Company NameVc Vacation Services Limited
Company StatusDissolved
Company Number06688318
CategoryPrivate Limited Company
Incorporation Date3 September 2008(15 years, 7 months ago)
Dissolution Date26 September 2017 (6 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameEduardo Vampre Do Nascimento
Date of BirthMay 1939 (Born 84 years ago)
NationalityBrazilian
StatusClosed
Appointed20 April 2015(6 years, 7 months after company formation)
Appointment Duration2 years, 5 months (closed 26 September 2017)
RoleEntrepreneur
Country of ResidenceBrazil
Correspondence AddressApt 91,1714 Av. Republica Do Libano
Sao Paulo 04502100
Brazil
Director NameAida Carvajal Saranillo Driesprong
Date of BirthMarch 1954 (Born 70 years ago)
NationalityDutch
StatusResigned
Appointed15 June 2010(1 year, 9 months after company formation)
Appointment Duration4 years, 10 months (resigned 20 April 2015)
RoleAccountant
Country of ResidenceNetherlands Antilles
Correspondence Address3rd Floor
5 Lloyds Avenue
London
EC3N 3AE
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed03 September 2008(same day as company formation)
Correspondence Address2nd Floor
93a Rivington Street
London
EC2A 3AY
Director NameAmicorp (UK) Directors Limited (Corporation)
StatusResigned
Appointed03 September 2008(same day as company formation)
Correspondence Address3rd Floor
5 Lloyds Avenue
London
EC3N 3AE
Secretary NameAmicorp (UK) Secretaries Limited (Corporation)
StatusResigned
Appointed03 September 2008(same day as company formation)
Correspondence Address3rd Floor
5 Lloyds Avenue
London.
EC3N 3AE
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed03 September 2008(same day as company formation)
Correspondence Address2nd Floor 93a Rivington Street
London
EC2A 3AY

Location

Registered Address3rd Floor
5 Lloyds Avenue
London
EC3N 3AE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

2 at £1Amicorp (Uk) Nominees LTD
100.00%
Ordinary

Financials

Year2014
Turnover£13,204
Net Worth£48,656
Cash£1,117
Current Liabilities£6,931

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

26 September 2017Final Gazette dissolved via compulsory strike-off (1 page)
26 September 2017Final Gazette dissolved via compulsory strike-off (1 page)
13 December 2016Compulsory strike-off action has been suspended (1 page)
13 December 2016Compulsory strike-off action has been suspended (1 page)
22 November 2016First Gazette notice for compulsory strike-off (1 page)
22 November 2016First Gazette notice for compulsory strike-off (1 page)
6 September 2016Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary on 11 August 2016 (1 page)
6 September 2016Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary on 11 August 2016 (1 page)
9 October 2015Total exemption full accounts made up to 31 December 2014 (9 pages)
9 October 2015Total exemption full accounts made up to 31 December 2014 (9 pages)
29 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
(4 pages)
29 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
(4 pages)
21 April 2015Termination of appointment of Amicorp (Uk) Directors Limited as a director on 20 April 2015 (1 page)
21 April 2015Termination of appointment of Amicorp (Uk) Directors Limited as a director on 20 April 2015 (1 page)
21 April 2015Termination of appointment of Aida Carvajal Saranillo Driesprong as a director on 20 April 2015 (1 page)
21 April 2015Appointment of Eduardo Vampre Do Nascimento as a director on 20 April 2015 (2 pages)
21 April 2015Appointment of Eduardo Vampre Do Nascimento as a director on 20 April 2015 (2 pages)
21 April 2015Termination of appointment of Aida Carvajal Saranillo Driesprong as a director on 20 April 2015 (1 page)
23 September 2014Total exemption full accounts made up to 31 December 2013 (9 pages)
23 September 2014Total exemption full accounts made up to 31 December 2013 (9 pages)
10 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 2
(5 pages)
10 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 2
(5 pages)
10 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 2
(5 pages)
4 January 2014Total exemption full accounts made up to 31 December 2012 (9 pages)
4 January 2014Total exemption full accounts made up to 31 December 2012 (9 pages)
30 September 2013Annual return made up to 3 September 2013 with a full list of shareholders (5 pages)
30 September 2013Annual return made up to 3 September 2013 with a full list of shareholders (5 pages)
30 September 2013Annual return made up to 3 September 2013 with a full list of shareholders (5 pages)
5 February 2013Amended accounts made up to 31 December 2011 (10 pages)
5 February 2013Amended accounts made up to 31 December 2011 (10 pages)
1 October 2012Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
1 October 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
1 October 2012Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
1 October 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
1 October 2012Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
23 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
23 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
23 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
31 August 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
31 August 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
21 September 2010Director's details changed for Amicorp (Uk) Directors Limited on 3 September 2010 (2 pages)
21 September 2010Director's details changed for Aida Carvajal Saranillo Driesprong on 3 September 2010 (2 pages)
21 September 2010Director's details changed for Amicorp (Uk) Directors Limited on 3 September 2010 (2 pages)
21 September 2010Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
21 September 2010Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
21 September 2010Secretary's details changed for Amicorp (Uk) Secretaries Limited on 3 September 2010 (2 pages)
21 September 2010Secretary's details changed for Amicorp (Uk) Secretaries Limited on 3 September 2010 (2 pages)
21 September 2010Registered office address changed from 3Rd Floor 5 Lloyds Avenue London EC3N 3AE on 21 September 2010 (1 page)
21 September 2010Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
21 September 2010Director's details changed for Aida Carvajal Saranillo Driesprong on 3 September 2010 (2 pages)
21 September 2010Secretary's details changed for Amicorp (Uk) Secretaries Limited on 3 September 2010 (2 pages)
21 September 2010Registered office address changed from 3Rd Floor 5 Lloyds Avenue London EC3N 3AE on 21 September 2010 (1 page)
21 September 2010Director's details changed for Aida Carvajal Saranillo Driesprong on 3 September 2010 (2 pages)
21 September 2010Director's details changed for Amicorp (Uk) Directors Limited on 3 September 2010 (2 pages)
25 June 2010Appointment of Aida Carvajal Saranillo Driesprong as a director (2 pages)
25 June 2010Appointment of Aida Carvajal Saranillo Driesprong as a director (2 pages)
11 June 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
11 June 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
16 September 2009Registered office changed on 16/09/2009 from 3RD floor 5 lloyds avenue london EC3N 3AE (1 page)
16 September 2009Secretary's change of particulars / amicorp (uk) secretaries LIMITED / 15/09/2009 (1 page)
16 September 2009Return made up to 03/09/09; full list of members (3 pages)
16 September 2009Secretary's change of particulars / amicorp (uk) secretaries LIMITED / 15/09/2009 (1 page)
16 September 2009Return made up to 03/09/09; full list of members (3 pages)
16 September 2009Registered office changed on 16/09/2009 from 3RD floor 5 lloyds avenue london EC3N 3AE (1 page)
16 September 2008Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
16 September 2008Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
16 September 2008Ad 03/09/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
16 September 2008Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
16 September 2008Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
(2 pages)
16 September 2008Ad 03/09/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
4 September 2008Director appointed amicorp (uk) directors LIMITED (1 page)
4 September 2008Appointment terminated secretary chalfen secretaries LIMITED (1 page)
4 September 2008Secretary appointed amicorp (uk) secretaries LIMITED (1 page)
4 September 2008Appointment terminated director chalfen nominees LIMITED (1 page)
4 September 2008Secretary appointed amicorp (uk) secretaries LIMITED (1 page)
4 September 2008Appointment terminated secretary chalfen secretaries LIMITED (1 page)
4 September 2008Appointment terminated director chalfen nominees LIMITED (1 page)
4 September 2008Director appointed amicorp (uk) directors LIMITED (1 page)
3 September 2008Incorporation (9 pages)
3 September 2008Incorporation (9 pages)