Active - Proposal to Strike off
Company Information for VBHG LIMITED
4 TRITON SQUARE, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3HG,
|
Company Registration Number
05375695
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||||||
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VBHG LIMITED | ||||||||||
Legal Registered Office | ||||||||||
4 TRITON SQUARE REGENT'S PLACE LONDON UNITED KINGDOM NW1 3HG Other companies in EC4V | ||||||||||
Previous Names | ||||||||||
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Company Number | 05375695 | |
---|---|---|
Company ID Number | 05375695 | |
Date formed | 2005-02-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2015-12-31 | |
Account next due | 2017-09-30 | |
Latest return | 2017-02-25 | |
Return next due | 2018-03-11 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-12-15 08:56:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VBHG COMPANY LTD | 31 TAVISTOCK COURT, TAVISTOCK SQUARE LONDON WC1H 9HE | Active - Proposal to Strike off | Company formed on the 2022-04-05 | |
VBHG, LLC | 812 Larkspur Lane Chesapeake VA 23322 | Active | Company formed on the 2014-09-08 |
Officer | Role | Date Appointed |
---|---|---|
JAMES TERRENCE JOHN LOUGHREY |
||
ADRIAN PAUL GREGORY |
||
CHAD STERLING HARRIS |
||
MICHEL ALAIN PROCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
URSULA FRANZISKA MORGENSTERN |
Director | ||
JAMES MICHAEL PEFFER |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Company Secretary | ||
STEVEN GRAHAM |
Director | ||
KEVIN LEE TAYLOR |
Director | ||
LOWELL K BRICKMAN |
Company Secretary | ||
ALAN BROOKS |
Director | ||
DERRELL JAMES |
Director | ||
GEORGE DJURIC |
Company Secretary | ||
GEORGE DJURIC |
Director | ||
BEACH SECRETARIES LIMITED |
Nominated Secretary | ||
ROBERT ARROWSMITH |
Director | ||
ANDREW IAN SMITH |
Director | ||
ANTHONY WEAVER |
Director | ||
CROFT NOMINEES LIMITED |
Nominated Director |
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ATOS BPS LIMITED | Director | 2016-06-01 | CURRENT | 2016-06-01 | Active | |
ATOS ORIGIN (SEMA) PENSION TRUSTEES LIMITED | Director | 2015-12-01 | CURRENT | 2000-08-01 | Dissolved 2017-07-04 | |
ATOS ORIGIN CS PENSION TRUSTEES LIMITED | Director | 2015-12-01 | CURRENT | 2000-08-01 | Dissolved 2017-07-04 | |
ATOS ORIGIN PENSION TRUSTEES LIMITED | Director | 2015-12-01 | CURRENT | 1995-11-24 | Dissolved 2017-07-04 | |
ANIX GROUP LIMITED | Director | 2015-12-01 | CURRENT | 1989-04-04 | Active - Proposal to Strike off | |
SYAN TECHNOLOGY LIMITED | Director | 2015-12-01 | CURRENT | 1991-11-22 | Active - Proposal to Strike off | |
ANIX BUSINESS SYSTEMS LIMITED | Director | 2015-12-01 | CURRENT | 1992-06-19 | Active - Proposal to Strike off | |
ANIX COMPUTERS LIMITED | Director | 2015-12-01 | CURRENT | 1995-08-30 | Active - Proposal to Strike off | |
P.R. SYSTEMS LIMITED | Director | 2015-12-01 | CURRENT | 1998-01-21 | Active - Proposal to Strike off | |
ANIX HOLDINGS LIMITED | Director | 2015-12-01 | CURRENT | 1999-08-05 | Active - Proposal to Strike off | |
BLUE RIVER SYSTEMS LIMITED | Director | 2015-12-01 | CURRENT | 1999-09-07 | Active - Proposal to Strike off | |
RED SQUARED LIMITED | Director | 2015-12-01 | CURRENT | 1999-12-17 | Active - Proposal to Strike off | |
POSETIV LIMITED | Director | 2015-12-01 | CURRENT | 2000-01-28 | Active - Proposal to Strike off | |
BR BUSINESS SYSTEMS LIMITED | Director | 2015-12-01 | CURRENT | 1996-07-04 | Active | |
ATOS APF SCOTLAND GP LIMITED | Director | 2015-12-01 | CURRENT | 2014-03-13 | Active | |
ATOS UK INTERNATIONAL IT SERVICES LIMITED | Director | 2015-12-01 | CURRENT | 1990-03-12 | Active | |
ATOS INVESTMENTS LIMITED | Director | 2015-12-01 | CURRENT | 2001-01-12 | Active | |
ATOS CONSULTING LIMITED | Director | 2015-12-01 | CURRENT | 2001-10-29 | Active | |
ATOS RESTAURANT TECHNOLOGY SERVICES UK LIMITED | Director | 2015-12-01 | CURRENT | 2010-04-22 | Active - Proposal to Strike off | |
ATOS INTERNATIONAL IT HOLDINGS LIMITED | Director | 2015-12-01 | CURRENT | 2015-05-26 | Active | |
ATOS UK HOLDINGS LIMITED | Director | 2015-12-01 | CURRENT | 2015-05-28 | Active | |
ATOS SCOTLAND GP LIMITED | Director | 2015-12-01 | CURRENT | 2013-12-04 | Active | |
ATOS ASPS SCOTLAND GP LIMITED | Director | 2015-12-01 | CURRENT | 2014-03-13 | Active | |
ATOS IT SERVICES UK LIMITED | Director | 2015-12-01 | CURRENT | 1976-02-23 | Active | |
ATOS IT SOLUTIONS AND SERVICES LIMITED | Director | 2015-12-01 | CURRENT | 1975-03-12 | Active | |
ATOS IT SERVICES LIMITED | Director | 2015-12-01 | CURRENT | 1976-01-16 | Active | |
ATOS INTERNATIONAL IT LIMITED | Director | 2015-12-01 | CURRENT | 1985-04-23 | Active | |
DIGITAL SPACE MANAGED SERVICES LIMITED | Director | 2015-12-01 | CURRENT | 1986-01-21 | Active | |
BULL INFORMATION SYSTEMS LIMITED | Director | 2015-12-01 | CURRENT | 1986-05-08 | Active | |
ATOS UK IT LIMITED | Director | 2015-12-01 | CURRENT | 1990-03-12 | Active | |
BULL HOLDINGS LIMITED | Director | 2015-12-01 | CURRENT | 1995-12-18 | Active | |
BULL N.D. HOLDINGS LIMITED | Director | 2015-12-01 | CURRENT | 1996-03-28 | Active | |
SHERE LIMITED | Director | 2015-12-01 | CURRENT | 1903-08-04 | Active | |
SYAN HOLDINGS LIMITED | Director | 2015-12-01 | CURRENT | 1985-01-16 | Active | |
ATOS LIMITED | Director | 2015-12-01 | CURRENT | 1996-12-11 | Active | |
BARABAS LIMITED | Director | 2015-12-01 | CURRENT | 1996-12-12 | Active | |
SEMA INVESTMENT UK LIMITED | Director | 2015-12-01 | CURRENT | 2001-02-26 | Active | |
ATOS UK IT HOLDINGS LIMITED | Director | 2015-12-01 | CURRENT | 2002-05-30 | Active | |
ESPRIT DIGITAL SERVICES LIMITED | Director | 2015-12-01 | CURRENT | 2003-03-10 | Active | |
ANIX GROUP LIMITED | Director | 2015-07-01 | CURRENT | 1989-04-04 | Active - Proposal to Strike off | |
SYAN TECHNOLOGY LIMITED | Director | 2015-07-01 | CURRENT | 1991-11-22 | Active - Proposal to Strike off | |
ANIX BUSINESS SYSTEMS LIMITED | Director | 2015-07-01 | CURRENT | 1992-06-19 | Active - Proposal to Strike off | |
ANIX COMPUTERS LIMITED | Director | 2015-07-01 | CURRENT | 1995-08-30 | Active - Proposal to Strike off | |
P.R. SYSTEMS LIMITED | Director | 2015-07-01 | CURRENT | 1998-01-21 | Active - Proposal to Strike off | |
ANIX HOLDINGS LIMITED | Director | 2015-07-01 | CURRENT | 1999-08-05 | Active - Proposal to Strike off | |
BLUE RIVER SYSTEMS LIMITED | Director | 2015-07-01 | CURRENT | 1999-09-07 | Active - Proposal to Strike off | |
RED SQUARED LIMITED | Director | 2015-07-01 | CURRENT | 1999-12-17 | Active - Proposal to Strike off | |
POSETIV LIMITED | Director | 2015-07-01 | CURRENT | 2000-01-28 | Active - Proposal to Strike off | |
ATOS RESTAURANT TECHNOLOGY SERVICES UK LIMITED | Director | 2015-07-01 | CURRENT | 2010-04-22 | Active - Proposal to Strike off | |
DIGITAL SPACE MANAGED SERVICES LIMITED | Director | 2015-07-01 | CURRENT | 1986-01-21 | Active | |
SYAN HOLDINGS LIMITED | Director | 2015-07-01 | CURRENT | 1985-01-16 | Active | |
ANIX GROUP LIMITED | Director | 2015-07-01 | CURRENT | 1989-04-04 | Active - Proposal to Strike off | |
SYAN TECHNOLOGY LIMITED | Director | 2015-07-01 | CURRENT | 1991-11-22 | Active - Proposal to Strike off | |
ANIX BUSINESS SYSTEMS LIMITED | Director | 2015-07-01 | CURRENT | 1992-06-19 | Active - Proposal to Strike off | |
ANIX COMPUTERS LIMITED | Director | 2015-07-01 | CURRENT | 1995-08-30 | Active - Proposal to Strike off | |
P.R. SYSTEMS LIMITED | Director | 2015-07-01 | CURRENT | 1998-01-21 | Active - Proposal to Strike off | |
ANIX HOLDINGS LIMITED | Director | 2015-07-01 | CURRENT | 1999-08-05 | Active - Proposal to Strike off | |
BLUE RIVER SYSTEMS LIMITED | Director | 2015-07-01 | CURRENT | 1999-09-07 | Active - Proposal to Strike off | |
RED SQUARED LIMITED | Director | 2015-07-01 | CURRENT | 1999-12-17 | Active - Proposal to Strike off | |
POSETIV LIMITED | Director | 2015-07-01 | CURRENT | 2000-01-28 | Active - Proposal to Strike off | |
ATOS RESTAURANT TECHNOLOGY SERVICES UK LIMITED | Director | 2015-07-01 | CURRENT | 2010-04-22 | Active - Proposal to Strike off | |
DIGITAL SPACE MANAGED SERVICES LIMITED | Director | 2015-07-01 | CURRENT | 1986-01-21 | Active | |
SYAN HOLDINGS LIMITED | Director | 2015-07-01 | CURRENT | 1985-01-16 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
RES13 | Resolutions passed:
| |
SH01 | 28/06/17 STATEMENT OF CAPITAL GBP 264001.01 | |
RES10 | Resolutions passed:
| |
RES14 | CAPITALISE £264000 28/06/2017 | |
SH20 | Statement by Directors | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 1.01 | |
SH19 | Statement of capital on 2017-06-29 GBP 1.01 | |
CAP-SS | Solvency Statement dated 28/06/17 | |
RES06 | Resolutions passed:
| |
SH19 | Statement of capital on 2017-06-27 GBP 1.01 | |
SH20 | Statement by Directors | |
RES06 | Resolutions passed:
| |
CAP-SS | Solvency Statement dated 26/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 25/02/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/16 FROM 4 Triton Square Triton Square London NW1 3HG England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR URSULA FRANZISKA MORGENSTERN | |
AP01 | DIRECTOR APPOINTED MR ADRIAN PAUL GREGORY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
RES01 | ADOPT ARTICLES 13/07/15 | |
AP01 | DIRECTOR APPOINTED MR CHAD STERLING HARRIS | |
AP01 | DIRECTOR APPOINTED MR MICHEL ALAIN PROCH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY YORK PLACE COMPANY SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES PEFFER | |
AP03 | SECRETARY APPOINTED MR JAMES TERRENCE JOHN LOUGHREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GRAHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN TAYLOR | |
AP01 | DIRECTOR APPOINTED MS URSULA FRANZISKA MORGENSTERN | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM 160 QUEEN VICTORIA STREET LONDON EC4V 4AN | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 22512001 | |
AR01 | 25/02/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 22512001 | |
AR01 | 25/02/14 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YORK PLACE COMPANY SECRETARIES LIMITED / 23/12/2013 | |
RP04 | SECOND FILING WITH MUD 25/02/11 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 25/02/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING WITH MUD 25/02/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 25/02/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GRAHAM / 01/01/2013 | |
AA01 | CURREXT FROM 30/06/2012 TO 31/12/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AP03 | SECRETARY APPOINTED MR JAMES MICHAEL PEFFER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LOWELL BRICKMAN | |
AR01 | 25/02/12 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
AP01 | DIRECTOR APPOINTED MR. KEVIN LEE TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BROOKS | |
AR01 | 25/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BROOKS / 01/10/2010 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 25/02/10 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED YORK PLACE COMPANY SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEORGE DJURIC | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERRELL JAMES | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 12/06/09 | |
AP01 | DIRECTOR APPOINTED ALAN BROOKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE DJURIC | |
AA01 | CURREXT FROM 12/06/2010 TO 30/06/2010 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
225 | PREVSHO FROM 30/06/2009 TO 12/06/2009 | |
288a | DIRECTOR AND SECRETARY APPOINTED GEORGE DJURIC | |
AUD | AUDITOR'S RESIGNATION | |
288a | SECRETARY APPOINTED LOWELL BRICKMAN | |
288a | DIRECTOR APPOINTED STEVE GRAHAM | |
288a | DIRECTOR APPOINTED DERRELL JAMES | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT ARROWSMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW SMITH | |
288b | APPOINTMENT TERMINATED SECRETARY BEACH SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY WEAVER | |
225 | CURRSHO FROM 31/10/2009 TO 30/06/2009 | |
287 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM, 100 FETTER LANE, LONDON, EC4A 1BN | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 20/05/09 | |
RES14 | CAPITALISATION OF DEBT OF £22,512,000 OWED TO XPLOITE IHC LIMITED 20/05/2009 | |
RES04 | GBP NC 100/22512100 20/05/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES13 | CHAN OF OFF COMPANY SER 04/04/07 |
Proposal to Strike Off | 2010-10-05 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as VBHG LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | VBHG LIMITED | Event Date | 2010-10-05 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |