| Company Name | V.P.Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08841405 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2014(10 years, 3 months ago) |
| Dissolution Date | 28 June 2016 (7 years, 10 months ago) |
| Previous Name | Lux Caters Ltd |
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 | Vikram Pukhraj |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2015(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 28 June 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 252 Portland House Bressenden Place Victoria London SW1E 5BH |
| Director Name | Mr Adrian Michael Koe |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 145-157 St John Street London EC1V 4PW |
| Director Name | Miss Samantha Coetzer |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2014(4 months, 1 week after company formation) |
| Appointment Duration | 9 months, 4 weeks (resigned 18 March 2015) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 145-157 St John Street London EC1V 4PW |
| Director Name | Westco Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2014(same day as company formation) |
| Correspondence Address | 145-157 St John Street London EC1V 4PW |
Contact
| Telephone | 020 79328200 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 252 Portland House Bressenden Place Victoria London SW1E 5BH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Nominee Solutions Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,251,000 |
| Cash | £674,459 |
| Current Liabilities | £18,562 |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 28 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 25 March 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 23 March 2015 | Company name changed lux caters LTD\certificate issued on 23/03/15
|
| 18 March 2015 | Registered office address changed from 20 - 22 Wenlock Road London N1 7GU England to 252 Portland House Bressenden Place Victoria London SW1E 5BH on 18 March 2015 (1 page) |
| 18 March 2015 | Appointment of Vikram Pukhraj as a director on 18 March 2015 (2 pages) |
| 18 March 2015 | Termination of appointment of Samantha Coetzer as a director on 18 March 2015 (1 page) |
| 23 January 2015 | Registered office address changed from 145-157 St John Street London EC1V 4PW to 20 - 22 Wenlock Road London N1 7GU on 23 January 2015 (1 page) |
| 16 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 18 June 2014 | Termination of appointment of Westco Directors Limited as a director (1 page) |
| 23 May 2014 | Appointment of Samantha Coetzer as a director (2 pages) |
| 21 May 2014 | Termination of appointment of Adrian Koe as a director (1 page) |
| 13 January 2014 | Incorporation Statement of capital on 2014-01-13
|