VARTEX LIMITED

Key Data

Status

Dissolved

Company No.

03459007

Incorporation date

30/10/1997

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/1997)

24/07/2017

Final Gazette dissolved via compulsory strike-off

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09/01/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/09/2016

Termination of appointment of Dennis Raymond Cook as a director on 2016-09-16

View PDF (1 pages)

11/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (4 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

15/12/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (4 pages)

31/10/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

30/10/2014

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

18/08/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/05/2014

Appointment of City Secretaries Limited as a secretary

View PDF (2 pages)

26/05/2014

Appointment of Mr Dennis Raymond Cook as a director

View PDF (2 pages)

26/05/2014

Registered office address changed from 6Th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ on 2014-05-27

View PDF (1 pages)

31/03/2014

Termination of appointment of Grosvenor Administration Limited as a director

View PDF (1 pages)

31/03/2014

Termination of appointment of Grosvenor Secretaries Limited as a secretary

View PDF (1 pages)

31/03/2014

Termination of appointment of Susan Hollyman as a director

View PDF (1 pages)

30/10/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (5 pages)

04/06/2013

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

21/05/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/05/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (5 pages)

31/10/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (5 pages)

25/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

03/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (5 pages)

23/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

20/05/2010

Appointment of Susan Hollyman as a director

View PDF (2 pages)

02/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (4 pages)

28/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

05/11/2008

Return made up to 31/10/08; full list of members

View PDF (3 pages)

21/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

06/11/2007

Return made up to 31/10/07; full list of members

View PDF (2 pages)

25/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

24/06/2007

Resolutions

View PDF (0 pages)

24/06/2007

Resolutions

View PDF (1 pages)

12/11/2006

Director's particulars changed

View PDF (1 pages)

12/11/2006

Return made up to 31/10/06; full list of members

View PDF (2 pages)

21/09/2006

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

View PDF (5 pages)

22/02/2006

Secretary's particulars changed

View PDF (1 pages)

19/02/2006

Registered office changed on 20/02/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ

View PDF (1 pages)

19/02/2006

Director's particulars changed

View PDF (1 pages)

20/11/2005

Return made up to 31/10/05; full list of members

View PDF (6 pages)

16/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

03/11/2004

Return made up to 31/10/04; full list of members

View PDF (6 pages)

15/08/2004

Partial exemption accounts made up to 2003-12-31

View PDF (10 pages)

12/11/2003

Return made up to 31/10/03; full list of members

View PDF (6 pages)

27/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

20/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

19/11/2002

Return made up to 31/10/02; full list of members

View PDF (6 pages)

11/07/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

13/03/2002

New secretary appointed

View PDF (2 pages)

13/03/2002

New director appointed

View PDF (2 pages)

13/03/2002

Registered office changed on 14/03/02 from: 21 st thomas street bristol BS1 6JS

View PDF (1 pages)

13/03/2002

Director resigned

View PDF (1 pages)

13/03/2002

Secretary resigned

View PDF (1 pages)

06/11/2001

Return made up to 31/10/01; full list of members

View PDF (5 pages)

20/08/2001

Total exemption full accounts made up to 2000-12-31

View PDF (10 pages)

02/11/2000

Return made up to 31/10/00; full list of members

View PDF (5 pages)

01/11/2000

Accounts made up to 1999-12-31

View PDF (10 pages)

13/03/2000

Resolutions

View PDF (0 pages)

13/03/2000

Resolutions

View PDF (0 pages)

13/03/2000

Resolutions

View PDF (1 pages)

04/11/1999

Return made up to 31/10/99; full list of members

View PDF (6 pages)

19/10/1999

Accounts made up to 1998-12-31

View PDF (10 pages)

11/11/1998

Return made up to 31/10/98; full list of members

View PDF (5 pages)

12/05/1998

Resolutions

View PDF (13 pages)

13/04/1998

Ad 01/04/98--------- £ si 998@10=9980 £ ic 2/9982

View PDF (2 pages)

15/12/1997

Accounting reference date extended from 31/10/98 to 31/12/98

View PDF (1 pages)

01/12/1997

Director resigned

View PDF (1 pages)

01/12/1997

Director resigned

View PDF (1 pages)

01/12/1997

New director appointed

View PDF (2 pages)

19/11/1997

Secretary resigned

View PDF (2 pages)

19/11/1997

Director resigned

View PDF (2 pages)

19/11/1997

New secretary appointed

View PDF (2 pages)

19/11/1997

New director appointed

View PDF (5 pages)

19/11/1997

New director appointed

View PDF (3 pages)

30/10/1997

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About VARTEX LIMITED

VARTEX LIMITED is an(a) Dissolved company incorporated on 30/10/1997 with the registered office located at Birchin Court, 20 Birchin Lane, London EC3V 9DJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VARTEX LIMITED?

VARTEX LIMITED is currently Dissolved. It was registered on 30/10/1997 and dissolved on 24/07/2017.

Where is VARTEX LIMITED located?

VARTEX LIMITED is registered at Birchin Court, 20 Birchin Lane, London EC3V 9DJ.

What does VARTEX LIMITED do?

VARTEX LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for VARTEX LIMITED?

The latest filing was on 24/07/2017: Final Gazette dissolved via compulsory strike-off.