VANCO NET DIRECT LIMITED
Overview
| Company Name | VANCO NET DIRECT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05908164 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VANCO NET DIRECT LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is VANCO NET DIRECT LIMITED located?
| Registered Office Address | World Business Centre 2 Newall Road TW6 2SF Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VANCO NET DIRECT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for VANCO NET DIRECT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Victor Silkin as a director on Mar 30, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Victor Silkin as a director on Nov 27, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dermot Lucey as a director on Nov 27, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew Peter Goldie as a director on Jul 31, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Dermot Lucey as a director on Jul 31, 2020 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Sovereign Court 635 Sipson Road Sipson West Drayton Middlesex UB7 0JE United Kingdom to World Business Centre 2 Newall Road Middlesex TW6 2SF on Jun 11, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Termination of appointment of Bolaji Moruf Taiwo as a secretary on Oct 19, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 24, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Andrew Peter Goldie on Aug 11, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Bolaji Moruf Taiwo on Aug 11, 2016 | 1 pages | CH03 | ||||||||||
Registered office address changed from Units 5 & 6 Great West Plaza Riverbank Way Brentford Middlesex England TW8 9RE to Sovereign Court 635 Sipson Road Sipson West Drayton Middlesex UB7 0JE on May 17, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 12 pages | AA | ||||||||||
Annual return made up to Aug 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Andrew Peter Goldie as a director on Jan 08, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Pramod Garg as a director on Jan 08, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of VANCO NET DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DYDE, Stephen David | Secretary | Field House Church Lane, Hailey OX29 9UD Witney | British | 64722680004 | ||||||
| TAIWO, Bolaji Moruf | Secretary | 635 Sipson Road Sipson UB7 0JE West Drayton Sovereign Court Middlesex United Kingdom | 176585910001 | |||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 | |||||||
| CHURCHILL, Wayne Winston | Director | Taunton House Freeland OX28 8AQ Witney Oxfordshire | England | South African | 155037400001 | |||||
| GADODIA, Anil Mahabir Prasad | Director | Alliance Close HA0 2NG Wembley 35 Middlesex | United Kingdom | Indian | 154543510001 | |||||
| GARG, Pramod, Mr. | Director | Riverbank Way TW8 9RE Brentford Units 1-2 Graet West Plaza Middlesex United Kingdom | England | Indian | 160559900002 | |||||
| GOLDIE, Andrew Peter | Director | 635 Sipson Road Sipson UB7 0JE West Drayton Sovereign Court Middlesex United Kingdom | England | British | 193929940001 | |||||
| HARGREAVES, Simon John | Director | Hunters House Bridge Road Ickford HP18 9HU Aylesbury | United Kingdom | British | 41261280006 | |||||
| JOHNSTON, Peter Douglas | Director | Peters Lane HP27 OLQ Whiteleaf Tanglewood Bucks | England | British | 138015860001 | |||||
| LUCEY, Dermot, Mr. | Director | Newall Road TW6 2SF Middlesex World Business Centre 2 United Kingdom | Ireland | Irish | 272597180001 | |||||
| MALHOTRA, Harsh, Mr. | Director | Gulmohar Road Jvpd Scheme, Juhu 400 049 Mumbai Ideal Apartments Society, Flat No.6 India | India | Indian | 130917720001 | |||||
| SAUER, Michael Paul | Director | East 89 Street New York 45 Ny 10128 United States Of America | American | 136181750001 | ||||||
| SILKIN, Victor, Mr. | Director | Newall Road TW6 2SF Middlesex World Business Centre 2 United Kingdom | United Kingdom | British | 277396730001 | |||||
| THOMPSON, Mark James | Director | Pink Lane SN16 9DS Charlton The Sawmills Wiltshire | United Kingdom | British | 136456200001 | |||||
| TIMPANY, Edward Allen | Director | Hazeley House Hazeley Heath RG27 8LT Hartley Wintney Hampshire | United Kingdom | British | 8440520001 |
What are the latest statements on persons with significant control for VANCO NET DIRECT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 17, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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