| Company Name | VIP Outsourced Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06313330 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2007(16 years, 9 months ago) |
| Dissolution Date | 20 March 2012 (12 years, 1 month ago) |
| Previous Name | V.I.P Solitions Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Lucy Blanchard |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2007(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 6 months (closed 20 March 2012) |
| Role | HR |
| Country of Residence | England |
| Correspondence Address | 1 Kingsoak House North Road Woking Surey GU21 5DB |
| Director Name | Michael Stead |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2007(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 6 months (closed 20 March 2012) |
| Role | IT |
| Country of Residence | England |
| Correspondence Address | 1 Kingsoak House North Road Woking Surrey GU21 5DB |
| Secretary Name | Lucy Blanchard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2007(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 6 months (closed 20 March 2012) |
| Role | HR |
| Country of Residence | England |
| Correspondence Address | 1 Kingsoak House North Road Woking Surey GU21 5DB |
| Director Name | Coddan Managers Service Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2007(same day as company formation) |
| Correspondence Address | 5 Percy Street Office 5 London W1T 1DG |
| Secretary Name | Coddan Secretary Service Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2007(same day as company formation) |
| Correspondence Address | 5 Percy Street Office 5 London W1T 1DG |
Location
| Registered Address | 276 Ewell Road Surbiton Surrey KT6 7AG |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Surbiton Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 20 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 12 August 2010 | Annual return made up to 16 July 2010 with a full list of shareholders Statement of capital on 2010-08-12
|
| 12 August 2010 | Director's details changed for Michael Stead on 16 July 2010 (2 pages) |
| 12 August 2010 | Annual return made up to 16 July 2010 with a full list of shareholders Statement of capital on 2010-08-12
|
| 12 August 2010 | Director's details changed for Lucy Blanchard on 16 July 2010 (2 pages) |
| 12 August 2010 | Director's details changed for Lucy Blanchard on 16 July 2010 (2 pages) |
| 12 August 2010 | Director's details changed for Michael Stead on 16 July 2010 (2 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 17 September 2009 | Registered office changed on 17/09/2009 from 5 percy street office 4 london W1T 1DG (1 page) |
| 17 September 2009 | Registered office changed on 17/09/2009 from 5 percy street office 4 london W1T 1DG (1 page) |
| 2 September 2009 | Return made up to 16/07/09; no change of members (4 pages) |
| 2 September 2009 | Return made up to 16/07/09; no change of members (4 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 14 May 2009 | Accounting reference date extended from 31/07/2008 to 30/09/2008 (1 page) |
| 14 May 2009 | Accounting reference date extended from 31/07/2008 to 30/09/2008 (1 page) |
| 18 August 2008 | Return made up to 16/07/08; full list of members (4 pages) |
| 18 August 2008 | Return made up to 16/07/08; full list of members (4 pages) |
| 1 October 2007 | Company name changed V.I.p solitions LTD\certificate issued on 01/10/07 (2 pages) |
| 1 October 2007 | Company name changed V.I.p solitions LTD\certificate issued on 01/10/07 (2 pages) |
| 29 August 2007 | New secretary appointed (1 page) |
| 29 August 2007 | Secretary resigned (1 page) |
| 29 August 2007 | New director appointed (1 page) |
| 29 August 2007 | Ad 28/08/07--------- £ si 999@1=999 £ ic 1/1000 (1 page) |
| 29 August 2007 | New director appointed (1 page) |
| 29 August 2007 | New director appointed (1 page) |
| 29 August 2007 | New secretary appointed (1 page) |
| 29 August 2007 | Director resigned (1 page) |
| 29 August 2007 | Director resigned (1 page) |
| 29 August 2007 | New director appointed (1 page) |
| 29 August 2007 | Ad 28/08/07--------- £ si 999@1=999 £ ic 1/1000 (1 page) |
| 29 August 2007 | Secretary resigned (1 page) |
| 16 July 2007 | Incorporation (17 pages) |
| 16 July 2007 | Incorporation (17 pages) |