VECTOR DIRECT LIMITED

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VECTOR DIRECT LIMITED

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Key Data

Status

Dissolved

Company No.

04258956

Incorporation date

25/07/2001

Size

Full

Contacts

Registered address

Registered address

8 Salisbury Square, London, EC4Y 8BBCopy
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Latest events (Record since 25/07/2001)
dot icon28/02/2014
Final Gazette dissolved following liquidation
dot icon29/11/2013
Return of final meeting in a creditors' voluntary winding up
dot icon04/07/2013
Liquidators' statement of receipts and payments to 2013-06-11
dot icon03/01/2013
Liquidators' statement of receipts and payments to 2012-12-11
dot icon12/07/2012
Liquidators' statement of receipts and payments to 2012-06-11
dot icon10/01/2012
Liquidators' statement of receipts and payments to 2011-12-11
dot icon13/07/2011
Liquidators' statement of receipts and payments to 2011-06-11
dot icon11/01/2011
Liquidators' statement of receipts and payments to 2010-12-11
dot icon06/07/2010
Liquidators' statement of receipts and payments to 2010-06-11
dot icon30/04/2010
Appointment of a voluntary liquidator
dot icon30/04/2010
Notice of ceasing to act as a voluntary liquidator
dot icon30/04/2010
Insolvency court order
dot icon13/01/2010
Liquidators' statement of receipts and payments to 2009-12-11
dot icon01/07/2009
Liquidators' statement of receipts and payments to 2009-06-11
dot icon10/01/2009
Liquidators' statement of receipts and payments to 2008-12-11
dot icon24/01/2008
Statement of affairs
dot icon16/01/2008
Resolutions
dot icon16/01/2008
Appointment of a voluntary liquidator
dot icon19/12/2007
Registered office changed on 19/12/07 from: brock house 57 high street maidenhead berks SL6 1JT
dot icon29/11/2007
Return made up to 25/07/07; no change of members
dot icon26/04/2007
Full accounts made up to 2006-12-31
dot icon24/04/2007
Particulars of mortgage/charge
dot icon03/03/2007
Auditor's resignation
dot icon17/01/2007
Auditor's resignation
dot icon19/12/2006
Accounting reference date extended from 30/09/06 to 31/12/06
dot icon03/08/2006
Return made up to 25/07/06; full list of members
dot icon18/05/2006
Director resigned
dot icon09/05/2006
New director appointed
dot icon02/05/2006
Registered office changed on 02/05/06 from: orchard lea winkfield lane windsor berkshire SL4 4RU
dot icon06/03/2006
Full accounts made up to 2005-09-30
dot icon11/01/2006
New director appointed
dot icon22/12/2005
Director resigned
dot icon22/12/2005
Director resigned
dot icon05/12/2005
Auditor's resignation
dot icon08/09/2005
Full accounts made up to 2004-09-30
dot icon01/09/2005
Declaration of satisfaction of mortgage/charge
dot icon01/08/2005
Return made up to 25/07/05; full list of members
dot icon18/05/2005
Declaration of mortgage charge released/ceased
dot icon28/04/2005
New director appointed
dot icon21/04/2005
Registered office changed on 21/04/05 from: st thomas howe liston road marlow buckinghamshire SL9 1DP
dot icon14/04/2005
Director resigned
dot icon14/04/2005
New director appointed
dot icon14/04/2005
Director resigned
dot icon15/03/2005
New secretary appointed
dot icon14/03/2005
New director appointed
dot icon14/03/2005
Director resigned
dot icon14/03/2005
Director resigned
dot icon08/02/2005
Secretary resigned;director resigned
dot icon11/11/2004
Auditor's resignation
dot icon09/11/2004
New director appointed
dot icon28/10/2004
Director resigned
dot icon27/08/2004
Return made up to 25/07/04; full list of members
dot icon05/05/2004
Particulars of mortgage/charge
dot icon23/03/2004
Full accounts made up to 2003-09-30
dot icon09/01/2004
Auditor's resignation
dot icon14/11/2003
Resolutions
dot icon23/10/2003
Particulars of mortgage/charge
dot icon04/10/2003
Return made up to 25/07/03; full list of members
dot icon24/07/2003
Resolutions
dot icon24/07/2003
Resolutions
dot icon24/07/2003
Resolutions
dot icon16/07/2003
Particulars of contract relating to shares
dot icon16/07/2003
Ad 01/06/03--------- £ si 199900@1=199900 £ ic 100/200000
dot icon16/07/2003
Nc inc already adjusted 01/06/03
dot icon16/07/2003
Resolutions
dot icon16/07/2003
Resolutions
dot icon16/07/2003
Resolutions
dot icon02/06/2003
Resolutions
dot icon27/02/2003
Accounts for a medium company made up to 2002-09-30
dot icon27/11/2002
Return made up to 25/07/02; full list of members; amend
dot icon27/11/2002
Director's particulars changed
dot icon27/11/2002
Registered office changed on 27/11/02
dot icon02/10/2002
New director appointed
dot icon16/09/2002
Ad 22/05/02--------- £ si 99@1
dot icon16/09/2002
Registered office changed on 16/09/02 from: c/o brewer clark & partners century house 19 high street marlow buckinghamshire SL7 1AU
dot icon29/08/2002
Return made up to 25/07/02; full list of members
dot icon29/08/2002
Secretary's particulars changed
dot icon28/03/2002
Director resigned
dot icon24/12/2001
Registered office changed on 24/12/01 from: 4-5 anglers court 33-44 spittal street marlow buckinghamshire SL7 1DB
dot icon24/12/2001
Accounting reference date extended from 31/07/02 to 30/09/02
dot icon27/07/2001
Secretary resigned
dot icon25/07/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2006
dot iconLast change occurred
31/12/2006

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2006
dot iconNext account date
31/12/2007
See more events →

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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
25/07/2001 - 25/07/2001
99600
Herrmann, Klaus Georg
Director
24/03/2005 - 03/10/2005
1
Neff, Peter
Director
01/03/2005 - 24/03/2005
1
Woodrooffe, Robert
Director
18/10/2004 - 01/03/2005
1
Schmidt, Harald
Director
24/03/2005 - 09/12/2005
1

Persons with Significant Control

0

No PSC data available.

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Description

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About VECTOR DIRECT LIMITED

VECTOR DIRECT LIMITED is an(a) Dissolved company incorporated on 25/07/2001 with the registered office located at 8 Salisbury Square, London, EC4Y 8BB. 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 VECTOR DIRECT LIMITED?

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VECTOR DIRECT LIMITED is currently Dissolved. It was registered on 25/07/2001 and dissolved on 28/02/2014.

Where is VECTOR DIRECT LIMITED located?

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VECTOR DIRECT LIMITED is registered at 8 Salisbury Square, London, EC4Y 8BB.

What does VECTOR DIRECT LIMITED do?

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VECTOR DIRECT LIMITED operates in the Other non-store retail sale (52.63 - SIC 2003) sector.

What is the latest filing for VECTOR DIRECT LIMITED?

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The latest filing was on 28/02/2014: Final Gazette dissolved following liquidation.