V & A Capital Ltd was registered on 13 December 2000 and has its registered office in Solihull, West Midlands, it's status at Companies House is "Liquidation". De Araujo Vale E Azevedo, Joao Antonio, Mclaughlin, Peter Sandeman, Perestrello Corte Real Pinto Mclaughlin, Teresa Maria are listed as directors of this organisation. We do not know the number of employees at V & A Capital Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DE ARAUJO VALE E AZEVEDO, Joao Antonio | 31 January 2001 | - | 1 |
| MCLAUGHLIN, Peter Sandeman | 24 May 2002 | 17 September 2004 | 1 |
| PERESTRELLO CORTE REAL PINTO MCLAUGHLIN, Teresa Maria | 24 May 2002 | 17 September 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 19 December 2015 | |
| COCOMP - Order to wind up | 28 May 2009 | |
| F14 - Notice of wind up | 28 May 2009 | |
| COCOMP - Order to wind up | 26 May 2009 | |
| 287 - Change in situation or address of Registered Office | 19 May 2009 | |
| 287 - Change in situation or address of Registered Office | 16 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 April 2009 | |
| 363a - Annual Return | 09 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2008 | |
| AA - Annual Accounts | 11 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 December 2008 | |
| RESOLUTIONS - N/A | 01 September 2008 | |
| MEM/ARTS - N/A | 01 September 2008 | |
| 395 - Particulars of a mortgage or charge | 28 August 2008 | |
| AA - Annual Accounts | 16 May 2008 | |
| 363a - Annual Return | 19 December 2007 | |
| AA - Annual Accounts | 31 March 2007 | |
| 363s - Annual Return | 20 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 2006 | |
| 363s - Annual Return | 21 December 2005 | |
| AA - Annual Accounts | 28 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 2005 | |
| RESOLUTIONS - N/A | 16 February 2005 | |
| RESOLUTIONS - N/A | 16 February 2005 | |
| RESOLUTIONS - N/A | 16 February 2005 | |
| RESOLUTIONS - N/A | 16 February 2005 | |
| RESOLUTIONS - N/A | 16 February 2005 | |
| MEM/ARTS - N/A | 16 February 2005 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 16 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 2005 | |
| 123 - Notice of increase in nominal capital | 16 February 2005 | |
| 363s - Annual Return | 07 January 2005 | |
| AA - Annual Accounts | 28 October 2004 | |
| AAMD - Amended Accounts | 28 October 2004 | |
| AAMD - Amended Accounts | 28 October 2004 | |
| RESOLUTIONS - N/A | 18 October 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 15 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2004 | |
| RESOLUTIONS - N/A | 15 April 2004 | |
| RESOLUTIONS - N/A | 15 April 2004 | |
| RESOLUTIONS - N/A | 15 April 2004 | |
| RESOLUTIONS - N/A | 15 April 2004 | |
| RESOLUTIONS - N/A | 15 April 2004 | |
| MEM/ARTS - N/A | 15 April 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 15 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 April 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 15 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 April 2004 | |
| 123 - Notice of increase in nominal capital | 15 April 2004 | |
| 363s - Annual Return | 26 January 2004 | |
| AA - Annual Accounts | 01 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 September 2003 | |
| 287 - Change in situation or address of Registered Office | 27 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2003 | |
| 363s - Annual Return | 20 January 2003 | |
| AA - Annual Accounts | 19 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2002 | |
| 287 - Change in situation or address of Registered Office | 05 February 2002 | |
| 363s - Annual Return | 04 January 2002 | |
| RESOLUTIONS - N/A | 16 October 2001 | |
| RESOLUTIONS - N/A | 16 October 2001 | |
| RESOLUTIONS - N/A | 16 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2001 | |
| CERTNM - Change of name certificate | 02 February 2001 | |
| NEWINC - New incorporation documents | 13 December 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 21 August 2008 | Outstanding |
N/A |
