VAT INTERNATIONAL LIMITED
Overview
| Company Name | VAT INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03039152 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VAT INTERNATIONAL LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is VAT INTERNATIONAL LIMITED located?
| Registered Office Address | 8th Floor 20 Farringdon Street EC4A 4AB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VAT INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| VAT INTERNATIONAL PLC | Jan 27, 2017 | Jan 27, 2017 |
| GLOBAL VAT CORPORATION PLC | Jan 27, 2015 | Jan 27, 2015 |
| GLOBAL VAT CORPORATION LTD | Feb 04, 2014 | Feb 04, 2014 |
| IVS COMPLIANCE LTD | Mar 15, 2012 | Mar 15, 2012 |
| FOCUS MANAGEMENT SERVICES LIMITED | Feb 03, 1998 | Feb 03, 1998 |
| COMMERCIAL AND MUNICIPAL MANAGEMENT LIMITED | Mar 29, 1995 | Mar 29, 1995 |
What are the latest accounts for VAT INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for VAT INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Director's details changed for Mr Benjamin Fielding on Nov 30, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 13 pages | AA | ||
Termination of appointment of Emine Constantin as a director on Sep 15, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 13, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 26 pages | AA | ||
legacy | 123 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Benjamin Fielding as a director on Jan 27, 2021 | 2 pages | AP01 | ||
Termination of appointment of Kevin Butler as a director on Jan 27, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 13, 2020 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 28 pages | AA | ||
legacy | 120 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Kevin Butler as a director on Mar 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Samuel Sengupta as a director on Mar 01, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Dec 13, 2019 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2018 | 28 pages | AA | ||
legacy | 142 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of VAT INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 20 Farringdon Street EC4A 4AB London 8th Floor United Kingdom |
| 140723560001 | ||||||||||
| CHESHIRE, Vincent | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | United Kingdom | British | 85252810001 | |||||||||
| DUXBURY, Margaret Burnett | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | United Kingdom | British | 207489450001 | |||||||||
| FIELDING, Benjamin | Director | 20 Farringdon Street EC4A 4AB London 8th Floor United Kingdom | United Kingdom | British | 193100030002 | |||||||||
| HAWKINS, Anthony John | Secretary | 20 Quarry Hill RH16 1NQ Haywards Heath West Sussex | British | 91237850001 | ||||||||||
| REDMAN, Hannah Alison Elizabeth | Secretary | 159 New Church Road BN3 4DB Hove East Sussex | British | 126942900001 | ||||||||||
| REDMAN, Martyn Keith | Secretary | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom | 205801330001 | |||||||||||
| REDMAN, Martyn Keith | Secretary | 159 New Church Road BN3 4DB Hove East Sussex | British | 45482630002 | ||||||||||
| ABN DIRECT LTD | Secretary | Nile Street BN1 1HW Brighton Nile House East Sussex United Kingdom |
| 194441690001 | ||||||||||
| ABN DIRECT LTD | Secretary | 95 Queens Road BN1 3XE Brighton Claremont House East Sussex United Kingdom |
| 174368020001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| BUTLER, Kevin | Director | 20 Farringdon Street EC4A 4AB London 8th Floor United Kingdom | Ireland | Irish | 257028970001 | |||||||||
| CONSTANTIN, Emine | Director | 20 Farringdon Street EC4A 4AB London 8th Floor United Kingdom | Romania | Romanian | 260007460001 | |||||||||
| KEEN, Michael | Director | 373 Nether Street Finchley N3 1JN London | British | 42684660001 | ||||||||||
| LAWRENCE, Susan Elizabeth | Director | 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom | United Kingdom | British | 201515180001 | |||||||||
| LITTLE, Peter Robert | Director | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom | England | British | 12604010001 | |||||||||
| MAKAKOVA, Petrina | Director | 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom | Poland | Bulgarian | 225811950001 | |||||||||
| REDMAN, Martyn Keith | Director | 159 New Church Road BN3 4DB Hove East Sussex | England | British | 45482630002 | |||||||||
| SCARBOROUGH, Howard Edward | Director | St Andrew Street EC4A 3AE London 6 United Kingdom | United Kingdom | British | 225718640001 | |||||||||
| SENGUPTA, Samuel | Director | 20 Farringdon Street EC4A 4AB London 8th Floor United Kingdom | Ireland | British | 260007470001 | |||||||||
| ABN DIRECT LTD | Director | Nile Street BN1 1HW Brighton Nile House East Sussex England |
| 193468290001 | ||||||||||
| CURRENCY DIRECT LTD | Director | Lyndean House 43-46 Queens Road BN1 3XB Brighton East Sussex | 74131300001 | |||||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of VAT INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tmf Vat Services Ltd | Apr 27, 2018 | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Martyn Keith Redman | Apr 06, 2016 | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does VAT INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 31, 2017 Delivered On Jun 07, 2017 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Jul 18, 2003 Delivered On Jul 19, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0