HOLVECSO LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHOLVECSO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09690796
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is HOLVECSO LIMITED located?

    Registered Office Address
    82 St John Street
    EC1M 4JN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HOLVECSO LIMITED?

    Previous Company Names
    Company NameFromUntil
    VECTOS HOLDINGS LIMITEDJul 17, 2015Jul 17, 2015

    What are the latest filings for HOLVECSO 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

    Termination of appointment of David Robert Bird as a director on Jul 17, 2015

    1 pagesTM01

    Appointment of Mr Jeremy Rogers as a director on Jul 17, 2015

    2 pagesAP01

    Certificate of change of name

    Company name changed vectos holdings LIMITED\certificate issued on 12/08/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 12, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 07, 2015

    RES15

    Resolutions

    Resolutions
    28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 17, 2015

    Model articles adopted

    MODEL ARTICLES
    capitalJul 17, 2015

    Statement of capital on Jul 17, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of HOLVECSO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROGERS, Jeremy
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    Director
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    EnglandBritish175824320001
    BIRD, David Robert
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    Director
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    United KingdomBritish39452320002

    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