VANQUISH ASSETS LIMITED

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VANQUISH ASSETS LIMITED

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Key Data

Status

Dissolved

Company No.

04659005

Incorporation date

05/02/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex SS1 2EGCopy
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Latest events (Record since 05/02/2003)
dot icon17/04/2016
Final Gazette dissolved following liquidation
dot icon17/01/2016
Return of final meeting in a creditors' voluntary winding up
dot icon25/06/2015
Liquidators' statement of receipts and payments to 2015-04-23
dot icon08/05/2014
Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU on 2014-05-09
dot icon07/05/2014
Statement of affairs with form 4.19
dot icon07/05/2014
Appointment of a voluntary liquidator
dot icon07/05/2014
Resolutions
dot icon05/02/2014
Annual return made up to 2014-02-06 with full list of shareholders
dot icon19/12/2013
Total exemption small company accounts made up to 2013-02-28
dot icon28/11/2013
Termination of appointment of Cheryl Tunmer as a director
dot icon13/02/2013
Annual return made up to 2013-02-06 with full list of shareholders
dot icon29/11/2012
Total exemption small company accounts made up to 2012-02-29
dot icon07/02/2012
Annual return made up to 2012-02-06 with full list of shareholders
dot icon08/01/2012
Total exemption small company accounts made up to 2011-02-28
dot icon08/01/2012
Annual return made up to 2011-02-07 with full list of shareholders
dot icon07/02/2011
Annual return made up to 2011-02-06 with full list of shareholders
dot icon01/02/2011
Total exemption small company accounts made up to 2010-02-28
dot icon21/03/2010
Annual return made up to 2010-02-06 with full list of shareholders
dot icon21/03/2010
Director's details changed for David John Tunmer on 2010-01-01
dot icon21/03/2010
Secretary's details changed for Cheryl Anne Tunmer on 2010-01-01
dot icon21/03/2010
Director's details changed for Cheryl Tunmer on 2010-01-01
dot icon06/01/2010
Appointment of Cheryl Tunmer as a director
dot icon16/12/2009
Total exemption small company accounts made up to 2009-02-28
dot icon20/04/2009
Resolutions
dot icon10/03/2009
Return made up to 06/02/09; full list of members
dot icon25/02/2009
Ad 01/08/08\gbp si 1@1=1\gbp ic 102/103\
dot icon28/08/2008
Total exemption small company accounts made up to 2008-02-29
dot icon13/08/2008
Return made up to 06/02/08; no change of members
dot icon23/04/2008
Appointment terminated director and secretary stephen sussams
dot icon23/04/2008
Secretary appointed cheryl anne tunmer
dot icon29/11/2007
Total exemption small company accounts made up to 2007-02-28
dot icon02/07/2007
Ad 18/07/06--------- £ si 2@1
dot icon21/03/2007
Return made up to 06/02/07; full list of members
dot icon01/03/2007
Total exemption small company accounts made up to 2006-02-28
dot icon24/10/2006
Registered office changed on 25/10/06 from: 7 new caledonian wharf 6 odessa street london SE16 7TN
dot icon12/09/2006
Resolutions
dot icon12/09/2006
Resolutions
dot icon10/08/2006
Return made up to 06/02/06; full list of members
dot icon14/06/2006
Accounts for a dormant company made up to 2005-02-28
dot icon25/05/2006
Secretary resigned
dot icon16/05/2006
Secretary resigned
dot icon28/03/2006
New secretary appointed
dot icon04/01/2006
Particulars of mortgage/charge
dot icon13/10/2005
Secretary resigned
dot icon06/10/2005
New director appointed
dot icon30/03/2005
Return made up to 06/02/05; full list of members
dot icon29/11/2004
Accounts for a dormant company made up to 2004-02-29
dot icon15/11/2004
Particulars of mortgage/charge
dot icon04/05/2004
Return made up to 06/02/04; full list of members
dot icon01/04/2004
Particulars of mortgage/charge
dot icon23/02/2003
Secretary resigned
dot icon23/02/2003
Director resigned
dot icon18/02/2003
New director appointed
dot icon18/02/2003
New secretary appointed
dot icon05/02/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/02/2013
dot iconLast change occurred
27/02/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
27/02/2013
dot iconNext account date
27/02/2014
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TOTAL COMPANY SECRETARIES LTD
Corporate Secretary
06/02/2003 - 13/02/2003
41
Tunmer, Cheryl Anne
Director
01/08/2009 - 27/02/2013
5
Sussams, Stephen John
Director
05/09/2005 - 31/01/2008
1
Sussams, Stephen John
Secretary
20/10/2005 - 31/01/2008
1
Tunmer, David John
Director
10/02/2003 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About VANQUISH ASSETS LIMITED

VANQUISH ASSETS LIMITED is an(a) Dissolved company incorporated on 05/02/2003 with the registered office located at The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex SS1 2EG. There are currently 2 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 VANQUISH ASSETS LIMITED?

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VANQUISH ASSETS LIMITED is currently Dissolved. It was registered on 05/02/2003 and dissolved on 17/04/2016.

Where is VANQUISH ASSETS LIMITED located?

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VANQUISH ASSETS LIMITED is registered at The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex SS1 2EG.

What does VANQUISH ASSETS LIMITED do?

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VANQUISH ASSETS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for VANQUISH ASSETS LIMITED?

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The latest filing was on 17/04/2016: Final Gazette dissolved following liquidation.