V.B. Limited

Company Name	V.B. Limited
Company Status	Dissolved
Company Number	04949105
Category	Private Limited Company
Incorporation Date	31 October 2003(20 years, 5 months ago)
Dissolution Date	21 February 2017 (7 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Jean-Pierre Bonnet
Date of Birth	November 1956 (Born 67 years ago)
Nationality	French
Status	Closed
Appointed	21 September 2016(12 years, 10 months after company formation)
Appointment Duration	5 months (closed 21 February 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Astral House Imperial Way Watford Hertfordshire WD24 4WW

Director Name	Mr David William Bowler
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	34 Dorset Square London NW1 6QJ

Director Name	David John Finch
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Larchwood House Magpies Crocker End Henley On Thames Oxfordshire RG9 5BE

Secretary Name	Mr David William Bowler
Nationality	British
Status	Resigned
Appointed	31 October 2003(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	34 Dorset Square London NW1 6QJ

Director Name	Mr Oliver James Wake Jennings
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2003(1 month, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 23 October 2007)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London EC3P 3AH

Director Name	Mr Andrew Matthews
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2003(1 month, 1 week after company formation)
Appointment Duration	8 years (resigned 19 December 2011)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Barclays Bank Plc 1 Churchill Place London E14 5HP

Director Name	Mr David John Finch
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2008(4 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 19 January 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Astral House Imperial Way Watford Hertfordshire WD24 4WW

Director Name	Mr Robert James Styles
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2008(4 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 April 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	7 Churchill Place London E14 5HP

Secretary Name	Mr Alexander Michael Comba
Nationality	British
Status	Resigned
Appointed	29 February 2008(4 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 22 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	136 Andrewes House Barbican London EC2Y 8BA

Director Name	Mr William Henry Snow
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2015(11 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 September 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Astral House Imperial Way Watford Herts WD24 4WW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	31 October 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 October 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	vinci-uk.com
Telephone	01454 632457
Telephone region	Chipping Sodbury

Location

Registered Address	Astral House, Imperial Way Watford Hertfordshire WD24 4WW
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £1	Vinci Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2016	First Gazette notice for voluntary strike-off (1 page)
6 December 2016	First Gazette notice for voluntary strike-off (1 page)
23 November 2016	Application to strike the company off the register (3 pages)
23 November 2016	Application to strike the company off the register (3 pages)
19 October 2016	Termination of appointment of William Henry Snow as a director on 22 September 2016 (2 pages)
19 October 2016	Termination of appointment of William Henry Snow as a director on 22 September 2016 (2 pages)
14 October 2016	Appointment of Jean Pierre Bonnet as a director on 21 September 2016 (3 pages)
14 October 2016	Appointment of Jean Pierre Bonnet as a director on 21 September 2016 (3 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
4 February 2016	Termination of appointment of David John Finch as a director on 19 January 2016 (2 pages)
4 February 2016	Termination of appointment of David John Finch as a director on 19 January 2016 (2 pages)
3 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 2 (4 pages)
3 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 2 (4 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
29 January 2015	Appointment of William Henry Snow as a director on 14 January 2015 (3 pages)
29 January 2015	Appointment of William Henry Snow as a director on 14 January 2015 (3 pages)
27 January 2015	Termination of appointment of Alexander Michael Comba as a secretary on 22 December 2014 (2 pages)
27 January 2015	Termination of appointment of Alexander Michael Comba as a secretary on 22 December 2014 (2 pages)
12 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 2 (4 pages)
12 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 2 (4 pages)
30 September 2014	Full accounts made up to 31 December 2013 (11 pages)
30 September 2014	Full accounts made up to 31 December 2013 (11 pages)
20 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 2 (4 pages)
20 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 2 (4 pages)
20 June 2013	Full accounts made up to 31 December 2012 (11 pages)
20 June 2013	Full accounts made up to 31 December 2012 (11 pages)
23 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (4 pages)
23 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (4 pages)
25 June 2012	Full accounts made up to 31 December 2011 (11 pages)
25 June 2012	Full accounts made up to 31 December 2011 (11 pages)
29 May 2012	Termination of appointment of Andrew Matthews as a director (1 page)
29 May 2012	Termination of appointment of Andrew Matthews as a director (1 page)
22 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
22 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
12 September 2011	Full accounts made up to 31 December 2010 (11 pages)
12 September 2011	Full accounts made up to 31 December 2010 (11 pages)
23 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (14 pages)
23 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (14 pages)
12 July 2010	Full accounts made up to 31 December 2009 (11 pages)
12 July 2010	Full accounts made up to 31 December 2009 (11 pages)
20 January 2010	Director's details changed for David John Finch on 12 January 2010 (3 pages)
20 January 2010	Director's details changed for David John Finch on 12 January 2010 (3 pages)
19 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (14 pages)
19 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (14 pages)
11 June 2009	Full accounts made up to 31 December 2008 (12 pages)
11 June 2009	Full accounts made up to 31 December 2008 (12 pages)
28 April 2009	Appointment terminated director robert styles (1 page)
28 April 2009	Appointment terminated director robert styles (1 page)
17 November 2008	Return made up to 28/10/08; full list of members (6 pages)
17 November 2008	Return made up to 28/10/08; full list of members (6 pages)
23 September 2008	Director's change of particulars / david finch / 18/09/2008 (1 page)
23 September 2008	Director's change of particulars / david finch / 18/09/2008 (1 page)
26 August 2008	Full accounts made up to 31 December 2007 (12 pages)
26 August 2008	Full accounts made up to 31 December 2007 (12 pages)
7 April 2008	Director appointed robert james styles (6 pages)
7 April 2008	Director appointed robert james styles (6 pages)
11 March 2008	Appointment terminated director david bowler (1 page)
11 March 2008	Appointment terminated secretary david bowler (1 page)
11 March 2008	Appointment terminated director david bowler (1 page)
11 March 2008	Secretary appointed alexander michael comba (1 page)
11 March 2008	Secretary appointed alexander michael comba (1 page)
11 March 2008	Appointment terminated secretary david bowler (1 page)
29 February 2008	Director appointed david john finch (3 pages)
29 February 2008	Director appointed david john finch (3 pages)
30 November 2007	Return made up to 30/10/07; full list of members (6 pages)
30 November 2007	Return made up to 30/10/07; full list of members (6 pages)
30 October 2007	Director resigned (1 page)
30 October 2007	Director resigned (1 page)
25 September 2007	Full accounts made up to 31 December 2006 (11 pages)
25 September 2007	Full accounts made up to 31 December 2006 (11 pages)
29 November 2006	Return made up to 31/10/06; full list of members (6 pages)
29 November 2006	Return made up to 31/10/06; full list of members (6 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
15 November 2005	Return made up to 31/10/05; full list of members (6 pages)
15 November 2005	Return made up to 31/10/05; full list of members (6 pages)
26 October 2005	Director's particulars changed (1 page)
26 October 2005	Director's particulars changed (1 page)
18 October 2005	Director's particulars changed (1 page)
18 October 2005	Director's particulars changed (1 page)
13 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
22 July 2005	Full accounts made up to 31 December 2004 (10 pages)
22 July 2005	Full accounts made up to 31 December 2004 (10 pages)
14 March 2005	Director's particulars changed (1 page)
14 March 2005	Director's particulars changed (1 page)
9 November 2004	Return made up to 31/10/04; full list of members (6 pages)
9 November 2004	Return made up to 31/10/04; full list of members (6 pages)
16 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
16 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
23 January 2004	New director appointed (1 page)
23 January 2004	New director appointed (1 page)
22 January 2004	Accounting reference date shortened from 31/12/04 to 31/12/03 (1 page)
22 January 2004	Accounting reference date shortened from 31/12/04 to 31/12/03 (1 page)
14 January 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
15 December 2003	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
15 December 2003	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
18 November 2003	New director appointed (2 pages)
18 November 2003	New secretary appointed;new director appointed (2 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	New secretary appointed;new director appointed (2 pages)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
12 November 2003	Secretary resigned (1 page)
12 November 2003	Secretary resigned (1 page)
31 October 2003	Incorporation (17 pages)
31 October 2003	Incorporation (17 pages)

V.B. Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London