VANGUARD SOLUTIONS LIMITED

VANGUARD SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameVANGUARD SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07647068
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VANGUARD SOLUTIONS LIMITED?

    • Private security activities (80100) / Administrative and support service activities

    Where is VANGUARD SOLUTIONS LIMITED located?

    Registered Office Address
    c/o MERLIN HANBURY TENISON
    31 Down House
    297 Wandsworth Bridge Road
    SW6 2NY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VANGUARD SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2012

    What is the status of the latest annual return for VANGUARD SOLUTIONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for VANGUARD SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to May 23, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2013

    Statement of capital on Jul 10, 2013

    • Capital: GBP 2
    SH01

    Registered office address changed from * C/O Merlin Hanbury Tenison 31 Down House 297 Wandsworth Bridge Road London SW6 2NY United Kingdom* on Feb 25, 2013

    1 pagesAD01

    Registered office address changed from * C/O Mr Niall Archibald Flat 3 114 Trinity Road London SW17 7RL United Kingdom* on Feb 25, 2013

    1 pagesAD01

    Accounts for a dormant company made up to May 31, 2012

    2 pagesAA

    Annual return made up to May 23, 2012 with full list of shareholders

    4 pagesAR01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 25, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of VANGUARD SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARCHIBALD, Niall
    c/o Merlin Hanbury Tenison
    Down House
    297 Wandsworth Bridge Road
    SW6 2NY London
    31
    United Kingdom
    Secretary
    c/o Merlin Hanbury Tenison
    Down House
    297 Wandsworth Bridge Road
    SW6 2NY London
    31
    United Kingdom
    160326780001
    ARCHIBALD, Niall Alexander
    c/o Merlin Hanbury Tenison
    Down House
    297 Wandsworth Bridge Road
    SW6 2NY London
    31
    United Kingdom
    Director
    c/o Merlin Hanbury Tenison
    Down House
    297 Wandsworth Bridge Road
    SW6 2NY London
    31
    United Kingdom
    United KingdomBritishDirector160326760001
    HANBURY-TENISON, Merlin
    c/o Merlin Hanbury Tenison
    Down House
    297 Wandsworth Bridge Road
    SW6 2NY London
    31
    United Kingdom
    Director
    c/o Merlin Hanbury Tenison
    Down House
    297 Wandsworth Bridge Road
    SW6 2NY London
    31
    United Kingdom
    EnglandBritishDirector160326770001

    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