VP EPOCH LIMITED

Hellopages » Greater London » Lambeth » SW16 1BW

Company number 04717719
Status Active
Incorporation Date 1 April 2003
Company Type Private Limited Company
Address 104-106 STREATHAM HIGH ROAD, STREATHAM, SW16 1BW
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 103 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of VP EPOCH LIMITED are www.vpepoch.co.uk, and www.vp-epoch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Beckenham Hill Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.9 miles; to Barbican Rail Station is 6.1 miles; to Brondesbury Park Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vp Epoch Limited is a Private Limited Company. The company registration number is 04717719. Vp Epoch Limited has been working since 01 April 2003. The present status of the company is Active. The registered address of Vp Epoch Limited is 104 106 Streatham High Road Streatham Sw16 1bw. . DUONG, Vincent is a Director of the company. Secretary PHAM, Cuc Kim has been resigned. Secretary TRAN, Sinh has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
DUONG, Vincent
Appointed Date: 01 April 2003
54 years old

Resigned Directors

Secretary
PHAM, Cuc Kim
Resigned: 26 September 2004
Appointed Date: 01 April 2003
Secretary
TRAN, Sinh
Resigned: 24 September 2011
Appointed Date: 27 September 2004
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 01 April 2003
Appointed Date: 01 April 2003
Director
ONLINE NOMINEES LIMITED
Resigned: 01 April 2003
Appointed Date: 01 April 2003

Persons With Significant Control

Mr Vincent Duong
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Cam Ha Duong
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VP EPOCH LIMITED Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
14 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 103
18 Mar 2016
Total exemption small company accounts made up to 30 September 2015
05 Jun 2015
Total exemption small company accounts made up to 30 September 2014
09 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 103
...
... and 32 more events
18 Apr 2003
New secretary appointed
10 Apr 2003
Director resigned
10 Apr 2003
Secretary resigned
10 Apr 2003
Registered office changed on 10/04/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
01 Apr 2003
Incorporation

VP EPOCH LIMITED Charges

7 June 2004
Debenture
Delivered: 8 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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