| Company Name | Vifra Europe Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06708816 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2008(15 years, 6 months ago) |
| Dissolution Date | 20 January 2015 (9 years, 2 months ago) |
| Previous Name | Continental General Properties Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Damian James Calderbank |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2008(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 2804 Al Mureikhi Tower Sheik Zayed Road Dubai UAE |
| Director Name | Ms Brenda Patricia Cocksedge |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2010(1 year, 4 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 02 June 2014) |
| Role | Consultant |
| Country of Residence | South Africa |
| Correspondence Address | 22 Mount Kos Estate Kosmos Hartbeespoort 0261 South Africa |
| Director Name | McWilliams, Dudley & Associates Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2013(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 02 June 2014) |
| Correspondence Address | Ground Floor 227 Shepherds Bush Road Hammersmith London W6 7AS |
| Secretary Name | P & T Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2013(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 02 June 2014) |
| Correspondence Address | Ground Floor 6 Dyer's Buildings London EC1N 2JT |
Location
| Registered Address | Ground Floor 6 Dyer's Buildings London EC1N 2JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Kpm Capital Ventures LLP 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,870 |
| Cash | £5,672 |
| Current Liabilities | £4,906 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 20 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2014 | Termination of appointment of Mcwilliams, Dudley & Associates Limited as a director on 2 June 2014 (1 page) |
| 2 June 2014 | Termination of appointment of P & T Secretaries Limited as a secretary on 2 June 2014 (1 page) |
| 2 June 2014 | Termination of appointment of P & T Secretaries Limited as a secretary on 2 June 2014 (1 page) |
| 2 June 2014 | Termination of appointment of Mcwilliams, Dudley & Associates Limited as a director on 2 June 2014 (1 page) |
| 2 June 2014 | Termination of appointment of P & T Secretaries Limited as a secretary on 2 June 2014 (1 page) |
| 2 June 2014 | Termination of appointment of Brenda Patricia Cocksedge as a director on 2 June 2014 (1 page) |
| 2 June 2014 | Termination of appointment of Mcwilliams, Dudley & Associates Limited as a director on 2 June 2014 (1 page) |
| 2 June 2014 | Termination of appointment of Brenda Patricia Cocksedge as a director on 2 June 2014 (1 page) |
| 2 June 2014 | Termination of appointment of Brenda Patricia Cocksedge as a director on 2 June 2014 (1 page) |
| 16 December 2013 | Director's details changed for Mcwilliams, Dudley & Associates Limited on 10 December 2013 (1 page) |
| 16 December 2013 | Director's details changed for Mcwilliams, Dudley & Associates Limited on 10 December 2013 (1 page) |
| 23 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Director's details changed for Ms. Brenda Patricia Cocksedge on 17 June 2013 (2 pages) |
| 23 October 2013 | Director's details changed for Ms. Brenda Patricia Cocksedge on 17 June 2013 (2 pages) |
| 15 February 2013 | Registered office address changed from Nkp House 3rd Floor Front 93 - 95 Borough High Street London SE1 1NL England on 15 February 2013 (1 page) |
| 15 February 2013 | Registered office address changed from Nkp House 3rd Floor Front 93 - 95 Borough High Street London SE1 1NL England on 15 February 2013 (1 page) |
| 14 February 2013 | Appointment of P & T Secretaries Limited as a secretary on 5 February 2013 (2 pages) |
| 14 February 2013 | Appointment of P & T Secretaries Limited as a secretary on 5 February 2013 (2 pages) |
| 14 February 2013 | Appointment of P & T Secretaries Limited as a secretary on 5 February 2013 (2 pages) |
| 14 February 2013 | Appointment of Mcwilliams, Dudley & Associates Limited as a director on 5 February 2013 (2 pages) |
| 14 February 2013 | Appointment of Mcwilliams, Dudley & Associates Limited as a director on 5 February 2013 (2 pages) |
| 14 February 2013 | Appointment of Mcwilliams, Dudley & Associates Limited as a director on 5 February 2013 (2 pages) |
| 23 January 2013 | Registered office address changed from C/O C/O Fsca Universal House 1-2 Queens Parade Place Bath BA1 2NN England on 23 January 2013 (1 page) |
| 23 January 2013 | Registered office address changed from C/O C/O Fsca Universal House 1-2 Queens Parade Place Bath BA1 2NN England on 23 January 2013 (1 page) |
| 20 December 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 26 September 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (3 pages) |
| 26 September 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (3 pages) |
| 2 April 2012 | Accounts made up to 30 September 2011 (2 pages) |
| 2 April 2012 | Accounts made up to 30 September 2011 (2 pages) |
| 28 February 2012 | Registered office address changed from Nkp House 3rd Floor Front 93-95 Borough High Street London SE1 1NL England on 28 February 2012 (1 page) |
| 28 February 2012 | Registered office address changed from Nkp House 3rd Floor Front 93-95 Borough High Street London SE1 1NL England on 28 February 2012 (1 page) |
| 27 February 2012 | Company name changed continental general properties LIMITED\certificate issued on 27/02/12
|
| 27 February 2012 | Company name changed continental general properties LIMITED\certificate issued on 27/02/12
|
| 26 September 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (3 pages) |
| 26 September 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (3 pages) |
| 25 March 2011 | Registered office address changed from Unit 3 8th Floor Ellerman House 12-20 Camomile Street London EC3A 7PT United Kingdom on 25 March 2011 (1 page) |
| 25 March 2011 | Registered office address changed from Unit 3 8th Floor Ellerman House 12-20 Camomile Street London EC3A 7PT United Kingdom on 25 March 2011 (1 page) |
| 25 February 2011 | Accounts made up to 30 September 2010 (2 pages) |
| 25 February 2011 | Accounts made up to 30 September 2010 (2 pages) |
| 15 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (3 pages) |
| 15 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (3 pages) |
| 11 May 2010 | Accounts made up to 30 September 2009 (2 pages) |
| 11 May 2010 | Accounts made up to 30 September 2009 (2 pages) |
| 25 February 2010 | Appointment of Mrs Brenda Patricia Cocksedge as a director (2 pages) |
| 25 February 2010 | Appointment of Mrs Brenda Patricia Cocksedge as a director (2 pages) |
| 16 February 2010 | Termination of appointment of Damian Calderbank as a director (1 page) |
| 16 February 2010 | Termination of appointment of Damian Calderbank as a director (1 page) |
| 9 November 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
| 9 November 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
| 26 September 2008 | Incorporation (15 pages) |
| 26 September 2008 | Incorporation (15 pages) |