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VICOS LTD

VICOS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameVICOS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05597997
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of VICOS LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is VICOS LTD located?

    Registered Office Address
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VICOS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for VICOS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pagesLIQ13

    Registered office address changed from Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom to The Shard 32 London Bridge Street London SE1 9SG on Sep 07, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		6 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 18, 2021

    		LRESSP

    Accounts for a small company made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Oct 20, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Royal Pavilion Welleslet Road Aldershot Hampshire GU11 1PZ United Kingdom to Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ on Jun 29, 2020

    		1 pagesAD01

    Registered office address changed from 89 Spa Road London SE16 3SG United Kingdom to Royal Pavilion Welleslet Road Aldershot Hampshire GU11 1PZ on Apr 02, 2020

    		1 pagesAD01

    Current accounting period extended from Dec 31, 2019 to Mar 31, 2020

    		1 pagesAA01

    Appointment of Mr Michael Charles Woodfine as a director on Nov 08, 2019

    		2 pagesAP01

    Appointment of Mr Shailesh Murali as a director on Nov 08, 2019

    		2 pagesAP01

    Termination of appointment of Dominic Samuel Alexander Peskin as a director on Nov 08, 2019

    		1 pagesTM01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Confirmation statement made on Oct 20, 2019 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		9 pagesAA

    Termination of appointment of Rahul Mehta as a director on Apr 24, 2019

    		1 pagesTM01

    Appointment of Steven Mark Peskin as a director on Apr 24, 2019

    		2 pagesAP01

    Termination of appointment of Chi Chung Wong as a director on Apr 24, 2019

    		1 pagesTM01

    Confirmation statement made on Oct 20, 2018 with updates

    		4 pagesCS01

    Director's details changed for Mr Rahul Mehta on Oct 01, 2018

    		2 pagesCH01

    Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR to 89 Spa Road London SE16 3SG on Dec 11, 2018

    		1 pagesAD01

    Change of details for Virtual Clarity Limited as a person with significant control on Dec 03, 2018

    		2 pagesPSC05

    Accounts for a small company made up to Dec 31, 2017

    		10 pagesAA
    View All Filings

    Who are the officers of VICOS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURALI, Shailesh
    1775 Tysons Blvd.
    Mclean, Va 22102
    Dxc Technology
    United States
    		Director
    1775 Tysons Blvd.
    Mclean, Va 22102
    Dxc Technology
    United States
    		United StatesAmericanHead, M&A And Strategy264819890001
    PESKIN, Steven Mark
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		Director
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		EnglandEnglishCompany Director112151830001
    WOODFINE, Michael Charles
    Wellesley Road
    GU11 1PZ Aldershot
    Royal Pavilion
    Hampshire
    England
    		Director
    Wellesley Road
    GU11 1PZ Aldershot
    Royal Pavilion
    Hampshire
    England
    		United KingdomBritishVp, Legal - Ukiimea208597210001
    RAJA, Sanjiv Vinod, Mister
    1 Kings Close
    HA6 3SB Northwood
    Middlesex
    		Secretary
    1 Kings Close
    HA6 3SB Northwood
    Middlesex
    		BritishVirtualisation Specialist112703880001
    M W DOUGLAS & COMPANY LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HP London
    		Nominee Secretary
    Regent House
    316 Beulah Hill
    SE19 3HP London
    		900007890001
    MEHTA, Rahul
    Spa Road
    SE16 3SG London
    89
    United Kingdom
    		Director
    Spa Road
    SE16 3SG London
    89
    United Kingdom
    		EnglandBritishCompany Director40581870002
    PESKIN, Dominic Samuel Alexander
    Spa Road
    SE16 3SG London
    89
    United Kingdom
    		Director
    Spa Road
    SE16 3SG London
    89
    United Kingdom
    		EnglandBritishCompany Director193848760001
    WONG, Chi Chung
    Mayfield Road
    Walton On Thames
    KT12 5HZ Surrey
    55 Roydon Court
    United Kingdom
    		Director
    Mayfield Road
    Walton On Thames
    KT12 5HZ Surrey
    55 Roydon Court
    United Kingdom
    		United KingdomBritishNone131133450001
    DOUGLAS NOMINEES LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HF London
    		Nominee Director
    Regent House
    316 Beulah Hill
    SE19 3HF London
    		900007880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VICOS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Mark Peskin
    Raven Wharf
    Lafone Street
    SE1 2LR London
    11
    		Apr 06, 2016
    Raven Wharf
    Lafone Street
    SE1 2LR London
    11
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Spa Road
    SE16 3SG London
    89
    United Kingdom
    		Apr 06, 2016
    Spa Road
    SE16 3SG London
    89
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number06759870
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does VICOS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Nov 22, 2011
    Delivered On Dec 09, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Rent deposit of £1,950.
    Persons Entitled
    • S Hille & Co (Holdings) Limited
    Transactions
    • Dec 09, 2011Registration of a charge (MG01)
    • Oct 31, 2019Satisfaction of a charge (MR04)
    All assets debenture
    Created On Sep 23, 2010
    Delivered On Sep 25, 2010
    		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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • Sep 25, 2010Registration of a charge (MG01)
    • Feb 24, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does VICOS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 18, 2021Commencement of winding up
    Jan 17, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Edward Robert Bines
    Kroll Advisory Ltd The Shard 32 London Bridge Street
    SE1 9SG London
    		practitioner
    Kroll Advisory Ltd The Shard 32 London Bridge Street
    SE1 9SG London
    Paul David Williams
    The Shard, 32 London Bridge Street
    SE1 9SG London
    		practitioner
    The Shard, 32 London Bridge Street
    SE1 9SG London
    View Detailed Information on Insolvency Cases

    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