| Company Name | VIPI Brands Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04751324 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2003(21 years ago) |
| Dissolution Date | 11 March 2010 (14 years, 1 month 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 | Shibir Vasant Karia |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 41 Beacon Way Rickmansworth Hertfordshire WD3 7PF |
| Secretary Name | Cavendish Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 June 2007(4 years, 1 month after company formation) |
| Appointment Duration | 2 years, 9 months (closed 11 March 2010) |
| Correspondence Address | 72 New Cavendish Street London W1G 8AU |
| Secretary Name | Vasant Parsottam Karia |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Bedford Road Northwood Middlesex HA6 2AY |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Rifsons 63-64 Charles Lane St John's Wood London NW8 7SB |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,059 |
| Cash | £17,205 |
| Current Liabilities | £64,243 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 11 March 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 December 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 December 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 January 2009 | Liquidators' statement of receipts and payments to 4 January 2009 (5 pages) |
| 21 January 2009 | Liquidators statement of receipts and payments to 4 January 2009 (5 pages) |
| 21 January 2009 | Liquidators statement of receipts and payments to 4 January 2009 (5 pages) |
| 14 July 2008 | Liquidators statement of receipts and payments to 4 January 2009 (5 pages) |
| 14 July 2008 | Liquidators statement of receipts and payments to 4 January 2009 (5 pages) |
| 14 July 2008 | Liquidators' statement of receipts and payments to 4 January 2009 (5 pages) |
| 15 July 2007 | Registered office changed on 15/07/07 from: 72 new cavendish street london W1M 8AU (1 page) |
| 15 July 2007 | Registered office changed on 15/07/07 from: 72 new cavendish street london W1M 8AU (1 page) |
| 12 July 2007 | Appointment of a voluntary liquidator (1 page) |
| 12 July 2007 | Appointment of a voluntary liquidator (1 page) |
| 12 July 2007 | Resolutions
|
| 12 July 2007 | Statement of affairs (7 pages) |
| 12 July 2007 | Statement of affairs (7 pages) |
| 12 July 2007 | Resolutions
|
| 4 June 2007 | Secretary resigned (1 page) |
| 4 June 2007 | New secretary appointed (1 page) |
| 4 June 2007 | Secretary resigned (1 page) |
| 4 June 2007 | New secretary appointed (1 page) |
| 10 May 2007 | Return made up to 01/05/07; full list of members (2 pages) |
| 10 May 2007 | Return made up to 01/05/07; full list of members (2 pages) |
| 2 May 2006 | Return made up to 01/05/06; full list of members (2 pages) |
| 2 May 2006 | Return made up to 01/05/06; full list of members (2 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 17 May 2005 | Return made up to 01/05/05; full list of members (2 pages) |
| 17 May 2005 | Return made up to 01/05/05; full list of members (2 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 1 December 2004 | Director's particulars changed (1 page) |
| 1 December 2004 | Director's particulars changed (1 page) |
| 3 June 2004 | Return made up to 01/05/04; full list of members (6 pages) |
| 3 June 2004 | Return made up to 01/05/04; full list of members (6 pages) |
| 15 October 2003 | Accounting reference date extended from 31/05/04 to 30/09/04 (1 page) |
| 15 October 2003 | Accounting reference date extended from 31/05/04 to 30/09/04 (1 page) |
| 3 October 2003 | Particulars of mortgage/charge (3 pages) |
| 3 October 2003 | Particulars of mortgage/charge (3 pages) |
| 1 October 2003 | Particulars of mortgage/charge (3 pages) |
| 1 October 2003 | Particulars of mortgage/charge (3 pages) |
| 4 June 2003 | Ad 07/05/03--------- £ si 149@1=149 £ ic 2/151 (2 pages) |
| 4 June 2003 | Ad 07/05/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 4 June 2003 | Ad 07/05/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 4 June 2003 | Ad 07/05/03--------- £ si 149@1=149 £ ic 2/151 (2 pages) |
| 11 May 2003 | New director appointed (2 pages) |
| 11 May 2003 | Secretary resigned (1 page) |
| 11 May 2003 | Secretary resigned (1 page) |
| 11 May 2003 | New director appointed (2 pages) |
| 11 May 2003 | Director resigned (1 page) |
| 11 May 2003 | New secretary appointed (2 pages) |
| 11 May 2003 | New secretary appointed (2 pages) |
| 11 May 2003 | Director resigned (1 page) |
| 1 May 2003 | Incorporation (20 pages) |
| 1 May 2003 | Incorporation (20 pages) |