VECTIV LIMITED

Key Data

Status

Dissolved

Company No.

05022896

Incorporation date

21/01/2004

Size

Total Exemption Small

Classification

Hardware consultancy (72.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/01/2004)

29/06/2010

Final Gazette dissolved following liquidation

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29/03/2010

Return of final meeting in a members' voluntary winding up

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21/12/2009

Registered office address changed from 2 Cornwall Street Birmingham West Midlands B3 2DL on 2009-12-22

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18/10/2009

Termination of appointment of Barbara Firth as a director

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18/10/2009

Total exemption small company accounts made up to 2009-04-30

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17/10/2009

Registered office address changed from Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT United Kingdom on 2009-10-18

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13/10/2009

Appointment of a voluntary liquidator

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13/10/2009

Declaration of solvency

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13/10/2009

Resolutions

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30/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

28/09/2009

Appointment Terminated Director luca velussi

View PDF (1 pages)

20/03/2009

Appointment Terminated Secretary sara challinger

View PDF (1 pages)

20/03/2009

Secretary appointed neal anthony roberts

View PDF (1 pages)

18/02/2009

Accounts made up to 2008-04-30

View PDF (6 pages)

10/02/2009

Return made up to 22/01/09; full list of members

View PDF (4 pages)

06/11/2008

Registered office changed on 07/11/2008 from integra house 138-140 alexandra road london SW19 7JY

View PDF (1 pages)

07/08/2008

Accounting reference date extended from 28/02/2008 to 30/04/2008

View PDF (1 pages)

29/04/2008

Director appointed luca velussi

View PDF (2 pages)

21/04/2008

Return made up to 22/01/08; full list of members

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20/04/2008

Location of debenture register

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20/04/2008

Location of register of members

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16/10/2007

Accounts made up to 2007-02-28

View PDF (4 pages)

14/10/2007

Particulars of mortgage/charge

View PDF (14 pages)

11/10/2007

Resolutions

View PDF (31 pages)

11/10/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

11/10/2007

Declaration of assistance for shares acquisition

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11/10/2007

Resolutions

View PDF (0 pages)

11/10/2007

Resolutions

View PDF (3 pages)

09/09/2007

Registered office changed on 10/09/07 from: integra house 138-140 alexandra road london SW19 7JY

View PDF (1 pages)

07/09/2007

Registered office changed on 08/09/07 from: york house 18 york road maidenhead berkshire SL1 8DF

View PDF (1 pages)

03/09/2007

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/09/2007

Director resigned

View PDF (1 pages)

28/08/2007

Withdrawal of application for striking off

View PDF (1 pages)

17/08/2007

New secretary appointed

View PDF (2 pages)

17/08/2007

New director appointed

View PDF (3 pages)

16/08/2007

Secretary resigned

View PDF (1 pages)

16/08/2007

New director appointed

View PDF (3 pages)

16/08/2007

Director resigned

View PDF (1 pages)

16/08/2007

Secretary resigned

View PDF (1 pages)

13/08/2007

Secretary resigned

View PDF (1 pages)

13/08/2007

Director resigned

View PDF (1 pages)

13/08/2007

Director resigned

View PDF (1 pages)

26/07/2007

Director resigned

View PDF (1 pages)

14/06/2007

Registered office changed on 15/06/07 from: grenville court britwell road burnham buckinghamshire SL1 8DF

View PDF (1 pages)

11/06/2007

New secretary appointed;new director appointed

View PDF (2 pages)

11/06/2007

New director appointed

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30/04/2007

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/03/2007

Application for striking-off

View PDF (1 pages)

26/02/2007

Return made up to 22/01/07; no change of members

View PDF (2 pages)

01/01/2007

Accounts for a small company made up to 2006-02-28

View PDF (5 pages)

25/01/2006

Return made up to 22/01/06; full list of members

View PDF (3 pages)

23/11/2005

Accounts for a small company made up to 2005-02-28

View PDF (5 pages)

07/02/2005

Return made up to 22/01/05; full list of members

View PDF (5 pages)

07/02/2005

Director's particulars changed

View PDF (1 pages)

28/03/2004

New director appointed

View PDF (3 pages)

29/02/2004

New secretary appointed

View PDF (2 pages)

29/02/2004

Secretary resigned

View PDF (1 pages)

29/02/2004

Director resigned

View PDF (1 pages)

29/02/2004

New director appointed

View PDF (3 pages)

29/02/2004

Accounting reference date extended from 31/01/05 to 28/02/05

View PDF (1 pages)

21/01/2004

Incorporation

View PDF (12 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

29/04/2009

Last change occurred

29/04/2009

Accounts

Total Exemption Small

Last made up date

29/04/2009

Next account date

29/04/2010

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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

Person	Title	Period	Connections
Murria, Vinodka	Director	04/05/2007 - 03/07/2007	183
Firth, Barbara Ann	Director	04/05/2007 - 19/10/2009	137
Roberts, Neal Anthony	Director	24/07/2007 - Present	126
THAMES VALLEY BUSINESS SERVICES LIMITED	Corporate Secretary	22/01/2004 - 04/05/2007	17
Dix, Ann Margaret	Secretary	22/01/2004 - 22/01/2004	-

Persons with Significant Control

No PSC data available.

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Description

About VECTIV LIMITED

VECTIV LIMITED is an(a) Dissolved company incorporated on 21/01/2004 with the registered office located at C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH. 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 VECTIV LIMITED?

VECTIV LIMITED is currently Dissolved. It was registered on 21/01/2004 and dissolved on 29/06/2010.

Where is VECTIV LIMITED located?

VECTIV LIMITED is registered at C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH.

What does VECTIV LIMITED do?

VECTIV LIMITED operates in the Hardware consultancy (72.10 - SIC 2003) sector.

What is the latest filing for VECTIV LIMITED?

The latest filing was on 29/06/2010: Final Gazette dissolved following liquidation.