VICMAN LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 5BY

Company number 05068140
Status Active
Incorporation Date 9 March 2004
Company Type Private Limited Company
Address 2ND FLOOR, 1 BELL STREET, LONDON, NW1 5BY
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Satisfaction of charge 1 in full. The most likely internet sites of VICMAN LIMITED are www.vicman.co.uk, and www.vicman.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Vicman Limited is a Private Limited Company. The company registration number is 05068140. Vicman Limited has been working since 09 March 2004. The present status of the company is Active. The registered address of Vicman Limited is 2nd Floor 1 Bell Street London Nw1 5by. The company`s financial liabilities are £13.36k. It is £-6.72k against last year. The cash in hand is £1.09k. It is £0.27k against last year. And the total assets are £10.16k, which is £-2.8k against last year. KHAN, Samina is a Secretary of the company. KHAN, Rafique is a Director of the company. Secretary KHAN, Samina has been resigned. Secretary PRICE, Surinder Kaur has been resigned. Secretary SHAH, Kalpana has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Event catering activities".


vicman Key Finiance

LIABILITIES £13.36k
-34%
CASH £1.09k
+33%
TOTAL ASSETS £10.16k
-22%
All Financial Figures

Current Directors

Secretary
KHAN, Samina
Appointed Date: 22 April 2015
Director
KHAN, Rafique
Appointed Date: 12 October 2004
64 years old

Resigned Directors

Secretary
KHAN, Samina
Resigned: 01 October 2012
Appointed Date: 11 April 2007
Secretary
PRICE, Surinder Kaur
Resigned: 11 April 2007
Appointed Date: 12 October 2004
Secretary
SHAH, Kalpana
Resigned: 21 April 2015
Appointed Date: 01 October 2012
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 October 2004
Appointed Date: 09 March 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 October 2004
Appointed Date: 09 March 2004

Persons With Significant Control

Mr Rafique Khan
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Samina Khan
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VICMAN LIMITED Events

12 Dec 2016
Confirmation statement made on 2 November 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 Jun 2016
Satisfaction of charge 1 in full
11 Jan 2016
Registration of charge 050681400002, created on 8 January 2016
11 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
...
... and 41 more events
08 Nov 2004
Ad 19/10/04--------- £ si 99@1=99 £ ic 1/100
19 Oct 2004
Registered office changed on 19/10/04 from: 788-790 finchley road london NW11 7TJ
19 Oct 2004
Secretary resigned
19 Oct 2004
Director resigned
09 Mar 2004
Incorporation

VICMAN LIMITED Charges

8 January 2016
Charge code 0506 8140 0002
Delivered: 11 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
5 November 2007
Debenture
Delivered: 13 November 2007
Status: Satisfied on 20 June 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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