VIP Connectz Limited

Company Name	VIP Connectz Limited
Company Status	Dissolved
Company Number	06390735
Category	Private Limited Company
Incorporation Date	4 October 2007(16 years, 6 months ago)
Dissolution Date	14 February 2012 (12 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Scott Mercker
Nationality	British
Status	Closed
Appointed	04 October 2007(same day as company formation)
Role	Company Director
Correspondence Address	7004 Harrods Landing Prospect Kentucky 40059 United States

Director Name	Mr Paul Richard Miller
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Cardinal Avenue Borehamwood Hertfordshire WD6 1EN

Director Name	Presley Wilson
Date of Birth	November 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	04 October 2007(same day as company formation)
Role	Company Director
Correspondence Address	9681 Sleepy Hollow Lane Boise Idaho 83714 United States

Director Name	Mr Colin Dennis Turner
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2008(1 year, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 17 January 2011)
Role	Merchant
Country of Residence	United Kingdom
Correspondence Address	14 Roman Way Burnham On Crouch Essex CM0 8UE

Location

Registered Address	66-68 High Road High Road Bushey Heath Bushey Hertfordshire WD23 1GG
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey Heath
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2009 (14 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

14 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
14 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2011	First Gazette notice for compulsory strike-off (1 page)
1 November 2011	First Gazette notice for compulsory strike-off (1 page)
27 April 2011	Compulsory strike-off action has been suspended (1 page)
27 April 2011	Compulsory strike-off action has been suspended (1 page)
8 March 2011	First Gazette notice for compulsory strike-off (1 page)
8 March 2011	First Gazette notice for compulsory strike-off (1 page)
17 January 2011	Termination of appointment of Colin Turner as a director (1 page)
17 January 2011	Termination of appointment of Colin Turner as a director (1 page)
17 January 2011	Registered office address changed from 14 Roman Way Burnham on Crouch Essex CM0 8UE England on 17 January 2011 (1 page)
17 January 2011	Registered office address changed from 14 Roman Way Burnham on Crouch Essex CM0 8UE England on 17 January 2011 (1 page)
27 September 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
27 September 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
30 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders Statement of capital on 2009-10-30 GBP 100 (4 pages)
30 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders Statement of capital on 2009-10-30 GBP 100 (4 pages)
30 October 2009	Director's details changed for Mr Colin Turner on 9 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Colin Turner on 9 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Colin Turner on 9 October 2009 (2 pages)
30 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders Statement of capital on 2009-10-30 GBP 100 (4 pages)
9 October 2009	Registered office address changed from 19 Minerva Drive Watford Herts WD24 5LD on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from 19 Minerva Drive Watford Herts WD24 5LD on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from 19 Minerva Drive Watford Herts WD24 5LD on 9 October 2009 (1 page)
12 August 2009	Accounts made up to 31 October 2008 (2 pages)
12 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
15 April 2009	Compulsory strike-off action has been discontinued (1 page)
15 April 2009	Compulsory strike-off action has been discontinued (1 page)
10 April 2009	Return made up to 04/10/08; full list of members (3 pages)
10 April 2009	Return made up to 04/10/08; full list of members (3 pages)
24 March 2009	First Gazette notice for compulsory strike-off (1 page)
24 March 2009	First Gazette notice for compulsory strike-off (1 page)
14 November 2008	Appointment Terminated Director presley wilson (1 page)
14 November 2008	Appointment terminated director presley wilson (1 page)
13 November 2008	Registered office changed on 13/11/2008 from ivy house 35 high street bushey herts WD23 1BD (1 page)
13 November 2008	Director appointed mr colin turner (1 page)
13 November 2008	Registered office changed on 13/11/2008 from ivy house 35 high street bushey herts WD23 1BD (1 page)
13 November 2008	Director appointed mr colin turner (1 page)
20 March 2008	Registered office changed on 20/03/2008 from 19 cardinal avenue borehamwood hertfordshire WD6 1EN (1 page)
20 March 2008	Registered office changed on 20/03/2008 from 19 cardinal avenue borehamwood hertfordshire WD6 1EN (1 page)
19 March 2008	Appointment Terminated Director paul miller (1 page)
19 March 2008	Appointment terminated director paul miller (1 page)
4 October 2007	Incorporation (15 pages)
4 October 2007	Incorporation (15 pages)

VIP Connectz Limited

Business Activity

Directors

Location

Accounts

Filing History

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