms Catherine Rachel Tiffany Leigh Wood on 1 October 2014 (2 pages)
27 November 2014	Director's details changed for Mr Gideon Andrew Leigh Wood on 1 October 2014 (2 pages)
27 November 2014	Director's details changed for Mr Gideon Andrew Leigh Wood on 1 October 2014 (2 pages)
27 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 10 (4 pages)
27 November 2014	Director's details changed for Mr Philip Adam Leigh Wood on 1 October 2014 (2 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 10 (6 pages)
4 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 10 (6 pages)
4 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 10 (6 pages)
24 October 2013	Appointment of Mr David Bernard Leigh Wood as a director (2 pages)
24 October 2013	Termination of appointment of Susan Spencer-Smith as a director (1 page)
24 October 2013	Appointment of Mr Gideon Andrew Leigh Wood as a director (2 pages)
24 October 2013	Appointment of Mr Philip Adam Leigh Wood as a director (2 pages)
24 October 2013	Appointment of Mr Philip Adam Leigh Wood as a director (2 pages)
24 October 2013	Termination of appointment of Susan Spencer-Smith as a director (1 page)
24 October 2013	Appointment of Ms Catherine Rachel Tiffany Leigh Wood as a director (2 pages)
24 October 2013	Appointment of Mr David Bernard Leigh Wood as a director (2 pages)
24 October 2013	Appointment of Mr Gideon Andrew Leigh Wood as a director (2 pages)
24 October 2013	Appointment of Ms Catherine Rachel Tiffany Leigh Wood as a director (2 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
8 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
8 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
27 February 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 February 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 February 2012	Registered office address changed from C/O Ssabs 4 Queens Road Hersham Village Walton-on-Thames Surrey KT12 5LS on 3 February 2012 (1 page)
3 February 2012	Registered office address changed from C/O Ssabs 4 Queens Road Hersham Village Walton-on-Thames Surrey KT12 5LS on 3 February 2012 (1 page)
3 February 2012	Registered office address changed from C/O Ssabs 4 Queens Road Hersham Village Walton-on-Thames Surrey KT12 5LS on 3 February 2012 (1 page)
8 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
8 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
8 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
7 November 2011	Termination of appointment of Sonya Gulliver as a director (1 page)
7 November 2011	Termination of appointment of Sonya Gulliver as a director (1 page)
21 January 2011	Company name changed central london investments LIMITED\certificate issued on 21/01/11 RES15 ‐ Change company name resolution on 2011-01-20 NM01 ‐ Change of name by resolution (3 pages)
21 January 2011	Company name changed central london investments LIMITED\certificate issued on 21/01/11 RES15 ‐ Change company name resolution on 2011-01-20 NM01 ‐ Change of name by resolution (3 pages)
10 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
10 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
5 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
5 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
5 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
22 July 2010	Termination of appointment of Philip Wood as a director (1 page)
22 July 2010	Termination of appointment of Philip Wood as a director (1 page)
13 July 2010	Appointment of Miss Susan Ann Spencer-Smith as a director (2 pages)
13 July 2010	Appointment of Miss Susan Ann Spencer-Smith as a director (2 pages)
12 July 2010	Appointment of Mrs Sonya Jane Gulliver as a director (2 pages)
12 July 2010	Termination of appointment of Catherine Wood as a secretary (1 page)
12 July 2010	Termination of appointment of Catherine Wood as a secretary (1 page)
12 July 2010	Appointment of Mrs Sonya Jane Gulliver as a director (2 pages)
11 January 2010	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
11 January 2010	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
11 January 2010	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
2 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 January 2009	Registered office changed on 05/01/2009 from c/o sue smith, first floor 134 oatlands drive weybridge surrey KT13 9HJ (1 page)
5 January 2009	Return made up to 03/11/08; full list of members (3 pages)
5 January 2009	Return made up to 03/11/08; full list of members (3 pages)
5 January 2009	Registered office changed on 05/01/2009 from c/o sue smith, first floor 134 oatlands drive weybridge surrey KT13 9HJ (1 page)
10 June 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
10 June 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
11 December 2007	Return made up to 03/11/07; full list of members (2 pages)
11 December 2007	Return made up to 03/11/07; full list of members (2 pages)
13 July 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
13 July 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
19 December 2006	Return made up to 03/11/06; full list of members (2 pages)
19 December 2006	Return made up to 03/11/06; full list of members (2 pages)
20 September 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
20 September 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
2 December 2005	Return made up to 03/11/05; full list of members (2 pages)
2 December 2005	Return made up to 03/11/05; full list of members (2 pages)
29 July 2005	Total exemption small company accounts made up to 31 March 2005 (2 pages)
29 July 2005	Total exemption small company accounts made up to 31 March 2005 (2 pages)
26 October 2004	Return made up to 03/11/04; full list of members (6 pages)
26 October 2004	Return made up to 03/11/04; full list of members (6 pages)
1 September 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
1 September 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
12 November 2003	Return made up to 03/11/03; full list of members (6 pages)
12 November 2003	Return made up to 03/11/03; full list of members (6 pages)
7 May 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
7 May 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 May 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 May 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
4 November 2002	Return made up to 03/11/02; full list of members (6 pages)
4 November 2002	Return made up to 03/11/02; full list of members (6 pages)
31 May 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
31 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 May 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
31 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 December 2001	Return made up to 03/11/01; no change of members (6 pages)
6 December 2001	Return made up to 03/11/01; no change of members (6 pages)
8 October 2001	Ad 01/10/01--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
8 October 2001	Ad 01/10/01--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
9 May 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
9 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 May 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
9 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 January 2001	Return made up to 03/11/00; no change of members (6 pages)
18 January 2001	Return made up to 03/11/00; no change of members (6 pages)
20 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 April 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
20 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 April 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
4 January 2000	Return made up to 03/11/99; full list of members (6 pages)
4 January 2000	Return made up to 03/11/99; full list of members (6 pages)
22 November 1999	Registered office changed on 22/11/99 from: 30 aylesbury street london EC1R 0ER (1 page)
22 November 1999	Registered office changed on 22/11/99 from: 30 aylesbury street london EC1R 0ER (1 page)
19 May 1999	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
19 May 1999	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
5 November 1998	Secretary resigned (1 page)
5 November 1998	Secretary resigned (1 page)
3 November 1998	Incorporation (17 pages)
3 November 1998	Incorporation (17 pages)

VH Property Services Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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