Vertu Security Limited

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dissolved
Unknown

Vertu Security Limited

02665160•Private Limited With Share Capital

3Rd Floor, Accurist House, 44 Baker Street, London, W1U7AL

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Incorporated

22/11/1991

Company Age

34 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Vertu Security Limited (02665160) is a private limited with share capital incorporated on 22/11/1991 (34 years old) and registered in london, W1U7AL. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 22/11/1991
W1U7AL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
M
michael anthony o'keeffe
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:25-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2017
Gazette Notice Voluntary
Category:Gazette
Date:09-05-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2014
Termination Director Company With Name
Category:Officers
Date:17-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2012
Termination Director Company With Name
Category:Officers
Date:01-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:07-02-2011
Termination Secretary Company With Name
Category:Officers
Date:19-01-2011
Termination Director Company With Name
Category:Officers
Date:19-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2009
Legacy
Category:Annual Return
Date:06-02-2009
Legacy
Category:Officers
Date:12-12-2008
Legacy
Category:Officers
Date:12-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2008
Legacy
Category:Annual Return
Date:05-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-12-2007
Legacy
Category:Annual Return
Date:02-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2007
Legacy
Category:Annual Return
Date:02-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2006
Legacy
Category:Officers
Date:21-04-2005
Legacy
Category:Officers
Date:12-04-2005
Legacy
Category:Officers
Date:12-04-2005
Legacy
Category:Annual Return
Date:23-02-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2005
Legacy
Category:Address
Date:15-11-2004
Legacy
Category:Annual Return
Date:11-02-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2004
Legacy
Category:Annual Return
Date:10-02-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2002
Legacy
Category:Annual Return
Date:13-02-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2002
Legacy
Category:Annual Return
Date:07-02-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2000
Legacy
Category:Annual Return
Date:16-02-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:14-10-1999
Legacy
Category:Officers
Date:05-10-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:22-07-1999
Legacy
Category:Officers
Date:20-07-1999
Legacy
Category:Annual Return
Date:12-02-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-1998
Resolution
Category:Resolution
Date:13-08-1998
Resolution
Category:Resolution
Date:13-08-1998
Legacy
Category:Annual Return
Date:06-02-1998
Legacy
Category:Officers
Date:12-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-1997
Legacy
Category:Officers
Date:07-08-1997
Legacy
Category:Mortgage
Date:01-03-1997
Legacy
Category:Mortgage
Date:01-03-1997
Legacy
Category:Annual Return
Date:14-02-1997
Miscellaneous
Category:Miscellaneous
Date:25-10-1996
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-1996
Legacy
Category:Mortgage
Date:22-03-1996
Legacy
Category:Mortgage
Date:22-03-1996
Legacy
Category:Annual Return
Date:11-02-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-1995
Legacy
Category:Annual Return
Date:07-02-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Mortgage
Date:30-12-1994
Legacy
Category:Mortgage
Date:21-12-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-11-1994
Resolution
Category:Resolution
Date:11-11-1994
Legacy
Category:Annual Return
Date:27-02-1994
Legacy
Category:Mortgage
Date:25-02-1994
Legacy
Category:Mortgage
Date:19-01-1994
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-1993
Legacy
Category:Annual Return
Date:13-02-1993
Legacy
Category:Address
Date:23-07-1992
Legacy
Category:Annual Return
Date:25-02-1992
Legacy
Category:Officers
Date:11-02-1992
Legacy
Category:Officers
Date:11-02-1992
Legacy
Category:Officers
Date:11-02-1992
Legacy
Category:Accounts
Date:11-02-1992
Legacy
Category:Officers
Date:23-12-1991
Legacy
Category:Officers
Date:23-12-1991

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/06/2018
Filing Date03/05/2017
Latest Accounts30/09/2016

Trading Addresses

3Rd Floor, Accurist House, 44 Baker Street, London, W1U7ALRegistered

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Contact

3Rd Floor, Accurist House, 44 Baker Street, London, W1U7AL