VECTORCOMMAND LIMITED

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VECTORCOMMAND LIMITED

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Key Data

Status

Dissolved

Company No.

03815604Copy
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Incorporation date

27/07/1999

Size

Small

Contacts

Registered address

Registered address

2nd Floor 110 Cannon Street, London EC4N 6EUCopy
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Latest events (Record since 27/07/1999)
dot icon31/01/2020
Final Gazette dissolved following liquidation
dot icon31/10/2019
Return of final meeting in a creditors' voluntary winding up
dot icon07/12/2018
Liquidators' statement of receipts and payments to 2018-10-03
dot icon08/11/2017
Liquidators' statement of receipts and payments to 2017-10-03
dot icon23/10/2016
Administrator's progress report to 2016-10-04
dot icon18/10/2016
Appointment of a voluntary liquidator
dot icon03/10/2016
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon06/07/2016
Statement of affairs with form 2.14B
dot icon16/06/2016
Result of meeting of creditors
dot icon22/05/2016
Registered office address changed from The Coach House Stansted Park Rowland's Castle Hampshire PO9 6DX to 2nd Floor 110 Cannon Street London EC4N 6EU on 2016-05-23
dot icon18/05/2016
Statement of administrator's proposal
dot icon12/05/2016
Appointment of an administrator
dot icon22/09/2015
Accounts for a small company made up to 2014-12-31
dot icon22/07/2015
Annual return made up to 2015-07-01 with full list of shareholders
dot icon04/06/2015
Registration of charge 038156040002, created on 2015-06-02
dot icon01/02/2015
Appointment of Mr. Henry Alty as a director on 2015-01-13
dot icon28/01/2015
Termination of appointment of Andrew James Mciver Shannon as a director on 2015-01-13
dot icon18/09/2014
Accounts for a small company made up to 2013-12-31
dot icon14/07/2014
Annual return made up to 2014-07-01 with full list of shareholders
dot icon27/04/2014
Director's details changed for Mr Andrew James Mciver Shannon on 2014-04-28
dot icon25/03/2014
Director's details changed for Mr John Tolmie Hunter on 2014-03-21
dot icon18/03/2014
Registered office address changed from 2Nd Floor Stansted House Stansted Park Rowlands Castle Hants PO9 6DX on 2014-03-19
dot icon20/11/2013
Termination of appointment of Roger Morrison as a director
dot icon20/11/2013
Termination of appointment of Niels Andersen as a director
dot icon22/10/2013
Appointment of Mr John Tolmie Hunter as a director
dot icon30/06/2013
Annual return made up to 2013-07-01 with full list of shareholders
dot icon04/04/2013
Accounts for a small company made up to 2012-12-31
dot icon24/09/2012
Amended accounts made up to 2011-12-31
dot icon03/09/2012
Termination of appointment of Roderick Bryce Stafford as a director
dot icon12/08/2012
Annual return made up to 2012-07-28 with full list of shareholders
dot icon18/06/2012
Accounts for a small company made up to 2011-12-31
dot icon20/02/2012
Director's details changed for Mr. Andrew James Mciver on 2012-02-08
dot icon09/02/2012
Appointment of Mr. Andrew James Mciver as a director
dot icon08/02/2012
Termination of appointment of James Livingston as a director
dot icon05/02/2012
Appointment of Mr. Roderick David Bryce Stafford as a director
dot icon02/01/2012
Director's details changed for Doctor Michael Philip Griffin on 2012-01-03
dot icon02/08/2011
Annual return made up to 2011-07-28 with full list of shareholders
dot icon02/08/2011
Director's details changed for Doctor Michael Philip Griffin on 2011-07-28
dot icon02/08/2011
Director's details changed for Roger Morrison on 2011-07-28
dot icon17/05/2011
Accounts for a small company made up to 2010-12-31
dot icon30/03/2011
Termination of appointment of Jeremy Azis as a director
dot icon20/09/2010
Accounts for a small company made up to 2009-12-31
dot icon20/09/2010
Resolutions
dot icon23/08/2010
Director's details changed for Doctor Michael Philip Griffin on 2010-08-23
dot icon03/08/2010
Annual return made up to 2010-07-28 with full list of shareholders
dot icon02/08/2010
Director's details changed for Doctor Michael Philip Griffin on 2010-07-01
dot icon02/08/2010
Director's details changed for Jeremy Azis on 2010-07-01
dot icon05/07/2010
Termination of appointment of Moya Yemm as a secretary
dot icon30/10/2009
Accounts for a small company made up to 2008-12-31
dot icon24/08/2009
Return made up to 28/07/09; full list of members
dot icon01/08/2009
S-div
dot icon01/08/2009
Resolutions
dot icon30/11/2008
Director's change of particulars / jeremy azis / 01/09/2008
dot icon13/10/2008
Accounts for a small company made up to 2007-12-31
dot icon15/09/2008
Return made up to 28/07/08; full list of members
dot icon15/09/2008
Appointment terminated director andrew page
dot icon18/03/2008
Director appointed james livingston
dot icon08/10/2007
Accounts for a small company made up to 2006-12-31
dot icon17/09/2007
New secretary appointed
dot icon17/09/2007
Return made up to 28/07/07; full list of members
dot icon17/09/2007
Secretary resigned
dot icon22/07/2007
New director appointed
dot icon14/03/2007
Particulars of mortgage/charge
dot icon13/12/2006
Secretary resigned
dot icon13/12/2006
New secretary appointed
dot icon16/10/2006
Total exemption full accounts made up to 2005-12-31
dot icon11/09/2006
Return made up to 28/07/06; full list of members
dot icon09/04/2006
New secretary appointed
dot icon09/04/2006
Secretary resigned
dot icon09/04/2006
Registered office changed on 10/04/06 from: 39-49 commercial road southampton hampshire SO15 1GA
dot icon17/11/2005
New secretary appointed
dot icon17/11/2005
Secretary resigned;director resigned
dot icon31/08/2005
Full accounts made up to 2004-12-31
dot icon30/08/2005
Return made up to 28/07/05; full list of members
dot icon30/08/2005
Director's particulars changed
dot icon30/08/2005
Director resigned
dot icon29/03/2005
Ad 21/03/05--------- £ si 520495@1=520495 £ ic 3816965/4337460
dot icon29/03/2005
Resolutions
dot icon29/03/2005
Resolutions
dot icon29/03/2005
Resolutions
dot icon29/03/2005
Resolutions
dot icon03/10/2004
Return made up to 28/07/04; full list of members
dot icon03/10/2004
Director's particulars changed
dot icon02/09/2004
Director's particulars changed
dot icon02/09/2004
Director's particulars changed
dot icon17/05/2004
Auditor's resignation
dot icon10/05/2004
Full accounts made up to 2003-12-31
dot icon21/03/2004
New director appointed
dot icon02/03/2004
Director resigned
dot icon06/11/2003
Group of companies' accounts made up to 2002-12-31
dot icon16/09/2003
Return made up to 28/07/03; full list of members
dot icon11/11/2002
Registered office changed on 12/11/02 from: town quay house 7 town quay southampton hampshire SO14 2PT
dot icon30/10/2002
Return made up to 28/07/02; full list of members
dot icon20/10/2002
New director appointed
dot icon04/09/2002
Group of companies' accounts made up to 2001-12-31
dot icon07/08/2002
Ad 14/12/00-19/12/00 £ si 21866@1
dot icon28/07/2002
Ad 24/11/00--------- £ si 673800@1
dot icon28/07/2002
Ad 24/11/00--------- £ si 25000@1
dot icon28/07/2002
Ad 27/09/01--------- £ si 6374@1=6374 £ ic 3089925/3096299
dot icon28/07/2002
Ad 23/04/02--------- £ si 181762@1=181762 £ ic 2908163/3089925
dot icon28/07/2002
Resolutions
dot icon28/07/2002
Resolutions
dot icon28/07/2002
Resolutions
dot icon28/07/2002
Resolutions
dot icon28/07/2002
£ nc 5000000/10000000 05/12/01
dot icon28/07/2002
Resolutions
dot icon28/07/2002
Resolutions
dot icon28/07/2002
£ nc 2908163/5000000 24/11/00
dot icon23/05/2002
Director resigned
dot icon17/09/2001
Return made up to 28/07/01; full list of members
dot icon04/09/2001
Director's particulars changed
dot icon04/09/2001
Director's particulars changed
dot icon02/08/2001
Group of companies' accounts made up to 2000-12-31
dot icon23/05/2001
Delivery ext'd 3 mth 31/12/00
dot icon19/11/2000
New director appointed
dot icon30/08/2000
Return made up to 28/07/00; full list of members
dot icon09/11/1999
Accounting reference date extended from 31/07/00 to 31/12/00
dot icon07/11/1999
Ad 22/09/99--------- £ si 2750000@1=2750000 £ ic 158163/2908163
dot icon07/11/1999
Ad 22/09/99--------- £ si 99998@1=99998 £ ic 58165/158163
dot icon07/11/1999
Ad 22/09/99--------- £ si 58163@1=58163 £ ic 2/58165
dot icon07/11/1999
Nc inc already adjusted 22/09/99
dot icon20/10/1999
Secretary resigned
dot icon20/10/1999
Registered office changed on 21/10/99 from: colt international LTD new lane havant hampshire PO9 2LY
dot icon10/10/1999
New director appointed
dot icon10/10/1999
New director appointed
dot icon10/10/1999
New director appointed
dot icon10/10/1999
New secretary appointed;new director appointed
dot icon26/09/1999
Resolutions
dot icon26/09/1999
Resolutions
dot icon26/09/1999
Resolutions
dot icon26/09/1999
Resolutions
dot icon08/09/1999
Certificate of change of name
dot icon05/09/1999
New secretary appointed
dot icon02/09/1999
Director resigned
dot icon02/09/1999
Secretary resigned
dot icon26/08/1999
New director appointed
dot icon26/08/1999
New director appointed
dot icon17/08/1999
Registered office changed on 18/08/99 from: pembroke house 7 brunswick square, bristol avon BS2 8PE
dot icon27/07/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
30/12/2015
dot iconLast accounts made up to
30/12/2014View PDF

Confirmation

dot iconLast statement dated
30/12/2014
See more events →

Financial Ratios

VECTORCOMMAND LIMITED has not submitted financial statements

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

Credit report

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People

Officers

23
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About VECTORCOMMAND LIMITED

VECTORCOMMAND LIMITED is a Dissolved company incorporated on 27/07/1999 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. There are currently 4 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 VECTORCOMMAND LIMITED?

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VECTORCOMMAND LIMITED is currently Dissolved. It was registered on 27/07/1999 and dissolved on 31/01/2020.

Where is VECTORCOMMAND LIMITED located?

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VECTORCOMMAND LIMITED is registered at 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does VECTORCOMMAND LIMITED do?

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VECTORCOMMAND LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for VECTORCOMMAND LIMITED?

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The latest filing was on 31/01/2020: Final Gazette dissolved following liquidation.