VPOD SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Hackney » EC1V 9EE

Company number 06767396
Status Active
Incorporation Date 8 December 2008
Company Type Private Limited Company
Address FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Termination of appointment of Sam Farrant as a director on 2 March 2017; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 1,453,000 . The most likely internet sites of VPOD SOLUTIONS LIMITED are www.vpodsolutions.co.uk, and www.vpod-solutions.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixteen years and twelve months. The distance to to Battersea Park Rail Station is 4.3 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.Vpod Solutions Limited is a Private Limited Company. The company registration number is 06767396. Vpod Solutions Limited has been working since 08 December 2008. The present status of the company is Active. The registered address of Vpod Solutions Limited is Finsgate 5 7 Cranwood Street London Ec1v 9ee. The company`s financial liabilities are £395.64k. It is £-15.74k against last year. And the total assets are £552.08k, which is £-217.25k against last year. INTERNATIONAL REGISTRARS LIMITED is a Secretary of the company. GANN, Richard Charles is a Director of the company. SCHIEL, Christopher is a Director of the company. Director BOOKER, Martin has been resigned. Director ENTWISTLE, Michael Anthony has been resigned. Director FARRANT, Sam has been resigned. Director HOLME, Christopher has been resigned. The company operates in "Other business support service activities n.e.c.".


vpod solutions Key Finiance

LIABILITIES £395.64k
-4%
CASH n/a
TOTAL ASSETS £552.08k
-29%
All Financial Figures

Current Directors

Secretary
INTERNATIONAL REGISTRARS LIMITED
Appointed Date: 01 July 2014

Director
GANN, Richard Charles
Appointed Date: 08 December 2008
58 years old

Director
SCHIEL, Christopher
Appointed Date: 13 October 2009
51 years old

Resigned Directors

Director
BOOKER, Martin
Resigned: 01 August 2012
Appointed Date: 17 February 2010
61 years old

Director
ENTWISTLE, Michael Anthony
Resigned: 17 February 2010
Appointed Date: 16 April 2009
69 years old

Director
FARRANT, Sam
Resigned: 02 March 2017
Appointed Date: 02 July 2014
47 years old

Director
HOLME, Christopher
Resigned: 17 February 2010
Appointed Date: 16 April 2009
66 years old

VPOD SOLUTIONS LIMITED Events

10 Apr 2017
Total exemption full accounts made up to 31 July 2016
03 Mar 2017
Termination of appointment of Sam Farrant as a director on 2 March 2017
18 Jul 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 1,453,000

12 Dec 2015
Total exemption small company accounts made up to 31 July 2015
23 Oct 2015
Second filing of AR01 previously delivered to Companies House made up to 15 June 2015
...
... and 36 more events
21 May 2009
Registered office changed on 21/05/2009 from 2 bloomsbury street london WC1B 3ST
21 May 2009
Ad 16/04/09-17/04/09\gbp si 999@1=999\gbp ic 1/1000\
21 May 2009
Director appointed michael entwistle
21 May 2009
Director appointed christopher holme
08 Dec 2008
Incorporation

VPOD SOLUTIONS LIMITED Charges

20 January 2014
Charge code 0676 7396 0003
Delivered: 25 November 2014
Status: Outstanding
Persons entitled: Red Roc Overseas Investments Limited
Description: Contains fixed charge…
16 February 2010
Rent deposit deed
Delivered: 24 February 2010
Status: Outstanding
Persons entitled: P1 Cornhill Limited
Description: The total deposit being the amount held in the account see…
13 October 2009
Debenture
Delivered: 24 October 2009
Status: Outstanding
Persons entitled: Redroc Overseas Investments Limited
Description: Fixed and floating charge over the undertaking and all…

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