Vertex Customer Management Limited.
Company Profile
dissolved
UnknownVertex Customer Management Limited.
04542729•Private Limited With Share Capital
31St Floor 40 Bank Street, London, E145NR
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Incorporated
23/09/2002
Company Age
23 years
Directors
3
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Vertex Customer Management Limited. (04542729) is a private limited with share capital incorporated on 23/09/2002 (23 years old) and registered in london, E145NR. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 23/09/2002
E145NR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:07-12-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:07-09-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:09-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:02-06-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-06-2018
Resolution
Category:Resolution
Date:02-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:15-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:23-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:14-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:09-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2014
Auditors Resignation Company
Category:Auditors
Date:30-06-2014
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
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2013
Termination Secretary Company With Name
Category:Officers
Date:21-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:21-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2012
Change Sail Address Company With Old Address
Category:Address
Date:06-09-2012
Termination Secretary Company With Name
Category:Officers
Date:02-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:02-07-2012
Legacy
Category:Mortgage
Date:15-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2012
Termination Director Company With Name
Category:Officers
Date:21-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:23-02-2012
Legacy
Category:Mortgage
Date:08-11-2011
Legacy
Category:Mortgage
Date:07-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Change Sail Address Company With Old Address
Category:Address
Date:25-05-2011
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
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2010
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
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2010
Termination Director Company
Category:Officers
Date:08-10-2009
Termination Director Company With Name
Category:Officers
Date:08-10-2009
Legacy
Category:Annual Return
Date:30-09-2009
Legacy
Category:Officers
Date:01-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2008
Legacy
Category:Annual Return
Date:08-10-2008
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:29-07-2008
Legacy
Category:Officers
Date:08-05-2008
Legacy
Category:Officers
Date:07-01-2008
Legacy
Category:Officers
Date:04-01-2008
Legacy
Category:Officers
Date:23-11-2007
Legacy
Category:Annual Return
Date:31-10-2007
Legacy
Category:Officers
Date:31-08-2007
Legacy
Category:Officers
Date:22-05-2007
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:18-04-2007
Legacy
Category:Officers
Date:18-04-2007
Legacy
Category:Officers
Date:12-04-2007
Legacy
Category:Officers
Date:04-04-2007
Legacy
Category:Officers
Date:03-04-2007
Legacy
Category:Officers
Date:03-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2007
Legacy
Category:Annual Return
Date:04-10-2006
Legacy
Category:Address
Date:07-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2006
Legacy
Category:Annual Return
Date:03-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2005
Legacy
Category:Annual Return
Date:29-09-2004
Legacy
Category:Officers
Date:04-02-2004
Resolution
Category:Resolution
Date:27-11-2003
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date31/12/2018
Filing Date09/11/2017
Latest Accounts31/03/2017
Trading Addresses
31St Floor 40 Bank Street, London, E14 5Nr, E145NRRegistered
Kings Court, London Road, Stevenage, Hertfordshire, SG12WA
Related Companies
7
Contact
31St Floor 40 Bank Street, London, E145NR