Vectair Holdings Limited

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dissolved
Unknown

Vectair Holdings Limited

05450799•Private Limited With Share Capital

6Th Floor 2 London Wall Place, London, EC2Y5AU

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Incorporated

12/05/2005

Company Age

20 years

Directors

5

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Vectair Holdings Limited (05450799) is a private limited with share capital incorporated on 12/05/2005 (20 years old) and registered in london, EC2Y5AU. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 12/05/2005
EC2Y5AU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

12

Shareholders

Board of Directors

4
P
paul wonnacott
director
J
jordan lamb
director
A
andrew coulter
director
C
colin davies
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:04-04-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:04-01-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:04-02-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-12-2020
Resolution
Category:Resolution
Date:16-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:25-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2014
Termination Director Company With Name
Category:Officers
Date:27-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:24-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:25-02-2013
Legacy
Category:Mortgage
Date:30-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:12-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2011
Legacy
Category:Mortgage
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2010
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2010
Legacy
Category:Accounts
Date:05-08-2009
Legacy
Category:Address
Date:07-06-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:02-06-2009
Legacy
Category:Annual Return
Date:18-05-2009
Legacy
Category:Address
Date:18-05-2009
Legacy
Category:Address
Date:18-05-2009
Legacy
Category:Address
Date:18-05-2009
Legacy
Category:Address
Date:18-05-2009
Legacy
Category:Address
Date:18-05-2009
Legacy
Category:Annual Return
Date:09-06-2008
Legacy
Category:Address
Date:09-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2008
Legacy
Category:Annual Return
Date:11-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2006
Legacy
Category:Officers
Date:24-10-2006
Legacy
Category:Address
Date:12-10-2006
Legacy
Category:Officers
Date:12-10-2006
Legacy
Category:Accounts
Date:24-08-2006
Legacy
Category:Annual Return
Date:02-06-2006
Statement Of Affairs
Category:Miscellaneous
Date:23-03-2006
Legacy
Category:Capital
Date:23-03-2006
Miscellaneous
Category:Miscellaneous
Date:13-03-2006
Legacy
Category:Address
Date:24-02-2006
Legacy
Category:Capital
Date:08-02-2006
Legacy
Category:Capital
Date:08-02-2006
Resolution
Category:Resolution
Date:08-02-2006
Resolution
Category:Resolution
Date:08-02-2006
Resolution
Category:Resolution
Date:08-02-2006
Resolution
Category:Resolution
Date:08-02-2006
Resolution
Category:Resolution
Date:08-02-2006
Legacy
Category:Address
Date:03-02-2006
Legacy
Category:Mortgage
Date:02-02-2006
Legacy
Category:Capital
Date:01-02-2006
Legacy
Category:Capital
Date:31-01-2006
Legacy
Category:Officers
Date:31-01-2006
Legacy
Category:Officers
Date:31-01-2006
Legacy
Category:Officers
Date:31-01-2006
Legacy
Category:Mortgage
Date:18-01-2006
Memorandum Articles
Category:Incorporation
Date:05-01-2006
Legacy
Category:Officers
Date:29-12-2005
Legacy
Category:Officers
Date:29-12-2005
Legacy
Category:Capital
Date:29-12-2005
Legacy
Category:Officers
Date:29-12-2005

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date31/07/2021
Filing Date21/02/2020
Latest Accounts31/10/2019

Trading Addresses

6Th Floor 2 London Wall Place, London, EC2Y5AURegistered

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Contact

6Th Floor 2 London Wall Place, London, EC2Y5AU