VIGECOM LIMITED

Key Data

Status

Dissolved

Company No.

01770090

Incorporation date

14/11/1983

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

13/02/2018

Final Gazette dissolved via voluntary strike-off

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28/11/2017

First Gazette notice for voluntary strike-off

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16/11/2017

Application to strike the company off the register

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15/06/2017

Accounts for a dormant company made up to 2016-12-31

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14/11/2016

Confirmation statement made on 2016-11-13 with updates

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11/05/2016

Accounts for a dormant company made up to 2015-12-31

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16/01/2016

Termination of appointment of Bordan Tkachuk as a director on 2015-12-31

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16/11/2015

Annual return made up to 2015-11-13 with full list of shareholders

View PDF (6 pages)

13/03/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (9 pages)

14/11/2014

Annual return made up to 2014-11-13 with full list of shareholders

View PDF (6 pages)

28/07/2014

Current accounting period extended from 2014-09-30 to 2014-12-31

View PDF (1 pages)

16/01/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (9 pages)

03/01/2014

Appointment of Mr Leon Hemani as a director

View PDF (2 pages)

03/01/2014

Appointment of Mr Sunil Jayantilal Madhani as a director

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04/12/2013

Annual return made up to 2013-11-13 with full list of shareholders

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21/12/2012

Accounts for a dormant company made up to 2012-09-30

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27/11/2012

Annual return made up to 2012-11-13 with full list of shareholders

View PDF (5 pages)

02/03/2012

Accounts for a dormant company made up to 2011-09-30

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17/11/2011

Annual return made up to 2011-11-13 with full list of shareholders

View PDF (5 pages)

23/06/2011

Full accounts made up to 2010-09-30

View PDF (11 pages)

17/11/2010

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (5 pages)

29/01/2010

Full accounts made up to 2009-09-30

View PDF (12 pages)

16/11/2009

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (5 pages)

10/07/2009

Appointment terminated director alan sugar

View PDF (1 pages)

20/04/2009

Ad 20/04/09-20/04/09\gbp si 98@1=98\gbp ic 9902/10000\

View PDF (2 pages)

19/01/2009

Return made up to 13/11/08; full list of members

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09/12/2008

Full accounts made up to 2008-09-30

View PDF (12 pages)

04/02/2008

Full accounts made up to 2007-09-30

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13/11/2007

Return made up to 13/11/07; full list of members

View PDF (2 pages)

20/02/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (7 pages)

16/11/2006

Return made up to 13/11/06; full list of members

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24/01/2006

Full accounts made up to 2005-09-30

View PDF (10 pages)

03/01/2006

Registered office changed on 03/01/06 from: viglen house alperton lane alperton middlesex HA0 1DX

View PDF (1 pages)

17/11/2005

Return made up to 13/11/05; full list of members

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10/01/2005

Full accounts made up to 2004-09-30

View PDF (10 pages)

23/11/2004

Return made up to 13/11/04; full list of members

View PDF (7 pages)

15/01/2004

Full accounts made up to 2003-09-30

View PDF (11 pages)

20/11/2003

Return made up to 13/11/03; full list of members

View PDF (7 pages)

16/12/2002

Full accounts made up to 2002-09-30

View PDF (11 pages)

03/12/2002

Return made up to 13/11/02; full list of members

View PDF (7 pages)

21/03/2002

Full accounts made up to 2001-09-30

View PDF (12 pages)

15/11/2001

Return made up to 13/11/01; full list of members

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19/01/2001

Full accounts made up to 2000-06-30

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27/11/2000

Return made up to 13/11/00; full list of members

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27/11/2000

New director appointed

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13/10/2000

Accounting reference date extended from 30/06/01 to 30/09/01

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01/09/2000

Director resigned

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03/04/2000

New director appointed

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06/03/2000

Ad 25/02/00--------- £ si 9900@1=9900 £ ic 2/9902

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06/03/2000

Resolutions

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06/03/2000

£ nc 100/10000 25/02/00

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06/03/2000

Resolutions

View PDF (9 pages)

18/02/2000

Certificate of change of name

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03/12/1999

Return made up to 13/11/99; no change of members

View PDF (6 pages)

15/09/1999

Accounts for a dormant company made up to 1999-06-30

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19/11/1998

Return made up to 13/11/98; no change of members

View PDF (4 pages)

16/11/1998

Accounts for a dormant company made up to 1998-06-30

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25/08/1998

Resolutions

View PDF (1 pages)

25/08/1998

Resolutions

View PDF (2 pages)

25/08/1998

Resolutions

View PDF (1 pages)

23/03/1998

Accounts for a dormant company made up to 1997-06-30

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24/11/1997

Return made up to 30/11/97; full list of members

View PDF (6 pages)

14/11/1997

New director appointed

View PDF (2 pages)

14/11/1997

New director appointed

View PDF (2 pages)

14/11/1997

Director resigned

View PDF (1 pages)

20/08/1997

New secretary appointed

View PDF (2 pages)

20/08/1997

Secretary resigned

View PDF (1 pages)

20/08/1997

Registered office changed on 20/08/97 from: brentwood house 169 kings road brentwood essex CM14 4EG

View PDF (1 pages)

06/02/1997

Director's particulars changed

View PDF (1 pages)

13/12/1996

Return made up to 30/11/96; no change of members

View PDF (4 pages)

07/10/1996

New secretary appointed

View PDF (2 pages)

07/10/1996

Secretary resigned

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07/10/1996

Director resigned

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06/08/1996

Accounts for a dormant company made up to 1996-06-30

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22/12/1995

Return made up to 30/11/95; full list of members

View PDF (6 pages)

10/08/1995

Accounts for a dormant company made up to 1995-06-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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19/12/1994

Return made up to 30/11/94; no change of members

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22/08/1994

Accounts for a dormant company made up to 1994-06-30

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21/12/1993

Director resigned;new director appointed

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21/12/1993

Return made up to 14/12/93; no change of members

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23/08/1993

Accounts for a dormant company made up to 1993-06-30

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10/12/1992

Return made up to 14/12/92; full list of members

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12/10/1992

Accounts for a dormant company made up to 1992-06-30

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23/12/1991

Accounts for a dormant company made up to 1991-06-30

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23/12/1991

Return made up to 14/12/91; no change of members

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07/03/1991

Return made up to 14/12/90; no change of members

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15/02/1991

Accounts for a dormant company made up to 1990-06-30

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21/03/1990

Return made up to 14/12/89; full list of members

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27/02/1990

Accounts for a dormant company made up to 1989-06-30

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09/08/1989

Accounts for a dormant company made up to 1988-06-30

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06/04/1989

Resolutions

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25/01/1989

Return made up to 14/12/88; full list of members

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25/01/1989

Resolutions

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03/12/1987

Return made up to 14/10/87; full list of members

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16/11/1987

Accounts for a dormant company made up to 1986-06-30

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05/11/1987

Accounts made up to 1987-06-30

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05/11/1987

Resolutions

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27/10/1987

Resolutions

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27/10/1987

Accounting reference date shortened from 30/09 to 30/06

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12/06/1987

Return made up to 14/01/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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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

30/12/2016

Last change occurred

30/12/2016

Accounts

Dormant

Last made up date

30/12/2016

Next account date

30/12/2017

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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
Ray, Michael Edward	Director	31/10/1997 - Present	75
Bhatia, Rajiv	Director	23/03/2000 - 25/08/2000	3
Hemani, Leon	Director	02/01/2014 - Present	34
Ray, Michael Edward	Secretary	25/08/1997 - Present	5
Dean, Anthony Gordon	Director	10/12/1993 - 31/10/1997	12

Persons with Significant Control

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Description

About VIGECOM LIMITED

VIGECOM LIMITED is an(a) Dissolved company incorporated on 14/11/1983 with the registered office located at 7 Handley Page Way, Colney, Street, St. Albans, Hertfordshire AL2 2DQ. 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 VIGECOM LIMITED?

VIGECOM LIMITED is currently Dissolved. It was registered on 14/11/1983 and dissolved on 12/02/2018.

Where is VIGECOM LIMITED located?

VIGECOM LIMITED is registered at 7 Handley Page Way, Colney, Street, St. Albans, Hertfordshire AL2 2DQ.

What does VIGECOM LIMITED do?

VIGECOM LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for VIGECOM LIMITED?

The latest filing was on 13/02/2018: Final Gazette dissolved via voluntary strike-off.