VIGNETTE EUROPE LIMITED

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VIGNETTE EUROPE LIMITED

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Key Data

Status

Dissolved

Company No.

03467378Copy
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Incorporation date

17/11/1997

Size

Full

Contacts

Registered address

Registered address

420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire RG6 1PUCopy
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Latest events (Record since 17/11/1997)
dot icon21/01/2013
Final Gazette dissolved via voluntary strike-off
dot icon08/10/2012
First Gazette notice for voluntary strike-off
dot icon25/09/2012
Application to strike the company off the register
dot icon29/12/2011
Full accounts made up to 2010-12-31
dot icon21/11/2011
Annual return made up to 2011-11-18 with full list of shareholders
dot icon22/08/2011
Registered office address changed from 235 Old Marylebone Road London NW1 5QT on 2011-08-23
dot icon22/11/2010
Annual return made up to 2010-11-18 with full list of shareholders
dot icon26/10/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon10/10/2010
Full accounts made up to 2009-12-31
dot icon09/08/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon08/03/2010
Termination of appointment of John Shackleton as a director
dot icon08/03/2010
Termination of appointment of John Trent as a director
dot icon08/03/2010
Termination of appointment of John Trent as a secretary
dot icon08/03/2010
Appointment of Gordon Davies as a director
dot icon08/03/2010
Appointment of Gordon Davies as a secretary
dot icon01/12/2009
Annual return made up to 2009-11-18 with full list of shareholders
dot icon01/12/2009
Director's details changed for John Trent on 2009-10-01
dot icon01/12/2009
Director's details changed for John Shackleton on 2009-10-01
dot icon01/12/2009
Secretary's details changed for John Trent on 2009-10-01
dot icon01/12/2009
Director's details changed for Paul Mcfeeters on 2009-10-01
dot icon19/08/2009
Director appointed john shackleton
dot icon10/08/2009
Appointment Terminated Director and Secretary bryce johnson
dot icon09/08/2009
Appointment Terminated Director richard cahill
dot icon09/08/2009
Appointment Terminated Director thomas kelly
dot icon09/08/2009
Appointment Terminated Director michael aviles
dot icon09/08/2009
Director appointed paul mcfeeters
dot icon09/08/2009
Director and secretary appointed john trent
dot icon28/07/2009
Full accounts made up to 2008-12-31
dot icon20/01/2009
Return made up to 18/11/08; full list of members
dot icon25/11/2008
Director's Change of Particulars / thomas kelly / 17/07/2006 / Nationality was: british, now: united states
dot icon26/06/2008
Full accounts made up to 2007-12-31
dot icon22/05/2008
Director appointed richard allan cahill
dot icon16/03/2008
Appointment Terminated Director gonzalo gaminde
dot icon04/02/2008
Auditor's resignation
dot icon31/01/2008
Full accounts made up to 2006-12-31
dot icon26/11/2007
Return made up to 18/11/07; full list of members
dot icon25/11/2007
Director's particulars changed
dot icon31/03/2007
Full accounts made up to 2005-12-31
dot icon07/12/2006
Return made up to 18/11/06; full list of members
dot icon07/12/2006
Director's particulars changed
dot icon20/07/2006
New director appointed
dot icon20/07/2006
Director resigned
dot icon03/05/2006
Full accounts made up to 2004-12-31
dot icon19/02/2006
New director appointed
dot icon19/02/2006
Director resigned
dot icon19/12/2005
Return made up to 18/11/05; full list of members
dot icon13/12/2005
New secretary appointed
dot icon13/12/2005
Secretary resigned
dot icon13/12/2005
Director resigned
dot icon08/12/2005
Particulars of mortgage/charge
dot icon02/10/2005
Delivery ext'd 3 mth 31/12/04
dot icon05/12/2004
Return made up to 18/11/04; full list of members
dot icon05/12/2004
Secretary resigned;director resigned
dot icon10/11/2004
Amended full accounts made up to 2003-12-31
dot icon01/11/2004
New secretary appointed
dot icon03/08/2004
New director appointed
dot icon22/07/2004
Full accounts made up to 2003-12-31
dot icon24/05/2004
New director appointed
dot icon26/04/2004
Director resigned
dot icon26/04/2004
New director appointed
dot icon16/12/2003
Return made up to 18/11/03; full list of members
dot icon27/05/2003
Return made up to 18/11/02; full list of members
dot icon18/05/2003
Full accounts made up to 2002-12-31
dot icon10/05/2003
Director resigned
dot icon10/05/2003
New secretary appointed
dot icon23/01/2003
Full accounts made up to 2001-12-31
dot icon29/10/2002
Delivery ext'd 3 mth 31/12/01
dot icon28/05/2002
Return made up to 18/11/01; full list of members
dot icon02/05/2002
Full accounts made up to 2000-12-31
dot icon03/02/2002
Director resigned
dot icon03/02/2002
Director resigned
dot icon03/02/2002
Director resigned
dot icon03/02/2002
New director appointed
dot icon03/02/2002
New director appointed
dot icon03/02/2002
New director appointed
dot icon03/02/2002
New director appointed
dot icon01/11/2001
Delivery ext'd 3 mth 31/12/00
dot icon09/04/2001
New director appointed
dot icon22/01/2001
Return made up to 18/11/00; full list of members
dot icon21/01/2001
Director resigned
dot icon22/10/2000
Auditor's resignation
dot icon01/10/2000
Accounts for a small company made up to 1999-12-31
dot icon12/04/2000
Particulars of mortgage/charge
dot icon02/02/2000
Accounts for a small company made up to 1998-12-31
dot icon30/11/1999
Return made up to 18/11/99; full list of members
dot icon24/10/1999
Secretary resigned
dot icon24/10/1999
New secretary appointed
dot icon18/10/1999
New director appointed
dot icon10/10/1999
Director resigned
dot icon10/10/1999
Director resigned
dot icon19/09/1999
Delivery ext'd 3 mth 31/12/98
dot icon13/09/1999
New director appointed
dot icon22/11/1998
Return made up to 18/11/98; full list of members
dot icon31/08/1998
New director appointed
dot icon31/08/1998
New director appointed
dot icon31/08/1998
New director appointed
dot icon20/07/1998
Accounting reference date extended from 30/11/98 to 31/12/98
dot icon20/07/1998
New director appointed
dot icon06/07/1998
Ad 18/11/97--------- £ si 998@1=998 £ ic 2/1000
dot icon06/07/1998
Director resigned
dot icon03/12/1997
New secretary appointed
dot icon03/12/1997
New director appointed
dot icon03/12/1997
Director resigned
dot icon03/12/1997
Secretary resigned
dot icon17/11/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2011
dot iconLast accounts made up to
30/12/2010View PDF

Confirmation

dot iconLast statement dated
30/12/2010
See more events →

Financial Ratios

VIGNETTE EUROPE LIMITED has not submitted financial statements

VIGNETTE EUROPE 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

31
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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 VIGNETTE EUROPE LIMITED

VIGNETTE EUROPE LIMITED is a Dissolved company incorporated on 17/11/1997 with the registered office located at 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire RG6 1PU. 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 VIGNETTE EUROPE LIMITED?

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VIGNETTE EUROPE LIMITED is currently Dissolved. It was registered on 17/11/1997 and dissolved on 21/01/2013.

Where is VIGNETTE EUROPE LIMITED located?

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VIGNETTE EUROPE LIMITED is registered at 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire RG6 1PU.

What does VIGNETTE EUROPE LIMITED do?

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VIGNETTE EUROPE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for VIGNETTE EUROPE LIMITED?

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The latest filing was on 21/01/2013: Final Gazette dissolved via voluntary strike-off.