Company NameVIP K9 Security Services Limited
Company StatusDissolved
Company Number06270309
CategoryPrivate Limited Company
Incorporation Date6 June 2007(16 years, 10 months ago)
Dissolution Date9 June 2015 (8 years, 10 months ago)
Previous NameVIP K9 Limited

Business Activity

Section OPublic administration and defence; compulsory social security
SIC 7524Public security, law & order
SIC 84240Public order and safety activities

Directors

Director NameMr Gerrard Syo-Lee Tsung
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed06 June 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Pond Farm
New Year's Green Lane
Harefield
Middlesex
UB9 6LX
Director NameSarita Maya Tsung
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address249 Long Lane
Hillingdon
Uxbridge
Middlesex
UB10 9JP
Secretary NameSarita Maya Tsung
NationalityBritish
StatusResigned
Appointed06 June 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address249 Long Lane
Hillingdon
Uxbridge
Middlesex
UB10 9JP

Location

Registered Address112 Morden Road
London
SW19 3BP
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardAbbey
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Gerrard Syo-lee Tsung
50.00%
Ordinary
1 at £1Sartia Maya Tsung
50.00%
Ordinary

Financials

Year2014
Net Worth£3,669
Cash£10,182
Current Liabilities£19,176

Accounts

Latest Accounts30 June 2010 (13 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

9 June 2015Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2015Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015First Gazette notice for voluntary strike-off (1 page)
24 February 2015First Gazette notice for voluntary strike-off (1 page)
19 February 2015Voluntary strike-off action has been suspended (1 page)
19 February 2015Voluntary strike-off action has been suspended (1 page)
16 February 2015Application to strike the company off the register (3 pages)
16 February 2015Application to strike the company off the register (3 pages)
29 August 2014Compulsory strike-off action has been suspended (1 page)
29 August 2014Compulsory strike-off action has been suspended (1 page)
8 July 2014First Gazette notice for voluntary strike-off (1 page)
8 July 2014First Gazette notice for voluntary strike-off (1 page)
21 December 2013Compulsory strike-off action has been suspended (1 page)
21 December 2013Compulsory strike-off action has been suspended (1 page)
12 November 2013First Gazette notice for voluntary strike-off (1 page)
12 November 2013First Gazette notice for voluntary strike-off (1 page)
24 April 2013Compulsory strike-off action has been suspended (1 page)
24 April 2013Compulsory strike-off action has been suspended (1 page)
12 February 2013First Gazette notice for compulsory strike-off (1 page)
12 February 2013First Gazette notice for compulsory strike-off (1 page)
31 July 2012Compulsory strike-off action has been suspended (1 page)
31 July 2012Compulsory strike-off action has been suspended (1 page)
3 July 2012First Gazette notice for compulsory strike-off (1 page)
3 July 2012First Gazette notice for compulsory strike-off (1 page)
7 July 2011Director's details changed for Gerrard Syo-Lee Tsung on 1 January 2011 (2 pages)
7 July 2011Annual return made up to 6 June 2011 with a full list of shareholders
Statement of capital on 2011-07-07
  • GBP 2
(3 pages)
7 July 2011Director's details changed for Gerrard Syo-Lee Tsung on 1 January 2011 (2 pages)
7 July 2011Annual return made up to 6 June 2011 with a full list of shareholders
Statement of capital on 2011-07-07
  • GBP 2
(3 pages)
7 July 2011Director's details changed for Gerrard Syo-Lee Tsung on 1 January 2011 (2 pages)
7 July 2011Annual return made up to 6 June 2011 with a full list of shareholders
Statement of capital on 2011-07-07
  • GBP 2
(3 pages)
30 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
30 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
14 December 2010Director's details changed for Gerrard Syo-Lee Tsung on 28 May 2010 (2 pages)
14 December 2010Director's details changed for Gerrard Syo-Lee Tsung on 28 May 2010 (2 pages)
3 December 2010Termination of appointment of Sarita Tsung as a secretary (1 page)
3 December 2010Termination of appointment of Sarita Tsung as a director (1 page)
3 December 2010Termination of appointment of Sarita Tsung as a secretary (1 page)
3 December 2010Termination of appointment of Sarita Tsung as a director (1 page)
8 July 2010Director's details changed for Sarita Maya Tsung on 1 January 2010 (2 pages)
8 July 2010Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
8 July 2010Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
8 July 2010Director's details changed for Sarita Maya Tsung on 1 January 2010 (2 pages)
8 July 2010Director's details changed for Sarita Maya Tsung on 1 January 2010 (2 pages)
8 July 2010Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
29 March 2010Total exemption small company accounts made up to 30 June 2009 (3 pages)
29 March 2010Total exemption small company accounts made up to 30 June 2009 (3 pages)
16 July 2009Return made up to 06/06/09; full list of members (4 pages)
16 July 2009Return made up to 06/06/09; full list of members (4 pages)
6 April 2009Total exemption small company accounts made up to 30 June 2008 (3 pages)
6 April 2009Total exemption small company accounts made up to 30 June 2008 (3 pages)
18 August 2008Return made up to 06/06/08; full list of members (4 pages)
18 August 2008Return made up to 06/06/08; full list of members (4 pages)
16 July 2007Company name changed vip K9 LIMITED\certificate issued on 16/07/07 (3 pages)
16 July 2007Company name changed vip K9 LIMITED\certificate issued on 16/07/07 (3 pages)
6 June 2007Incorporation (17 pages)
6 June 2007Incorporation (17 pages)