Vci Holdings Limited
Company Profile
dissolved
UnknownVci Holdings Limited
05551993•Private Limited With Share Capital
British Engineering Services, Unit 718 Eddington Way, Warrington, WA36BA
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Incorporated
01/09/2005
Company Age
20 years
Directors
2
Employees
—
SIC Code
71200
Risk
not scored
Company Overview
Registration, classification & business activity
Vci Holdings Limited (05551993) is a private limited with share capital incorporated on 01/09/2005 (20 years old) and registered in warrington, WA36BA. The company operates under SIC code 71200 - technical testing and analysis.
Private Limited With Share Capital
SIC: 71200
Unknown
Incorporated 01/09/2005
WA36BA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
80
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:17-01-2023
Gazette Notice Voluntary
Category:Gazette
Date:11-10-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:04-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2021
Memorandum Articles
Category:Incorporation
Date:24-02-2021
Resolution
Category:Resolution
Date:24-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-12-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2020
Memorandum Articles
Category:Incorporation
Date:09-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:02-11-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:02-11-2016
Legacy
Category:Return
Date:30-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2015
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2012
Capital Return Purchase Own Shares
Category:Capital
Date:10-01-2012
Termination Director Company With Name
Category:Officers
Date:13-12-2011
Resolution
Category:Resolution
Date:13-12-2011
Capital Cancellation Shares
Category:Capital
Date:13-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2009
Legacy
Category:Annual Return
Date:26-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2008
Legacy
Category:Annual Return
Date:22-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2007
Legacy
Category:Accounts
Date:19-12-2006
Legacy
Category:Annual Return
Date:29-11-2006
Legacy
Category:Mortgage
Date:20-10-2005
Incorporation Company
Category:Incorporation
Date:01-09-2005
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2022
Filing Date25/05/2021
Latest Accounts31/10/2020
Trading Addresses
British Engineering Services, Unit 718 Eddington Way, Warrington, Wa3 6Ba, WA36BARegistered
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Contact
British Engineering Services, Unit 718 Eddington Way, Warrington, WA36BA