Company Information for VDPT LIMITED
LANGLEY HOUSE, PARK ROAD, LONDON, N2 8EY,
|
Company Registration Number
06754117
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
VDPT LIMITED | ||||
Legal Registered Office | ||||
LANGLEY HOUSE PARK ROAD LONDON N2 8EY Other companies in NW1 | ||||
Previous Names | ||||
|
Company Number | 06754117 | |
---|---|---|
Company ID Number | 06754117 | |
Date formed | 2008-11-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/11/2019 | |
Account next due | 29/08/2021 | |
Latest return | 20/11/2015 | |
Return next due | 18/12/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-07-05 16:32:13 |
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Officer | Role | Date Appointed |
---|---|---|
MANJULA VISAVADIA |
||
JOAO CARLOS PADRE SANTO RAMALHO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HITESH GORDHAN VISAVADIA |
Director | ||
ALESSANDRO SORGE |
Director | ||
QA REGISTRARS LIMITED |
Company Secretary | ||
GRAHAM MICHAEL COWAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OCLC LIMITED | Company Secretary | 2006-06-05 | CURRENT | 2006-06-05 | Active - Proposal to Strike off | |
OPTIQUE 202O2 LIMITED | Company Secretary | 2001-07-17 | CURRENT | 2001-07-17 | Active - Proposal to Strike off | |
IVYCOURT LIMITED | Company Secretary | 1999-03-31 | CURRENT | 1997-04-23 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
AA01 | Previous accounting period shortened from 30/11/18 TO 29/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
RES15 | CHANGE OF COMPANY NAME 08/07/21 | |
CERTNM | COMPANY NAME CHANGED BORNEO INVESTMENTS UK LIMITED CERTIFICATE ISSUED ON 03/08/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HITESH GORDHAN VISAVADIA | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOAO CARLOS PADRE SANTO RAMALHO | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/18 FROM Acre House 11/15 William Road London NW1 3ER | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | |
AA | 30/11/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/01/18 STATEMENT OF CAPITAL;GBP 98 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HITESH GORDHAN VISAVADIA | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;EUR 50000000;GBP 98 | |
AR01 | 20/11/15 ANNUAL RETURN FULL LIST | |
RES13 | SC INCREASED 23/05/2015 | |
RES01 | ADOPT ARTICLES 04/01/16 | |
RES10 | Resolutions passed:
| |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Joao Carlos Padre Santo Ramalho on 2015-07-22 | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;EUR 50000000;GBP 98 | |
AR01 | 20/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/14 FROM Langley House Park Road East Finchley London N2 8EX | |
SH01 | 23/05/14 STATEMENT OF CAPITAL EUR 50000000 | |
SH01 | 16/12/13 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 20/11/13 ANNUAL RETURN FULL LIST | |
RES01 | ALTER MEMORANDUM 18/06/2013 | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED JOAO CARLOS PADRE SANTO RAMALHO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO SORGE | |
RES15 | CHANGE OF NAME 06/06/2013 | |
CERTNM | COMPANY NAME CHANGED CLS DIRECT LIMITED CERTIFICATE ISSUED ON 18/06/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 20/11/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEESANDRO SORGE / 20/11/2011 | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/11/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 20/11/09 FULL LIST | |
288a | SECRETARY APPOINTED MANJULA VISAVADIA | |
288a | DIRECTOR APPOINTED HITESH GORDHAN VISAVADIA | |
288a | DIRECTOR APPOINTED ALEESANDRO SORGE | |
88(2) | AD 20/11/08 GBP SI 97@1=97 GBP IC 1/98 | |
287 | REGISTERED OFFICE CHANGED ON 04/12/2008 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN | |
288b | APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VDPT LIMITED
The top companies supplying to UK government with the same SIC code (46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals) as VDPT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |