VK DIRECT LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1BQ

Company number 05245970
Status Active
Incorporation Date 29 September 2004
Company Type Private Limited Company
Address 3RD FLOOR VYMAN HOUSE, 104 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ
Home Country United Kingdom
Nature of Business 98100 - Undifferentiated goods-producing activities of private households for own use
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 . The most likely internet sites of VK DIRECT LIMITED are www.vkdirect.co.uk, and www.vk-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Vk Direct Limited is a Private Limited Company. The company registration number is 05245970. Vk Direct Limited has been working since 29 September 2004. The present status of the company is Active. The registered address of Vk Direct Limited is 3rd Floor Vyman House 104 College Road Harrow Middlesex Ha1 1bq. . GOR, Harsha is a Secretary of the company. GOR, Ramish is a Director of the company. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Undifferentiated goods-producing activities of private households for own use".


Current Directors

Secretary
GOR, Harsha
Appointed Date: 04 October 2004
Director
GOR, Ramish
Appointed Date: 04 October 2004
74 years old

Resigned Directors

Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 04 October 2004
Appointed Date: 29 September 2004
Nominee Director
ABERGAN REED LIMITED
Resigned: 04 October 2004
Appointed Date: 29 September 2004

VK DIRECT LIMITED Events

18 Oct 2016
Confirmation statement made on 29 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
02 Jun 2015
Total exemption small company accounts made up to 31 December 2014
04 Nov 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
...
... and 31 more events
14 Oct 2004
Accounting reference date extended from 30/09/05 to 31/12/05
13 Oct 2004
Secretary resigned
13 Oct 2004
Director resigned
13 Oct 2004
Registered office changed on 13/10/04 from: suite 18 folkestone ent centre shearway business park shearway road, folkestone kent CT19 4RH
29 Sep 2004
Incorporation

VK DIRECT LIMITED Charges

13 January 2009
Rent deposit deed
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: Tyne Investments Two LLP
Description: By way of a fixed charge the company's interest in separate…
9 August 2007
Debenture
Delivered: 17 August 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
26 July 2005
Rent deposit deed
Delivered: 4 August 2005
Status: Satisfied on 14 May 2013
Persons entitled: Maxon Motor UK Limited
Description: £30,000 plus all moneys held from time to time in a deposit…

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