Company NameVPF London Limited
Company StatusDissolved
Company Number07074686
CategoryPrivate Limited Company
Incorporation Date12 November 2009(14 years, 5 months ago)
Dissolution Date11 December 2014 (9 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Peter David Campbell Fitzwilliam
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed12 November 2009(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address20 Dunmore Road
London
SW20 8TN

Contact

Websitewww.vpflondon.com
Telephone029 99090042
Telephone regionCardiff

Location

Registered AddressC/O Baker Tilly Business Services Limited
Suite 3.3 3rd Floor 34 Clarendon Road
Watford
Hertfordshire
WD17 1JJ
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Shareholders

2 at £1Peter Fitzwilliam
100.00%
Ordinary

Financials

Year2014
Net Worth£97,682
Current Liabilities£17,441

Accounts

Latest Accounts31 October 2013 (10 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

11 December 2014Final Gazette dissolved following liquidation (1 page)
11 December 2014Final Gazette dissolved via compulsory strike-off (1 page)
11 December 2014Final Gazette dissolved following liquidation (1 page)
11 September 2014Return of final meeting in a members' voluntary winding up (19 pages)
11 September 2014Return of final meeting in a members' voluntary winding up (19 pages)
6 March 2014Registered office address changed from 136 Merton High Street London Wimbledon SW19 1BA on 6 March 2014 (2 pages)
6 March 2014Registered office address changed from 136 Merton High Street London Wimbledon SW19 1BA on 6 March 2014 (2 pages)
6 March 2014Registered office address changed from 136 Merton High Street London Wimbledon SW19 1BA on 6 March 2014 (2 pages)
5 March 2014Appointment of a voluntary liquidator (1 page)
5 March 2014Appointment of a voluntary liquidator (1 page)
5 March 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
5 March 2014Declaration of solvency (3 pages)
5 March 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
5 March 2014Declaration of solvency (3 pages)
21 February 2014Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 2
(3 pages)
21 February 2014Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 2
(3 pages)
21 February 2014Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 2
(3 pages)
18 February 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
18 February 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
27 August 2013Annual return made up to 10 June 2013 with a full list of shareholders (3 pages)
27 August 2013Annual return made up to 10 June 2013 with a full list of shareholders (3 pages)
22 May 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
22 May 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
6 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (3 pages)
6 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (3 pages)
6 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (3 pages)
23 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
23 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
12 December 2011Annual return made up to 28 November 2011 with a full list of shareholders (3 pages)
12 December 2011Annual return made up to 28 November 2011 with a full list of shareholders (3 pages)
29 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
29 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
20 July 2011Previous accounting period shortened from 30 November 2010 to 31 October 2010 (1 page)
20 July 2011Previous accounting period shortened from 30 November 2010 to 31 October 2010 (1 page)
6 November 2010Annual return made up to 14 October 2010 with a full list of shareholders (3 pages)
6 November 2010Annual return made up to 14 October 2010 with a full list of shareholders (3 pages)
12 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
12 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)