About

Registered Number: 02989186
Date of Incorporation: 11/11/1994 (29 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 29/10/2019 (4 years and 3 months ago)
Registered Address: 262 Bedfont Lane, Feltham, Middlesex, TW14 9NU

 

Founded in 1994, Vhc Holland Co. Ltd are based in Feltham, it's status at Companies House is "Dissolved". Van Den Enden, Josephus Petrus, Van Den Enden, Josephus Petrus, Vandenenden Management & Finance B.V., Van Den Enden, Josephus Petrus, Finance Bv, Van Den Enden Management En, Melger, Cornelis Adrianus, Verdoorn, Arie, Verdoorn, Govert, Tic Holding Ltd. are listed as directors of the company. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VAN DEN ENDEN, Josephus Petrus 25 August 2016 - 1
VANDENENDEN MANAGEMENT & FINANCE B.V. 01 January 2016 - 1
FINANCE BV, Van Den Enden Management En 05 February 1996 19 May 2006 1
MELGER, Cornelis Adrianus 11 November 1994 05 February 1996 1
VERDOORN, Arie 19 May 2006 01 April 2007 1
VERDOORN, Govert 26 September 2008 31 December 2015 1
TIC HOLDING LTD. 01 April 2007 31 December 2015 1
Secretary Name Appointed Resigned Total Appointments
VAN DEN ENDEN, Josephus Petrus 19 May 2006 - 1
VAN DEN ENDEN, Josephus Petrus 11 November 1994 19 May 2006 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 29 October 2019
GAZ1(A) - First notification of strike-off in London Gazette) 13 August 2019
DS01 - Striking off application by a company 05 August 2019
AA - Annual Accounts 26 July 2019
CS01 - N/A 19 November 2018
AA - Annual Accounts 06 September 2018
CS01 - N/A 11 December 2017
AA - Annual Accounts 20 September 2017
PSC01 - N/A 06 July 2017
PSC02 - N/A 06 July 2017
PSC07 - N/A 06 July 2017
CS01 - N/A 20 December 2016
AP01 - Appointment of director 25 August 2016
AA - Annual Accounts 17 August 2016
AP02 - Appointment of corporate director 12 July 2016
TM01 - Termination of appointment of director 12 July 2016
TM01 - Termination of appointment of director 12 July 2016
AR01 - Annual Return 24 December 2015
AA - Annual Accounts 11 August 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 05 August 2014
AR01 - Annual Return 19 November 2013
AA - Annual Accounts 02 August 2013
AR01 - Annual Return 14 November 2012
AA - Annual Accounts 16 July 2012
CERTNM - Change of name certificate 21 March 2012
AD01 - Change of registered office address 07 February 2012
AR01 - Annual Return 07 December 2011
RESOLUTIONS - N/A 03 November 2011
AA - Annual Accounts 03 November 2011
RESOLUTIONS - N/A 20 September 2011
AR01 - Annual Return 18 November 2010
RESOLUTIONS - N/A 28 September 2010
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH02 - Change of particulars for corporate director 23 November 2009
AA - Annual Accounts 31 October 2009
363a - Annual Return 21 November 2008
288a - Notice of appointment of directors or secretaries 29 October 2008
RESOLUTIONS - N/A 08 August 2008
AA - Annual Accounts 08 August 2008
RESOLUTIONS - N/A 28 December 2007
AA - Annual Accounts 28 December 2007
363a - Annual Return 26 November 2007
288a - Notice of appointment of directors or secretaries 10 May 2007
288b - Notice of resignation of directors or secretaries 10 May 2007
AA - Annual Accounts 27 January 2007
363a - Annual Return 28 November 2006
288a - Notice of appointment of directors or secretaries 06 July 2006
288a - Notice of appointment of directors or secretaries 06 July 2006
288b - Notice of resignation of directors or secretaries 04 July 2006
288b - Notice of resignation of directors or secretaries 04 July 2006
363s - Annual Return 06 January 2006
AA - Annual Accounts 15 April 2005
AA - Annual Accounts 14 April 2005
363s - Annual Return 05 April 2005
288c - Notice of change of directors or secretaries or in their particulars 14 April 2004
363s - Annual Return 11 January 2004
AA - Annual Accounts 21 June 2003
AA - Annual Accounts 14 May 2003
363s - Annual Return 23 January 2003
363s - Annual Return 07 December 2001
AA - Annual Accounts 04 November 2001
363a - Annual Return 15 February 2001
288a - Notice of appointment of directors or secretaries 15 February 2001
288b - Notice of resignation of directors or secretaries 15 February 2001
AA - Annual Accounts 02 October 2000
363s - Annual Return 21 November 1999
AA - Annual Accounts 19 October 1999
363s - Annual Return 02 December 1998
AA - Annual Accounts 14 October 1998
287 - Change in situation or address of Registered Office 18 April 1998
363s - Annual Return 19 November 1997
AA - Annual Accounts 18 September 1997
363s - Annual Return 24 December 1996
363s - Annual Return 23 April 1996
287 - Change in situation or address of Registered Office 06 March 1996
287 - Change in situation or address of Registered Office 02 May 1995
287 - Change in situation or address of Registered Office 13 February 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 November 1994
NEWINC - New incorporation documents 11 November 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.