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V.C. IMPORT & EXPORT COMPANY LIMITED

Learn more about V.C. IMPORT & EXPORT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

120 BAKER STREET, LONDON, ENGLAND, W1U 6TU

V.C. IMPORT & EXPORT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00806827
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.27
last member list: 2015.10.04
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: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.01
overdue: NO
last made update: 2015.10.04
documents available: 1

List of company documents:

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Find out more information about V.C. IMPORT & EXPORT COMPANY LIMITED. Our website makes it possible to view other available documents related to V.C. IMPORT & EXPORT COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.27
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REGISTERED OFFICE CHANGED ON 26/01/2016 FROM, 54 UPLAND ROAD, SUTTON, SURREY, SM2 5JE
Form type: AD01
Date: 2016.01.26
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04/10/15 FULL LIST
Form type: AR01
Date: 2015.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.14
Form type: LATEST SOC
Document description: 14/10/15 STATEMENT OF CAPITAL;GBP 40000
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SECRETARY'S CHANGE OF PARTICULARS / MR ALAN YIN TAT LAM / 01/10/2015
Form type: CH03
Date: 2015.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR LUK HON LIU / 01/10/2015
Form type: CH01
Date: 2015.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN YIN TAT LAM / 01/10/2015
Form type: CH01
Date: 2015.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / JEANNIE CHING MI CHOU / 01/10/2015
Form type: CH01
Date: 2015.10.14
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.15
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04/10/14 FULL LIST
Form type: AR01
Date: 2014.10.29
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.19
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04/10/13 FULL LIST
Form type: AR01
Date: 2013.11.15
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.08
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REGISTERED OFFICE CHANGED ON 01/05/2013 FROM, 27 CAVENDISH ROAD, SUTTON, SURREY, SM2 5EY
Form type: AD01
Date: 2013.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN YIN TAT LAM / 30/04/2013
Form type: CH01
Date: 2013.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / MS VIVIEN MEI MEI CHOU / 30/04/2013
Form type: CH01
Date: 2013.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR LUK HON LIU / 30/04/2013
Form type: CH01
Date: 2013.05.01
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SECRETARY'S CHANGE OF PARTICULARS / MR ALAN YIN TAT LAM / 30/04/2013
Form type: CH03
Date: 2013.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / JEANNIE CHING MI CHOU / 03/10/2012
Form type: CH01
Date: 2012.10.09
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04/10/12 FULL LIST
Form type: AR01
Date: 2012.10.08
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SECRETARY APPOINTED MR ALAN YIN TAT LAM
Form type: AP03
Date: 2012.09.20
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DIRECTOR APPOINTED MR LUK HON LIU
Form type: AP01
Date: 2012.09.20
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DIRECTOR APPOINTED MS VIVIEN MEI MEI CHOU
Form type: AP01
Date: 2012.09.20
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DIRECTOR APPOINTED MR ALAN YIN TAT LAM
Form type: AP01
Date: 2012.09.20
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APPOINTMENT TERMINATED, DIRECTOR HON NG
Form type: TM01
Date: 2012.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / MI CHING JEANNIE CHOU / 31/08/2012
Form type: CH01
Date: 2012.09.20
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APPOINTMENT TERMINATED, DIRECTOR TAK WAN
Form type: TM01
Date: 2012.09.20
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APPOINTMENT TERMINATED, SECRETARY TAK WAN
Form type: TM02
Date: 2012.09.20
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.06
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04/10/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.15
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DIRECTOR APPOINTED MS JILL WOODCOCK
Form type: AP01
Date: 2010.12.20
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APPOINTMENT TERMINATED, DIRECTOR JILL WOODCOCK
Form type: TM01
Date: 2010.11.30
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04/10/10 FULL LIST
Form type: AR01
Date: 2010.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MI CHING JEANNIE CHOU / 04/10/2010
Form type: CH01
Date: 2010.10.19
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.25
£2.95
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04/10/09 FULL LIST
Form type: AR01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / JILL WOODCOCK / 03/10/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / TAK LEONG WAN / 03/10/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / HON WAH NG / 03/10/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MI CHING JEANNIE CHOU / 03/10/2009
Form type: CH01
Date: 2009.11.11
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.01
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TAK WAN / 16/02/2009
Form type: 288c
Date: 2009.02.16
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.12.18
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RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.02.01
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2005.12.28
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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.22
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2004.12.22
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RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2003.12.15
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RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2002.11.12
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.25
Child documents:
Document type: ANNOTATION
Date: 2002.10.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.03

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Company directors and board members:

ALAN TAT YIN LAM (current)
Secretary, 2012.08.13
810 YAT CHING HOUSE YEE CHING COURT , KOWLOON
HONG KONG
JEANNIE MI CHING CHOU (current)
Director, MERCHANT, 2006.08.15
120 BAKER STREET , LONDON
W1U 6TU
ENGLAND
VIVIEN MEI MEI CHOU (current)
Director, MERCHANT, 2012.08.13
120 BAKER STREET , LONDON
W1U 6TU
ENGLAND
ALAN TAT YIN LAM (current)
Director, ACCOUNTANT, 2012.08.13
120 BAKER STREET , LONDON
W1U 6TU
ENGLAND
HON LUK LIU (current)
Director, ACCOUNTANT, 2012.09.01
120 BAKER STREET , LONDON
W1U 6TU
ENGLAND
JILL WOODCOCK (current)
Director, MARKETING EXECUTIVE, 2010.12.20
120 BAKER STREET , LONDON
W1U 6TU
ENGLAND
CONSTANCE ANN ROBERTS (resigned)
Secretary, 1991.10.24 - 2004.10.31
HEATHERBANK REST HOME CAVENDISH ROAD , SUTTON
SM2, SURREY
TAK LEONG WAN (resigned)
Secretary, COMPANY DIRECTOR, 2004.10.31 - 2012.08.13
13/F FLAT C, OCEAN SHORES TOWER 8 88 O KING ROAD, TSEUNG KWAN O , KOWLOON
FOREIGN
HONG KONG
HON WAH NG (resigned)
Director, CHIEF ACCOUNTANT, 1999.09.01 - 2012.08.06
FLAT 2303, 23/F, BLOCK H LUK YEUNG SUN CHUEN, TSUEN WAN , NEW TERRITORIES, HONG KONG
FOREIGN
CONSTANCE ANN ROBERTS (resigned)
Director, MARRIED WOMAN, 1991.10.24 - 2004.10.31
HEATHERBANK REST HOME CAVENDISH ROAD , SUTTON
SM2, SURREY
KENNETH ROBERTS (resigned)
Director, MERCHANT, 1991.10.24 - 2002.07.07
10 MULGRAVE MANOR , SUTTON
SM2 6LQ, SURREY
TAK LEONG WAN (resigned)
Director, COMPANY DIRECTOR, 1999.09.01 - 2012.08.31
13/F FLAT C, OCEAN SHORES TOWER 8 88 O KING ROAD, TSEUNG KWAN O , KOWLOON
FOREIGN
HONG KONG
JILL WOODCOCK (resigned)
Director, MANAGING DIRECTOR, 2002.07.29 - 2010.11.30
38 RADIPOLE ROAD , LONDON
SW6 5DL
Date 2013.08.31
Tangible Fixed Assets £ 25
Current Assets £ 12,869
Debtors £ 4,956
Profit Loss Account Reserve £ 193,326
Called Up Share Capital £ 40,000
Net Assets Liabilities Including Pension Asset Liability £ 153,326
Total Assets Less Current Liabilities £ 91,762
Net Current Assets Liabilities £ 26,470
Creditors Due Within One Year £ 39,339
Cash Bank In Hand £ 7,913
Share Capital Allotted Called Up Paid £ 40,000
Par Value Share 1631 each
Number Shares Allotted £ 40,000
Creditors Due After One Year £ 245,088

Companies near to V.C. IMPORT & EXPORT COMPANY ltd.

Information about the Private Limited Company V.C. IMPORT & EXPORT COMPANY 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: 2016.06.06. Reload the data