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VAH SUBCO LIMITED

Learn more about VAH SUBCO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

242-243 GRESHAM ROAD, SLOUGH, BERKSHIRE, ENGLAND, SL1 4PH

VAH SUBCO LIMITED on the map

Company type: Private Limited Company
Company number: 00538050
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.09.15
last member list: 2015.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.07
overdue: NO
last made update: 2015.05.10
documents available: 1

List of company documents:

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SECRETARY APPOINTED MRS RENEE JANET LANE
Form type: AP03
Date: 2015.12.13
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DIRECTOR APPOINTED MR PATRICK CHARLES HILL
Form type: AP01
Date: 2015.12.13
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APPOINTMENT TERMINATED, DIRECTOR MAHESH VADGAMA
Form type: TM01
Date: 2015.12.13
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APPOINTMENT TERMINATED, SECRETARY MAHESH VADGAMA
Form type: TM02
Date: 2015.12.13
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REGISTERED OFFICE CHANGED ON 13/12/2015 FROM, UNIT 3 HERON TRADING ESTATE, ALLIANCE ROAD, LONDON, W3 0RA
Form type: AD01
Date: 2015.12.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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10/05/15 FULL LIST
Form type: AR01
Date: 2015.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.08
Form type: LATEST SOC
Document description: 08/06/15 STATEMENT OF CAPITAL;GBP 1491510
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.19
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10/05/14 FULL LIST
Form type: AR01
Date: 2014.05.14
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.05.15
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.20
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.14
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DIRECTOR APPOINTED MR JOSEPH MICHAEL MCILWAIN
Form type: AP01
Date: 2011.06.10
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APPOINTMENT TERMINATED, DIRECTOR DIGBY DAVIES
Form type: TM01
Date: 2011.06.09
£2.95
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.05.17
£2.95
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DIRECTOR APPOINTED MR MAHESH VADGAMA
Form type: AP01
Date: 2011.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.26
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.07.16
£2.95
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DIRECTOR APPOINTED MR ALI VAFA
Form type: AP01
Date: 2010.01.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN YATES
Form type: 288b
Date: 2009.05.28
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.19
£2.95
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.01
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RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.12
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.22
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.12
£2.95
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.01.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.27
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.06
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.10
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
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REGISTERED OFFICE CHANGED ON 13/11/01 FROM:, SUITE 401, 2 GAYTON ROAD, HARROW, MIDDLESEX HA1 2XU
Form type: 287
Date: 2001.11.13
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ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
Form type: 225
Date: 2001.10.31
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.03
£2.95
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DELIVERY EXT'D 3 MTH 30/09/00
Form type: 244
Date: 2001.07.30
£2.95
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ACC. REF. DATE SHORTENED FROM 31/05/01 TO 30/09/00
Form type: 225
Date: 2001.07.27
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
Child documents:
Document type: ANNOTATION
Date: 2001.06.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.01
£2.95
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REGISTERED OFFICE CHANGED ON 11/05/01 FROM:, 191 THE VALE, LONDON, W3 7QS
Form type: 287
Date: 2001.05.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.22

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Company directors and board members:

RENEE JANET LANE (current)
Secretary, 2015.12.01
242-243 GRESHAM ROAD , SLOUGH
SL1 4PH, BERKSHIRE
ENGLAND
PATRICK CHARLES HILL (current)
Director, MANAGING DIRECTOR, 2015.12.01
242-243 GRESHAM ROAD , SLOUGH
SL1 4PH, BERKSHIRE
ENGLAND
JOSEPH MICHAEL MCILWAIN (current)
Director, 2011.05.11
242-243 GRESHAM ROAD , SLOUGH
SL1 4PH, BERKSHIRE
ENGLAND
ALI VAFA (current)
Director, 2009.11.18
925 FREEPORT PARKWAY SUIT 100 , COPPELL
75019, TEXAS
USA
RUSSELL JOHN COOK (resigned)
Secretary, 2001.05.22 - 2004.01.07
FLAT 3 9 SURBITON HILL PARK , SURBITON
KT5 8EF, SURREY
TERENCE BERNARD KEELIN (resigned)
Secretary, 1991.05.10 - 1997.03.31
AYDHURST FARMHOUSE MARDEN ROAD , STAPLEHURST
TN12 0PD, KENT
JAMES WHITNEY MARKOWITZ (resigned)
Secretary, GENERAL COUNSEL, 2000.05.10 - 2001.05.22
225 MIRA MAR AVENUE LONG BEACH , CALIFORNIA
90803
USA
SUSANNAH MARY LOUISE PARDEN (resigned)
Secretary, 1997.04.01 - 1999.10.18
87 SUTTON COURT CHISWICK , LONDON
W4 3JF
PETER THURSTON (resigned)
Secretary, ACCOUNTANT, 1999.10.18 - 2000.05.10
89 STRATFORD ROAD SHIRLEY , SOLIHULL
B90 3NB, WEST MIDLANDS
MAHESH VADGAMA (resigned)
Secretary, 2004.01.07 - 2015.12.01
57 ORMESBY WAY , KENTON
HA3 9SE, MIDDLESEX
DIGBY JOHN DAVIES (resigned)
Director, COMPANY DIRECTOR, 2000.05.26 - 2011.05.11
422 23RD STREET , MANHATTAN BEACH
CALIFORNIA 90266
USA
ROBERT KEITH ELLIS (resigned)
Director, CHIEF EXECUTIVE, 2001.09.28 - 2005.03.11
111 WEST OCEAN BOULEVARD SUITE 1110 , LONG BEACH
CALIFORNIA 90802
USA
DAVID MALCOM FOSTER (resigned)
Director, COMPANY DIRECTOR, 1991.05.10 - 1999.05.09
75 CLONCURRY STREET , LONDON
SW6 6DT
JOHN MICHAEL JURELLER (resigned)
Director, COMPANY DIRECTOR, 1998.03.12 - 2000.05.26
150 BRITE AVENUE SCARSDALE WESTCHESTER NEW YORK , USA
10583
TERENCE BERNARD KEELIN (resigned)
Director, COMPANY DIRECTOR, 1994.03.03 - 1997.03.31
AYDHURST FARMHOUSE MARDEN ROAD , STAPLEHURST
TN12 0PD, KENT
MICHAEL SHAUN LAWSON (resigned)
Director, COMPANY DIRECTOR, 1991.05.10 - 1996.02.27
GREATHOUSE FARM LYNWICK STREET RUDGWICK , HORSHAM
RH12 3DJ, WEST SUSSEX
PETER HOWARD SUTTON (resigned)
Director, COMPANY DIRECTOR, 2005.03.11 - 2005.06.14
18 KINGS AVENUE MUSWELL HILL , LONDON
N10 1PB
ROBIN TOMLIN (resigned)
Director, COMPANY DIRECTOR, 1991.05.10 - 1998.05.28
5 KENNETH ROAD , BANSTEAD
SM7 3HQ, SURREY
MAHESH VADGAMA (resigned)
Director, ACCOUNTANT, 2009.02.11 - 2015.12.01
57 ORMESBY WAY , HARROW
HA3 9SE, MIDDLESEX
IAN ANTHONY YATES (resigned)
Director, 2005.06.14 - 2009.01.14
27 SAINT LEONARDS ROAD , CLAYGATE
KT10 0EL, SURREY
Date 2012.12.31 2011.12.31
Current Assets £ 1,492,000 £ 1,492,000
Share Premium Account £ 490 £ 490
Debtors £ 1,492,000 £ 1,492,000
Shareholder Funds £ 1,492,000 £ 1,492,000
Called Up Share Capital £ 1,491,510 £ 1,491,510
Net Assets Liabilities Including Pension Asset Liability £ 1,492,000 £ 1,492,000
Total Assets Less Current Liabilities £ 1,492,000 £ 1,492,000
Net Current Assets Liabilities £ 1,492,000 £ 1,492,000
Share Capital Allotted Called Up Paid £ 1,748,750 + 18.26 % £ 1,478,750
Number Shares Allotted 1748750 Ordinary shares of £1 each 1478750 shares for 2011

Companies near to VAH SUBCO ltd.

Information about the Private Limited Company VAH SUBCO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data