Based in London, Vc World Ltd was founded on 07 February 2000, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at the organisation. This business has 2 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STERE, James | 01 May 2007 | 31 January 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PORTER, Simon Neil | 31 March 2011 | 29 October 2013 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 26 December 2016 | |
4.68 - Liquidator's statement of receipts and payments | 26 September 2016 | |
4.71 - Return of final meeting in members' voluntary winding-up | 26 September 2016 | |
4.68 - Liquidator's statement of receipts and payments | 11 August 2016 | |
AD01 - Change of registered office address | 21 July 2015 | |
RESOLUTIONS - N/A | 20 July 2015 | |
4.70 - N/A | 20 July 2015 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 20 July 2015 | |
MR04 - N/A | 10 June 2015 | |
MR04 - N/A | 26 March 2015 | |
MR04 - N/A | 12 March 2015 | |
AA - Annual Accounts | 18 December 2014 | |
AR01 - Annual Return | 24 July 2014 | |
RESOLUTIONS - N/A | 25 June 2014 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 25 June 2014 | |
CAP-SS - N/A | 25 June 2014 | |
SH19 - Statement of capital | 25 June 2014 | |
AA - Annual Accounts | 12 December 2013 | |
TM02 - Termination of appointment of secretary | 31 October 2013 | |
TM01 - Termination of appointment of director | 31 October 2013 | |
AP01 - Appointment of director | 31 October 2013 | |
AR01 - Annual Return | 23 July 2013 | |
AUD - Auditor's letter of resignation | 15 May 2013 | |
AUD - Auditor's letter of resignation | 10 May 2013 | |
AA - Annual Accounts | 05 April 2013 | |
AD01 - Change of registered office address | 24 December 2012 | |
AR01 - Annual Return | 17 July 2012 | |
TM01 - Termination of appointment of director | 17 July 2012 | |
MG01 - Particulars of a mortgage or charge | 11 July 2012 | |
AA - Annual Accounts | 11 October 2011 | |
AR01 - Annual Return | 15 July 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 April 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 April 2011 | |
AP03 - Appointment of secretary | 12 April 2011 | |
TM01 - Termination of appointment of director | 11 April 2011 | |
TM01 - Termination of appointment of director | 11 April 2011 | |
TM01 - Termination of appointment of director | 11 April 2011 | |
AP01 - Appointment of director | 11 April 2011 | |
AP01 - Appointment of director | 11 April 2011 | |
AP01 - Appointment of director | 11 April 2011 | |
AD01 - Change of registered office address | 11 April 2011 | |
RESOLUTIONS - N/A | 08 April 2011 | |
AUD - Auditor's letter of resignation | 08 April 2011 | |
AA01 - Change of accounting reference date | 08 April 2011 | |
SH10 - Notice of particulars of variation of rights attached to shares | 08 April 2011 | |
SH08 - Notice of name or other designation of class of shares | 08 April 2011 | |
AA - Annual Accounts | 06 April 2011 | |
MG01 - Particulars of a mortgage or charge | 06 April 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 April 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 April 2011 | |
SH01 - Return of Allotment of shares | 28 March 2011 | |
AR01 - Annual Return | 02 March 2011 | |
TM01 - Termination of appointment of director | 07 February 2011 | |
RESOLUTIONS - N/A | 26 January 2011 | |
SH01 - Return of Allotment of shares | 26 January 2011 | |
AP01 - Appointment of director | 28 September 2010 | |
AD01 - Change of registered office address | 14 July 2010 | |
TM01 - Termination of appointment of director | 15 June 2010 | |
TM02 - Termination of appointment of secretary | 15 June 2010 | |
AR01 - Annual Return | 16 February 2010 | |
CH01 - Change of particulars for director | 16 February 2010 | |
CH01 - Change of particulars for director | 16 February 2010 | |
CH01 - Change of particulars for director | 16 February 2010 | |
CH01 - Change of particulars for director | 16 February 2010 | |
AA - Annual Accounts | 14 January 2010 | |
TM01 - Termination of appointment of director | 07 January 2010 | |
RESOLUTIONS - N/A | 20 March 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 March 2009 | |
363a - Annual Return | 18 February 2009 | |
RESOLUTIONS - N/A | 02 December 2008 | |
AA - Annual Accounts | 08 September 2008 | |
288a - Notice of appointment of directors or secretaries | 22 May 2008 | |
363s - Annual Return | 18 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 January 2008 | |
288b - Notice of resignation of directors or secretaries | 29 January 2008 | |
AA - Annual Accounts | 20 September 2007 | |
288a - Notice of appointment of directors or secretaries | 05 September 2007 | |
288a - Notice of appointment of directors or secretaries | 22 August 2007 | |
395 - Particulars of a mortgage or charge | 04 July 2007 | |
287 - Change in situation or address of Registered Office | 15 May 2007 | |
395 - Particulars of a mortgage or charge | 03 May 2007 | |
363a - Annual Return | 06 February 2007 | |
128(4) - Notice of assignment of name or new name to any class of shares | 13 December 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 2006 | |
AA - Annual Accounts | 25 October 2006 | |
363a - Annual Return | 31 January 2006 | |
AA - Annual Accounts | 14 October 2005 | |
288b - Notice of resignation of directors or secretaries | 29 September 2005 | |
RESOLUTIONS - N/A | 04 August 2005 | |
RESOLUTIONS - N/A | 04 August 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 2005 | |
RESOLUTIONS - N/A | 29 April 2005 | |
RESOLUTIONS - N/A | 29 April 2005 | |
RESOLUTIONS - N/A | 29 April 2005 | |
RESOLUTIONS - N/A | 29 April 2005 | |
RESOLUTIONS - N/A | 29 April 2005 | |
RESOLUTIONS - N/A | 29 April 2005 | |
RESOLUTIONS - N/A | 29 April 2005 | |
363s - Annual Return | 25 January 2005 | |
395 - Particulars of a mortgage or charge | 31 December 2004 | |
395 - Particulars of a mortgage or charge | 25 November 2004 | |
128(4) - Notice of assignment of name or new name to any class of shares | 27 September 2004 | |
288a - Notice of appointment of directors or secretaries | 02 September 2004 | |
288b - Notice of resignation of directors or secretaries | 02 September 2004 | |
AA - Annual Accounts | 02 August 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 July 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 July 2004 | |
RESOLUTIONS - N/A | 18 May 2004 | |
RESOLUTIONS - N/A | 18 May 2004 | |
RESOLUTIONS - N/A | 18 May 2004 | |
RESOLUTIONS - N/A | 18 May 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 2004 | |
123 - Notice of increase in nominal capital | 18 May 2004 | |
225 - Change of Accounting Reference Date | 28 April 2004 | |
288a - Notice of appointment of directors or secretaries | 28 April 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 April 2004 | |
395 - Particulars of a mortgage or charge | 22 January 2004 | |
363s - Annual Return | 20 January 2004 | |
AA - Annual Accounts | 23 December 2003 | |
287 - Change in situation or address of Registered Office | 17 November 2003 | |
395 - Particulars of a mortgage or charge | 14 April 2003 | |
363s - Annual Return | 29 January 2003 | |
288b - Notice of resignation of directors or secretaries | 23 December 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 November 2002 | |
288a - Notice of appointment of directors or secretaries | 20 November 2002 | |
288b - Notice of resignation of directors or secretaries | 08 November 2002 | |
288b - Notice of resignation of directors or secretaries | 22 October 2002 | |
288a - Notice of appointment of directors or secretaries | 03 October 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 October 2002 | |
AA - Annual Accounts | 04 September 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 March 2002 | |
288a - Notice of appointment of directors or secretaries | 06 March 2002 | |
RESOLUTIONS - N/A | 26 February 2002 | |
RESOLUTIONS - N/A | 26 February 2002 | |
RESOLUTIONS - N/A | 26 February 2002 | |
RESOLUTIONS - N/A | 26 February 2002 | |
RESOLUTIONS - N/A | 26 February 2002 | |
123 - Notice of increase in nominal capital | 26 February 2002 | |
288a - Notice of appointment of directors or secretaries | 26 February 2002 | |
288b - Notice of resignation of directors or secretaries | 26 February 2002 | |
287 - Change in situation or address of Registered Office | 11 February 2002 | |
363s - Annual Return | 31 January 2002 | |
AA - Annual Accounts | 10 December 2001 | |
SA - Shares agreement | 20 November 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 2001 | |
287 - Change in situation or address of Registered Office | 24 August 2001 | |
363s - Annual Return | 29 January 2001 | |
RESOLUTIONS - N/A | 08 November 2000 | |
RESOLUTIONS - N/A | 08 November 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 November 2000 | |
123 - Notice of increase in nominal capital | 08 November 2000 | |
287 - Change in situation or address of Registered Office | 29 February 2000 | |
288a - Notice of appointment of directors or secretaries | 29 February 2000 | |
288a - Notice of appointment of directors or secretaries | 29 February 2000 | |
288b - Notice of resignation of directors or secretaries | 29 February 2000 | |
288b - Notice of resignation of directors or secretaries | 29 February 2000 | |
NEWINC - New incorporation documents | 07 February 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Security accession deed | 04 July 2012 | Fully Satisfied |
N/A |
Debenture | 01 April 2011 | Fully Satisfied |
N/A |
Fixed and floating charge | 26 June 2007 | Fully Satisfied |
N/A |
Rent deposit deed | 27 April 2007 | Fully Satisfied |
N/A |
Fixed and floating charge | 30 December 2004 | Fully Satisfied |
N/A |
Charge of deposit | 22 November 2004 | Fully Satisfied |
N/A |
Debenture | 20 January 2004 | Fully Satisfied |
N/A |
Debenture | 08 April 2003 | Fully Satisfied |
N/A |