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VECTRA (MIDDLE EAST) LIMITED
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VECTRA (MIDDLE EAST) LIMITED: Filings

    • Overview

    Company NameVECTRA (MIDDLE EAST) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04778774
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for VECTRA (MIDDLE EAST) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    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 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 11, 2024

    		LRESSP

    Confirmation statement made on May 23, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		23 pagesAA

    Confirmation statement made on May 23, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		25 pagesAA

    Confirmation statement made on May 23, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Irfan Gani as a secretary on May 01, 2022

    		2 pagesAP03

    Termination of appointment of Carolyn Gaye Jones as a secretary on May 01, 2022

    		1 pagesTM02

    Full accounts made up to Dec 31, 2020

    		21 pagesAA

    Director's details changed for Dr. Kamiran Ibrahim on Jun 14, 2021

    		2 pagesCH01

    Change of details for Arcadis (Uk) Limited as a person with significant control on Jun 14, 2021

    		2 pagesPSC05

    Appointment of Mr Irfan Gani as a director on Jun 10, 2021

    		2 pagesAP01

    Termination of appointment of Johannes Gerardus Ijntema as a director on Jun 10, 2021

    		1 pagesTM01

    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 pagesAD01

    Confirmation statement made on May 23, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		20 pagesAA

    Confirmation statement made on May 28, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		21 pagesAA

    Confirmation statement made on May 28, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		19 pagesAA
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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