Vertex India Limited

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dissolved
Unknown

Vertex India Limited

04361020•Private Limited With Share Capital

31St Floor 40 Bank Street, London, E145NR

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Incorporated

25/01/2002

Company Age

24 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Vertex India Limited (04361020) is a private limited with share capital incorporated on 25/01/2002 (24 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 25/01/2002
E145NR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
S
stephen mark bailey
director
G
gavin keith james
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:10-08-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:10-05-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:10-05-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:15-03-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-03-2016
Resolution
Category:Resolution
Date:15-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:23-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:15-07-2015
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
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:09-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-04-2014
Legacy
Category:Capital
Date:15-04-2014
Legacy
Category:Insolvency
Date:15-04-2014
Resolution
Category:Resolution
Date:15-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2014
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
Legacy
Category:Capital
Date:19-12-2013
Legacy
Category:Insolvency
Date:19-12-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-12-2013
Resolution
Category:Resolution
Date:19-12-2013
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:20-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:21-12-2012
Termination Secretary Company With Name
Category:Officers
Date:21-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2012
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
Termination Director Company With Name
Category:Officers
Date:21-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:23-02-2012
Legacy
Category:Mortgage
Date:08-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2011
Change Sail Address Company With Old Address
Category:Address
Date:25-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2011
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:25-02-2011
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2010
Termination Director Company With Name
Category:Officers
Date:08-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2009
Legacy
Category:Annual Return
Date:03-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2009
Legacy
Category:Officers
Date:10-09-2008
Legacy
Category:Officers
Date:05-09-2008
Legacy
Category:Officers
Date:04-09-2008
Legacy
Category:Officers
Date:01-09-2008
Legacy
Category:Officers
Date:08-05-2008
Legacy
Category:Officers
Date:06-03-2008
Legacy
Category:Annual Return
Date:26-02-2008
Legacy
Category:Accounts
Date:24-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2008
Legacy
Category:Officers
Date:24-01-2008
Legacy
Category:Officers
Date:23-11-2007
Legacy
Category:Officers
Date:22-05-2007
Legacy
Category:Officers
Date:21-05-2007
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:18-04-2007
Legacy
Category:Officers
Date:03-04-2007
Legacy
Category:Officers
Date:03-04-2007
Legacy
Category:Officers
Date:03-04-2007
Legacy
Category:Annual Return
Date:13-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2007
Legacy
Category:Officers
Date:23-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2006
Legacy
Category:Officers
Date:21-04-2006
Legacy
Category:Officers
Date:21-04-2006
Legacy
Category:Officers
Date:21-04-2006
Legacy
Category:Address
Date:06-04-2006
Legacy
Category:Annual Return
Date:08-03-2006

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2016
Filing Date18/09/2015
Latest Accounts31/03/2015

Trading Addresses

31St 40 Bank Street, London, E145NRRegistered

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Contact

31St Floor 40 Bank Street, London, E145NR