| Company Name | V T England Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04687849 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2003(21 years, 1 month ago) |
| Dissolution Date | 27 October 2015 (8 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Dinesh Thacker |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 01 April 2010(7 years after company formation) |
| Appointment Duration | 5 years, 7 months (closed 27 October 2015) |
| Role | Businessman |
| Country of Residence | India |
| Correspondence Address | 53 Sheen Lane London SW14 8AB |
| Director Name | Mrs Taru Kapadia |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 05 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Beechwood Avenue Richmond TW9 4DD |
| Secretary Name | Deluxe Company Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2003(same day as company formation) |
| Correspondence Address | 53 Sheen Lane London SW14 8AB |
Contact
| Telephone | 020 83921099 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 53 Sheen Lane London SW14 8AB |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | East Sheen |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | T.v. Kapadia 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£850 |
| Current Liabilities | £850 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2015 | Application to strike the company off the register (3 pages) |
| 6 July 2015 | Application to strike the company off the register (3 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 11 June 2014 | Termination of appointment of Taru Kapadia as a director (1 page) |
| 11 June 2014 | Termination of appointment of Taru Kapadia as a director (1 page) |
| 11 June 2014 | Appointment of Mr Dinesh Thacker as a director (2 pages) |
| 11 June 2014 | Termination of appointment of Deluxe Company Management Services Limited as a secretary (1 page) |
| 11 June 2014 | Termination of appointment of Deluxe Company Management Services Limited as a secretary (1 page) |
| 11 June 2014 | Appointment of Mr Dinesh Thacker as a director (2 pages) |
| 29 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 8 April 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
| 6 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
| 6 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 23 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 July 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
| 21 July 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
| 21 July 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
| 19 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 April 2010 | Secretary's details changed for Deluxe Company Management Services Limited on 5 March 2010 (2 pages) |
| 22 April 2010 | Secretary's details changed for Deluxe Company Management Services Limited on 5 March 2010 (2 pages) |
| 22 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Secretary's details changed for Deluxe Company Management Services Limited on 5 March 2010 (2 pages) |
| 22 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 3 June 2009 | Return made up to 05/03/09; full list of members (3 pages) |
| 3 June 2009 | Return made up to 05/03/09; full list of members (3 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 7 April 2008 | Return made up to 05/03/08; full list of members (3 pages) |
| 7 April 2008 | Return made up to 05/03/08; full list of members (3 pages) |
| 5 April 2008 | Registered office changed on 05/04/2008 from 1ST floor, 53 sheen lane london SW14 8AB (1 page) |
| 5 April 2008 | Registered office changed on 05/04/2008 from 1ST floor, 53 sheen lane london SW14 8AB (1 page) |
| 8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 8 March 2007 | Secretary's particulars changed (1 page) |
| 8 March 2007 | Secretary's particulars changed (1 page) |
| 8 March 2007 | Return made up to 05/03/07; full list of members (2 pages) |
| 8 March 2007 | Return made up to 05/03/07; full list of members (2 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 22 August 2006 | Secretary's particulars changed (1 page) |
| 22 August 2006 | Registered office changed on 22/08/06 from: 1ST floor, 53 sheen lane london SW14 8AB (1 page) |
| 22 August 2006 | Return made up to 05/03/06; full list of members (2 pages) |
| 22 August 2006 | Secretary's particulars changed (1 page) |
| 22 August 2006 | Return made up to 05/03/06; full list of members (2 pages) |
| 22 August 2006 | Registered office changed on 22/08/06 from: 1ST floor, 53 sheen lane london SW14 8AB (1 page) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 27 March 2004 | Return made up to 05/03/04; full list of members (6 pages) |
| 27 March 2004 | Return made up to 05/03/04; full list of members (6 pages) |
| 5 March 2003 | Incorporation (14 pages) |
| 5 March 2003 | Incorporation (14 pages) |