| Company Name | Vipul Investment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04193122 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2001(23 years ago) |
| Dissolution Date | 19 September 2006 (17 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Secretary Name | Pembrooke Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 April 2001(same day as company formation) |
| Correspondence Address | 6th Floor 32 Ludgate Hill London EC4M 7DR |
| Director Name | Tw Directors (UK) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 January 2005(3 years, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 19 September 2006) |
| Correspondence Address | 6th Floor 32 Ludgate Hill London EC4M 7DR |
| Director Name | Mr Pere Auge |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2001(same day as company formation) |
| Role | Lawyer |
| Country of Residence | Andorra La Vella |
| Correspondence Address | C Etang Sale Edifici Les Teulades Bloc Viii 5 3 Escaldes Engordany Andorra |
| Director Name | Trumpwise Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2001(same day as company formation) |
| Correspondence Address | 1 Knightrider Court London EC4V 5JU |
| Secretary Name | Musterasset Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2001(same day as company formation) |
| Correspondence Address | 1 Knightrider Court London EC4V 5JU |
Location
| Registered Address | 6th Floor 32 Ludgate Hill London EC4M 7DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2005 (18 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 19 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 2006 | Application for striking-off (1 page) |
| 21 April 2006 | Director's particulars changed (1 page) |
| 23 March 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 26 January 2006 | Director's particulars changed (1 page) |
| 17 January 2006 | Delivery ext'd 3 mth 30/04/05 (1 page) |
| 8 June 2005 | Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page) |
| 4 April 2005 | Return made up to 03/04/05; full list of members (3 pages) |
| 3 March 2005 | Director resigned (1 page) |
| 3 March 2005 | New director appointed (3 pages) |
| 23 February 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 10 May 2004 | Return made up to 03/04/04; full list of members (6 pages) |
| 7 January 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 14 May 2003 | Return made up to 03/04/03; full list of members
|
| 28 March 2003 | Resolutions
|
| 22 October 2002 | Delivery ext'd 3 mth 30/04/02 (1 page) |
| 21 October 2002 | Resolutions
|
| 9 May 2002 | Return made up to 03/04/02; full list of members
|
| 14 June 2001 | New director appointed (3 pages) |
| 30 May 2001 | Director resigned (1 page) |
| 30 May 2001 | Secretary resigned (1 page) |
| 30 May 2001 | New secretary appointed (2 pages) |
| 30 May 2001 | Ad 03/04/01--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 14 April 2001 | Resolutions
|
| 3 April 2001 | Incorporation (21 pages) |