UKBizDB.co.uk

VS SERVICES STATION LTD

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

This company is commonly known as Vs Services Station Ltd. The company was founded 7 years ago and was given the registration number 10633148. The firm's registered office is in NORTHOLT. You can find them at 209 The Heights, , Northolt, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:VS SERVICES STATION LTD
Company Number:10633148
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:22 February 2017
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:209 The Heights, Northolt, England, UB5 4BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
209, The Heights, Northolt, England, UB5 4BX

Director06 December 2018Active
209, The Heights, Northolt, England, UB5 4BX

Director01 September 2017Active
209, The Heights, Northolt, England, UB5 4BX

Director01 June 2018Active
209, The Heights, Northolt, England, UB5 4BX

Director22 February 2017Active

People with Significant Control

Mrs Shiyama Sorubanathan
Notified on:06 December 2018
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:England
Address:209, The Heights, Northolt, England, UB5 4BX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sorubanathan Naganathan
Notified on:01 June 2018
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:England
Address:209, The Heights, Northolt, England, UB5 4BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Chandran Vinothkanth
Notified on:22 February 2017
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:England
Address:209, The Heights, Northolt, England, UB5 4BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-15Gazette

Gazette dissolved voluntary.

Download
2020-02-29Accounts

Accounts with accounts type total exemption full.

Download
2020-02-18Dissolution

Dissolution voluntary strike off suspended.

Download
2019-12-31Gazette

Gazette notice voluntary.

Download
2019-12-24Dissolution

Dissolution application strike off company.

Download
2019-11-30Accounts

Change account reference date company previous shortened.

Download
2018-12-19Confirmation statement

Confirmation statement with updates.

Download
2018-12-19Persons with significant control

Notification of a person with significant control.

Download
2018-12-19Officers

Termination director company with name termination date.

Download
2018-12-19Persons with significant control

Cessation of a person with significant control.

Download
2018-12-19Officers

Appoint person director company with name date.

Download
2018-12-18Officers

Termination director company with name termination date.

Download
2018-12-18Persons with significant control

Cessation of a person with significant control.

Download
2018-11-22Accounts

Accounts with accounts type total exemption full.

Download
2018-08-10Persons with significant control

Change to a person with significant control.

Download
2018-08-10Confirmation statement

Confirmation statement with updates.

Download
2018-08-10Persons with significant control

Change to a person with significant control.

Download
2018-08-10Persons with significant control

Notification of a person with significant control.

Download
2018-08-10Officers

Appoint person director company with name date.

Download
2018-03-14Confirmation statement

Confirmation statement with no updates.

Download
2018-03-12Officers

Termination director company with name termination date.

Download
2017-09-01Officers

Appoint person director company with name date.

Download
2017-02-22Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.