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V.c. Import & Export Company Limited, W1U 6TU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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V.C. IMPORT & EXPORT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as V.c. Import & Export Company Limited. The company was founded 59 years ago and was given the registration number 00806827. The firm's registered office is in LONDON. You can find them at 120 Baker Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:V.C. IMPORT & EXPORT COMPANY LIMITED
Company Number:00806827
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 1964
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:120 Baker Street, London, England, W1U 6TU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
810, Yat Ching House, Yee Ching Court, Kowloon, Hong Kong,

Secretary13 August 2012Active
120, Baker Street, London, England, W1U 6TU

Director15 August 2006Active
120, Baker Street, London, England, W1U 6TU

Director13 August 2012Active
120, Baker Street, London, England, W1U 6TU

Director13 August 2012Active
120, Baker Street, London, England, W1U 6TU

Director01 September 2012Active
Heatherbank Rest Home, Cavendish Road, Sutton, SM2

Secretary-Active
13/F, Flat C, Ocean Shores Tower 8, 88 O King Road, Tseung Kwan O, Kowloon, Hong Kong, FOREIGN

Secretary31 October 2004Active
Flat 2303, 23/F, Block H, Luk Yeung Sun Chuen, Tsuen Wan, New Territories, Hong Kong, FOREIGN

Director01 September 1999Active
Heatherbank Rest Home, Cavendish Road, Sutton, SM2

Director-Active
10 Mulgrave Manor, Sutton, SM2 6LQ

Director-Active
13/F, Flat C, Ocean Shores Tower 8, 88 O King Road, Tseung Kwan O, Kowloon, Hong Kong, FOREIGN

Director01 September 1999Active
120, Baker Street, London, England, W1U 6TU

Director20 December 2010Active
38 Radipole Road, London, SW6 5DL

Director29 July 2002Active

People with Significant Control

Acme Corporation
Notified on:06 April 2016
Status:Active
Country of residence:Liberia
Address:80, Broad Street, Monrovia, Liberia,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Confirmation statement

Confirmation statement with no updates.

Download
2023-05-31Accounts

Accounts with accounts type total exemption full.

Download
2022-10-20Confirmation statement

Confirmation statement with no updates.

Download
2022-05-30Accounts

Accounts with accounts type total exemption full.

Download
2021-10-05Confirmation statement

Confirmation statement with no updates.

Download
2021-08-26Gazette

Gazette filings brought up to date.

Download
2021-08-25Accounts

Accounts with accounts type total exemption full.

Download
2021-08-10Gazette

Gazette notice compulsory.

Download
2020-10-23Officers

Termination director company with name termination date.

Download
2020-10-07Confirmation statement

Confirmation statement with no updates.

Download
2020-05-28Accounts

Accounts with accounts type total exemption full.

Download
2019-10-04Confirmation statement

Confirmation statement with no updates.

Download
2019-05-29Accounts

Accounts with accounts type total exemption full.

Download
2018-10-08Confirmation statement

Confirmation statement with no updates.

Download
2018-05-29Accounts

Accounts with accounts type total exemption full.

Download
2017-10-04Confirmation statement

Confirmation statement with no updates.

Download
2017-05-31Accounts

Accounts with accounts type total exemption full.

Download
2016-10-05Confirmation statement

Confirmation statement with updates.

Download
2016-05-27Accounts

Accounts with accounts type total exemption small.

Download
2016-01-26Address

Change registered office address company with date old address new address.

Download
2015-10-14Annual return

Annual return company with made up date full list shareholders.

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2015-10-14Officers

Change person director company with change date.

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2015-10-14Officers

Change person secretary company with change date.

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2015-10-14Officers

Change person director company with change date.

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2015-10-14Officers

Change person director company with change date.

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