Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > V - CONSTRUCT 2 LTD
Company Information for

V - CONSTRUCT 2 LTD

LONDON, UNITED KINGDOM, WC1X 9DE,
Company Registration Number
06875053
Private Limited Company
Dissolved

Dissolved 2013-11-19

Company Overview

About V - Construct 2 Ltd
V - CONSTRUCT 2 LTD was founded on 2009-04-09 and had its registered office in London. The company was dissolved on the 2013-11-19 and is no longer trading or active.

Key Data
Company Name
V - CONSTRUCT 2 LTD
 
Legal Registered Office
LONDON
UNITED KINGDOM
WC1X 9DE
Other companies in WC1X
 
Filing Information
Company Number 06875053
Date formed 2009-04-09
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-04-30
Date Dissolved 2013-11-19
Type of accounts DORMANT
Last Datalog update: 2015-05-21 07:04:17
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for V - CONSTRUCT 2 LTD

Company Officers of V - CONSTRUCT 2 LTD

Current Directors
Officer Role Date Appointed
PATRICK GEYPEN
Director 2012-02-04
MARC LOUIS ANTHONY TESSENS
Company Secretary 2009-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
ESTHER VERDONCK
Director 2009-04-09 2012-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK GEYPEN V- CONSTRUCT 3 LTD Director 2012-02-04 CURRENT 2009-04-09 Dissolved 2013-11-19
PATRICK GEYPEN V-CONSTRUCT 1 LTD Director 2012-02-04 CURRENT 2011-05-10 Dissolved 2013-12-17
MARC LOUIS ANTHONY TESSENS EQUI(PE)LIBRE UK LTD Company Secretary 2009-09-23 CURRENT 2009-09-23 Dissolved 2014-04-29
MARC LOUIS ANTHONY TESSENS SAMIR CONNECTION LTD Company Secretary 2009-09-23 CURRENT 2009-09-23 Dissolved 2015-03-31
MARC LOUIS ANTHONY TESSENS HH-WORLD LTD Company Secretary 2009-07-08 CURRENT 2009-07-08 Dissolved 2013-11-12
MARC LOUIS ANTHONY TESSENS VM-WORLD LTD Company Secretary 2009-07-08 CURRENT 2009-07-08 Dissolved 2014-08-05
MARC LOUIS ANTHONY TESSENS V&H CORPORATION LTD Company Secretary 2009-07-08 CURRENT 2009-07-08 Dissolved 2014-08-05
MARC LOUIS ANTHONY TESSENS COLSON 3 LTD Company Secretary 2009-06-23 CURRENT 2009-06-23 Dissolved 2013-12-31
MARC LOUIS ANTHONY TESSENS COLSON 1 LTD Company Secretary 2009-06-23 CURRENT 2009-06-23 Dissolved 2014-05-20
MARC LOUIS ANTHONY TESSENS P&G CONSTRUCT 1 LTD Company Secretary 2009-06-15 CURRENT 2009-06-15 Dissolved 2014-01-28
MARC LOUIS ANTHONY TESSENS MT MANAGEMENT EUROPE LTD Company Secretary 2009-06-15 CURRENT 2009-06-15 Dissolved 2013-10-22
MARC LOUIS ANTHONY TESSENS SAMIR CONNECT. LTD Company Secretary 2009-06-15 CURRENT 2009-06-15 Dissolved 2014-12-30
MARC LOUIS ANTHONY TESSENS P&G CONSTRUCT 2 LTD Company Secretary 2009-06-15 CURRENT 2009-06-15 Dissolved 2014-01-28
MARC LOUIS ANTHONY TESSENS DLF GROEP LTD Company Secretary 2009-04-30 CURRENT 2009-04-30 Dissolved 2013-12-10
MARC LOUIS ANTHONY TESSENS D` FARM LTD Company Secretary 2009-04-30 CURRENT 2009-04-30 Dissolved 2013-12-10
MARC LOUIS ANTHONY TESSENS DLF-ARABICA LTD Company Secretary 2009-04-30 CURRENT 2009-04-30 Dissolved 2013-12-10
MARC LOUIS ANTHONY TESSENS EXTRAZ RM LTD Company Secretary 2009-04-20 CURRENT 2009-04-20 Dissolved 2014-06-10
MARC LOUIS ANTHONY TESSENS EXTRAZ EUROPE LTD Company Secretary 2009-04-20 CURRENT 2009-04-20 Dissolved 2014-06-10
MARC LOUIS ANTHONY TESSENS EXTRAZ GH LTD Company Secretary 2009-04-20 CURRENT 2009-04-20 Dissolved 2014-06-10
MARC LOUIS ANTHONY TESSENS ENVIRONMENTAL WORKS LTD Company Secretary 2009-04-14 CURRENT 2009-04-14 Dissolved 2013-11-26
MARC LOUIS ANTHONY TESSENS FABO1 LTD Company Secretary 2009-04-14 CURRENT 2009-04-14 Dissolved 2013-11-26
MARC LOUIS ANTHONY TESSENS V- CONSTRUCT 3 LTD Company Secretary 2009-04-09 CURRENT 2009-04-09 Dissolved 2013-11-19
MARC LOUIS ANTHONY TESSENS SHAMROCK 3 LTD Company Secretary 2009-03-19 CURRENT 2009-03-19 Dissolved 2013-12-17
MARC LOUIS ANTHONY TESSENS WM EUROPE LTD Company Secretary 2009-03-02 CURRENT 2009-03-02 Dissolved 2013-10-15
MARC LOUIS ANTHONY TESSENS JM EUROPE LTD Company Secretary 2009-03-02 CURRENT 2009-03-02 Dissolved 2014-10-14
MARC LOUIS ANTHONY TESSENS KM EUROPE LTD Company Secretary 2009-03-02 CURRENT 2009-03-02 Dissolved 2014-10-14
MARC LOUIS ANTHONY TESSENS SIMA GROEP LTD Company Secretary 2009-01-01 CURRENT 2008-03-03 Dissolved 2014-02-18
MARC LOUIS ANTHONY TESSENS SIMA RENOVATION LTD Company Secretary 2009-01-01 CURRENT 2008-03-03 Dissolved 2013-10-22
MARC LOUIS ANTHONY TESSENS ACR BELGIUM LTD Company Secretary 2008-12-23 CURRENT 2008-12-23 Active
MARC LOUIS ANTHONY TESSENS AMS BELGIUM LTD Company Secretary 2008-10-20 CURRENT 2008-10-20 Dissolved 2014-06-10
MARC LOUIS ANTHONY TESSENS A+ TELECOM LTD Company Secretary 2008-10-17 CURRENT 2008-10-17 Dissolved 2014-06-03
MARC LOUIS ANTHONY TESSENS MT CONSULTING EUROPE LTD Company Secretary 2008-07-10 CURRENT 2008-07-10 Dissolved 2014-09-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-11-19GAZ2STRUCK OFF AND DISSOLVED
2013-08-06GAZ1FIRST GAZETTE
2013-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-06-29LATEST SOC29/06/12 STATEMENT OF CAPITAL;GBP 1000
2012-06-29AR0109/04/12 FULL LIST
2012-06-29AP01DIRECTOR APPOINTED PATRICK GEYPEN
2012-06-29TM01APPOINTMENT TERMINATED, DIRECTOR ESTHER VERDONCK
2012-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2011 FROM DEPT-253 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE UNITED KINGDOM
2011-05-11AR0109/04/11 FULL LIST
2011-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ESTHER VERDONCK / 01/01/2010
2011-01-07AR0109/04/10 FULL LIST
2011-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ESTHER VERDONCK / 01/01/2010
2010-12-11DISS40DISS40 (DISS40(SOAD))
2010-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-09-07GAZ1FIRST GAZETTE
2010-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2010 FROM DEPT 253, 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA ENGLAND
2009-04-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to V - CONSTRUCT 2 LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against V - CONSTRUCT 2 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
V - CONSTRUCT 2 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2012-04-30

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 V - CONSTRUCT 2 LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-05-01 £ 1,000
Cash Bank In Hand 2011-05-01 £ 1,000
Current Assets 2011-05-01 £ 1,000
Shareholder Funds 2011-05-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of V - CONSTRUCT 2 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for V - CONSTRUCT 2 LTD
Trademarks
We have not found any records of V - CONSTRUCT 2 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for V - CONSTRUCT 2 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as V - CONSTRUCT 2 LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733

Outgoings
Business Rates/Property Tax
No properties were found where V - CONSTRUCT 2 LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded V - CONSTRUCT 2 LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded V - CONSTRUCT 2 LTD any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode WC1X 9DE

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4