Company number 04129936
Status Active
Incorporation Date 22 December 2000
Company Type Private Limited Company
Address OFFICE 14, 10-12 BACHES STREET, LONDON, N1 6DL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 22 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of VA CAPITAL INVESTMENT LIMITED are www.vacapitalinvestment.co.uk, and www.va-capital-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Va Capital Investment Limited is a Private Limited Company.
The company registration number is 04129936. Va Capital Investment Limited has been working since 22 December 2000.
The present status of the company is Active. The registered address of Va Capital Investment Limited is Office 14 10 12 Baches Street London N1 6dl. . GOVENDER, Anns is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Secretary SA SECRETARIES UK LIMITED has been resigned. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Secretary FIDES NOMINEE SECRETARIES LIMITED has been resigned. Secretary REGENT SECRETARIAL LIMITED has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. Director RAMANAH, Kamesh has been resigned. Director SA DIRECTORS UK LIMITED has been resigned. Director SCOTT, Jacqueline Marsha has been resigned. Director WESTERN, Carla Jane has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. Director FIDES NOMINEE DIRECTORS LIMITED has been resigned. Director SAMBAY ASSOCIATES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 29 January 2001
Appointed Date: 22 December 2000
Secretary
SA SECRETARIES UK LIMITED
Resigned: 29 April 2003
Appointed Date: 29 January 2001
Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 30 November 2005
Appointed Date: 29 April 2003
Secretary
FIDES NOMINEE SECRETARIES LIMITED
Resigned: 12 September 2008
Appointed Date: 17 July 2007
Secretary
REGENT SECRETARIAL LIMITED
Resigned: 17 July 2007
Appointed Date: 30 November 2005
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 29 January 2001
Appointed Date: 22 December 2000
Director
RAMANAH, Kamesh
Resigned: 21 December 2013
Appointed Date: 12 September 2008
44 years old
Director
SA DIRECTORS UK LIMITED
Resigned: 29 April 2003
Appointed Date: 29 January 2001
Director
CORPORATE DIRECTORS LIMITED
Resigned: 10 December 2004
Appointed Date: 29 April 2003
Director
FIDES NOMINEE DIRECTORS LIMITED
Resigned: 12 September 2008
Appointed Date: 23 July 2007
Director
SAMBAY ASSOCIATES LIMITED
Resigned: 08 May 2006
Appointed Date: 30 November 2005
Persons With Significant Control
Ms Anns Govender
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more
VA CAPITAL INVESTMENT LIMITED Events
15 Feb 2017
Accounts for a dormant company made up to 31 December 2016
28 Dec 2016
Confirmation statement made on 22 December 2016 with updates
22 Feb 2016
Accounts for a dormant company made up to 31 December 2015
22 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
12 Jun 2015
Registered office address changed from Nkp House 3rd Floor Front 93-95 Borough High Street London SE1 1NL to Office 14 10-12 Baches Street London N1 6DL on 12 June 2015
...
... and 60 more events
07 Mar 2001
New secretary appointed
01 Feb 2001
Registered office changed on 01/02/01 from: kingsway house 103 kingsway london WC2B 6AW
01 Feb 2001
Director resigned
01 Feb 2001
Secretary resigned
22 Dec 2000
Incorporation