| Company Name | V.C.G. International Limited |
|---|---|
| Director | Rainer Wilhelm Buchecker |
| Company Status | Active - Proposal to Strike off |
| Company Number | 04597095 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2002(21 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Mr Rainer Wilhelm Buchecker |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 21 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Chemin Vert 3 Founex 1297 Switzerland |
| Director Name | Mr Jean Pierre Faure |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 21 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Rue De L'Esperance 8 Ville La Grand 74100 France |
| Director Name | Mr Paul Newman |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 19 October 2009(6 years, 11 months after company formation) |
| Appointment Duration | 1 month (resigned 22 November 2009) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 6th Floor, York House Empire Way Wembley Middlesex HA9 0QL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | London Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2002(same day as company formation) |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Totalserve Management Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2007(5 years after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 27 May 2008) |
| Correspondence Address | Totalserve House 17 Gr. Xenopoulou Street Limassol 3106 Foreign |
| Secretary Name | Kingsley Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2008(5 years, 6 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 19 October 2009) |
| Correspondence Address | 2nd Floor De Burgh House Market Road Wickford Essex SS12 0BB |
| Secretary Name | Bridgefield Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2009(6 years, 11 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 28 March 2012) |
| Correspondence Address | 6th Floor, York House Empire Way Wembley Middlesex HA9 0QL |
| Secretary Name | Kingsley Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2012(9 years, 4 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 12 December 2019) |
| Correspondence Address | Second Floor De Burgh House Market Road Wickford Essex SS12 0FD |
Location
| Registered Address | Office 1 35 Princess Street Rochdale Greater Manchester OL12 0HA |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Central Rochdale |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Sabien Investments LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Vostapan LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,041 |
| Cash | £12,672 |
| Current Liabilities | £18,875 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2019 (overdue) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 June 2018 (5 years, 10 months ago) |
|---|---|
| Next Return Due | 6 July 2019 (overdue) |
Filing History
| 12 December 2019 | Termination of appointment of Kingsley Secretaries Limited as a secretary on 12 December 2019 (1 page) |
|---|---|
| 5 October 2019 | Compulsory strike-off action has been suspended (1 page) |
| 10 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 13 February 2019 | Registered office address changed from Office 1 35 Princess Street Rochdale Greater Manchester to Office 1 35 Princess Street Rochdale Greater Manchester OL12 0HA on 13 February 2019 (1 page) |
| 12 November 2018 | Unaudited abridged accounts made up to 31 December 2017 (6 pages) |
| 27 June 2018 | Confirmation statement made on 22 June 2018 with no updates (3 pages) |
| 7 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
| 7 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
| 28 July 2017 | Notification of Serge Gregoire Conesa as a person with significant control on 6 April 2016 (2 pages) |
| 28 July 2017 | Notification of Serge Gregoire Conesa as a person with significant control on 28 July 2017 (2 pages) |
| 28 July 2017 | Notification of Serge Gregoire Conesa as a person with significant control on 6 April 2016 (2 pages) |
| 28 July 2017 | Confirmation statement made on 22 June 2017 with updates (4 pages) |
| 28 July 2017 | Confirmation statement made on 22 June 2017 with updates (4 pages) |
| 18 May 2017 | Termination of appointment of Jean Pierre Faure as a director on 15 May 2017 (1 page) |
| 18 May 2017 | Termination of appointment of Jean Pierre Faure as a director on 15 May 2017 (1 page) |
| 22 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 18 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 18 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 23 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 12 March 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 12 March 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 25 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 30 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 20 January 2014 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Register inspection address has been changed (1 page) |
| 20 January 2014 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Register(s) moved to registered inspection location (1 page) |
| 20 January 2014 | Register inspection address has been changed (1 page) |
| 20 January 2014 | Register(s) moved to registered inspection location (1 page) |
| 17 January 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 17 January 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 3 December 2012 | Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 (2 pages) |
| 3 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (6 pages) |
| 3 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (6 pages) |
| 3 December 2012 | Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 (2 pages) |
| 6 June 2012 | Appointment of Kingsley Secretaries Limited as a secretary (2 pages) |
| 6 June 2012 | Appointment of Kingsley Secretaries Limited as a secretary (2 pages) |
| 31 May 2012 | Registered office address changed from 32 Byron Hill Road Harrow-on-the-Hill Harrow Middlesex HA2 0HY England on 31 May 2012 (1 page) |
| 31 May 2012 | Registered office address changed from 32 Byron Hill Road Harrow-on-the-Hill Harrow Middlesex HA2 0HY England on 31 May 2012 (1 page) |
| 30 May 2012 | Termination of appointment of Bridgefield Secretaries Limited as a secretary (1 page) |
| 30 May 2012 | Termination of appointment of Bridgefield Secretaries Limited as a secretary (1 page) |
| 15 February 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 15 February 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 21 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (5 pages) |
| 21 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (5 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 22 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (5 pages) |
| 22 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (5 pages) |
| 24 September 2010 | Registered office address changed from 6Th Floor, York House Empire Way Wembley Middlesex HA9 0QL England on 24 September 2010 (1 page) |
| 24 September 2010 | Registered office address changed from 6Th Floor, York House Empire Way Wembley Middlesex HA9 0QL England on 24 September 2010 (1 page) |
| 8 September 2010 | Termination of appointment of Paul Newman as a director (1 page) |
| 8 September 2010 | Termination of appointment of Paul Newman as a director (1 page) |
| 11 March 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 11 March 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 3 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Registered office address changed from 38 Princes Court 88 Brompton Road London SW3 1ES United Kingdom on 3 December 2009 (1 page) |
| 3 December 2009 | Registered office address changed from 38 Princes Court 88 Brompton Road London SW3 1ES United Kingdom on 3 December 2009 (1 page) |
| 3 December 2009 | Appointment of Bridgefield Secretaries Limited as a secretary (2 pages) |
| 3 December 2009 | Registered office address changed from York House Empire Way Wembley Middlesex HA9 0QL England on 3 December 2009 (1 page) |
| 3 December 2009 | Appointment of Bridgefield Secretaries Limited as a secretary (2 pages) |
| 3 December 2009 | Registered office address changed from York House Empire Way Wembley Middlesex HA9 0QL England on 3 December 2009 (1 page) |
| 3 December 2009 | Appointment of Mr. Paul Newman as a director (2 pages) |
| 3 December 2009 | Registered office address changed from 38 Princes Court 88 Brompton Road London SW3 1ES United Kingdom on 3 December 2009 (1 page) |
| 3 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Appointment of Mr. Paul Newman as a director (2 pages) |
| 3 December 2009 | Registered office address changed from York House Empire Way Wembley Middlesex HA9 0QL England on 3 December 2009 (1 page) |
| 29 October 2009 | Termination of appointment of Kingsley Secretaries Limited as a secretary (1 page) |
| 29 October 2009 | Termination of appointment of Kingsley Secretaries Limited as a secretary (1 page) |
| 12 June 2009 | Director's change of particulars / rainer buchecker / 12/06/2009 (1 page) |
| 12 June 2009 | Director's change of particulars / jean faure / 12/06/2009 (1 page) |
| 12 June 2009 | Director's change of particulars / rainer buchecker / 12/06/2009 (1 page) |
| 12 June 2009 | Director's change of particulars / jean faure / 12/06/2009 (1 page) |
| 17 March 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 17 March 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 16 February 2009 | Return made up to 21/11/08; full list of members (4 pages) |
| 16 February 2009 | Location of register of members (1 page) |
| 16 February 2009 | Return made up to 21/11/08; full list of members (4 pages) |
| 16 February 2009 | Location of debenture register (1 page) |
| 16 February 2009 | Location of register of members (1 page) |
| 16 February 2009 | Registered office changed on 16/02/2009 from de burgh house market road second floor wickford essex SS12 0BB U.K. (1 page) |
| 16 February 2009 | Location of debenture register (1 page) |
| 16 February 2009 | Registered office changed on 16/02/2009 from de burgh house market road second floor wickford essex SS12 0BB U.K. (1 page) |
| 11 February 2009 | Secretary appointed kingsley secretaries LIMITED (1 page) |
| 11 February 2009 | Secretary appointed kingsley secretaries LIMITED (1 page) |
| 29 January 2009 | Registered office changed on 29/01/2009 from 38 princes court 88 brompton road london SW3 1ES (1 page) |
| 29 January 2009 | Appointment terminated secretary totalserve management LTD (1 page) |
| 29 January 2009 | Appointment terminated secretary totalserve management LTD (1 page) |
| 29 January 2009 | Registered office changed on 29/01/2009 from 38 princes court 88 brompton road london SW3 1ES (1 page) |
| 12 August 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 25 January 2008 | Registered office changed on 25/01/08 from: 38 princes court 88 brompton road london SW3 1ES (1 page) |
| 25 January 2008 | Registered office changed on 25/01/08 from: 38 princes court 88 brompton road london SW3 1ES (1 page) |
| 23 January 2008 | Registered office changed on 23/01/08 from: 5TH floor 86 jermyn street london SW1Y 6AW (1 page) |
| 23 January 2008 | New secretary appointed (1 page) |
| 23 January 2008 | Registered office changed on 23/01/08 from: 5TH floor 86 jermyn street london SW1Y 6AW (1 page) |
| 23 January 2008 | New secretary appointed (1 page) |
| 22 January 2008 | Secretary resigned (1 page) |
| 22 January 2008 | Secretary resigned (1 page) |
| 21 November 2007 | Return made up to 21/11/07; full list of members (2 pages) |
| 21 November 2007 | Return made up to 21/11/07; full list of members (2 pages) |
| 27 July 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 27 July 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 11 December 2006 | Return made up to 21/11/06; full list of members (7 pages) |
| 11 December 2006 | Return made up to 21/11/06; full list of members (7 pages) |
| 5 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 5 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 6 December 2005 | Return made up to 21/11/05; full list of members (7 pages) |
| 6 December 2005 | Return made up to 21/11/05; full list of members (7 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 5 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 5 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 27 January 2005 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 27 January 2005 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 7 December 2004 | Return made up to 21/11/04; full list of members (7 pages) |
| 7 December 2004 | Return made up to 21/11/04; full list of members (7 pages) |
| 15 September 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 15 September 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 28 November 2003 | Return made up to 21/11/03; full list of members (7 pages) |
| 28 November 2003 | Return made up to 21/11/03; full list of members (7 pages) |
| 20 September 2003 | Secretary's particulars changed (1 page) |
| 20 September 2003 | Secretary's particulars changed (1 page) |
| 8 September 2003 | Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT (1 page) |
| 8 September 2003 | Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT (1 page) |
| 22 December 2002 | New director appointed (2 pages) |
| 22 December 2002 | New secretary appointed (2 pages) |
| 22 December 2002 | Ad 21/11/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 December 2002 | New director appointed (2 pages) |
| 22 December 2002 | New secretary appointed (2 pages) |
| 22 December 2002 | Ad 21/11/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 December 2002 | New director appointed (2 pages) |
| 22 December 2002 | New director appointed (2 pages) |
| 11 December 2002 | Resolutions
|
| 11 December 2002 | Resolutions
|
| 6 December 2002 | Director's particulars changed (1 page) |
| 6 December 2002 | Director's particulars changed (1 page) |
| 4 December 2002 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 4 December 2002 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 3 December 2002 | Director resigned (1 page) |
| 3 December 2002 | Secretary resigned (1 page) |
| 3 December 2002 | Director resigned (1 page) |
| 3 December 2002 | Secretary resigned (1 page) |
| 21 November 2002 | Incorporation (15 pages) |
| 21 November 2002 | Incorporation (15 pages) |