Croydon
CR0 1JG
Director Name | Mr Julian Russell Crane |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 September 2011(6 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 7 months (closed 09 May 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 73 Park Lane Croydon CR0 1JG |
Director Name | Mr David John Clark |
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Date of Birth | November 1978 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 October 2016(5 years, 7 months after company formation) |
Appointment Duration | 6 months, 3 weeks (closed 09 May 2017) |
Role | Project Manager |
Country of Residence | England |
Correspondence Address | 73 Park Lane Croydon CR0 1JG |
Director Name | Mr Michael Cornelius Lordan |
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Date of Birth | September 1983 (Born 40 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 October 2016(5 years, 7 months after company formation) |
Appointment Duration | 6 months, 3 weeks (closed 09 May 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 44 St. James Avenue Sutton SM1 2TH |
Director Name | Mr Barry Charles Warmisham |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Registered Address | 73 Park Lane Croydon CR0 1JG |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Alan Mitchell 50.00% Ordinary |
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1 at £1 | Julian Crane 50.00% Ordinary |
Latest Accounts | 29 February 2016 (8 years, 1 month ago) |
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Next Accounts Due | 30 November 2017 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 29 February |
9 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
21 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
8 February 2017 | Application to strike the company off the register (3 pages) |
8 February 2017 | Application to strike the company off the register (3 pages) |
16 December 2016 | Accounts for a dormant company made up to 29 February 2016 (6 pages) |
16 December 2016 | Accounts for a dormant company made up to 29 February 2016 (6 pages) |
24 October 2016 | Registered office address changed from Old Stable Yard Nightingale Road Carshalton Surrey SM5 2DN to 73 Park Lane Croydon CR0 1JG on 24 October 2016 (1 page) |
24 October 2016 | Registered office address changed from Old Stable Yard Nightingale Road Carshalton Surrey SM5 2DN to 73 Park Lane Croydon CR0 1JG on 24 October 2016 (1 page) |
20 October 2016 | Statement of capital following an allotment of shares on 18 October 2016
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20 October 2016 | Appointment of Mr David John Clark as a director on 18 October 2016 (2 pages) |
20 October 2016 | Appointment of Mr David John Clark as a director on 18 October 2016 (2 pages) |
20 October 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
20 October 2016 | Appointment of Mr Michael Lordan as a director on 18 October 2016 (2 pages) |
20 October 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
20 October 2016 | Appointment of Mr Michael Lordan as a director on 18 October 2016 (2 pages) |
20 October 2016 | Statement of capital following an allotment of shares on 18 October 2016
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19 October 2016 | Company name changed vbs surrey LIMITED\certificate issued on 19/10/16
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19 October 2016 | Company name changed vbs surrey LIMITED\certificate issued on 19/10/16
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25 April 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-04-25
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25 April 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-04-25
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9 November 2015 | Accounts for a dormant company made up to 28 February 2015 (5 pages) |
9 November 2015 | Accounts for a dormant company made up to 28 February 2015 (5 pages) |
19 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
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19 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
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19 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
19 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
28 February 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
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28 February 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
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4 April 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
4 April 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (3 pages) |
4 April 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (3 pages) |
4 April 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
15 November 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
15 November 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
28 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (3 pages) |
28 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (3 pages) |
22 September 2011 | Termination of appointment of Barry Warmisham as a director (2 pages) |
22 September 2011 | Appointment of Julian Crane as a director (3 pages) |
22 September 2011 | Termination of appointment of Barry Warmisham as a director (2 pages) |
22 September 2011 | Appointment of Mr Alan Owen Mitchell as a director (3 pages) |
22 September 2011 | Appointment of Mr Alan Owen Mitchell as a director (3 pages) |
22 September 2011 | Appointment of Julian Crane as a director (3 pages) |
22 February 2011 | Incorporation (27 pages) |
22 February 2011 | Incorporation (27 pages) |