| Company Name | Vextm Limited |
|---|---|
| Director | Michael Garth Notley |
| Company Status | Dissolved |
| Company Number | 02642670 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 1991(32 years, 7 months ago) |
| Previous Name | Inovex Technology Marketing Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Dr Michael Garth Notley |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 1991(1 month, 3 weeks after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Sparrow Grove Southdown Road Shawford Winchester Hampshire SO21 2BY |
| Secretary Name | Mr David John Bryant |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 03 February 1994(2 years, 5 months after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | North Houghton Mill Stockbridge Hants SO20 6LF |
| Director Name | Mr John Robert D'Silva |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1991(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 25 September 1996) |
| Role | Commercial Director |
| Correspondence Address | 150 Tavistock Road Fleet Hampshire GU13 8HG |
| Secretary Name | Richard John Llewellyn Eatwell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1991(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 03 February 1994) |
| Role | Company Director |
| Correspondence Address | Ranmore Beech Avenue Effingham Leatherhead Surrey KT24 5PJ |
| Director Name | Breams Corporate Services (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 1991(same day as company formation) |
| Correspondence Address | 16 Bedford Street Covent Garden London WC2E 9HF |
| Director Name | Breams Registrars And Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 1991(same day as company formation) |
| Correspondence Address | 52 Bedford Row London WC1R 4LR |
| Secretary Name | Breams Registrars And Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 1991(same day as company formation) |
| Correspondence Address | 52 Bedford Row London WC1R 4LR |
Location
| Registered Address | PO Box 2653 66 Wigmore Street London W1A 3RT |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 14 March 1999 | Dissolved (1 page) |
|---|---|
| 14 December 1998 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 6 October 1998 | Liquidators statement of receipts and payments (5 pages) |
| 16 June 1998 | Registered office changed on 16/06/98 from: avebury house st peter street winchester hampshire S023 8BN (1 page) |
| 8 April 1998 | Liquidators statement of receipts and payments (5 pages) |
| 14 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 18 October 1996 | Resolutions
|
| 18 October 1996 | Appointment of a voluntary liquidator (2 pages) |
| 9 October 1996 | Director resigned (1 page) |
| 27 September 1996 | Company name changed inovex technology marketing limi ted\certificate issued on 27/09/96 (2 pages) |
| 22 November 1995 | Accounting reference date extended from 30/11 to 31/05 (1 page) |
| 6 September 1995 | Return made up to 03/09/95; full list of members (6 pages) |
| 3 May 1995 | Full accounts made up to 30 November 1994 (11 pages) |