VGEXSYS LIMITED

Key Data

Status

Liquidation

Company No.

03973550

Incorporation date

13/04/2000

Size

Total Exemption Small

Classification

Non-scheduled passenger air transport (51.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/2000)

11/06/2015

Final Gazette dissolved following liquidation

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11/03/2015

Completion of winding up

View PDF (1 pages)

11/05/2014

Order of court to wind up

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13/08/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (3 pages)

12/05/2013

Annual return made up to 2013-04-14 with full list of shareholders

View PDF (3 pages)

01/08/2012

Certificate of change of name

View PDF (4 pages)

01/08/2012

Change of name notice

View PDF (2 pages)

08/07/2012

Resolutions

View PDF (3 pages)

08/07/2012

Change of name notice

View PDF (2 pages)

14/05/2012

Annual return made up to 2012-04-14 with full list of shareholders

View PDF (3 pages)

27/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

05/06/2011

Termination of appointment of Paul Richard Summerell as a director

View PDF (1 pages)

05/06/2011

Termination of appointment of Carol Cuthbert as a secretary

View PDF (1 pages)

11/05/2011

Annual return made up to 2011-04-14 with full list of shareholders

View PDF (5 pages)

27/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (7 pages)

21/04/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (5 pages)

23/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

08/02/2010

Appointment of Paul Summerell as a director

View PDF (4 pages)

20/05/2009

Return made up to 14/04/09; full list of members

View PDF (3 pages)

31/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

06/05/2008

Return made up to 14/04/08; full list of members

View PDF (3 pages)

31/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (9 pages)

11/06/2007

Return made up to 14/04/07; no change of members

View PDF (6 pages)

10/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

04/07/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

17/05/2006

Return made up to 14/04/06; full list of members

View PDF (6 pages)

02/08/2005

Return made up to 14/04/05; full list of members

View PDF (6 pages)

04/04/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

11/05/2004

Return made up to 14/04/04; full list of members

View PDF (6 pages)

31/03/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (7 pages)

17/07/2003

Return made up to 14/04/03; full list of members

View PDF (6 pages)

30/04/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (7 pages)

27/05/2002

Memorandum and Articles of Association

View PDF (17 pages)

04/05/2002

Return made up to 14/04/02; full list of members

View PDF (6 pages)

14/02/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (6 pages)

03/07/2001

Certificate of change of name

View PDF (2 pages)

15/05/2001

Return made up to 14/04/01; full list of members

View PDF (6 pages)

14/05/2001

Accounting reference date extended from 30/04/01 to 31/05/01

View PDF (1 pages)

04/06/2000

Memorandum and Articles of Association

View PDF (15 pages)

30/05/2000

Resolutions

View PDF (2 pages)

30/05/2000

New secretary appointed

View PDF (2 pages)

30/05/2000

New director appointed

View PDF (2 pages)

30/05/2000

Director resigned

View PDF (1 pages)

30/05/2000

Secretary resigned

View PDF (1 pages)

24/05/2000

Certificate of change of name

View PDF (2 pages)

23/05/2000

Registered office changed on 24/05/00 from: 6/8 underwood street london N1 7JQ

View PDF (1 pages)

13/04/2000

Incorporation

View PDF (21 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

30/05/2012

Last change occurred

30/05/2012

Accounts

Total Exemption Small

Last made up date

30/05/2012

Next account date

30/05/2013

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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
Parker, Marshal James	Director	16/05/2000 - Present	8
Summerell, Paul Richard	Director	25/01/2010 - 14/04/2011	5
WATERLOW NOMINEES LIMITED	Nominee Director	13/04/2000 - 16/05/2000	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	13/04/2000 - 16/05/2000	38039
Cuthbert, Carol Ann	Secretary	16/05/2000 - 14/04/2011	-

Persons with Significant Control

No PSC data available.

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Growing of cereals (except rice) leguminous crops and oil seeds

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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No. of employees:

Description

About VGEXSYS LIMITED

VGEXSYS LIMITED is an(a) Liquidation company incorporated on 13/04/2000 with the registered office located at Crossley & Davis, 52 Chorley New Road, Bolton, Lancashire BL1 4AP. 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 VGEXSYS LIMITED?

VGEXSYS LIMITED is currently Liquidation. It was registered on 13/04/2000 and dissolved on 11/06/2015.

Where is VGEXSYS LIMITED located?

VGEXSYS LIMITED is registered at Crossley & Davis, 52 Chorley New Road, Bolton, Lancashire BL1 4AP.

What does VGEXSYS LIMITED do?

VGEXSYS LIMITED operates in the Non-scheduled passenger air transport (51.10/2 - SIC 2007) sector.

What is the latest filing for VGEXSYS LIMITED?

The latest filing was on 11/06/2015: Final Gazette dissolved following liquidation.