| Company Name | Vacroft Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03358558 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 1997(27 years ago) |
| Dissolution Date | 25 January 2000 (24 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jorge Norberto Cerrotta |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | Argentinian |
| Status | Closed |
| Appointed | 18 July 1997(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (closed 25 January 2000) |
| Role | Company Director |
| Correspondence Address | 25 Ole Mayo No 158 5th Floor Buenos Aires 1002 Foreign |
| Director Name | Martine Juliette Haggiag |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 16 October 1997(5 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 20 January 1999) |
| Role | Lawyer |
| Correspondence Address | 5 Rue De Boccador 75008 Paris France Foreign |
| Secretary Name | Adam Charles Edward Peake |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1997(5 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 28 January 1999) |
| Role | Company Director |
| Correspondence Address | 21 Enmore Gardens East Sheen London SW14 8RF |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 23 April 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Fairmays Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 1997(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 months (resigned 16 October 1997) |
| Correspondence Address | 2nd Floor 16 Berkeley Street London W1X 5AE |
Location
| Registered Address | 11 Duke Street London SW1Y 6BN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 25 January 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 March 1999 | Director resigned (1 page) |
| 8 February 1999 | Ad 14/10/97--------- £ si 9300@1 (2 pages) |
| 8 February 1999 | Secretary resigned (1 page) |
| 8 February 1999 | Ad 19/12/97--------- £ si 9000@1 (2 pages) |
| 29 December 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 23 December 1998 | Registered office changed on 23/12/98 from: 4TH floor 97 jermyn street london SW1 (1 page) |
| 23 December 1998 | Return made up to 23/04/98; full list of members (6 pages) |
| 20 October 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 1998 | Secretary resigned (1 page) |
| 10 March 1998 | New secretary appointed (2 pages) |
| 25 November 1997 | New secretary appointed (1 page) |
| 25 November 1997 | New director appointed (2 pages) |
| 22 October 1997 | New director appointed (2 pages) |
| 21 October 1997 | £ nc 100/1000000 22/07/97 (1 page) |
| 21 October 1997 | Resolutions
|
| 21 October 1997 | Ad 23/07/97--------- £ si 54990@1=54990 £ ic 25010/80000 (2 pages) |
| 21 October 1997 | Ad 16/09/97--------- £ si 25000@1=25000 £ ic 10/25010 (2 pages) |
| 21 October 1997 | Registered office changed on 21/10/97 from: 16 berkeley street london W1X 5AE (1 page) |
| 23 July 1997 | Registered office changed on 23/07/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
| 23 July 1997 | Secretary resigned;director resigned (1 page) |
| 23 July 1997 | Accounting reference date extended from 30/04/98 to 30/06/98 (1 page) |
| 23 July 1997 | Ad 18/07/97--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 23 July 1997 | Director resigned (1 page) |
| 23 April 1997 | Incorporation (18 pages) |