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Company Information for

VGMEDISPA LTD

41 GREEK STREET, STOCKPORT, SK3 8AX,
Company Registration Number
08056151
Private Limited Company
Liquidation

Company Overview

About Vgmedispa Ltd
VGMEDISPA LTD was founded on 2012-05-03 and has its registered office in Stockport. The organisation's status is listed as "Liquidation". Vgmedispa Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VGMEDISPA LTD
 
Legal Registered Office
41 GREEK STREET
STOCKPORT
SK3 8AX
Other companies in W1J
 
Previous Names
VAGHEGGI BEAUTY LTD02/03/2015
Filing Information
Company Number 08056151
Company ID Number 08056151
Date formed 2012-05-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB137688765  
Last Datalog update: 2019-12-16 13:50:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VGMEDISPA LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COST CARE C.A. LIMITED   DMC RECOVERY LIMITED   DOWNHAM MAYER CLARKE LIMITED   DUKES AUDIT SERVICES LIMITED   FARRELL & CHOUDHARY LIMITED   MP ACCOUNTING NETHERLANDS LIMITED   OP6 LIMITED   WHITEHEAD ACCOUNTANTS LIMITED
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Companies with same name VGMEDISPA LTD
The following companies were found which have the same name as VGMEDISPA LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VGMEDISPA HOLDINGS LTD BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD Active - Proposal to Strike off Company formed on the 2015-11-05
VGMEDISPA USA, INC. 203 LOOKOUT PLACE MAITLAND FL 32751 Inactive Company formed on the 2015-10-20
VGMEDISPA LTD Unknown

Company Officers of VGMEDISPA LTD

Current Directors
Officer Role Date Appointed
PARMJIT KAUR
 Director 2012-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES ANTHONY EAST MORGAN
 Director 2013-06-01 2014-09-11
CHARLES ANTHONY EAST MORGAN
 Director 2012-05-03 2012-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PARMJIT KAUR VGMEDISPA HOLDINGS LTD Director 2015-11-05 CURRENT 2015-11-05 Active - Proposal to Strike off
PARMJIT KAUR SMOOTH'D LIMITED Director 2015-11-05 CURRENT 2015-11-05 Liquidation
PARMJIT KAUR SEVEN NAC BLOW DRY BARS LTD Director 2015-09-22 CURRENT 2015-09-22 Dissolved 2017-02-28
PARMJIT KAUR VG ADEE PHELAN LTD Director 2015-07-23 CURRENT 2015-07-23 Dissolved 2016-12-27
PARMJIT KAUR FRANK COMMUNICATIONS LIMITED Director 2014-11-03 CURRENT 2014-11-03 Dissolved 2016-04-26
PARMJIT KAUR MICHAEL JANE LASER SERVICES LIMITED Director 2013-07-18 CURRENT 2009-12-08 Active - Proposal to Strike off
KEITH GILES BRYAN CALL VISION TECHNOLOGIES LTD Company Secretary 2001-05-20 - 2003-12-01 RESIGNED 2001-05-14 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-10-27LIQ03Voluntary liquidation Statement of receipts and payments to 2022-08-21
2021-10-26LIQ03Voluntary liquidation Statement of receipts and payments to 2021-08-21
2020-11-04LIQ03Voluntary liquidation Statement of receipts and payments to 2020-08-21
2019-10-02NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-10-02NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/19 FROM Capital House 272 Manchester Road Droylsden Manchester M43 6PW England
2019-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/19 FROM Capital House 272 Manchester Road Droylsden Manchester M43 6PW England
2019-09-07LIQ02Voluntary liquidation Statement of affairs
2019-09-07LIQ02Voluntary liquidation Statement of affairs
2019-09-07600Appointment of a voluntary liquidator
2019-09-07600Appointment of a voluntary liquidator
2019-09-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-08-22
2019-09-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-08-22
2019-07-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS KERRISON
2019-07-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS KERRISON
2019-06-03AP01DIRECTOR APPOINTED MR CHRIS KERRISON
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES
2019-03-07AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES
2018-06-13PSC07CESSATION OF VGMEDISPA HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-06-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARMJIT KAUR
2018-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/18 FROM Berkeley Square House Berkeley Square London W1J 6BD
2018-02-28AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-08-30AA01Previous accounting period shortened from 31/05/17 TO 30/04/17
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 080561510002
2015-12-12LATEST SOC12/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-12AR0112/12/15 ANNUAL RETURN FULL LIST
2015-11-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-08-14AA31/05/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-01AR0131/05/15 ANNUAL RETURN FULL LIST
2015-03-12CH01Director's details changed for Miss Parmjit Kaur on 2012-10-10
2015-03-02RES15CHANGE OF NAME 27/02/2015
2015-03-02CERTNMCompany name changed vagheggi beauty LTD\certificate issued on 02/03/15
2014-09-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-18TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES ANTHONY EAST MORGAN
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-27AR0131/05/14 ANNUAL RETURN FULL LIST
2013-09-26AA31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-23AP01DIRECTOR APPOINTED MR CHARLES ANTHONY EAST MORGAN
2013-06-24AR0131/05/13 ANNUAL RETURN FULL LIST
2013-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2013 FROM BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD ENGLAND
2013-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2013 FROM 205 KINGS ROAD CHELSEA LONDON UK SW3 5ED ENGLAND
2012-11-05TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES MORGAN
2012-10-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-09-12AP01DIRECTOR APPOINTED MISS PARMJIT KAUR
2012-09-12SH0112/09/12 STATEMENT OF CAPITAL GBP 100
2012-05-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-05-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47750 - Retail sale of cosmetic and toilet articles in specialised stores




Licences & Regulatory approval
We could not find any licences issued to VGMEDISPA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2024-04-01
Meetings o2019-08-15
Fines / Sanctions
No fines or sanctions have been issued against VGMEDISPA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-10-04 Outstanding MARTINS PROPERTIES (KINGS ROAD) LLP
Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VGMEDISPA LTD

Intangible Assets
Patents
We have not found any records of VGMEDISPA LTD registering or being granted any patents
Domain Names

VGMEDISPA LTD owns 1 domain names.

vagheggi.co.uk  

Trademarks
We have not found any records of VGMEDISPA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VGMEDISPA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47750 - Retail sale of cosmetic and toilet articles in specialised stores) as VGMEDISPA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where VGMEDISPA LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings o
Defending partyVGMEDISPA LTDEvent Date2019-08-15
VGMEDISPA LTD (Company Number 08056151 ) Registered office: Capital House 272 Manchester Road, Droylsden, Manchester, M43 6PW Principal trading address: 4 Percy St, Fitzrovia, London, W1T 1DG, 3 Brewe…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VGMEDISPA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VGMEDISPA LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SK3 8AX