VC

VECTOR CONSORTIUM LIMITED

Dissolved

Company number 05833911

London, England · Incorporated 1 June 2006

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

1st Floor 69-70 Long Lane London EC1A 9EJ England · until 15 July 2020

1st Floor 69-70 Long Lane London EC1A 9EJ England · until 7 January 2016

123 Westminster Bridge Road London SE1 7HR England · until 7 January 2016

123 Westminster Bridge Road London SE1 7HR · until 6 January 2016

1 Dock Offices Surrey Quays Road London SE16 2XU United Kingdom · until 3 June 2013

1 Dock Offices Surrey Quays Road London SE16 2XU United Kingdom · until 15 May 2012

Second Floor 37 Lombard Street London EC3V 9BQ · until 8 October 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HR
HUYTON, Robert Anthony Craig
Director
22 July 2020
MR
MALLIA, Robert John
Director
22 July 2020
SP
SMITH-HAMER, Pamela Elizabeth Dorothy
Secretary
7 February 2018
SH
SMITH- HAMER, Pamela Elizabeth Dorothy
Director
7 February 2018
CJ
COUTTS, Jessica
Director
29 April 2015
SA
SHIELD, Anthony Martin
Secretary · Resigned
29 April 2015
SA
SHIELD, Anthony Martin
Director · Resigned
6 August 2010
CS
C.C.S. SECRETARIES LIMITED
Corporate Secretary · Resigned
29 June 2006
CC
C.C.S. CORPORATE SERVICES LIMITED
Corporate Director · Resigned
29 June 2006
CD
C.C.S. DIRECTORS LIMITED
Corporate Director · Resigned
29 June 2006
HS
HCS SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
1 June 2006
HD
HANOVER DIRECTORS LIMITED
Corporate Nominee Director · Resigned
1 June 2006

Persons with significant control

PS
Mr David Armytage Dean
Born June 1962
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
14 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2021 View
Gazette Notice Voluntary
Gazette
29 June 2021 View
Dissolution Application Strike Off Company
Dissolution
18 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2021 View
Appoint Person Director Company With Name Date
Officers
27 July 2020 View
Appoint Person Director Company With Name Date
Officers
27 July 2020 View
Elect To Keep The Directors Residential Address Register Information On The Public Register
Officers
15 July 2020 View
Elect To Keep The Secretaries Register Information On The Public Register
Officers
15 July 2020 View
Elect To Keep The Directors Register Information On The Public Register
Officers
15 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
29 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 March 2019 View
Change Person Director Company With Change Date
Officers
2 January 2019 View
Change Person Secretary Company With Change Date
Officers
6 September 2018 View
Change Person Director Company With Change Date
Officers
6 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2018 View
Appoint Person Director Company With Name Date
Officers
13 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
12 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
12 February 2018 View
Termination Director Company With Name Termination Date
Officers
12 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2016 View
Change Account Reference Date Company Previous Extended
Accounts
10 February 2016 View
Change Sail Address Company With Old Address New Address
Address
7 January 2016 View
Change Sail Address Company With Old Address New Address
Address
7 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
30 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
30 April 2015 View
Appoint Person Director Company With Name Date
Officers
29 April 2015 View
Termination Director Company With Name Termination Date
Officers
29 April 2015 View
Accounts With Accounts Type Dormant
Accounts
29 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2014 View
Accounts With Accounts Type Dormant
Accounts
21 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2013 View
Change Sail Address Company With Old Address
Address
3 June 2013 View
Accounts With Accounts Type Dormant
Accounts
20 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
15 May 2012 View
Accounts With Accounts Type Dormant
Accounts
1 March 2012 View
Termination Director Company With Name
Officers
31 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2011 View
Accounts With Accounts Type Dormant
Accounts
2 November 2010 View
Appoint Person Director Company With Name
Officers
9 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2010 View
Move Registers To Sail Company
Address
1 June 2010 View
Change Corporate Director Company With Change Date
Officers
1 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
1 June 2010 View
Change Corporate Director Company With Change Date
Officers
1 June 2010 View
Change Sail Address Company
Address
1 June 2010 View
Accounts With Accounts Type Dormant
Accounts
25 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
8 October 2009 View
Legacy
Annual Return
5 June 2009 View
Accounts With Accounts Type Dormant
Accounts
21 January 2009 View
Legacy
Annual Return
18 June 2008 View
Accounts With Accounts Type Dormant
Accounts
25 February 2008 View
Legacy
Accounts
25 February 2008 View
Legacy
Annual Return
20 June 2007 View
Legacy
Officers
25 August 2006 View
Legacy
Officers
25 August 2006 View
Legacy
Officers
25 August 2006 View
Legacy
Address
25 August 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Officers
5 July 2006 View
Incorporation Company
Incorporation
1 June 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

WC2H 9JQ

KENYON BROS.& CO.,LIMITED
#00031110
active
ENTERTAINMENT AGENTS' ASSOCIATION LIMITED(THE)
#00228124
active
SALTERS FARMS, LIMITED
#00506022
active
HENRY EADON & SONS LIMITED
#00989530
active
INDEPENDENT TANK STORAGE ASSOCIATION
#01362025
active
See all companies at WC2H 9JQ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.