VIP International Consultants Limited

Company Name	VIP International Consultants Limited
Company Status	Dissolved
Company Number	03886768
Category	Private Limited Company
Incorporation Date	1 December 1999(24 years, 4 months ago)
Dissolution Date	11 May 2010 (13 years, 11 months ago)
Previous Name	Chefs International Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Moustapha Mansouri
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	03 July 2007(7 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (closed 11 May 2010)
Role	Managing Director
Correspondence Address	32 Daysbrook Road London SW2 3TH

Secretary Name	Christopher Mansouri
Nationality	British
Status	Closed
Appointed	03 July 2007(7 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (closed 11 May 2010)
Role	Graphic Designer
Correspondence Address	32 Daysbrook Road London SW2 3TH

Director Name	Davide Lawrence Bianchin
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(same day as company formation)
Role	Consultant
Correspondence Address	12 Shardeloes Old Amersham Buckinghamshire HP7 0RL

Director Name	Mr Mario Giusto Bianchin
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(same day as company formation)
Role	Consultant
Correspondence Address	12 Shardeloes Old Amersham Buckinghamshire HP7 0RL

Secretary Name	Mr Mario Giusto Bianchin
Nationality	British
Status	Resigned
Appointed	01 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	12 Shardeloes Old Amersham Buckinghamshire HP7 0RL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 December 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Vip House 17 Charing Cross Road London WC2H 0EP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2007
Net Worth	-£10,917
Cash	£2,610
Current Liabilities	£40,125

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

11 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
11 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
3 March 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
3 March 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
18 February 2009	Return made up to 01/12/08; full list of members (3 pages)
18 February 2009	Return made up to 01/12/08; full list of members (3 pages)
11 June 2008	Return made up to 01/12/07; full list of members (4 pages)
11 June 2008	Return made up to 01/12/07; full list of members (4 pages)
22 October 2007	Accounts made up to 31 December 2006 (5 pages)
22 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
14 September 2007	Particulars of mortgage/charge (5 pages)
14 September 2007	Particulars of mortgage/charge (5 pages)
13 August 2007	Secretary resigned;director resigned (1 page)
13 August 2007	New director appointed (2 pages)
13 August 2007	New secretary appointed (2 pages)
13 August 2007	Secretary resigned;director resigned (1 page)
13 August 2007	New secretary appointed (2 pages)
13 August 2007	Director resigned (1 page)
13 August 2007	Director resigned (1 page)
13 August 2007	New director appointed (2 pages)
13 July 2007	Memorandum and Articles of Association (10 pages)
13 July 2007	Memorandum and Articles of Association (10 pages)
5 July 2007	Company name changed chefs international LTD\certificate issued on 05/07/07 (2 pages)
5 July 2007	Company name changed chefs international LTD\certificate issued on 05/07/07 (2 pages)
25 January 2007	Accounts made up to 31 December 2005 (5 pages)
25 January 2007	Accounts for a dormant company made up to 31 December 2005 (5 pages)
6 January 2007	Return made up to 01/12/06; full list of members (7 pages)
6 January 2007	Return made up to 01/12/06; full list of members (7 pages)
27 April 2006	Return made up to 01/12/05; full list of members (7 pages)
27 April 2006	Return made up to 01/12/05; full list of members (7 pages)
10 March 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
10 March 2005	Accounts made up to 31 December 2004 (5 pages)
9 December 2004	Return made up to 01/12/04; full list of members (7 pages)
9 December 2004	Return made up to 01/12/04; full list of members (7 pages)
16 September 2004	Accounts made up to 31 December 2003 (5 pages)
16 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
13 December 2003	Return made up to 01/12/03; full list of members (7 pages)
13 December 2003	Return made up to 01/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 January 2003	Accounts made up to 31 December 2002 (3 pages)
22 January 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
31 December 2002	Return made up to 01/12/02; full list of members (7 pages)
31 December 2002	Return made up to 01/12/02; full list of members (7 pages)
24 April 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
24 April 2002	Accounts made up to 31 December 2001 (3 pages)
31 December 2001	Return made up to 01/12/01; full list of members (6 pages)
31 December 2001	Return made up to 01/12/01; full list of members (6 pages)
25 January 2001	Accounts made up to 31 December 2000 (3 pages)
25 January 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
4 December 2000	Return made up to 01/12/00; full list of members (6 pages)
4 December 2000	Return made up to 01/12/00; full list of members (6 pages)
16 December 1999	Ad 03/12/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 December 1999	Ad 03/12/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 December 1999	Director resigned (1 page)
7 December 1999	Director resigned (1 page)
7 December 1999	Secretary resigned (1 page)
7 December 1999	New secretary appointed (2 pages)
7 December 1999	Secretary resigned (1 page)
7 December 1999	New director appointed (2 pages)
7 December 1999	New director appointed (2 pages)
7 December 1999	New director appointed (2 pages)
7 December 1999	New secretary appointed (2 pages)
7 December 1999	New director appointed (2 pages)
1 December 1999	Incorporation (17 pages)
1 December 1999	Incorporation (17 pages)

VIP International Consultants Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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