V.I.P.S. (VECTOR INTERNATIONAL PROCESSING SYSTEMS) LIMITED

Q: What is the latest filing for V.I.P.S. (VECTOR INTERNATIONAL PROCESSING SYSTEMS) LIMITED?

The latest filing was on 14/09/2017: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

03/06/1993

Size

Dormant

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/1993)

14/09/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/06/2017

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

17/10/2016

Registered office address changed from Schlumberger House Buckingham Gate Gatwick Airport West Sussex Rh6 Onz to Bishop Fleming Llp 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 2016-10-18

View PDF (2 pages)

11/10/2016

Declaration of solvency

View PDF (3 pages)

11/10/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

11/10/2016

Resolutions

View PDF (1 pages)

21/06/2016

Annual return made up to 2016-06-04 with full list of shareholders

View PDF (5 pages)

06/01/2016

Termination of appointment of Pauline Droy Moore as a director on 2015-12-31

View PDF (1 pages)

06/01/2016

Termination of appointment of Pauline Droy Moore as a secretary on 2015-12-31

View PDF (1 pages)

05/01/2016

Appointment of Mr Simon Smoker as a secretary on 2016-01-01

View PDF (2 pages)

29/12/2015

Director's details changed for Mr Simon Smoker on 2015-12-30

View PDF (2 pages)

27/10/2015

Director's details changed for Mr David Marsh on 2015-10-23

View PDF (2 pages)

26/10/2015

Director's details changed for Mr Simon Smoker on 2015-10-23

View PDF (2 pages)

25/10/2015

Director's details changed for Pauline Droy Moore on 2015-10-23

View PDF (2 pages)

25/10/2015

Secretary's details changed for Pauline Droy Moore on 2015-10-23

View PDF (1 pages)

15/06/2015

Annual return made up to 2015-06-04 with full list of shareholders

View PDF (6 pages)

30/04/2015

Registered office address changed from Victory House Manor Royal Crawley West Sussex RH10 9LU to Schlumberger House Buckingham Gate Gatwick Airport West Sussex Rh6 Onz on 2015-05-01

View PDF (1 pages)

26/01/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

11/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

08/06/2014

Annual return made up to 2014-06-04 with full list of shareholders

View PDF (6 pages)

07/01/2014

Director's details changed for Pauline Droy Moore on 2014-01-07

View PDF (2 pages)

07/01/2014

Secretary's details changed for Pauline Droy Moore on 2014-01-07

View PDF (1 pages)

06/01/2014

Director's details changed for Pauline Droy on 2014-01-07

View PDF (2 pages)

06/01/2014

Secretary's details changed for Pauline Droy on 2014-01-07

View PDF (1 pages)

10/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

12/06/2013

Annual return made up to 2013-06-04 with full list of shareholders

View PDF (6 pages)

02/12/2012

Statement of company's objects

View PDF (2 pages)

02/12/2012

Resolutions

View PDF (42 pages)

07/10/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

12/08/2012

Appointment of Mr David Marsh as a director

View PDF (2 pages)

12/08/2012

Termination of appointment of Rebecca Martin as a director

View PDF (1 pages)

13/06/2012

Annual return made up to 2012-06-04 with full list of shareholders

View PDF (6 pages)

11/08/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

08/06/2011

Annual return made up to 2011-06-04 with full list of shareholders

View PDF (6 pages)

07/06/2010

Annual return made up to 2010-06-04 with full list of shareholders

View PDF (5 pages)

25/05/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

08/01/2010

Termination of appointment of Alan Goldby as a director

View PDF (1 pages)

27/09/2009

Registered office changed on 28/09/2009 from 8TH floor south quay plaza 2 183 marsh wall london E14 9SH

View PDF (1 pages)

18/08/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

04/06/2009

Return made up to 04/06/09; full list of members

View PDF (4 pages)

18/05/2009

Director appointed pauline droy

View PDF (2 pages)

13/05/2009

Appointment terminated director neil ray

View PDF (1 pages)

09/02/2009

Director's change of particulars / neil ray / 02/02/2009

View PDF (1 pages)

23/10/2008

Director appointed simon smoker

View PDF (1 pages)

23/10/2008

Director appointed rebecca helen martin

View PDF (2 pages)

12/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

01/10/2008

Registered office changed on 02/10/2008 from 10 duchess street london W1G 9AB

View PDF (1 pages)

08/06/2008

Return made up to 04/06/08; full list of members

View PDF (5 pages)

26/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (13 pages)

18/06/2007

Return made up to 04/06/07; full list of members

View PDF (5 pages)

24/05/2007

Resolutions

View PDF (21 pages)

24/05/2007

Resolutions

View PDF (0 pages)

24/05/2007

Resolutions

View PDF (0 pages)

24/05/2007

Resolutions

View PDF (1 pages)

15/05/2007

Miscellaneous

View PDF (1 pages)

25/04/2007

New director appointed

View PDF (7 pages)

25/04/2007

New secretary appointed

View PDF (2 pages)

25/04/2007

New director appointed

View PDF (6 pages)

25/04/2007

Secretary resigned

View PDF (1 pages)

25/04/2007

Director resigned

View PDF (1 pages)

25/04/2007

Registered office changed on 26/04/07 from: 10 the courtyard, eastern road bracknell berkshire RG12 2XB

View PDF (1 pages)

22/04/2007

Resolutions

View PDF (2 pages)

22/04/2007

Declaration of assistance for shares acquisition

View PDF (4 pages)

25/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

29/08/2006

Return made up to 04/06/06; full list of members

View PDF (2 pages)

01/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

19/06/2005

Return made up to 04/06/05; full list of members

View PDF (2 pages)

21/12/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

21/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

09/06/2004

Return made up to 04/06/04; full list of members

View PDF (6 pages)

28/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

09/06/2003

Return made up to 04/06/03; full list of members

View PDF (6 pages)

09/04/2003

Registered office changed on 10/04/03 from: elm lodge north street, winkfield windsor berkshire SL4 4TE

View PDF (1 pages)

26/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

11/06/2002

Return made up to 04/06/02; full list of members

View PDF (6 pages)

17/09/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

19/06/2001

Return made up to 04/06/01; full list of members

View PDF (6 pages)

01/06/2000

Return made up to 04/06/00; full list of members

View PDF (6 pages)

17/04/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

25/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

13/09/1999

Director's particulars changed

View PDF (1 pages)

07/09/1999

Registered office changed on 08/09/99 from: 20 market place kingston upon thames surrey KT1 1JP

View PDF (1 pages)

15/06/1999

Registered office changed on 16/06/99 from: surrey house 34 eden street kingston upon thames surrey KT1 1ER

View PDF (1 pages)

10/06/1999

Return made up to 04/06/99; no change of members

View PDF (4 pages)

06/09/1998

Secretary resigned

View PDF (1 pages)

06/09/1998

New secretary appointed

View PDF (2 pages)

06/09/1998

Registered office changed on 07/09/98 from: st.paul's house warwick lane london EC4P 4BN

View PDF (1 pages)

09/06/1998

Return made up to 04/06/98; full list of members

View PDF (6 pages)

31/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

11/06/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

10/06/1997

Return made up to 04/06/97; full list of members

View PDF (6 pages)

10/06/1997

Director's particulars changed

View PDF (1 pages)

16/10/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

09/06/1996

Return made up to 04/06/96; full list of members

View PDF (6 pages)

12/07/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

08/06/1995

Return made up to 04/06/95; full list of members

View PDF (4 pages)

06/07/1994

Accounts for a small company made up to 1993-12-31

View PDF (5 pages)

08/06/1994

Return made up to 04/06/94; full list of members

View PDF (7 pages)

20/03/1994

Accounting reference date shortened from 30/06 to 31/12

View PDF (1 pages)

27/06/1993

Secretary resigned;new secretary appointed

View PDF (2 pages)

27/06/1993

Director resigned;new director appointed

View PDF (0 pages)

16/06/1993

Certificate of change of name

View PDF (2 pages)

14/06/1993

Registered office changed on 15/06/93 from: hallmark company services LTD. 140 tabernacle street london EC2A 4SD

View PDF (0 pages)

03/06/1993

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/12/2015

Last accounts made up to

30/12/2014View PDF

Confirmation

Last statement dated

30/12/2014

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Financial Ratios

V.I.P.S. (VECTOR INTERNATIONAL PROCESSING SYSTEMS) LIMITED has not submitted financial statements

V.I.P.S. (VECTOR INTERNATIONAL PROCESSING SYSTEMS) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About V.I.P.S. (VECTOR INTERNATIONAL PROCESSING SYSTEMS) LIMITED

V.I.P.S. (VECTOR INTERNATIONAL PROCESSING SYSTEMS) LIMITED is a Dissolved company incorporated on 03/06/1993 with the registered office located at Bishop Fleming Llp 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter EX1 3QS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of V.I.P.S. (VECTOR INTERNATIONAL PROCESSING SYSTEMS) LIMITED?

V.I.P.S. (VECTOR INTERNATIONAL PROCESSING SYSTEMS) LIMITED is currently Dissolved. It was registered on 03/06/1993 and dissolved on 14/09/2017.

Where is V.I.P.S. (VECTOR INTERNATIONAL PROCESSING SYSTEMS) LIMITED located?

V.I.P.S. (VECTOR INTERNATIONAL PROCESSING SYSTEMS) LIMITED is registered at Bishop Fleming Llp 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter EX1 3QS.

What does V.I.P.S. (VECTOR INTERNATIONAL PROCESSING SYSTEMS) LIMITED do?

V.I.P.S. (VECTOR INTERNATIONAL PROCESSING SYSTEMS) LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for V.I.P.S. (VECTOR INTERNATIONAL PROCESSING SYSTEMS) LIMITED?

The latest filing was on 14/09/2017: Final Gazette dissolved following liquidation.