About

Registered Number: 06805370
Date of Incorporation: 29/01/2009 (15 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 20/05/2018 (5 years and 11 months ago)
Registered Address: 601 High Road, Leytonstone, London, E11 4PA

 

Vhg Ltd was founded on 29 January 2009 and are based in London, it's status is listed as "Dissolved". Nyo, Khin Kyaw, Venus Asset Management Ltd, Venus Asset Management Ltd are listed as the directors of this organisation. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VENUS ASSET MANAGEMENT LTD 17 October 2012 21 January 2014 1
Secretary Name Appointed Resigned Total Appointments
NYO, Khin Kyaw 29 January 2009 17 October 2012 1
VENUS ASSET MANAGEMENT LTD 17 October 2012 04 January 2017 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 20 May 2018
LIQ14 - N/A 20 February 2018
AD01 - Change of registered office address 01 March 2017
RESOLUTIONS - N/A 22 February 2017
4.20 - N/A 22 February 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 22 February 2017
TM02 - Termination of appointment of secretary 11 January 2017
GAZ1 - First notification of strike-off action in London Gazette 06 December 2016
AR01 - Annual Return 20 June 2016
AR01 - Annual Return 04 March 2016
AD01 - Change of registered office address 03 December 2015
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 16 February 2015
CH04 - Change of particulars for corporate secretary 16 February 2015
AD01 - Change of registered office address 16 February 2015
MR01 - N/A 20 November 2014
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 20 March 2014
TM01 - Termination of appointment of director 23 January 2014
AD01 - Change of registered office address 22 January 2014
AA - Annual Accounts 16 December 2013
CERTNM - Change of name certificate 22 July 2013
TM01 - Termination of appointment of director 13 March 2013
AR01 - Annual Return 13 February 2013
TM01 - Termination of appointment of director 01 November 2012
TM02 - Termination of appointment of secretary 23 October 2012
AP01 - Appointment of director 19 October 2012
AP04 - Appointment of corporate secretary 18 October 2012
AP02 - Appointment of corporate director 18 October 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 23 February 2012
TM01 - Termination of appointment of director 17 January 2012
AA - Annual Accounts 02 January 2012
TM01 - Termination of appointment of director 15 December 2011
AP01 - Appointment of director 13 September 2011
AP01 - Appointment of director 22 August 2011
AR01 - Annual Return 01 February 2011
AAMD - Amended Accounts 04 October 2010
AD01 - Change of registered office address 03 June 2010
AP01 - Appointment of director 06 May 2010
AA - Annual Accounts 20 April 2010
AA01 - Change of accounting reference date 12 April 2010
AR01 - Annual Return 12 March 2010
NEWINC - New incorporation documents 29 January 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 November 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.