| Company Name | VDP Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04373618 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2002(22 years, 2 months ago) |
| Dissolution Date | 23 April 2019 (5 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Heilco Van Der Ploeg |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2002(same day as company formation) |
| Role | Events Manager |
| Country of Residence | England |
| Correspondence Address | 171-173 Gray's Inn Road London WC1X 8UE |
| Secretary Name | Jennifer Mari Mangan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2002(same day as company formation) |
| Role | Business Devlopment Manager |
| Correspondence Address | 171-173 Gray's Inn Road London WC1X 8UE |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 171-173 Gray's Inn Road London WC1X 8UE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mr Heilco Van Der Ploeg 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Heilco Van Der Ploeg 25.00% Ordinary Non Voting B |
| 50 at £1 | Ms Jennifer Mari Mangan 25.00% Ordinary Non Voting C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £121,895 |
| Cash | £124,908 |
| Current Liabilities | £109,449 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Charges
| 5 November 2002 | Delivered on: 21 November 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 23 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2019 | Application to strike the company off the register (2 pages) |
| 6 November 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 8 October 2018 | Previous accounting period extended from 28 February 2018 to 31 March 2018 (1 page) |
| 2 May 2018 | Director's details changed for Mr Heilco Van Der Ploeg on 2 May 2018 (2 pages) |
| 2 May 2018 | Secretary's details changed for Jennifer Mari Mangan on 2 May 2018 (1 page) |
| 2 May 2018 | Change of details for Mr Heilco Van Der Ploeg as a person with significant control on 2 May 2018 (2 pages) |
| 14 February 2018 | Confirmation statement made on 14 February 2018 with updates (5 pages) |
| 2 June 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 2 June 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 14 February 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
| 14 February 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 20 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-20
|
| 20 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-20
|
| 19 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 19 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 9 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 3 October 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 3 October 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 6 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 8 November 2013 | Statement of capital following an allotment of shares on 1 March 2013
|
| 8 November 2013 | Secretary's details changed for Jennifer Mari Mangan on 28 October 2013 (2 pages) |
| 8 November 2013 | Statement of capital following an allotment of shares on 1 March 2013
|
| 8 November 2013 | Director's details changed for Heilco Van Der Ploeg on 28 October 2013 (2 pages) |
| 8 November 2013 | Secretary's details changed for Jennifer Mari Mangan on 28 October 2013 (2 pages) |
| 8 November 2013 | Statement of capital following an allotment of shares on 1 March 2013
|
| 8 November 2013 | Director's details changed for Heilco Van Der Ploeg on 28 October 2013 (2 pages) |
| 7 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 7 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 26 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 4 April 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
| 4 April 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 22 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
| 11 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 11 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 4 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
| 9 December 2009 | Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 9 December 2009 (1 page) |
| 9 December 2009 | Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 9 December 2009 (1 page) |
| 9 December 2009 | Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 9 December 2009 (1 page) |
| 2 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 1 April 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 1 April 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 14 March 2008 | Return made up to 14/02/08; full list of members (3 pages) |
| 14 March 2008 | Return made up to 14/02/08; full list of members (3 pages) |
| 22 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 22 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 19 March 2007 | Return made up to 14/02/07; full list of members (2 pages) |
| 19 March 2007 | Return made up to 14/02/07; full list of members (2 pages) |
| 16 February 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 16 February 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 8 March 2006 | Return made up to 14/02/06; full list of members (2 pages) |
| 8 March 2006 | Return made up to 14/02/06; full list of members (2 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 13 October 2005 | Return made up to 14/02/05; full list of members (2 pages) |
| 13 October 2005 | Return made up to 14/02/05; full list of members (2 pages) |
| 30 December 2004 | Total exemption small company accounts made up to 28 February 2004 (4 pages) |
| 30 December 2004 | Total exemption small company accounts made up to 28 February 2004 (4 pages) |
| 18 February 2004 | Return made up to 14/02/04; full list of members (6 pages) |
| 18 February 2004 | Return made up to 14/02/04; full list of members (6 pages) |
| 20 October 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 20 October 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 19 February 2003 | Return made up to 14/02/03; full list of members
|
| 19 February 2003 | Return made up to 14/02/03; full list of members
|
| 21 November 2002 | Particulars of mortgage/charge (3 pages) |
| 21 November 2002 | Particulars of mortgage/charge (3 pages) |
| 15 April 2002 | Ad 14/02/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 April 2002 | Ad 14/02/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 February 2002 | New director appointed (2 pages) |
| 28 February 2002 | New secretary appointed (2 pages) |
| 28 February 2002 | Director resigned (1 page) |
| 28 February 2002 | New secretary appointed (2 pages) |
| 28 February 2002 | New director appointed (2 pages) |
| 28 February 2002 | Director resigned (1 page) |
| 28 February 2002 | Secretary resigned (1 page) |
| 28 February 2002 | Secretary resigned (1 page) |
| 14 February 2002 | Incorporation (15 pages) |
| 14 February 2002 | Incorporation (15 pages) |