VL

VYLAN LIMITED

Dissolved

Company number 04211417

London, England · Incorporated 4 May 2001

Canterbury Court Kennington Park, 1-3 Brixton Road, London, SW9 6DE, England

Last updated on 21 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

VYLAN LIMITED, a private limited company registered in England and Wales, was dissolved on 25 July 2017 having been incorporated on 4 May 2001. Its registered office is at Canterbury Court Kennington Park, 1-3 Brixton Road, London, SW9 6DE, England. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is controlled by Workspace Group Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: CLEMETT, Graham Colin (appointed 31 July 2007) and HOPKINS, Jameson Paul (appointed 1 April 2012). CARFORA, Carmelina serves as company secretary (appointed 22 March 2010). The company has been served by 12 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2016, on 28 December 2016. 78 filings are recorded against the company at Companies House, most recently a gazette filing on 25 July 2017.

Compliance

Annual accounts Up to date
Last filed
31 March 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HJ
HOPKINS, Jameson Paul
Director
1 April 2012
CC
CARFORA, Carmelina
Secretary
22 March 2010
CG
CLEMETT, Graham Colin
Director
31 July 2007
WA
WHALLEY, Amanda
Secretary · Resigned
9 January 2008
BA
BINNS, Adam
Secretary · Resigned
28 June 2006
HJ
HOWLAND JACKSON, Wendy Ann
Director · Resigned
12 February 2002
KH
KIRBY, Hugo Giles Stephen Astley
Director · Resigned
12 February 2002
CM
CARRAGHER, Madeleine
Director · Resigned
12 February 2002
MI
MACDONALD, Iain Graham Ross
Secretary · Resigned
1 January 2002
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
4 May 2001
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
4 May 2001
SN
SAHA, Nirmal Chandra
Secretary · Resigned
4 May 2001
TR
TAYLOR, Robert Mark
Director · Resigned
4 May 2001
PH
PLATT, Harry
Director · Resigned
4 May 2001

Persons with significant control

PS
Workspace Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
25 July 2017 View
Dissolution Voluntary Strike Off Suspended
Dissolution
13 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2017 View
Gazette Notice Voluntary
Gazette
11 April 2017 View
Dissolution Application Strike Off Company
Dissolution
29 March 2017 View
Accounts With Accounts Type Dormant
Accounts
28 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2016 View
Accounts With Accounts Type Dormant
Accounts
17 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2015 View
Accounts With Accounts Type Dormant
Accounts
10 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2014 View
Accounts With Accounts Type Dormant
Accounts
12 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2013 View
Accounts With Accounts Type Dormant
Accounts
29 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2012 View
Appoint Person Director Company With Name
Officers
10 April 2012 View
Termination Director Company With Name
Officers
10 April 2012 View
Accounts With Accounts Type Dormant
Accounts
11 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
4 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Change Person Director Company With Change Date
Officers
19 October 2010 View
Change Person Director Company With Change Date
Officers
19 October 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2010 View
Change Person Director Company With Change Date
Officers
12 May 2010 View
Termination Secretary Company With Name
Officers
21 April 2010 View
Appoint Person Secretary Company With Name
Officers
21 April 2010 View
Accounts With Accounts Type Dormant
Accounts
12 January 2010 View
Legacy
Annual Return
29 June 2009 View
Accounts With Accounts Type Dormant
Accounts
23 September 2008 View
Legacy
Annual Return
21 April 2008 View
Legacy
Officers
21 January 2008 View
Legacy
Officers
21 January 2008 View
Accounts With Accounts Type Full
Accounts
30 December 2007 View
Legacy
Officers
29 October 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Officers
13 August 2007 View
Legacy
Annual Return
2 May 2007 View
Accounts With Accounts Type Full
Accounts
9 January 2007 View
Legacy
Officers
22 September 2006 View
Legacy
Officers
4 August 2006 View
Legacy
Annual Return
18 May 2006 View
Accounts With Accounts Type Full
Accounts
25 January 2006 View
Legacy
Annual Return
22 April 2005 View
Legacy
Capital
1 April 2005 View
Resolution
Resolution
1 April 2005 View
Legacy
Capital
1 April 2005 View
Accounts With Accounts Type Full
Accounts
29 December 2004 View
Legacy
Annual Return
29 April 2004 View
Legacy
Officers
27 February 2004 View
Legacy
Officers
27 February 2004 View
Accounts With Accounts Type Full
Accounts
12 December 2003 View
Legacy
Annual Return
29 May 2003 View
Legacy
Officers
22 April 2003 View
Legacy
Officers
22 April 2003 View
Accounts With Accounts Type Full
Accounts
14 January 2003 View
Legacy
Officers
7 January 2003 View
Legacy
Annual Return
23 May 2002 View
Legacy
Capital
14 March 2002 View
Legacy
Capital
14 March 2002 View
Resolution
Resolution
14 March 2002 View
Resolution
Resolution
14 March 2002 View
Resolution
Resolution
14 March 2002 View
Legacy
Officers
12 March 2002 View
Legacy
Officers
12 March 2002 View
Legacy
Officers
12 March 2002 View
Legacy
Officers
26 January 2002 View
Legacy
Officers
26 January 2002 View
Legacy
Officers
25 January 2002 View
Legacy
Officers
25 January 2002 View
Legacy
Accounts
2 January 2002 View
Legacy
Officers
25 May 2001 View
Legacy
Officers
25 May 2001 View
Legacy
Officers
25 May 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Officers
22 May 2001 View
Incorporation Company
Incorporation
4 May 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

PTARMIGAN PLANNING LTD
#07715179
2 Frederic Mews, London, SW1X 8EQ
active
ABINTEGRO LIMITED
#06512512
2nd Floor Regis House, 45 King William Street, London, EC4R 9AN
dissolved
OXSHOTT MANAGEMENT COMPANY LIMITED
#06502053
12 Borelli Yard, Farnham, GU9 7NU
active
APPIA EUROPE LIMITED
#06490323
2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ
active
VEOLIA WATER ENTERPRISE LIMITED
#06436541
210 Pentonville Road, London, N1 9JY
active
Show all related companies

Companies at this postcode

SW9 6DE

BALDWIN HOUSE LIMITED
#00692181
dissolved
SKI CLUB WINTER ARRANGEMENTS LIMITED
#02099115
active
SKI CLUB SERVICES LIMITED
#02099519
active
WHITE STUFF LIMITED
#02319237
active
WORKSPACE 2 LIMITED
#02469485
dissolved
See all companies at SW9 6DE

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.