V.C. IMPORT & EXPORT COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6TU

Company number 00806827
Status Active
Incorporation Date 27 May 1964
Company Type Private Limited Company
Address MILTON AVIS LLP, 120 BAKER STREET, LONDON, ENGLAND, W1U 6TU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registered office address changed from 54 Upland Road Sutton Surrey SM2 5JE to C/O Milton Avis Llp 120 Baker Street London W1U 6TU on 26 January 2016. The most likely internet sites of V.C. IMPORT & EXPORT COMPANY LIMITED are www.vcimportexportcompany.co.uk, and www.v-c-import-export-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and six months. V C Import Export Company Limited is a Private Limited Company. The company registration number is 00806827. V C Import Export Company Limited has been working since 27 May 1964. The present status of the company is Active. The registered address of V C Import Export Company Limited is Milton Avis Llp 120 Baker Street London England W1u 6tu. The company`s financial liabilities are £282.82k. It is £-3.34k against last year. And the total assets are £41.4k, which is £4.77k against last year. LAM, Alan Tat Yin is a Secretary of the company. CHOU, Jeannie Mi Ching is a Director of the company. CHOU, Vivien Mei Mei is a Director of the company. LAM, Alan Tat Yin is a Director of the company. LIU, Hon Luk is a Director of the company. WOODCOCK, Jill is a Director of the company. Secretary ROBERTS, Constance Ann has been resigned. Secretary WAN, Tak Leong has been resigned. Director NG, Hon Wah has been resigned. Director ROBERTS, Constance Ann has been resigned. Director ROBERTS, Kenneth has been resigned. Director WAN, Tak Leong has been resigned. Director WOODCOCK, Jill has been resigned. The company operates in "Other letting and operating of own or leased real estate".


v.c. import & export company Key Finiance

LIABILITIES £282.82k
-2%
CASH n/a
TOTAL ASSETS £41.4k
+13%
All Financial Figures

Current Directors

Secretary
LAM, Alan Tat Yin
Appointed Date: 13 August 2012
Director
CHOU, Jeannie Mi Ching
Appointed Date: 15 August 2006
74 years old
Director
CHOU, Vivien Mei Mei
Appointed Date: 13 August 2012
76 years old
Director
LAM, Alan Tat Yin
Appointed Date: 13 August 2012
62 years old
Director
LIU, Hon Luk
Appointed Date: 01 September 2012
61 years old
Director
WOODCOCK, Jill
Appointed Date: 20 December 2010
75 years old

Resigned Directors

Secretary
ROBERTS, Constance Ann
Resigned: 31 October 2004
Secretary
WAN, Tak Leong
Resigned: 13 August 2012
Appointed Date: 31 October 2004
Director
NG, Hon Wah
Resigned: 06 August 2012
Appointed Date: 01 September 1999
80 years old
Director
ROBERTS, Constance Ann
Resigned: 31 October 2004
108 years old
Director
ROBERTS, Kenneth
Resigned: 07 July 2002
113 years old
Director
WAN, Tak Leong
Resigned: 31 August 2012
Appointed Date: 01 September 1999
79 years old
Director
WOODCOCK, Jill
Resigned: 30 November 2010
Appointed Date: 29 July 2002
75 years old

Persons With Significant Control

Acme Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

V.C. IMPORT & EXPORT COMPANY LIMITED Events

05 Oct 2016
Confirmation statement made on 4 October 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
26 Jan 2016
Registered office address changed from 54 Upland Road Sutton Surrey SM2 5JE to C/O Milton Avis Llp 120 Baker Street London W1U 6TU on 26 January 2016
14 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 40,000
14 Oct 2015
Director's details changed for Mr Alan Yin Tat Lam on 1 October 2015
...
... and 88 more events
25 Oct 1986
Return made up to 21/10/86; full list of members
11 Oct 1986
Full accounts made up to 31 August 1986
16 May 1978
Company name changed\certificate issued on 16/05/78
07 Apr 1978
Dir / sec appoint / resign
03 Jan 1973
Memorandum and Articles of Association

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