VYKE WHOLESALE LIMITED

Key Data

Status

Dissolved

Company No.

05152078

Incorporation date

10/06/2004

Size

Full

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/06/2004)

16/07/2013

Final Gazette dissolved following liquidation

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16/04/2013

Notice of move from Administration to Dissolution on 2013-04-02

View PDF (12 pages)

08/11/2012

Administrator's progress report to 2012-10-12

View PDF (13 pages)

15/05/2012

Administrator's progress report to 2012-04-12

View PDF (12 pages)

16/04/2012

Notice of extension of period of Administration

View PDF (1 pages)

14/11/2011

Administrator's progress report to 2011-10-12

View PDF (11 pages)

20/09/2011

Statement of affairs with form 2.14B

View PDF (6 pages)

04/07/2011

Result of meeting of creditors

View PDF (1 pages)

27/06/2011

Result of meeting of creditors

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12/06/2011

Statement of administrator's proposal

View PDF (49 pages)

11/05/2011

Registered office address changed from 1 Harbour Exchange Square London E14 9GE United Kingdom on 2011-05-12

View PDF (1 pages)

19/04/2011

Appointment of an administrator

View PDF (1 pages)

14/01/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/01/2011

Full accounts made up to 2009-12-31

View PDF (17 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/10/2010

Appointment of Mr Mohammad Asif as a director

View PDF (2 pages)

20/10/2010

Appointment of Mr Florio Rodolfo Zandegiacomo as a secretary

View PDF (1 pages)

20/10/2010

Termination of appointment of Malcolm Bacchus as a secretary

View PDF (1 pages)

20/10/2010

Termination of appointment of Tommy Jensen as a director

View PDF (1 pages)

09/08/2010

Annual return made up to 2010-06-11 with full list of shareholders

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09/08/2010

Director's details changed for Tommy Boserup Jensen on 2010-06-11

View PDF (2 pages)

25/03/2010

Termination of appointment of Kim Berknov as a director

View PDF (1 pages)

25/01/2010

Full accounts made up to 2008-12-31

View PDF (15 pages)

08/12/2009

Registered office address changed from 10 Dover Street London W1S 4LQ on 2009-12-09

View PDF (1 pages)

27/10/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

15/10/2009

Appointment of Mr Kim Berknov as a director

View PDF (2 pages)

15/10/2009

Termination of appointment of Kjetil Bohn as a director

View PDF (1 pages)

04/10/2009

Register inspection address has been changed

View PDF (2 pages)

07/07/2009

Return made up to 11/06/09; full list of members

View PDF (4 pages)

04/03/2009

Appointment Terminated Director simon howship

View PDF (1 pages)

01/09/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

13/08/2008

Certificate of change of name

View PDF (2 pages)

06/08/2008

Director appointed simon barrie howship

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05/08/2008

Accounting reference date shortened from 31/01/2009 to 31/12/2008

View PDF (1 pages)

23/06/2008

Return made up to 11/06/08; full list of members

View PDF (5 pages)

23/04/2008

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

View PDF (7 pages)

24/02/2008

Director and secretary appointed malcolm graham bacchus

View PDF (3 pages)

24/02/2008

Curr sho from 31/05/2008 to 31/01/2008

View PDF (1 pages)

24/02/2008

Registered office changed on 25/02/2008 from, squirrels wood, reigate road, leatherhead, surrey, KT22 8QY

View PDF (1 pages)

24/02/2008

Appointment Terminated Director and Secretary john ashton

View PDF (1 pages)

24/02/2008

Appointment Terminated Director warwick hill

View PDF (1 pages)

24/02/2008

Director appointed tommy boserup jensen

View PDF (2 pages)

24/02/2008

Director appointed kjetil langland bohn

View PDF (2 pages)

24/02/2008

Appointment Terminated Director graham sargood

View PDF (1 pages)

09/07/2007

Return made up to 11/06/07; full list of members

View PDF (3 pages)

16/04/2007

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

View PDF (7 pages)

05/12/2006

Registered office changed on 06/12/06 from: 1 fairholme crescent, ashtead, surrey KT21 2HN

View PDF (1 pages)

01/08/2006

Registered office changed on 02/08/06 from: shepherds building, rockley road, london, W14 0DA

View PDF (1 pages)

19/07/2006

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

View PDF (7 pages)

19/07/2006

Director's particulars changed

View PDF (0 pages)

17/01/2006

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

View PDF (6 pages)

21/07/2005

Return made up to 11/06/05; full list of members

View PDF (7 pages)

07/07/2005

Ad 15/10/04--------- £ si [email protected]=9000 £ ic 1000/10000

View PDF (2 pages)

07/07/2005

S-div 15/10/04

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07/07/2005

Resolutions

View PDF (1 pages)

07/07/2005

Secretary resigned

View PDF (1 pages)

07/07/2005

New secretary appointed

View PDF (2 pages)

09/06/2005

Accounting reference date shortened from 30/06/05 to 31/05/05

View PDF (1 pages)

18/04/2005

Div 15/10/04

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09/12/2004

Registered office changed on 10/12/04 from: 17 lewis trust buildings, amhurst park, london, N16 5AP

View PDF (1 pages)

18/11/2004

New director appointed

View PDF (2 pages)

03/11/2004

New director appointed

View PDF (2 pages)

19/10/2004

S-div 15/10/04

View PDF (1 pages)

12/09/2004

Ad 01/08/04--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

12/09/2004

Nc inc already adjusted 01/08/04

View PDF (1 pages)

12/09/2004

Resolutions

View PDF (0 pages)

12/09/2004

Resolutions

View PDF (1 pages)

25/08/2004

Resolutions

View PDF (1 pages)

10/06/2004

Incorporation

View PDF (13 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About VYKE WHOLESALE LIMITED

VYKE WHOLESALE LIMITED is an(a) Dissolved company incorporated on 10/06/2004 with the registered office located at 52 Brook Street, London W1K 5DS. 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 VYKE WHOLESALE LIMITED?

VYKE WHOLESALE LIMITED is currently Dissolved. It was registered on 10/06/2004 and dissolved on 16/07/2013.

Where is VYKE WHOLESALE LIMITED located?

VYKE WHOLESALE LIMITED is registered at 52 Brook Street, London W1K 5DS.

What does VYKE WHOLESALE LIMITED do?

VYKE WHOLESALE LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for VYKE WHOLESALE LIMITED?

The latest filing was on 16/07/2013: Final Gazette dissolved following liquidation.