Vectis Veritas Limited

Company Name	Vectis Veritas Limited
Company Status	Dissolved
Company Number	04042068
Category	Private Limited Company
Incorporation Date	27 July 2000(23 years, 9 months ago)
Dissolution Date	16 March 2010 (14 years, 1 month ago)
Previous Name	It - Hot Limited

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	Mrs Sally Margaret Hornsey
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Eremue 8 The Avenue Hampton Middlesex TW12 3RS

Secretary Name	Nicholas John Hornsey
Nationality	British
Status	Closed
Appointed	27 July 2000(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Eremue 8 The Avenue Hampton Middlesex TW12 3RS

Director Name	Nicholas John Hornsey
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2004(4 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (closed 16 March 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Eremue 8 The Avenue Hampton Middlesex TW12 3RS

Director Name	Mr Dusan Cosic
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	159 Church Road Teddington Middlesex TW11 8QH

Secretary Name	Dubravka Kokot
Nationality	British
Status	Resigned
Appointed	27 July 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 The Square Peabody Estate London W6 9PX

Location

Registered Address	8 The Avenue Hampton Middlesex TW12 3RS
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton North
Built Up Area	Greater London

Accounts

Latest Accounts	31 July 2006 (17 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

16 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
16 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
11 August 2008	Return made up to 27/07/08; full list of members (3 pages)
11 August 2008	Return made up to 27/07/08; full list of members (3 pages)
1 August 2007	Return made up to 27/07/07; full list of members (3 pages)
1 August 2007	Return made up to 27/07/07; full list of members (3 pages)
21 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
21 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
8 September 2006	Return made up to 27/07/06; full list of members (2 pages)
8 September 2006	Return made up to 27/07/06; full list of members (2 pages)
1 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
1 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
16 August 2005	Return made up to 27/07/05; full list of members (2 pages)
16 August 2005	Return made up to 27/07/05; full list of members (2 pages)
17 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
17 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
3 March 2005	Company name changed it - hot LIMITED\certificate issued on 03/03/05 (2 pages)
3 March 2005	Company name changed it - hot LIMITED\certificate issued on 03/03/05 (2 pages)
8 October 2004	New director appointed (2 pages)
8 October 2004	New director appointed (2 pages)
23 August 2004	Return made up to 27/07/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 August 2004	Return made up to 27/07/04; full list of members (6 pages)
28 May 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
28 May 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
26 August 2003	Return made up to 27/07/03; full list of members (6 pages)
26 August 2003	Return made up to 27/07/03; full list of members (6 pages)
27 May 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
27 May 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
15 August 2002	Return made up to 27/07/02; full list of members (6 pages)
15 August 2002	Return made up to 27/07/02; full list of members (6 pages)
21 June 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
21 June 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
24 October 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
24 October 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
13 August 2001	Return made up to 27/07/01; full list of members (6 pages)
13 August 2001	Return made up to 27/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 August 2000	New secretary appointed (2 pages)
30 August 2000	New secretary appointed (2 pages)
30 August 2000	Registered office changed on 30/08/00 from: 159 church road teddington middlesex TW11 8QH (1 page)
30 August 2000	New director appointed (2 pages)
30 August 2000	Registered office changed on 30/08/00 from: 159 church road teddington middlesex TW11 8QH (1 page)
30 August 2000	New director appointed (2 pages)
4 August 2000	Secretary resigned (1 page)
4 August 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
4 August 2000	Secretary resigned (1 page)
27 July 2000	Incorporation (21 pages)

Vectis Veritas Limited

Business Activity

Directors

Location

Accounts

Filing History

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