Vc World Ltd was founded on 07 February 2000 and are based in London, it's status in the Companies House registry is set to "Dissolved". There are 2 directors listed for this business at Companies House. We do not know the number of employees at this business.
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 |