Vertex Administration Limited
Company Profile
dissolved
UnknownVertex Administration Limited
02138853•Private Limited With Share Capital
31St Floor 40 Bank Street, London, E145NR
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Incorporated
08/06/1987
Company Age
38 years
Directors
2
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Vertex Administration Limited (02138853) is a private limited with share capital incorporated on 08/06/1987 (38 years old) and registered in london, E145NR. The company operates under SIC code 82990 and is classified as Unknown.
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 08/06/1987
E145NR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
7
Registered
3
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Bona Vacantia Company
Category:Restoration
Date:03-08-2018
Gazette Dissolved Liquidation
Category:Gazette
Date:10-08-2017
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:10-05-2017
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:15-03-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-03-2016
Resolution
Category:Resolution
Date:15-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:14-07-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:15-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:16-06-2014
Termination Secretary Company With Name
Category:Officers
Date:16-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2014
Termination Director Company With Name
Category:Officers
Date:13-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:02-01-2013
Termination Secretary Company With Name
Category:Officers
Date:02-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2012
Change Sail Address Company With Old Address
Category:Address
Date:06-09-2012
Legacy
Category:Mortgage
Date:15-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-05-2012
Termination Director Company With Name
Category:Officers
Date:21-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2012
Legacy
Category:Mortgage
Date:08-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Termination Director Company With Name
Category:Officers
Date:11-08-2011
Termination Director Company With Name
Category:Officers
Date:18-07-2011
Legacy
Category:Mortgage
Date:13-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2011
Change Sail Address Company With Old Address
Category:Address
Date:25-05-2011
Termination Secretary Company With Name
Category:Officers
Date:17-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2011
Legacy
Category:Mortgage
Date:11-05-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-04-2011
Resolution
Category:Resolution
Date:21-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2011
Legacy
Category:Mortgage
Date:01-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2010
Move Registers To Sail Company
Category:Address
Date:03-09-2010
Move Registers To Sail Company
Category:Address
Date:03-09-2010
Move Registers To Sail Company
Category:Address
Date:03-09-2010
Move Registers To Sail Company
Category:Address
Date:03-09-2010
Move Registers To Sail Company
Category:Address
Date:03-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-08-2010
Change Sail Address Company
Category:Address
Date:26-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:28-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2010
Termination Director Company With Name
Category:Officers
Date:03-12-2009
Termination Director Company With Name
Category:Officers
Date:12-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:12-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2009
Legacy
Category:Officers
Date:05-05-2009
Legacy
Category:Officers
Date:05-05-2009
Legacy
Category:Annual Return
Date:18-03-2009
Legacy
Category:Officers
Date:26-09-2008
Legacy
Category:Officers
Date:26-09-2008
Legacy
Category:Officers
Date:05-09-2008
Legacy
Category:Officers
Date:01-09-2008
Legacy
Category:Officers
Date:29-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2008
Legacy
Category:Officers
Date:08-05-2008
Legacy
Category:Officers
Date:08-05-2008
Legacy
Category:Annual Return
Date:24-04-2008
Legacy
Category:Officers
Date:29-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2008
Legacy
Category:Officers
Date:07-01-2008
Legacy
Category:Officers
Date:04-01-2008
Legacy
Category:Officers
Date:23-11-2007
Legacy
Category:Officers
Date:06-09-2007
Legacy
Category:Officers
Date:31-08-2007
Legacy
Category:Officers
Date:22-08-2007
Legacy
Category:Officers
Date:19-07-2007
Legacy
Category:Capital
Date:02-06-2007
Legacy
Category:Capital
Date:02-06-2007
Legacy
Category:Mortgage
Date:29-05-2007
Legacy
Category:Officers
Date:08-05-2007
Legacy
Category:Officers
Date:27-04-2007
Legacy
Category:Officers
Date:18-04-2007
Legacy
Category:Officers
Date:18-04-2007
Legacy
Category:Officers
Date:18-04-2007
Legacy
Category:Officers
Date:03-04-2007
Legacy
Category:Officers
Date:03-04-2007
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2016
Filing Date06/08/2015
Latest Accounts31/03/2015
Trading Addresses
2 Archipelago, Lyon Way, Camberley, GU167ER
31St 40 Bank Street, London, E145NRRegistered
Related Companies
10
Contact
31St Floor 40 Bank Street, London, E145NR