| Company Name | VDC UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03840142 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 1999(24 years, 8 months ago) |
| Dissolution Date | 17 November 2015 (8 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2232 | Reproduction of video recording |
| SIC 18202 | Reproduction of video recording |
Directors
| Director Name | Mr Sanjay Vinod Kumar Mohindra |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Southwick Place London W2 2TN |
| Director Name | Vinod Kumar Mohindra |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | Kenyan |
| Status | Closed |
| Appointed | 13 September 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Southwick Place London W2 2TN |
| Secretary Name | Mr Kanti Dhanjibhai Mistry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Parkthorne Close North Harrow Middlesex HA2 7BX |
| Secretary Name | Ramesh Jethani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2002(2 years, 10 months after company formation) |
| Appointment Duration | 12 years, 6 months (resigned 27 January 2015) |
| Role | Company Director |
| Correspondence Address | Appletrees One Pin Lane Farnham Common Slough SL2 3RD |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Units 3&4 Nucleus Business Centre Central Way London NW10 7XT |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Stonebridge |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Vinod Kumar Mohindra 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 17 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2015 | Application to strike the company off the register (3 pages) |
| 21 July 2015 | Application to strike the company off the register (3 pages) |
| 28 January 2015 | Termination of appointment of Ramesh Jethani as a secretary on 27 January 2015 (1 page) |
| 28 January 2015 | Termination of appointment of Ramesh Jethani as a secretary on 27 January 2015 (1 page) |
| 16 September 2014 | Secretary's details changed for Ramesh Jethani on 6 November 2009 (1 page) |
| 16 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Secretary's details changed for Ramesh Jethani on 6 November 2009 (1 page) |
| 16 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Secretary's details changed for Ramesh Jethani on 6 November 2009 (1 page) |
| 29 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 29 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 16 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 12 June 2013 | Accounts for a dormant company made up to 30 September 2012 (4 pages) |
| 12 June 2013 | Accounts for a dormant company made up to 30 September 2012 (4 pages) |
| 27 November 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (5 pages) |
| 27 November 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (5 pages) |
| 27 November 2012 | Registered office address changed from Units 3&4 Nucleus Business Centre Central Way London NW10 7XT United Kingdom on 27 November 2012 (1 page) |
| 27 November 2012 | Registered office address changed from C/O Wason & Co Lantern House 39-41 High Street Potters Bar Hertfordshire EN6 5AJ United Kingdom on 27 November 2012 (1 page) |
| 27 November 2012 | Registered office address changed from C/O Wason & Co Lantern House 39-41 High Street Potters Bar Hertfordshire EN6 5AJ United Kingdom on 27 November 2012 (1 page) |
| 27 November 2012 | Registered office address changed from Units 3&4 Nucleus Business Centre Central Way London NW10 7XT United Kingdom on 27 November 2012 (1 page) |
| 26 June 2012 | Accounts for a dormant company made up to 30 September 2011 (4 pages) |
| 26 June 2012 | Accounts for a dormant company made up to 30 September 2011 (4 pages) |
| 26 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (5 pages) |
| 26 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (5 pages) |
| 14 June 2011 | Accounts for a dormant company made up to 30 September 2010 (4 pages) |
| 14 June 2011 | Accounts for a dormant company made up to 30 September 2010 (4 pages) |
| 3 November 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (6 pages) |
| 3 November 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (6 pages) |
| 1 November 2010 | Registered office address changed from 60 High Street Potters Bar Hertfordshire EN6 5AB on 1 November 2010 (1 page) |
| 1 November 2010 | Register inspection address has been changed (1 page) |
| 1 November 2010 | Registered office address changed from 60 High Street Potters Bar Hertfordshire EN6 5AB on 1 November 2010 (1 page) |
| 1 November 2010 | Register inspection address has been changed (1 page) |
| 1 November 2010 | Registered office address changed from 60 High Street Potters Bar Hertfordshire EN6 5AB on 1 November 2010 (1 page) |
| 16 September 2010 | Accounts for a dormant company made up to 30 September 2009 (4 pages) |
| 16 September 2010 | Accounts for a dormant company made up to 30 September 2009 (4 pages) |
| 15 September 2009 | Return made up to 13/09/09; full list of members (3 pages) |
| 15 September 2009 | Return made up to 13/09/09; full list of members (3 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 19 September 2008 | Return made up to 13/09/08; full list of members (3 pages) |
| 19 September 2008 | Return made up to 13/09/08; full list of members (3 pages) |
| 14 July 2008 | Total exemption full accounts made up to 30 September 2007 (4 pages) |
| 14 July 2008 | Total exemption full accounts made up to 30 September 2007 (4 pages) |
| 17 September 2007 | Total exemption full accounts made up to 30 September 2006 (4 pages) |
| 17 September 2007 | Total exemption full accounts made up to 30 September 2006 (4 pages) |
| 13 September 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 13 September 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 13 October 2006 | Return made up to 13/09/06; full list of members (7 pages) |
| 13 October 2006 | Return made up to 13/09/06; full list of members (7 pages) |
| 23 June 2006 | Total exemption full accounts made up to 30 September 2005 (4 pages) |
| 23 June 2006 | Total exemption full accounts made up to 30 September 2005 (4 pages) |
| 12 October 2005 | Return made up to 13/09/05; full list of members
|
| 12 October 2005 | Return made up to 13/09/05; full list of members
|
| 25 August 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 25 August 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 11 October 2004 | Return made up to 13/09/04; full list of members (7 pages) |
| 11 October 2004 | Return made up to 13/09/04; full list of members (7 pages) |
| 3 August 2004 | Total exemption full accounts made up to 30 September 2003 (4 pages) |
| 3 August 2004 | Total exemption full accounts made up to 30 September 2003 (4 pages) |
| 15 October 2003 | Return made up to 13/09/03; full list of members (7 pages) |
| 15 October 2003 | Return made up to 13/09/03; full list of members (7 pages) |
| 21 July 2003 | Total exemption full accounts made up to 30 September 2002 (4 pages) |
| 21 July 2003 | Total exemption full accounts made up to 30 September 2002 (4 pages) |
| 3 October 2002 | Return made up to 13/09/02; full list of members (7 pages) |
| 3 October 2002 | Return made up to 13/09/02; full list of members (7 pages) |
| 31 July 2002 | New secretary appointed (2 pages) |
| 31 July 2002 | Secretary resigned (1 page) |
| 31 July 2002 | Secretary resigned (1 page) |
| 31 July 2002 | New secretary appointed (2 pages) |
| 30 July 2002 | Total exemption full accounts made up to 30 September 2001 (4 pages) |
| 30 July 2002 | Total exemption full accounts made up to 30 September 2001 (4 pages) |
| 28 October 2001 | Return made up to 13/09/01; full list of members (6 pages) |
| 28 October 2001 | Return made up to 13/09/01; full list of members (6 pages) |
| 26 September 2001 | Total exemption full accounts made up to 30 September 2000 (4 pages) |
| 26 September 2001 | Total exemption full accounts made up to 30 September 2000 (4 pages) |
| 6 December 2000 | Return made up to 13/09/00; full list of members (6 pages) |
| 6 December 2000 | Return made up to 13/09/00; full list of members (6 pages) |
| 15 September 1999 | Secretary resigned (1 page) |
| 15 September 1999 | Secretary resigned (1 page) |
| 13 September 1999 | Incorporation (22 pages) |
| 13 September 1999 | Incorporation (22 pages) |