VERTIGO TRADING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03762028

Incorporation date

27/04/1999

Size

Total Exemption Small

Classification

Retail sale of footwear and leather goods (52.43 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/04/1999)

05/04/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/01/2017

Liquidators' statement of receipts and payments to 2016-12-21

View PDF (31 pages)

05/01/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (31 pages)

25/10/2015

Notice of completion of voluntary arrangement

View PDF (18 pages)

06/08/2015

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

27/07/2015

Notice to Registrar of Companies of Notice of disclaimer

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27/07/2015

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

27/07/2015

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

15/07/2015

Registered office address changed from 14 Mill Street Bedford Bedfordshire MK40 3HD to PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 2015-07-16

View PDF (2 pages)

14/07/2015

Statement of affairs with form 4.19

View PDF (7 pages)

14/07/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

14/07/2015

Resolutions

View PDF (1 pages)

23/02/2015

Voluntary arrangement supervisor's abstract of receipts and payments to 2014-12-22

View PDF (15 pages)

27/02/2014

Voluntary arrangement supervisor's abstract of receipts and payments to 2013-12-22

View PDF (26 pages)

04/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

26/02/2013

Voluntary arrangement supervisor's abstract of receipts and payments to 2012-12-22

View PDF (18 pages)

02/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

29/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

03/01/2012

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (8 pages)

26/05/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (5 pages)

03/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (15 pages)

08/06/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (5 pages)

08/06/2010

Director's details changed for Elizabeth Carole Presswell on 2010-04-28

View PDF (2 pages)

02/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

05/05/2009

Return made up to 28/04/09; full list of members

View PDF (4 pages)

04/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

28/05/2008

Return made up to 28/04/08; full list of members

View PDF (4 pages)

07/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

24/05/2007

Return made up to 28/04/07; full list of members

View PDF (2 pages)

28/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

01/02/2007

Accounting reference date shortened from 30/04/07 to 31/03/07

View PDF (1 pages)

03/05/2006

Return made up to 28/04/06; full list of members

View PDF (2 pages)

03/05/2006

New director appointed

View PDF (1 pages)

26/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

10/05/2005

Return made up to 28/04/05; full list of members

View PDF (2 pages)

09/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

23/06/2004

Return made up to 28/04/04; full list of members

View PDF (7 pages)

09/02/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

12/05/2003

Return made up to 28/04/03; full list of members

View PDF (7 pages)

31/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

19/08/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (6 pages)

14/08/2002

Resolutions

View PDF (0 pages)

14/08/2002

Resolutions

View PDF (1 pages)

14/08/2002

£ nc 500000/1000000 30/07/02

View PDF (1 pages)

02/05/2002

Return made up to 28/04/02; full list of members

View PDF (7 pages)

17/05/2001

Return made up to 28/04/01; full list of members

View PDF (6 pages)

23/04/2001

Ad 01/04/01--------- £ si 400000@1=400000 £ ic 1000/401000

View PDF (2 pages)

18/03/2001

Ad 28/02/01--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

05/03/2001

Nc inc already adjusted 28/02/01

View PDF (2 pages)

05/03/2001

Resolutions

View PDF (1 pages)

15/01/2001

Accounts for a dormant company made up to 2000-04-30

View PDF (5 pages)

14/01/2001

Director resigned

View PDF (1 pages)

20/11/2000

Registered office changed on 21/11/00 from: unit 37 cornwell business park salthouse road, brackmills industrial estate northampton northamptonshire NN4 7EX

View PDF (1 pages)

20/11/2000

New director appointed

View PDF (2 pages)

18/05/2000

Return made up to 28/04/00; full list of members

View PDF (7 pages)

04/03/2000

New director appointed

View PDF (2 pages)

28/02/2000

Registered office changed on 29/02/00 from: suite 22392 72 new bond street london W1Y 9DD

View PDF (1 pages)

22/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

27/04/1999

Incorporation

View PDF (16 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Total Exemption Small

Last made up date

30/03/2013

Next account date

30/03/2014

Next due on

30/12/2014

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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
FIRST SECRETARIES LIMITED	Nominee Secretary	27/04/1999 - 28/04/1999	6838
FIRST DIRECTORS LIMITED	Nominee Director	27/04/1999 - 28/04/1999	5474
Presswell, Graeme Ian	Secretary	28/04/1999 - Present	-
Benham, Colin George	Director	28/04/1999 - 09/01/2001	2
Presswell, Elizabeth Carole	Director	09/11/2000 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About VERTIGO TRADING COMPANY LIMITED

VERTIGO TRADING COMPANY LIMITED is an(a) Dissolved company incorporated on 27/04/1999 with the registered office located at PO BOX 501 The Nexus Building, Broadway, Letchworth Garden City, Herts SG6 9BL. 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 VERTIGO TRADING COMPANY LIMITED?

VERTIGO TRADING COMPANY LIMITED is currently Dissolved. It was registered on 27/04/1999 and dissolved on 05/04/2017.

Where is VERTIGO TRADING COMPANY LIMITED located?

VERTIGO TRADING COMPANY LIMITED is registered at PO BOX 501 The Nexus Building, Broadway, Letchworth Garden City, Herts SG6 9BL.

What does VERTIGO TRADING COMPANY LIMITED do?

VERTIGO TRADING COMPANY LIMITED operates in the Retail sale of footwear and leather goods (52.43 - SIC 2003) sector.

What is the latest filing for VERTIGO TRADING COMPANY LIMITED?

The latest filing was on 05/04/2017: Final Gazette dissolved following liquidation.