Vsg Staff Hire Limited in LONDON - EC2A 1AG

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Vsg Staff Hire Limited LONDON

Vsg Staff Hire Limited was dissolved on 2022-05-24. Vsg Staff Hire was a private limited company that was situated at 30 Finsbury Square, London, EC2A 1AG, England, ENGLAND. This company (formally started on 1999-12-10) was run by 2 directors.
Director Peter D. who was appointed on 26 October 2018.
Director Jason T. who was appointed on 26 October 2018.

The company was classified as "other service activities not elsewhere classified" (96090). According to the CH information, there was a name change on 2008-02-18, their previous name was Vsg (1). The latest confirmation statement was filed on 2020-10-09 and last time the accounts were filed was on 31 March 2019. 2015-12-10 was the date of the last annual return.

Vsg Staff Hire Limited Address / Contact

Office Address	30 Finsbury Square
Town	London
Post code	EC2A 1AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03892295
Date of Incorporation	Fri, 10th Dec 1999
Date of Dissolution	Tue, 24th May 2022
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	23 years old
Account next due date	Wed, 31st Mar 2021
Account last made up date	Sun, 31st Mar 2019
Next confirmation statement due date	Sat, 23rd Oct 2021
Last confirmation statement dated	Fri, 9th Oct 2020

Company staff

Mitie Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 26 October 2018

Peter D.

Position: Director

Appointed: 26 October 2018

Jason T.

Position: Director

Appointed: 26 October 2018

Christopher G.

Position: Director

Appointed: 02 January 2018

Resigned: 26 October 2018

Alison H.

Position: Director

Appointed: 30 December 2017

Resigned: 26 October 2018

Dennis H.

Position: Director

Appointed: 06 January 2014

Resigned: 01 October 2017

Paul G.

Position: Director

Appointed: 31 December 2010

Resigned: 30 December 2017

Neil S.

Position: Director

Appointed: 08 September 2010

Resigned: 31 December 2010

Stephen D.

Position: Director

Appointed: 08 September 2010

Resigned: 26 November 2014

Jason L.

Position: Director

Appointed: 08 September 2010

Resigned: 08 May 2013

Ian S.

Position: Director

Appointed: 08 September 2010

Resigned: 06 January 2014

Compass Secretaries Limited

Position: Corporate Secretary

Appointed: 08 September 2010

Resigned: 26 October 2018

Leon B.

Position: Director

Appointed: 08 April 2005

Resigned: 14 June 2013

Robert J.

Position: Director

Appointed: 08 April 2005

Resigned: 30 September 2013

Robert J.

Position: Secretary

Appointed: 08 April 2005

Resigned: 08 September 2010

Desmond L.

Position: Secretary

Appointed: 10 December 1999

Resigned: 08 April 2005

William M.

Position: Director

Appointed: 10 December 1999

Resigned: 08 September 2010

Nominee Directors Ltd

Position: Nominee Director

Appointed: 10 December 1999

Resigned: 10 December 1999

Robert F.

Position: Director

Appointed: 10 December 1999

Resigned: 20 July 2018

Desmond L.

Position: Director

Appointed: 10 December 1999

Resigned: 08 April 2005

Nominee Secretaries Ltd

Position: Corporate Nominee Secretary

Appointed: 10 December 1999

Resigned: 10 December 1999

People with significant control

Vision Security Group Limited

Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03892575
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Vsg (1)	February 18, 2008

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 10th, December 2019	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 10th, December 2019	accounts	Free Download (6 pages)
AA01	Accounting period extended to Sunday 31st March 2019. Originally it was Sunday 30th September 2018 filed on: 12th, November 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2017 filed on: 2nd, July 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2016 filed on: 8th, May 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2015 filed on: 28th, June 2016	accounts	Free Download (1 page)
AR01	Annual return made up to Thursday 10th December 2015 with full list of members filed on: 10th, February 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2014 filed on: 24th, June 2015	accounts	Free Download (1 page)
AR01	Annual return made up to Wednesday 10th December 2014 with full list of members filed on: 15th, December 2014	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 2013 filed on: 15th, May 2014	accounts	Free Download (1 page)
AR01	Annual return made up to Tuesday 10th December 2013 with full list of members filed on: 23rd, December 2013	annual return	Free Download (8 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 23rd December 2013	capital
AA	Dormant company accounts reported for the period up to Sunday 30th September 2012 filed on: 11th, April 2013	accounts	Free Download (1 page)
AR01	Annual return made up to Monday 10th December 2012 with full list of members filed on: 8th, January 2013	annual return	Free Download (10 pages)
AA	Full accounts data made up to Friday 30th September 2011 filed on: 19th, June 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to Saturday 10th December 2011 with full list of members filed on: 20th, December 2011	annual return	Free Download (10 pages)
AR01	Annual return made up to Friday 10th December 2010 with full list of members filed on: 15th, April 2011	annual return	Free Download (9 pages)
AA01	Accounting period extended to Friday 30th September 2011. Originally it was Thursday 31st March 2011 filed on: 21st, September 2010	accounts	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 29th, June 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to Thursday 10th December 2009 with full list of members filed on: 15th, December 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 2nd, July 2009	accounts	Free Download (13 pages)
363a	Annual return made up to Monday 29th December 2008 filed on: 29th, December 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 2nd, July 2008	accounts	Free Download (13 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 14th, January 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 14th, January 2008	accounts	Free Download (1 page)
363a	Annual return made up to Thursday 27th December 2007 filed on: 27th, December 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 27th December 2007 filed on: 27th, December 2007	annual return	Free Download (3 pages)
363s	Annual return made up to Thursday 21st December 2006 filed on: 21st, December 2006	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 21st December 2006 filed on: 21st, December 2006	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 28th, November 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 28th, November 2006	accounts	Free Download (1 page)
363s	Annual return made up to Monday 19th December 2005 filed on: 19th, December 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 19th December 2005 filed on: 19th, December 2005	annual return	Free Download (8 pages)
363(288)	Annual return made up to Monday 19th December 2005 (Location of register of members address changed)	annual return
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 4th, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 4th, November 2005	accounts	Free Download (1 page)
363s	Annual return made up to Saturday 11th December 2004 filed on: 11th, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Saturday 11th December 2004 filed on: 11th, December 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 28th, September 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 28th, September 2004	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 3rd December 2003 filed on: 3rd, December 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 3rd December 2003 filed on: 3rd, December 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 3rd, November 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 3rd, November 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 31st, December 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 31st, December 2002	accounts	Free Download (2 pages)
363s	Annual return made up to Monday 2nd December 2002 filed on: 2nd, December 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 2nd December 2002 filed on: 2nd, December 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 14th December 2001 filed on: 14th, December 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 14th December 2001 filed on: 14th, December 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 3rd, October 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 3rd, October 2001	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 20th December 2000 filed on: 20th, December 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 20th December 2000 filed on: 20th, December 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/00 to 31/03/01 filed on: 21st, March 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 31/03/01 filed on: 21st, March 2000	accounts	Free Download (1 page)

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