| Company Name | VGI Impex Ltd |
|---|---|
| Director | Ratnalatha Shaseerathan |
| Company Status | Active |
| Company Number | 07916423 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2012(12 years, 3 months ago) |
| Previous Name | GSR Impex Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5131 | Wholesale of fruit and vegetables |
| SIC 46310 | Wholesale of fruit and vegetables |
Directors
| Director Name | Mrs Ratnalatha Shaseerathan |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 The Heights Northolt Middlesex UB5 4BW |
| Secretary Name | Ratnalatha Shaseerathan |
|---|---|
| Status | Current |
| Appointed | 19 January 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 The Heights Northolt Middlesex UB5 4BW |
Location
| Registered Address | 22 The Heights Northolt UB5 4BW |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Roxeth |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ratnalatha Shaseerathan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,377 |
| Cash | £40,500 |
| Current Liabilities | £53,877 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 January |
Returns
| Latest Return | 19 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 2 February 2025 (9 months, 2 weeks from now) |
Filing History
| 26 January 2021 | Confirmation statement made on 19 January 2021 with no updates (3 pages) |
|---|---|
| 20 January 2021 | Registered office address changed from 22 the Heights Northolt Middlesex UB5 4BW to 167 Brent Road Southall UB2 5LJ on 20 January 2021 (1 page) |
| 22 October 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 28 January 2020 | Confirmation statement made on 19 January 2020 with no updates (3 pages) |
| 31 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 9 February 2019 | Confirmation statement made on 19 January 2019 with no updates (3 pages) |
| 30 October 2018 | Unaudited abridged accounts made up to 31 January 2018 (10 pages) |
| 6 February 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 7 February 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 29 October 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 29 October 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 13 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 13 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 30 September 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 27 March 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 20 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 19 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 19 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 28 April 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
| 28 April 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
| 19 January 2012 | Incorporation (37 pages) |
| 19 January 2012 | Incorporation (37 pages) |