VECTRA (MIDDLE EAST) LIMITED
Overview
| Company Name | VECTRA (MIDDLE EAST) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04778774 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VECTRA (MIDDLE EAST) LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is VECTRA (MIDDLE EAST) LIMITED located?
| Registered Office Address | 26 Stroudley Road BN1 4BH Brighton East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VECTRA (MIDDLE EAST) LIMITED?
| Company Name | From | Until |
|---|---|---|
| VECTRA TECHNOLOGIES LIMITED | May 28, 2003 | May 28, 2003 |
What are the latest accounts for VECTRA (MIDDLE EAST) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for VECTRA (MIDDLE EAST) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 23, 2024 |
What are the latest filings for VECTRA (MIDDLE EAST) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Registered office address changed from 80 Fenchurch Street London EC3M 4BY England to 26 Stroudley Road Brighton East Sussex BN1 4BH on Sep 24, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Irfan Gani as a secretary on May 01, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Carolyn Gaye Jones as a secretary on May 01, 2022 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||||||
Director's details changed for Dr. Kamiran Ibrahim on Jun 14, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Arcadis (Uk) Limited as a person with significant control on Jun 14, 2021 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Irfan Gani as a director on Jun 10, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Johannes Gerardus Ijntema as a director on Jun 10, 2021 | 1 pages | TM01 | ||||||||||
Registered office address changed from Arcadis House 34 York Way London N1 9AB England to 80 Fenchurch Street London EC3M 4BY on Jun 17, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||||||||||
Confirmation statement made on May 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||||||||||
Confirmation statement made on May 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 19 pages | AA | ||||||||||
Who are the officers of VECTRA (MIDDLE EAST) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GANI, Irfan | Secretary | Stroudley Road BN1 4BH Brighton 26 East Sussex | 296459970001 | |||||||
| GANI, Irfan | Director | Stroudley Road BN1 4BH Brighton 26 East Sussex | Saudi Arabia | British | 285149120001 | |||||
| IBRAHIM, Kamiran, Dr. | Director | Stroudley Road BN1 4BH Brighton 26 East Sussex | United Arab Emirates | British | 236019790002 | |||||
| DUNCOMBE, Fiona Margaret | Secretary | 34 York Way N1 9AB London Arcadis House England | 174676170001 | |||||||
| JONES, Carolyn Gaye | Secretary | Fenchurch Street EC3M 4BY London 80 England | 218346980001 | |||||||
| LANDER, Nicholas Paul | Secretary | Silver Howe 6 Ryders Langton Green TN3 0DX Tunbridge Wells Kent | British | 75197190003 | ||||||
| SMITH, Andrew Peter | Secretary | Craven Court Willie Snaith Road CB8 7FA Newmarket 2 Suffolk | British | 126244190001 | ||||||
| HAMMONDS SECRETARIES LIMITED | Secretary | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 67382580008 | |||||||
| VECTRA GROUP LIMITED | Secretary | 310 Europa Boulevard WA5 7YQ Warrington | 97084820001 | |||||||
| BARRETT, Darren Roy | Director | Craven Court Willie Snaith Road CB8 7FA Newmarket 2 Suffolk | United Kingdom | British | 125083990001 | |||||
| BROOKES, Alan Geoffrey | Director | 34 York Way N1 9AB London Arcadis House England | England | British | 141385140004 | |||||
| BROOKS, Keith Lawrence | Director | 34 York Way N1 9AB London Echq | England | British | 174928960001 | |||||
| CARROLL, Michael Dennis | Director | Craven Court Willie Snaith Road CB8 7FA Newmarket 2 Suffolk | United Kingdom | American | 159854620002 | |||||
| CLARK, Anne Rosemary | Director | 34 York Way N1 9AB London Arcadis House England | England | British | 205075590001 | |||||
| HUGHES, William David Richard | Director | 2 Green Lane Houghton CA3 0NT Carlisle Cumbria | British | 96575430001 | ||||||
| IJNTEMA, Johannes Gerardus | Director | Fenchurch Street EC3M 4BY London 80 England | United Arab Emirates | Australian | 200566960001 | |||||
| LANDER, Jonathan Edward | Director | 1 Randolph Road W9 1AN London | British | 56527950001 | ||||||
| LANDER, Nicholas Paul | Director | Silver Howe 6 Ryders Langton Green TN3 0DX Tunbridge Wells Kent | United Kingdom | British | 75197190003 | |||||
| MILLER, Hugh | Director | Woodlea Wartle AB51 5BA Inverurie Aberdeenshire | United Kingdom | British | 109970650001 | |||||
| NEAL, Timothy | Director | 34 York Way N1 9AB London Echq United Kingdom | England | British | 134660430001 | |||||
| REID, Graham Matthew | Director | 34 York Way N1 9AB London Arcadis House England | Uae | British | 218487030001 | |||||
| SMITH, Andrew Peter | Director | 34 York Way N1 9AB London Echq United Kingdom | England | British | 126244190002 | |||||
| VINCE, Peter John | Director | Craven Court Willie Snaith Road CB8 7FA Newmarket 2 Suffolk | United Kingdom | British | 72493100004 | |||||
| WILLIAMS, John Huw | Director | 34 York Way N1 9AB London Arcadis House England | Uae | British | 174959950001 | |||||
| YOUELL, Philip Anthony | Director | 34 York Way N1 9AB London Echq United Kingdom | England | British | 90605240007 | |||||
| HAMMONDS DIRECTORS LIMITED | Director | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 73774730003 | |||||||
| VECTRA GROUP LIMITED | Director | 310 Europa Boulevard WA5 7YQ Warrington | 97084820001 | |||||||
| VECTRA PARTNERS LIMITED | Director | 310 Europa Boulevard WA5 7YQ Warrington | 97084660001 |
Who are the persons with significant control of VECTRA (MIDDLE EAST) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arcadis (Uk) Limited | Apr 06, 2016 | Fenchurch Street EC3M 4BY London 80 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does VECTRA (MIDDLE EAST) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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