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VIPAN INVESTMENTS LIMITED

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

Company details

BALFOUR HOUSE, 741 HIGH ROAD, LONDON, UNITED KINGDOM, N12 0BP

VIPAN INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00693440
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.05.23
dissolution date: 2013.08.20
last member list: 2012.08.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.08.17
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.08.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.05.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.04.24
£2.95
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DIRECTOR APPOINTED MR PETER MCKELVEY THOMPSON
Form type: AP01
Date: 2013.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.01
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17/08/12 FULL LIST
Form type: AR01
Date: 2012.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.08.24
Form type: LATEST SOC
Document description: 24/08/12 STATEMENT OF CAPITAL;GBP 5050
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REGISTERED OFFICE CHANGED ON 24/08/2012 FROM, BALFOUR HOUSE 741 HIGH ROAD, LONDON, N12 0BP, UNITED KINGDOM
Form type: AD01
Date: 2012.08.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER PETERSEN / 24/08/2012
Form type: CH01
Date: 2012.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAURENCE MURPHY / 24/08/2012
Form type: CH01
Date: 2012.08.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE EDWARD NOSWORTHY / 24/08/2012
Form type: CH03
Date: 2012.08.24
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REGISTERED OFFICE CHANGED ON 24/08/2012 FROM, BALFOUR HOUSE 741 HIGH ROAD, FINCHLEY, LONDON, N12 0PQ
Form type: AD01
Date: 2012.08.24
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REGISTERED OFFICE CHANGED ON 22/05/2012 FROM, WINSTON HOUSE 2 DOLLIS PARK, LONDON, N3 1HF
Form type: AD01
Date: 2012.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.21
£2.95
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17/08/11 FULL LIST
Form type: AR01
Date: 2011.09.20
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.07
£2.95
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17/08/10 FULL LIST
Form type: AR01
Date: 2010.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.26
£2.95
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RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/08/2009 FROM, WINSTON HOUSE 2 DOLLIS PARK, LONDON, N3 1HF
Form type: 287
Date: 2009.08.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.19
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.08.19
£2.95
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REGISTERED OFFICE CHANGED ON 05/06/2009 FROM, 2A ALEXANDRA GROVE, NORTH FINCHLEY, LONDON, N12 8NU
Form type: 287
Date: 2009.06.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN MUIR
Form type: 288b
Date: 2009.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.15
£2.95
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RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.12
£2.95
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RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.12
£2.95
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RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 03/09/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.09.22
Child documents:
Document type: ANNOTATION
Date: 2004.09.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 18/02/04 FROM:, GLOUCESTER HOUSE, WOODSIDE LANE, NORTH FINCHLEY, LONDON N12 8TP
Form type: 287
Date: 2004.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.02
£2.95
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RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.08
£2.95
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RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
£2.95
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RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
Child documents:
Document type: ANNOTATION
Date: 2000.12.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.17
£2.95
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RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.29
£2.95
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RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.29
£2.95
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RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.24
£2.95
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REGISTERED OFFICE CHANGED ON 03/03/97 FROM:, 27 JOHN STREET, LONDON, WC1N 2BL
Form type: 287
Date: 1997.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.21
£2.95
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RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.08
£2.95
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RETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.01.15

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Company directors and board members:

GEORGE EDWARD NOSWORTHY (dissolve)
Secretary, 1992.09.15 - 2013.08.20
BALFOUR HOUSE 741 HIGH ROAD , LONDON
N12 0BP
PETER LAURENCE MURPHY (dissolve)
Director, SURVEYOR, 1992.09.15 - 2013.08.20
BALFOUR HOUSE 741 HIGH ROAD , LONDON
N12 0BP
MICHAEL PETER PETERSEN (dissolve)
Director, SURVEYOR, 1992.09.15 - 2013.08.20
BALFOUR HOUSE 741 HIGH ROAD , LONDON
N12 0BP
PETER MCKELVEY THOMPSON (dissolve)
Director, ACCOUNTANT, 2013.03.15 - 2013.08.20
16 FITZJOHN AVENUE , BARNET
EN5 2HH
ENGLAND
STEPHEN MUIR (dissolve)
Director, SURVEYOR, 1992.09.15 - 2008.04.01
WOOLLAS HALL ECKINGTON , PERSHORE
WR10 3DN, WORCESTER
PAUL ADRIAN MUNRO (dissolve)
Director, 1992.09.15 - 1996.08.22
50 TOTTERIDGE COMMON TOTTERIDGE , LONDON
N20 8LZ

Companies near to VIPAN INVESTMENTS ltd.

Information about the Private Limited Company VIPAN INVESTMENTS 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: 2016.05.27. Reload the data