Belgravia
London
SW1W 0RH
Director Name | Vc Productions Limited (Corporation) |
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Status | Closed |
Appointed | 01 May 2007(1 year, 11 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 18 January 2011) |
Correspondence Address | Suite 134 34 Buckingham Palace Road Belgravia London SW1W 0RH |
Secretary Name | Vc Productions Limited (Corporation) |
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Status | Closed |
Appointed | 01 May 2007(1 year, 11 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 18 January 2011) |
Correspondence Address | Suite 134 34 Buckingham Palace Road Belgravia London SW1W 0RH |
Director Name | Pamela Baeza |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | Chilean |
Status | Resigned |
Appointed | 03 June 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 46 Summer Road East Molesey Surrey KT8 9LS |
Director Name | Anthony Lawson |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 46 Summer Road East Molesey Surrey KT8 9LS |
Secretary Name | Anthony Lawson |
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Nationality | British |
Status | Resigned |
Appointed | 03 June 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 46 Summer Road East Molesey Surrey KT8 9LS |
Registered Address | Suite 13 34 Buckingham Palace Road Belgravia London SW1W 0RH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
18 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
5 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
28 April 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
28 April 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
30 October 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
30 October 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
21 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
21 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
20 October 2009 | Annual return made up to 3 June 2009 with a full list of shareholders (3 pages) |
20 October 2009 | Annual return made up to 3 June 2009 with a full list of shareholders (3 pages) |
20 October 2009 | Annual return made up to 3 June 2009 with a full list of shareholders (3 pages) |
4 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
4 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
29 October 2008 | Director and Secretary's Change of Particulars / vc productions LIMITED / 01/04/2008 / HouseName/Number was: , now: suite 134; Street was: 26 knightland road, now: 34 buckingham palace road; Area was: , now: belgravia; Post Code was: E5 9HS, now: SW1W0RH (1 page) |
29 October 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
29 October 2008 | Director and secretary's change of particulars / vc productions LIMITED / 01/04/2008 (1 page) |
29 October 2008 | Accounts made up to 30 June 2007 (2 pages) |
29 October 2008 | Registered office changed on 29/10/2008 from 26 knightland road upper clapton london E5 9HS (1 page) |
29 October 2008 | Director's Change of Particulars / hawk advisory services LIMITED / 01/04/2008 / HouseName/Number was: , now: suite 134; Street was: 26 knightland road, now: 34 buckingham palace road; Area was: upper clapton, now: belgravia; Post Code was: E5 9HS, now: SW1W0RH (1 page) |
29 October 2008 | Return made up to 03/06/08; full list of members (3 pages) |
29 October 2008 | Registered office changed on 29/10/2008 from 26 knightland road upper clapton london E5 9HS (1 page) |
29 October 2008 | Director's change of particulars / hawk advisory services LIMITED / 01/04/2008 (1 page) |
29 October 2008 | Return made up to 03/06/08; full list of members (3 pages) |
9 January 2008 | Director's particulars changed (1 page) |
9 January 2008 | Director's particulars changed (1 page) |
15 August 2007 | Secretary resigned (1 page) |
15 August 2007 | Director resigned (1 page) |
15 August 2007 | New director appointed (1 page) |
15 August 2007 | New director appointed (1 page) |
15 August 2007 | Director resigned (1 page) |
15 August 2007 | New director appointed (1 page) |
15 August 2007 | Secretary resigned (1 page) |
15 August 2007 | New secretary appointed (1 page) |
15 August 2007 | Return made up to 03/06/07; full list of members (2 pages) |
15 August 2007 | New director appointed (1 page) |
15 August 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
15 August 2007 | Accounts made up to 30 June 2006 (2 pages) |
15 August 2007 | Return made up to 03/06/07; full list of members (2 pages) |
15 August 2007 | Director resigned (1 page) |
15 August 2007 | New secretary appointed (1 page) |
15 August 2007 | Director resigned (1 page) |
22 August 2006 | Return made up to 03/06/06; full list of members (2 pages) |
22 August 2006 | Return made up to 03/06/06; full list of members (2 pages) |
29 July 2005 | Registered office changed on 29/07/05 from: 307 kings wharf 301 kingsland road london E8 4DS (1 page) |
29 July 2005 | Registered office changed on 29/07/05 from: 307 kings wharf 301 kingsland road london E8 4DS (1 page) |
3 June 2005 | Incorporation (13 pages) |
3 June 2005 | Incorporation (13 pages) |