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VECTUS LIMITED

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VECTUS LIMITED

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Key Data

Status

Dissolved

Company No.

05359424Copy
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Incorporation date

08/02/2005

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

Tricor Suite, 4th Floor, 50 Mark Lane, London EC3R 7QRCopy
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Latest events (Record since 08/02/2005)
dot icon08/05/2017
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon09/03/2017
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon20/02/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon19/01/2017
Termination of appointment of a director
View PDF (1 pages)
dot icon18/01/2017
Termination of appointment of Young Jin Lee as a director on 2016-12-28
View PDF (2 pages)
dot icon20/11/2016
Second filing for the appointment of Koog Hyoung Cho as a director
View PDF (5 pages)
dot icon06/09/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon29/08/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon05/06/2016
Termination of appointment of Sangbog Lee as a secretary on 2015-12-31
View PDF (1 pages)
dot icon19/05/2016
Appointment of Mr Koog Hyoung Cho as a director on 2016-01-04
View PDF (3 pages)
dot icon18/05/2016
Termination of appointment of Sangbog Lee as a director on 2015-12-31
View PDF (1 pages)
dot icon30/03/2016
Auditor's resignation
View PDF (1 pages)
dot icon29/03/2016
Previous accounting period shortened from 2015-06-30 to 2015-06-29
View PDF (1 pages)
dot icon16/02/2016
Annual return made up to 2016-02-09 with full list of shareholders
View PDF (5 pages)
dot icon24/09/2015
Previous accounting period extended from 2014-12-31 to 2015-06-30
View PDF (1 pages)
dot icon15/02/2015
Annual return made up to 2015-02-09 with full list of shareholders
View PDF (5 pages)
dot icon15/02/2015
Secretary's details changed for Mr Sangbog Lee on 2015-02-16
View PDF (1 pages)
dot icon18/01/2015
Statement of capital following an allotment of shares on 2014-12-24
View PDF (3 pages)
dot icon21/09/2014
Full accounts made up to 2013-12-31
View PDF (29 pages)
dot icon01/06/2014
Appointment of Young Jin Lee as a director
View PDF (2 pages)
dot icon01/06/2014
Termination of appointment of Jongean Lee as a director
View PDF (1 pages)
dot icon26/03/2014
Registered office address changed from Tricor Suite, 7Th Floor 52/54 Gracechurch Street London EC3V 0EH on 2014-03-27
View PDF (1 pages)
dot icon11/02/2014
Annual return made up to 2014-02-09 with full list of shareholders
View PDF (5 pages)
dot icon23/04/2013
Full accounts made up to 2012-12-31
View PDF (27 pages)
dot icon02/04/2013
Appointment of Mr Jongean Lee as a director
View PDF (2 pages)
dot icon02/04/2013
Appointment of Mr Sangbog Lee as a secretary
View PDF (2 pages)
dot icon02/04/2013
Termination of appointment of Sun Lee as a secretary
View PDF (1 pages)
dot icon02/04/2013
Termination of appointment of Changho Choi as a director
View PDF (1 pages)
dot icon01/04/2013
Termination of appointment of Sun Lee as a director
View PDF (1 pages)
dot icon18/02/2013
Annual return made up to 2013-02-09 with full list of shareholders
View PDF (6 pages)
dot icon18/02/2013
Director's details changed for Changho Choi on 2013-02-18
View PDF (3 pages)
dot icon18/02/2013
Director's details changed for Sun Wook Lee on 2013-02-18
View PDF (2 pages)
dot icon18/02/2013
Director's details changed for Sangbog Lee on 2013-02-18
View PDF (3 pages)
dot icon15/05/2012
Memorandum and Articles of Association
View PDF (5 pages)
dot icon04/04/2012
Full accounts made up to 2011-12-31
View PDF (26 pages)
dot icon03/04/2012
Appointment of Sangbog Lee as a director
View PDF (2 pages)
dot icon03/04/2012
Termination of appointment of Seunggap Choi as a director
View PDF (1 pages)
dot icon08/02/2012
Annual return made up to 2012-02-09 with full list of shareholders
View PDF (6 pages)
dot icon17/04/2011
Full accounts made up to 2010-12-31
View PDF (23 pages)
dot icon14/03/2011
Appointment of Seunggap Choi as a director
View PDF (2 pages)
dot icon14/03/2011
Annual return made up to 2011-02-09 with full list of shareholders
View PDF (8 pages)
dot icon13/03/2011
Termination of appointment of Moonjoo Park as a director
View PDF (1 pages)
dot icon13/03/2011
Termination of appointment of Seaingyun Oh as a director
View PDF (1 pages)
dot icon23/01/2011
Termination of appointment of Wooyoung Min as a director
View PDF (1 pages)
dot icon23/01/2011
Termination of appointment of Hyogyu Choi as a director
View PDF (1 pages)
dot icon05/12/2010
Statement of capital following an allotment of shares on 2010-11-18
View PDF (4 pages)
dot icon08/06/2010
Full accounts made up to 2009-12-31
View PDF (23 pages)
dot icon21/02/2010
Annual return made up to 2010-02-09 with full list of shareholders
View PDF (8 pages)
dot icon23/09/2009
Registered office changed on 24/09/2009 from aquis court 31 fishpool street st albans hertfordshire AL3 4RF england
View PDF (1 pages)
dot icon23/04/2009
Appointment terminated director jeon lee
View PDF (1 pages)
dot icon30/03/2009
Full accounts made up to 2008-12-31
View PDF (24 pages)
dot icon12/02/2009
Return made up to 09/02/09; full list of members
View PDF (5 pages)
dot icon03/02/2009
Registered office changed on 04/02/2009 from 165 queen victoria street london EC4V 4DD
View PDF (1 pages)
dot icon14/09/2008
Resolutions
View PDF (15 pages)
dot icon14/09/2008
Appointment terminated director yongjin yun
View PDF (1 pages)
dot icon14/09/2008
Director appointed seaingyun oh
View PDF (2 pages)
dot icon14/05/2008
Resolutions
View PDF (15 pages)
dot icon22/04/2008
Return made up to 09/02/08; full list of members
View PDF (9 pages)
dot icon21/04/2008
Full accounts made up to 2007-12-31
View PDF (21 pages)
dot icon04/04/2008
Director appointed moonjoo park
View PDF (2 pages)
dot icon04/04/2008
Appointment terminated director bumseok han
View PDF (1 pages)
dot icon04/04/2008
Appointment terminated director youngkil shin
View PDF (1 pages)
dot icon04/04/2008
Director appointed hyogyu choi
View PDF (1 pages)
dot icon14/01/2008
Director resigned
View PDF (1 pages)
dot icon14/01/2008
New director appointed
View PDF (2 pages)
dot icon14/01/2008
New director appointed
View PDF (2 pages)
dot icon14/01/2008
New director appointed
View PDF (2 pages)
dot icon14/01/2008
New director appointed
View PDF (2 pages)
dot icon14/01/2008
New director appointed
View PDF (2 pages)
dot icon14/01/2008
Director resigned
View PDF (1 pages)
dot icon14/01/2008
Director resigned
View PDF (1 pages)
dot icon18/12/2007
Ad 06/11/07-11/12/07 £ si 1568298@1=1568298 £ ic 652689/2220987
View PDF (2 pages)
dot icon05/11/2007
Memorandum and Articles of Association
View PDF (17 pages)
dot icon25/10/2007
Certificate of reduction of issued capital
View PDF (1 pages)
dot icon24/10/2007
Reduction of iss capital and minute (oc)
View PDF (3 pages)
dot icon27/09/2007
Resolutions
View PDF (5 pages)
dot icon02/09/2007
Director resigned
View PDF (1 pages)
dot icon02/09/2007
New director appointed
View PDF (2 pages)
dot icon01/05/2007
Full accounts made up to 2006-12-31
View PDF (21 pages)
dot icon27/04/2007
Ad 16/04/07--------- £ si 13466@1=13466 £ ic 3250000/3263466
View PDF (2 pages)
dot icon25/03/2007
New director appointed
View PDF (2 pages)
dot icon25/03/2007
Director resigned
View PDF (1 pages)
dot icon04/03/2007
Return made up to 09/02/07; full list of members
View PDF (8 pages)
dot icon22/10/2006
New director appointed
View PDF (2 pages)
dot icon26/06/2006
Full accounts made up to 2005-12-31
View PDF (22 pages)
dot icon25/06/2006
Location of register of members
View PDF (1 pages)
dot icon02/06/2006
Director resigned
View PDF (1 pages)
dot icon02/06/2006
Director resigned
View PDF (1 pages)
dot icon02/06/2006
New director appointed
View PDF (2 pages)
dot icon02/06/2006
New director appointed
View PDF (2 pages)
dot icon21/03/2006
Return made up to 09/02/06; full list of members
View PDF (7 pages)
dot icon21/03/2006
Accounting reference date shortened from 28/02/06 to 31/12/05
View PDF (1 pages)
dot icon13/02/2006
Registered office changed on 14/02/06 from: beaufort house tenth floor 15 st. Botolph street london EC3A 7EE
View PDF (1 pages)
dot icon18/01/2006
Resolutions
View PDF (2 pages)
dot icon18/01/2006
Secretary resigned
View PDF (1 pages)
dot icon18/01/2006
New secretary appointed
View PDF (2 pages)
dot icon10/08/2005
New director appointed
View PDF (2 pages)
dot icon26/07/2005
Director resigned
View PDF (1 pages)
dot icon08/02/2005
Incorporation
View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
28/06/2015
dot iconDue by
29/06/2016
dot iconLast accounts made up to
30/12/2013View PDF

Confirmation

dot iconLast statement dated
30/12/2013
See more events →

Business linkages

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Financial Ratios

VECTUS LIMITED has not submitted financial statements

VECTUS 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

26
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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 VECTUS LIMITED

VECTUS LIMITED is a Dissolved company incorporated on 08/02/2005 with the registered office located at Tricor Suite, 4th Floor, 50 Mark Lane, London EC3R 7QR. 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 VECTUS LIMITED?

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VECTUS LIMITED is currently Dissolved. It was registered on 08/02/2005 and dissolved on 08/05/2017.

Where is VECTUS LIMITED located?

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VECTUS LIMITED is registered at Tricor Suite, 4th Floor, 50 Mark Lane, London EC3R 7QR.

What does VECTUS LIMITED do?

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VECTUS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for VECTUS LIMITED?

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The latest filing was on 08/05/2017: Final Gazette dissolved via compulsory strike-off.