UKBizDB.co.uk

VIP LIMOUSINE SERVICES LIMITED

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

This company is commonly known as Vip Limousine Services Limited. The company was founded 17 years ago and was given the registration number 06076258. The firm's registered office is in MANCHESTER. You can find them at C/o Mitchell Charlesworth Llp, 3rd Floor 44 Peter Street, Manchester, . This company's SIC code is 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar).

Company Information

Name:VIP LIMOUSINE SERVICES LIMITED
Company Number:06076258
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:31 January 2007
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:C/o Mitchell Charlesworth Llp, 3rd Floor 44 Peter Street, Manchester, M2 5GP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Moranedd, Gorad Road, Valley, Holyhead, Wales, LL65 3AT

Secretary31 January 2007Active
C/O Mitchell Charlesworth Llp, 3rd Floor 44 Peter Street, Manchester, M2 5GP

Director01 May 2011Active
Moranedd Gorad Road Valley Ynys Mon Wales, Gorad Road, Valley, Holyhead, Wales, LL65 3AT

Director31 January 2007Active

People with Significant Control

Mrs Nia Ann Constantine
Notified on:06 April 2016
Status:Active
Date of birth:February 1979
Nationality:British
Address:C/O Mitchell Charlesworth Llp, 3rd Floor 44 Peter Street, Manchester, M2 5GP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew George Constantine
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Address:C/O Mitchell Charlesworth Llp, 3rd Floor 44 Peter Street, Manchester, M2 5GP
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-12-02Gazette

Gazette dissolved liquidation.

Download
2021-09-02Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2020-11-10Address

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

Download
2020-08-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2019-07-15Address

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

Download
2019-07-12Insolvency

Liquidation voluntary appointment of liquidator.

Download
2019-07-12Insolvency

Liquidation voluntary statement of affairs.

Download
2019-07-12Resolution

Resolution.

Download
2019-03-01Confirmation statement

Confirmation statement with no updates.

Download
2018-12-30Accounts

Accounts with accounts type micro entity.

Download
2018-03-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-02-14Confirmation statement

Confirmation statement with no updates.

Download
2017-12-21Accounts

Accounts with accounts type micro entity.

Download
2017-03-07Confirmation statement

Confirmation statement with updates.

Download
2017-03-07Officers

Change person director company with change date.

Download
2016-12-24Accounts

Accounts with accounts type total exemption small.

Download
2016-05-04Capital

Capital allotment shares.

Download
2016-03-04Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-23Accounts

Accounts with accounts type total exemption small.

Download
2015-02-17Accounts

Change account reference date company current extended.

Download
2015-02-06Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-28Accounts

Accounts with accounts type total exemption small.

Download
2014-02-17Annual return

Annual return company with made up date full list shareholders.

Download
2013-11-05Officers

Change person secretary company with change date.

Download
2013-10-31Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.