| Company Name | V W Planning Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08062478 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2012(12 years ago) |
| Dissolution Date | 17 September 2019 (4 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Miss Victoria Jane Winder |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2012(same day as company formation) |
| Role | Project Planning Engineer |
| Country of Residence | England |
| Correspondence Address | 8th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ |
Location
| Registered Address | 710 Landmark East Tower 24 Marsh Wall London E14 9BT |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Victoria Jane Winder 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,870 |
| Cash | £555 |
| Current Liabilities | £30,819 |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 17 September 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 August 2019 | Compulsory strike-off action has been suspended (1 page) |
| 2 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2018 | Registered office address changed from 8th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ to 710 Landmark East Tower 24 Marsh Wall London E14 9BT on 4 December 2018 (1 page) |
| 16 May 2018 | Confirmation statement made on 9 May 2018 with updates (4 pages) |
| 3 May 2018 | Statement of capital following an allotment of shares on 9 May 2012
|
| 30 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 5 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 5 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 4 September 2017 | Confirmation statement made on 9 May 2017 with updates (4 pages) |
| 4 September 2017 | Notification of Victoria Jane Winder as a person with significant control on 6 April 2016 (2 pages) |
| 4 September 2017 | Notification of Victoria Jane Winder as a person with significant control on 4 September 2017 (2 pages) |
| 4 September 2017 | Notification of Victoria Jane Winder as a person with significant control on 6 April 2016 (2 pages) |
| 4 September 2017 | Confirmation statement made on 9 May 2017 with updates (4 pages) |
| 1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 8 September 2016 | Director's details changed for Miss Victoria Jane Winder on 20 February 2016 (2 pages) |
| 8 September 2016 | Director's details changed for Miss Victoria Jane Winder on 20 February 2016 (2 pages) |
| 21 July 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-07-21
|
| 21 July 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-07-21
|
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 6 July 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 4 June 2015 | Director's details changed for Miss Victoria Jane Winder on 1 May 2015 (2 pages) |
| 4 June 2015 | Director's details changed for Miss Victoria Jane Winder on 1 May 2015 (2 pages) |
| 4 June 2015 | Director's details changed for Miss Victoria Jane Winder on 1 May 2015 (2 pages) |
| 19 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 19 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 30 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 30 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 29 September 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2013 | Total exemption small company accounts made up to 31 July 2013 (11 pages) |
| 3 October 2013 | Previous accounting period extended from 31 May 2013 to 31 July 2013 (1 page) |
| 3 October 2013 | Previous accounting period extended from 31 May 2013 to 31 July 2013 (1 page) |
| 3 October 2013 | Total exemption small company accounts made up to 31 July 2013 (11 pages) |
| 28 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 28 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 25 September 2013 | Annual return made up to 9 May 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 9 May 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 9 May 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 3 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2012 | Incorporation
|
| 9 May 2012 | Incorporation
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| 9 May 2012 | Incorporation
|