VECTOR EUROPE LIMITED
Overview
| Company Name | VECTOR EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04351456 |
| 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 VECTOR EUROPE LIMITED?
- (5248) /
Where is VECTOR EUROPE LIMITED located?
| Registered Office Address | 2nd Floor Hygeia House 66 College Road HA1 1BE Harrow Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VECTOR EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIMEGUILD LIMITED | Jan 11, 2002 | Jan 11, 2002 |
What are the latest accounts for VECTOR EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for VECTOR EUROPE 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 | 4 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 1 pages | AA | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 11, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Mar 31, 2009 | 2 pages | AA | ||||||||||
Accounts made up to Mar 31, 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2007 | 1 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2006 | 17 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Mar 31, 2005 | 16 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 244 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Mar 31, 2004 | 15 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of VECTOR EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KARUNAKARAN, Ronald | Director | 5355 Marblewood Drive Mississauga Ontario L5v 2l9 Canada | Sri Lankan | Director | 105943720001 | |||||
| THADANI, Mohan Jawah Armal | Director | 37 Nova Scotia Road Brampton L6Y 5K5 Ontario Canada Canada | British | Company Director | 83148690002 | |||||
| EZECHIELS, Alfred Andrew | Secretary | 37 Havelock Street Toronto Ontario M6h 3b3 Canada | Canadian | Director | 80046760001 | |||||
| KARUNAKARAN, Ronald | Secretary | 5355 Marblewood Drive Mississauga Ontario L5v 2l9 Canada | Sri Lankan | Director | 105943720001 | |||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900023560001 | |||||||
| EZECHIELS, Alfred Andrew | Director | 37 Havelock Street Toronto Ontario M6h 3b3 Canada | Canadian | Director | 80046760001 | |||||
| QUIGLEY, Stephen Paul | Director | 235 Mccraney Street West Oakville Ontario L6h 8a9 Canada | Canadian | Director | 80046880001 | |||||
| SDG REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900023550001 |
Does VECTOR EUROPE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 28, 2003 Delivered On Dec 02, 2003 | Outstanding | 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