| Company Name | V&V Enterprise Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05853630 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2006(17 years, 10 months ago) |
| Dissolution Date | 18 October 2011 (12 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
| Section J | Information and communication |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Archana Mallya |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Sidney Road Harrow Middlesex HA2 6QE |
| Secretary Name | Mr Ganesh Mallya |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Sidney Road Harrow Middlesex HA2 6QE |
| Director Name | Abergan Reed Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2006(same day as company formation) |
| Correspondence Address | Ifield House Brady Road, Lyminge Folkestone Kent CT18 8EY |
| Secretary Name | Abergan Reed Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2006(same day as company formation) |
| Correspondence Address | Ifield House Brady Road, Lyminge Folkestone Kent CT18 8EY |
Location
| Registered Address | 38 Sidney Road Harrow Middlesex HA2 6QE |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Headstone South |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,215 |
| Cash | £13 |
| Current Liabilities | £4,796 |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 18 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 16 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 16 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 16 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders Statement of capital on 2010-07-16
|
| 16 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders Statement of capital on 2010-07-16
|
| 15 July 2010 | Register inspection address has been changed (1 page) |
| 15 July 2010 | Director's details changed for Mrs Archana Mallya on 1 October 2009 (2 pages) |
| 15 July 2010 | Register inspection address has been changed (1 page) |
| 15 July 2010 | Director's details changed for Mrs Archana Mallya on 1 October 2009 (2 pages) |
| 15 July 2010 | Director's details changed for Mrs Archana Mallya on 1 October 2009 (2 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 19 July 2009 | Return made up to 21/06/09; full list of members (3 pages) |
| 19 July 2009 | Return made up to 21/06/09; full list of members (3 pages) |
| 16 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 16 April 2009 | Accounts made up to 30 June 2008 (2 pages) |
| 16 December 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 16 December 2008 | Accounts made up to 30 June 2007 (2 pages) |
| 18 July 2008 | Return made up to 21/06/08; full list of members (3 pages) |
| 18 July 2008 | Secretary's Change of Particulars / ganesh mallya / 01/09/2007 / Nationality was: british, now: other; Title was: , now: mr; HouseName/Number was: , now: 38; Street was: 259 kings court, now: sidney road; Area was: alexandra avenue, now: ; Post Code was: HA2 9DU, now: HA2 6QE; Country was: , now: united kingdom (2 pages) |
| 18 July 2008 | Secretary's change of particulars / ganesh mallya / 01/09/2007 (2 pages) |
| 18 July 2008 | Director's Change of Particulars / archana mallya / 01/09/2007 / Title was: , now: mrs; HouseName/Number was: , now: 38; Street was: 259 kings court, now: sidney road; Area was: alexandra avenue, now: ; Post Code was: HA2 9DU, now: HA2 6QE; Country was: , now: united kingdom (2 pages) |
| 18 July 2008 | Director's change of particulars / archana mallya / 01/09/2007 (2 pages) |
| 18 July 2008 | Secretary's change of particulars / ganesh mallya / 01/09/2007 (2 pages) |
| 18 July 2008 | Director's change of particulars / archana mallya / 01/09/2007 (2 pages) |
| 18 July 2008 | Director's Change of Particulars / archana mallya / 01/09/2007 / (2 pages) |
| 18 July 2008 | Return made up to 21/06/08; full list of members (3 pages) |
| 18 July 2008 | Secretary's Change of Particulars / ganesh mallya / 01/09/2007 / HouseName/Number was: , now: 38; Street was: 38 sidney road, now: sidney road; Country was: , now: united kingdom (2 pages) |
| 9 April 2008 | Registered office changed on 09/04/2008 from 259 kings court alexandra avenue harrow middlesex HA2 9DU (1 page) |
| 9 April 2008 | Registered office changed on 09/04/2008 from 259 kings court alexandra avenue harrow middlesex HA2 9DU (1 page) |
| 25 June 2007 | Secretary's particulars changed (1 page) |
| 25 June 2007 | Secretary's particulars changed (1 page) |
| 22 June 2007 | Return made up to 21/06/07; full list of members (2 pages) |
| 22 June 2007 | Return made up to 21/06/07; full list of members (2 pages) |
| 13 February 2007 | New director appointed (2 pages) |
| 13 February 2007 | New secretary appointed (2 pages) |
| 13 February 2007 | New secretary appointed (2 pages) |
| 13 February 2007 | New director appointed (2 pages) |
| 29 June 2006 | Secretary resigned (1 page) |
| 29 June 2006 | Director resigned (1 page) |
| 29 June 2006 | Director resigned (1 page) |
| 29 June 2006 | Registered office changed on 29/06/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD (1 page) |
| 29 June 2006 | Registered office changed on 29/06/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD (1 page) |
| 29 June 2006 | Secretary resigned (1 page) |
| 21 June 2006 | Incorporation (12 pages) |
| 21 June 2006 | Incorporation (12 pages) |