V4l Particles Ltd.. Head office in Windsor. Check Director.

V4l Particles Ltd., Windsor

About
Name: V4l Particles Ltd.
Number: 04363009
Incorporation date: 2002-01-29
End of financial year: 31 March


Address:	59-60 Thames Street Regus Building Windsor SL4 1TX
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Violet L.

6 April 2016

Nature of control:	75,01-100% shares

V4L Particles Ltd. was dissolved on 2020-09-22. V4l Particles was a private limited company that was located at 59-60 Thames Street, Regus Building, Windsor, SL4 1TX, Berkshire. The company (formally formed on 2002-01-29) was run by 1 director and 1 secretary.
Director Violet L. who was appointed on 29 January 2002.
Among the secretaries, we can name: James L. appointed on 01 April 2003.

The company was officially classified as "other information technology service activities" (62090). The last confirmation statement was sent on 2019-01-29 and last time the statutory accounts were sent was on 31 March 2018. 2016-01-29 is the date of the latest annual return.

Company filing

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Type		Free download
CH03	On Mon, 20th Jan 2020 secretary's details were changed filed on: 20th, January 2020 \| officers	Free Download (1 page)

Type		Free download
CH03	On Mon, 20th Jan 2020 secretary's details were changed filed on: 20th, January 2020 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 8th, August 2018 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 23rd, August 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 9th, November 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 29th Jan 2016 filed on: 13th, February 2016 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2015 filed on: 2nd, October 2015 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 29th Jan 2015 filed on: 6th, February 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 6th Feb 2015: 100.00 GBP capital
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2014 filed on: 6th, August 2014 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 29th Jan 2014 filed on: 19th, March 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 19th Mar 2014: 100.00 GBP capital
CH01	On Thu, 8th Aug 2013 director's details were changed filed on: 19th, March 2014 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2013 filed on: 24th, December 2013 \| accounts	Free Download (11 pages)
AD01	Company moved to new address on Mon, 25th Feb 2013. Old Address: 35 Convent Court, Hatch Lane Windsor Berkshire SL4 3QR filed on: 25th, February 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 29th Jan 2013 filed on: 25th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2012 filed on: 16th, October 2012 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 29th Jan 2012 filed on: 21st, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 14th, June 2011 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 29th Jan 2011 filed on: 2nd, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 16th, June 2010 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 29th Jan 2010 filed on: 16th, February 2010 \| annual return	Free Download (4 pages)
CH01	On Tue, 16th Feb 2010 director's details were changed filed on: 16th, February 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 9th, June 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 3rd Mar 2009 with complete member list filed on: 3rd, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 7th, July 2008 \| accounts	Free Download (8 pages)
287	Registered office changed on 21/02/08 from: 2 meryton house imperial park longbourn berkshire SL4 3TW filed on: 21st, February 2008 \| address	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, February 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to Thu, 21st Feb 2008 with complete member list filed on: 21st, February 2008 \| annual return	Free Download (2 pages)
287	Registered office changed on 21/02/08 from: 2 meryton house imperial park longbourn berkshire SL4 3TW filed on: 21st, February 2008 \| address	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, February 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to Thu, 21st Feb 2008 with complete member list filed on: 21st, February 2008 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 11th, June 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 11th, June 2007 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Mon, 12th Feb 2007 with complete member list filed on: 12th, February 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 12th Feb 2007 with complete member list filed on: 12th, February 2007 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 20th, June 2006 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 20th, June 2006 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to Tue, 21st Mar 2006 with complete member list filed on: 21st, March 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 21st Mar 2006 with complete member list filed on: 21st, March 2006 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 25th, July 2005 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 25th, July 2005 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Mon, 28th Feb 2005 with complete member list filed on: 28th, February 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 28th Feb 2005 with complete member list filed on: 28th, February 2005 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 15th, May 2004 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 15th, May 2004 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 23rd Mar 2004 with complete member list filed on: 23rd, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 23rd Mar 2004 with complete member list filed on: 23rd, March 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned;director's particulars changed;director resigned) up to Tue, 23rd Mar 2004 annual return
288a	On Thu, 11th Mar 2004 New secretary appointed filed on: 11th, March 2004 \| officers	Free Download (2 pages)
288a	On Thu, 11th Mar 2004 New secretary appointed filed on: 11th, March 2004 \| officers	Free Download (2 pages)
287	Registered office changed on 18/09/03 from: cityb@SE 40 princess street manchester M1 6DE filed on: 18th, September 2003 \| address	Free Download (1 page)
287	Registered office changed on 18/09/03 from: cityb@SE 40 princess street manchester M1 6DE filed on: 18th, September 2003 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 17th, September 2003 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 17th, September 2003 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 26th Feb 2003 with complete member list filed on: 26th, February 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 26th Feb 2003 annual return
363s	Annual return drawn up to Wed, 26th Feb 2003 with complete member list filed on: 26th, February 2003 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/03 to 31/03/03 filed on: 20th, November 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/03 to 31/03/03 filed on: 20th, November 2002 \| accounts	Free Download (1 page)
288a	On Mon, 4th Feb 2002 New director appointed filed on: 4th, February 2002 \| officers	Free Download (2 pages)
288a	On Mon, 4th Feb 2002 New secretary appointed;new director appointed filed on: 4th, February 2002 \| officers	Free Download (2 pages)
288a	On Mon, 4th Feb 2002 New secretary appointed;new director appointed filed on: 4th, February 2002 \| officers	Free Download (2 pages)
288a	On Mon, 4th Feb 2002 New director appointed filed on: 4th, February 2002 \| officers	Free Download (2 pages)
288b	On Wed, 30th Jan 2002 Director resigned filed on: 30th, January 2002 \| officers	Free Download (1 page)
288b	On Wed, 30th Jan 2002 Secretary resigned filed on: 30th, January 2002 \| officers	Free Download (1 page)
288b	On Wed, 30th Jan 2002 Director resigned filed on: 30th, January 2002 \| officers	Free Download (1 page)
288b	On Wed, 30th Jan 2002 Secretary resigned filed on: 30th, January 2002 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, January 2002 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 29th, January 2002 \| incorporation	Free Download (19 pages)

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