About

Registered Number: 06781287
Date of Incorporation: 30/12/2008 (15 years and 4 months ago)
Company Status: Active
Registered Address: 727-729 High Road, London, N12 0BP,

 

Having been setup in 2008, Vrg Ventures Ltd have registered office in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. There is one director listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NORDBACK, Virginia 30 December 2008 31 December 2013 1

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 07 July 2020
DS01 - Striking off application by a company 25 June 2020
CS01 - N/A 20 March 2020
AA - Annual Accounts 25 February 2020
CS01 - N/A 22 March 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 07 February 2018
AA - Annual Accounts 14 December 2017
AA01 - Change of accounting reference date 15 September 2017
AD01 - Change of registered office address 18 August 2017
CS01 - N/A 22 February 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 05 April 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 05 February 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 05 March 2014
SH01 - Return of Allotment of shares 17 February 2014
TM01 - Termination of appointment of director 02 January 2014
AP01 - Appointment of director 02 January 2014
AA - Annual Accounts 23 July 2013
RESOLUTIONS - N/A 12 April 2013
SH01 - Return of Allotment of shares 12 April 2013
SH01 - Return of Allotment of shares 12 April 2013
AD01 - Change of registered office address 21 March 2013
TM02 - Termination of appointment of secretary 20 March 2013
CH04 - Change of particulars for corporate secretary 11 February 2013
AR01 - Annual Return 04 February 2013
CH01 - Change of particulars for director 01 February 2013
AA - Annual Accounts 10 September 2012
AR01 - Annual Return 04 April 2012
SH01 - Return of Allotment of shares 30 March 2012
SH01 - Return of Allotment of shares 16 February 2012
RESOLUTIONS - N/A 03 January 2012
RESOLUTIONS - N/A 03 January 2012
RESOLUTIONS - N/A 08 December 2011
AA - Annual Accounts 06 September 2011
RP04 - N/A 13 May 2011
AR01 - Annual Return 02 February 2011
AD01 - Change of registered office address 19 January 2011
SH01 - Return of Allotment of shares 29 October 2010
SH01 - Return of Allotment of shares 29 October 2010
AA - Annual Accounts 23 September 2010
AR01 - Annual Return 25 February 2010
AP01 - Appointment of director 24 February 2010
RESOLUTIONS - N/A 12 January 2010
SH01 - Return of Allotment of shares 12 January 2010
RESOLUTIONS - N/A 22 October 2009
SH01 - Return of Allotment of shares 22 October 2009
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 22 October 2009
MISC - Miscellaneous document 22 October 2009
NEWINC - New incorporation documents 30 December 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.