Company NameVincit Enterprises Limited
Company StatusDissolved
Company Number03417936
CategoryPrivate Limited Company
Incorporation Date12 August 1997(26 years, 7 months ago)
Dissolution Date2 July 2002 (21 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJennifer Natalie Gilbert
Date of BirthDecember 1970 (Born 53 years ago)
NationalityCanadian
StatusClosed
Appointed12 August 1997(same day as company formation)
RoleSports Programme Developer
Correspondence Address374 Coverwood Park Ne
Calgary Alberta
T3k 4ti
Foreign
Canada
Director NameGraeme Maxwell Keith
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed12 August 1997(same day as company formation)
RoleConsulting Mathematician
Correspondence AddressHelsesgade 10
2100 Koebenhaven Oe
Denmark
Foreign
Secretary NameJoyce Ethel Keith
NationalityBritish
StatusClosed
Appointed12 August 1997(same day as company formation)
RoleRetired
Correspondence Address901, 300 Meredith Road Ne
Calgary
Alberta
Canada T2p 7a8
Foreign
Director NameDavid Roger Keith
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed12 August 1997(same day as company formation)
RoleCompany Director
Correspondence Address4 Castle Keep
London Road
Reigate
Surrey
RH2 9PU
Director NameJoyce Ethel Keith
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed12 August 1997(same day as company formation)
RoleRetired
Correspondence Address4 Castle Keep
London Road
Reigate
Surrey
RH2 9PU
Director NameLufmer Limited (Corporation)
StatusResigned
Appointed12 August 1997(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW
Secretary NameSemken Limited (Corporation)
StatusResigned
Appointed12 August 1997(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW

Location

Registered Address5th Floor
7-10 Chandos Street
London
W1M 9DE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth£275
Cash£15,589
Current Liabilities£36,700

Accounts

Latest Accounts31 December 1999 (24 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

2 July 2002Final Gazette dissolved via voluntary strike-off (1 page)
12 March 2002First Gazette notice for voluntary strike-off (1 page)
31 January 2002Application for striking-off (2 pages)
10 December 2001Return made up to 12/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
17 November 2000Return made up to 12/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
31 August 2000Accounts for a small company made up to 31 December 1999 (5 pages)
9 September 1999Return made up to 12/08/99; full list of members (5 pages)
10 June 1999Ad 24/07/98--------- £ si 98@1 (2 pages)
10 June 1999Accounts for a small company made up to 31 December 1998 (6 pages)
4 September 1998Return made up to 12/08/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
31 October 1997New director appointed (2 pages)
31 October 1997New director appointed (2 pages)
31 October 1997Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
31 October 1997Ad 12/08/97--------- £ si 1@1=1 £ ic 1/2 (2 pages)
31 October 1997New secretary appointed;new director appointed (2 pages)
31 October 1997Registered office changed on 31/10/97 from: 5TH floor 7/10 chandos street london W1M 9DE (1 page)
31 October 1997New director appointed (2 pages)
28 August 1997Registered office changed on 28/08/97 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
28 August 1997Director resigned (1 page)
28 August 1997Secretary resigned (1 page)
20 August 1997Nc inc already adjusted 12/08/97 (1 page)
20 August 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
12 August 1997Incorporation (14 pages)