VIGIL INFORMATION LIMITED

Key Data

Status

Dissolved

Company No.

01783154

Incorporation date

15/01/1984

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/1984)

23/02/2015

Final Gazette dissolved via voluntary strike-off

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10/11/2014

First Gazette notice for voluntary strike-off

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02/11/2014

Application to strike the company off the register

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29/04/2014

Accounts made up to 2013-12-31

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27/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

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13/08/2013

Accounts made up to 2012-12-31

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21/07/2013

Termination of appointment of Daragh Patrick Feltrim Fagan as a director on 2013-06-28

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21/07/2013

Appointment of Helen Elizabeth Campbell as a director on 2013-06-28

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02/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

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22/04/2012

Appointment of Mr David Martin Mitchley as a director on 2012-04-22

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22/04/2012

Termination of appointment of Richard Tarling as a director on 2012-04-22

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20/03/2012

Accounts made up to 2011-12-31

View PDF (4 pages)

09/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

06/10/2011

Appointment of Miss Carla O'hanlon as a secretary on 2011-07-25

View PDF (1 pages)

06/10/2011

Termination of appointment of Elizabeth Maria Maclean as a secretary on 2011-07-25

View PDF (1 pages)

29/09/2011

Director's details changed for Mr Daragh Patrick Feltrim Fagan on 2011-09-01

View PDF (2 pages)

10/08/2011

Accounts made up to 2010-12-31

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11/05/2011

Appointment of Mr Richard Tarling as a director

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08/05/2011

Termination of appointment of Nicholas Harding as a director

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02/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

09/09/2010

Accounts made up to 2009-12-31

View PDF (1 pages)

27/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

03/12/2009

Director's details changed for Mr Nicholas David Harding on 2009-10-23

View PDF (2 pages)

03/12/2009

Director's details changed for Mr Nicholas David Harding on 2009-10-23

View PDF (2 pages)

11/05/2009

Accounts made up to 2008-12-31

View PDF (1 pages)

20/04/2009

Director appointed daragh patrick feltrim fagan

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20/04/2009

Director appointed nicholas david harding

View PDF (1 pages)

20/04/2009

Secretary appointed elizabeth maria maclean

View PDF (1 pages)

20/04/2009

Registered office changed on 21/04/2009 from finance department second floor aldgate house c/- thomson services LIMITED 33 aldgate high street london EC3N 1DL

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20/04/2009

Appointment terminated director richard oliver

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20/04/2009

Appointment terminated director and secretary hywel thomas

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09/02/2009

Return made up to 31/12/08; full list of members

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06/10/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

28/01/2008

Return made up to 31/12/07; full list of members

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21/01/2008

Registered office changed on 22/01/08 from: finance department second floor aldgate house c/- thomson services LIMITED 33 aldgate high street london EC3N 1DL

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21/01/2008

Registered office changed on 22/01/08 from: aldgate house 33 aldgate high street london EC3N 1DJ

View PDF (1 pages)

11/11/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

17/01/2007

Return made up to 31/12/06; full list of members

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05/06/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

26/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

22/03/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

27/01/2005

Return made up to 31/12/04; full list of members

View PDF (2 pages)

22/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/08/2004

Accounts made up to 2003-12-31

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13/01/2004

Return made up to 31/12/03; full list of members

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30/09/2003

New secretary appointed;new director appointed

View PDF (3 pages)

29/09/2003

Secretary resigned;director resigned

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21/08/2003

Director resigned

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21/08/2003

New director appointed

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13/03/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

20/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

29/09/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/07/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

25/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

25/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

17/03/2002

Return made up to 31/12/01; full list of members

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11/09/2001

Total exemption full accounts made up to 2000-12-31

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17/04/2001

Director's particulars changed

View PDF (1 pages)

17/10/2000

Full accounts made up to 1999-12-31

View PDF (4 pages)

03/09/2000

Director resigned

View PDF (1 pages)

03/09/2000

New director appointed

View PDF (2 pages)

09/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

05/06/1999

Full accounts made up to 1998-12-31

View PDF (4 pages)

07/02/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

25/05/1998

Full accounts made up to 1997-12-31

View PDF (4 pages)

16/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

16/03/1998

Secretary resigned;director resigned

View PDF (1 pages)

30/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

12/06/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

20/01/1997

Return made up to 31/12/96; full list of members

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12/11/1996

Full accounts made up to 1995-12-31

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18/02/1996

Return made up to 31/12/95; full list of members

View PDF (8 pages)

30/10/1995

Full accounts made up to 1994-12-31

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25/09/1995

Secretary resigned;director resigned

View PDF (1 pages)

25/09/1995

New secretary appointed;new director appointed

View PDF (2 pages)

14/08/1995

Director resigned

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08/02/1995

Return made up to 31/12/94; no change of members

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14/12/1994

New director appointed

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14/12/1994

New director appointed

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14/12/1994

New director appointed

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14/12/1994

Director resigned

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14/12/1994

Director resigned

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14/12/1994

Director resigned

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30/10/1994

Full accounts made up to 1993-12-31

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08/03/1994

Resolutions

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08/03/1994

Resolutions

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08/03/1994

Resolutions

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08/03/1994

Registered office changed on 09/03/94 from: centre point 103 new oxford street london WC1A 1DD

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28/02/1994

Return made up to 31/12/93; full list of members

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07/12/1993

Director resigned;new director appointed

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08/11/1993

Full accounts made up to 1992-12-31

View PDF (6 pages)

25/05/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/05/1993

Return made up to 21/12/92; change of members

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05/11/1992

Full accounts made up to 1991-12-31

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30/05/1992

Secretary resigned;new secretary appointed

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04/05/1992

Registered office changed on 05/05/92 from: south quay plaza 183 marsh wall london E14 9FU

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03/03/1992

Return made up to 31/12/91; no change of members

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18/02/1992

Director resigned

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09/02/1992

Director resigned

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25/11/1991

Director resigned

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21/11/1991

New director appointed

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21/11/1991

New director appointed

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21/11/1991

New director appointed

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20/11/1991

New director appointed

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03/11/1991

Full accounts made up to 1990-12-31

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16/09/1991

Director's particulars changed

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03/02/1991

Return made up to 31/12/90; full list of members

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16/10/1990

Full accounts made up to 1989-12-31

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27/03/1990

Director resigned;new director appointed

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06/03/1990

Full accounts made up to 1988-12-31

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17/01/1990

Declaration of satisfaction of mortgage/charge

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15/11/1989

Secretary resigned;new secretary appointed

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15/11/1989

Return made up to 31/10/89; full list of members

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31/10/1989

Director's particulars changed

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31/10/1989

Registered office changed on 01/11/89 from: 92 middlesex st london E1 7DA

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03/05/1989

Full accounts made up to 1987-12-31

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03/05/1989

Return made up to 29/04/88; full list of members

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03/05/1989

Return made up to 29/04/89; full list of members

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25/04/1989

Director resigned

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06/02/1989

New director appointed

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08/11/1988

Secretary resigned;new secretary appointed

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17/12/1987

New director appointed

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05/09/1987

Full accounts made up to 1986-12-31

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05/09/1987

Accounting reference date shortened from 31/03 to 31/12

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09/08/1987

11/02/86 amend

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09/08/1987

Return made up to 30/04/87; full list of members

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23/07/1987

Full accounts made up to 1985-12-31

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16/07/1987

Director resigned

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08/01/1987

New secretary appointed

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14/12/1986

Full accounts made up to 1985-03-31

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14/12/1986

Return made up to 11/02/86; full list of members

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15/01/1984

Incorporation

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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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

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
Stanton, Mark	Director	01/01/1998 - 07/06/2002	84
Coles, Stephen John Hamilton	Director	18/11/1994 - 01/11/1997	124
Campbell, Helen Elizabeth	Director	28/06/2013 - Present	133
Ohanlon, Michael Joseph	Director	19/07/1993 - 07/06/1995	14
Stanton, Mark	Secretary	01/01/1998 - 07/06/2002	33

Persons with Significant Control

No PSC data available.

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Description

About VIGIL INFORMATION LIMITED

VIGIL INFORMATION LIMITED is an(a) Dissolved company incorporated on 15/01/1984 with the registered office located at The Thomson Reuters Building South Colonnade, Canary Wharf, London E14 5EP. 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 VIGIL INFORMATION LIMITED?

VIGIL INFORMATION LIMITED is currently Dissolved. It was registered on 15/01/1984 and dissolved on 23/02/2015.

Where is VIGIL INFORMATION LIMITED located?

VIGIL INFORMATION LIMITED is registered at The Thomson Reuters Building South Colonnade, Canary Wharf, London E14 5EP.

What does VIGIL INFORMATION LIMITED do?

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

What is the latest filing for VIGIL INFORMATION LIMITED?

The latest filing was on 23/02/2015: Final Gazette dissolved via voluntary strike-off.