Vectar Investments Limited

Company Name	Vectar Investments Limited
Company Status	Dissolved
Company Number	04173048
Category	Private Limited Company
Incorporation Date	6 March 2001(23 years, 1 month ago)
Dissolution Date	10 June 2014 (9 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Mario Gabriele Albera
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Italian
Status	Closed
Appointed	01 October 2010(9 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (closed 10 June 2014)
Role	Consultant
Country of Residence	Switzerland
Correspondence Address	25 Canada Square 33rd Floor London E14 5LQ

Secretary Name	Federica Bertollini
Status	Closed
Appointed	02 January 2012(10 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (closed 10 June 2014)
Role	Company Director
Correspondence Address	25 Canada Square 33rd Floor London E14 5LQ

Director Name	Martin John Sandle
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2001(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Wistaria St John's Road St Peter Port Guernsey Channel Islands GY1 1WZ

Secretary Name	David Jeffrey Naylor
Nationality	British
Status	Resigned
Appointed	06 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	La Cachette Rue De La Cache St Sampsons Guernsey GY2 4AQ

Director Name	Mrs Bertha Helen Cole
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2004(3 years, 2 months after company formation)
Appointment Duration	3 years (resigned 08 June 2007)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Le Petit Douaire Sark GY9 0SB

Director Name	Patricia Louise Erskine Falle
Date of Birth	May 1934 (Born 90 years ago)
Nationality	Canadian
Status	Resigned
Appointed	12 May 2004(3 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2008)
Role	Company Director
Correspondence Address	Le Petit Douaire Sark GY9 0SB

Director Name	Mr Karim El Haimri
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Moroccan
Status	Resigned
Appointed	26 September 2008(7 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 June 2010)
Role	Company Director
Country of Residence	Morocco
Correspondence Address	52 Rue Omar Riffi, Mers Sultan Casablanca 20500

Director Name	Ms Brenda Patricia Cocksedge
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(9 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 July 2013)
Role	Consultant
Country of Residence	UAE
Correspondence Address	33rd Floor 25 Canada Square London E14 5LQ

Director Name	Mr Joseph Pierre Benoit Giblot Ducray
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Mauritian
Status	Resigned
Appointed	10 July 2013(12 years, 4 months after company formation)
Appointment Duration	5 days (resigned 15 July 2013)
Role	Consultant
Country of Residence	Mauritius
Correspondence Address	01 Royal Road, Grand Baie, Mauritius Grand Baie Mauritius

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	06 March 2001(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	06 March 2001(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	ICM Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 May 2004(3 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 02 January 2012)
Correspondence Address	33rd Floor 25 Canada Square London E14 5LQ

Director Name	Samson Management Llc (Corporation)
Status	Resigned
Appointed	30 June 2008(7 years, 3 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 26 September 2008)
Correspondence Address	1220 North Market Street Wilmington Delaware 19801 United States

Director Name	Samson Management Llc (Corporation)
Status	Resigned
Appointed	26 September 2008(7 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 March 2012)
Correspondence Address	1220 North Market Street Wilmington Delaware De 19801

Director Name	Samson Management Llc (Corporation)
Status	Resigned
Appointed	26 September 2008(7 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 October 2010)
Correspondence Address	1220 North Market Street Wilmington Delaware De 19801

Location

Registered Address	25 Canada Square 33rd Floor London E14 5LQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Pearwood Management LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£109,561
Cash	£37,210

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

10 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
10 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
25 February 2014	First Gazette notice for compulsory strike-off (1 page)
25 February 2014	First Gazette notice for compulsory strike-off (1 page)
18 November 2013	Registered office address changed from C/O Kgj Company Services Ltd Unit 6 C Mardleybury Road Datchworth Knebworth Hertfordshire SG3 6SG England on 18 November 2013 (1 page)
18 November 2013	Termination of appointment of Joseph Ducray as a director (1 page)
18 November 2013	Registered office address changed from C/O Kgj Company Services Ltd Unit 6 C Mardleybury Road Datchworth Knebworth Hertfordshire SG3 6SG England on 18 November 2013 (1 page)
18 November 2013	Termination of appointment of Joseph Ducray as a director (1 page)
11 July 2013	Appointment of Mr Joseph Pierre Benoit Giblot Ducray as a director (2 pages)
11 July 2013	Termination of appointment of Brenda Cocksedge as a director (1 page)
11 July 2013	Registered office address changed from 33Rd Floor 25 Canada Square London E14 5LQ on 11 July 2013 (1 page)
11 July 2013	Registered office address changed from 33Rd Floor 25 Canada Square London E14 5LQ on 11 July 2013 (1 page)
11 July 2013	Appointment of Mr Joseph Pierre Benoit Giblot Ducray as a director (2 pages)
11 July 2013	Termination of appointment of Brenda Cocksedge as a director (1 page)
8 May 2013	Annual return made up to 6 March 2013 with a full list of shareholders Statement of capital on 2013-05-08 GBP 1 (4 pages)
8 May 2013	Annual return made up to 6 March 2013 with a full list of shareholders Statement of capital on 2013-05-08 GBP 1 (4 pages)
8 May 2013	Annual return made up to 6 March 2013 with a full list of shareholders Statement of capital on 2013-05-08 GBP 1 (4 pages)
30 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 October 2012	Total exemption small company accounts made up to 31 December 2010 (4 pages)
18 October 2012	Total exemption small company accounts made up to 31 December 2010 (4 pages)
2 July 2012	Appointment of Federica Bertollini as a secretary (1 page)
2 July 2012	Termination of appointment of Icm Secretaries Limited as a secretary (1 page)
2 July 2012	Termination of appointment of Icm Secretaries Limited as a secretary (1 page)
2 July 2012	Termination of appointment of Samson Management Llc as a director (1 page)
2 July 2012	Appointment of Federica Bertollini as a secretary (1 page)
2 July 2012	Termination of appointment of Samson Management Llc as a director (1 page)
10 March 2012	Compulsory strike-off action has been discontinued (1 page)
10 March 2012	Compulsory strike-off action has been discontinued (1 page)
8 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
8 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
8 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
2 February 2012	Compulsory strike-off action has been suspended (1 page)
2 February 2012	Compulsory strike-off action has been suspended (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
30 July 2011	Compulsory strike-off action has been discontinued (1 page)
30 July 2011	Compulsory strike-off action has been discontinued (1 page)
27 July 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
27 July 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
27 July 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
19 July 2011	First Gazette notice for compulsory strike-off (1 page)
19 July 2011	First Gazette notice for compulsory strike-off (1 page)
16 December 2010	Termination of appointment of Samson Management Llc as a director (1 page)
16 December 2010	Termination of appointment of Samson Management Llc as a director (1 page)
16 December 2010	Appointment of Mr Mario Gabriele Albera as a director (2 pages)
16 December 2010	Appointment of Mr Mario Gabriele Albera as a director (2 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
12 July 2010	Appointment of Samson Management Llc as a director (2 pages)
12 July 2010	Appointment of Samson Management Llc as a director (2 pages)
2 June 2010	Appointment of Ms Brenda Cocksedge as a director (2 pages)
2 June 2010	Director's details changed for Samson Management Llc on 4 January 2010 (1 page)
2 June 2010	Director's details changed for Samson Management Llc on 4 January 2010 (1 page)
2 June 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
2 June 2010	Secretary's details changed for Icm Secretaries Limited on 4 January 2010 (2 pages)
2 June 2010	Director's details changed for Samson Management Llc on 4 January 2010 (1 page)
2 June 2010	Secretary's details changed for Icm Secretaries Limited on 4 January 2010 (2 pages)
2 June 2010	Secretary's details changed for Icm Secretaries Limited on 4 January 2010 (2 pages)
2 June 2010	Termination of appointment of Karim El Haimri as a director (1 page)
2 June 2010	Termination of appointment of Karim El Haimri as a director (1 page)
2 June 2010	Appointment of Ms Brenda Cocksedge as a director (2 pages)
2 June 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
1 December 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
1 December 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
3 April 2009	Director's change of particulars / karim el haimri / 01/01/2009 (1 page)
3 April 2009	Director's change of particulars / karim el haimri / 01/01/2009 (1 page)
3 April 2009	Return made up to 06/03/09; full list of members (3 pages)
3 April 2009	Return made up to 06/03/09; full list of members (3 pages)
27 January 2009	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
27 January 2009	Director appointed samson management llc (1 page)
27 January 2009	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
27 January 2009	Total exemption small company accounts made up to 31 January 2008 (4 pages)
27 January 2009	Total exemption small company accounts made up to 31 January 2008 (4 pages)
27 January 2009	Director appointed samson management llc (1 page)
20 October 2008	Director appointed mr karim el haimri (1 page)
20 October 2008	Appointment terminated director samson management llc (1 page)
20 October 2008	Director appointed mr karim el haimri (1 page)
20 October 2008	Appointment terminated director samson management llc (1 page)
31 July 2008	Return made up to 06/03/08; full list of members (3 pages)
31 July 2008	Return made up to 06/03/08; full list of members (3 pages)
29 July 2008	Director appointed samson management llc (1 page)
29 July 2008	Appointment terminated director patricia falle (1 page)
29 July 2008	Appointment terminated director patricia falle (1 page)
29 July 2008	Director appointed samson management llc (1 page)
21 November 2007	Registered office changed on 21/11/07 from: 4 warren mews london W1T 6AW (1 page)
21 November 2007	Total exemption full accounts made up to 31 January 2006 (13 pages)
21 November 2007	Total exemption full accounts made up to 31 January 2006 (13 pages)
21 November 2007	Registered office changed on 21/11/07 from: 4 warren mews london W1T 6AW (1 page)
2 November 2007	Total exemption full accounts made up to 31 January 2007 (14 pages)
2 November 2007	Total exemption full accounts made up to 31 January 2007 (14 pages)
17 July 2007	Return made up to 06/03/07; full list of members (2 pages)
17 July 2007	Return made up to 06/03/07; full list of members (2 pages)
10 July 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
28 September 2006	Amended accounts made up to 31 January 2005 (13 pages)
28 September 2006	Amended accounts made up to 31 January 2005 (13 pages)
26 June 2006	Total exemption full accounts made up to 31 January 2005 (12 pages)
26 June 2006	Total exemption full accounts made up to 31 January 2005 (12 pages)
18 April 2006	Return made up to 06/03/06; full list of members (2 pages)
18 April 2006	Return made up to 06/03/06; full list of members (2 pages)
2 December 2005	Delivery ext'd 3 mth 31/01/05 (1 page)
2 December 2005	Delivery ext'd 3 mth 31/01/05 (1 page)
29 March 2005	Return made up to 06/03/05; full list of members (2 pages)
29 March 2005	Return made up to 06/03/05; full list of members (2 pages)
28 February 2005	Total exemption full accounts made up to 31 January 2004 (12 pages)
28 February 2005	Total exemption full accounts made up to 31 January 2004 (12 pages)
26 October 2004	Total exemption full accounts made up to 31 January 2003 (12 pages)
26 October 2004	Total exemption full accounts made up to 31 January 2003 (12 pages)
12 August 2004	New secretary appointed (2 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	New secretary appointed (2 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
11 August 2004	Return made up to 06/03/04; full list of members (6 pages)
11 August 2004	Return made up to 06/03/04; full list of members (6 pages)
19 May 2004	Director resigned (1 page)
19 May 2004	Registered office changed on 19/05/04 from: new gallery house 6 vigo street london W1S 3HF (1 page)
19 May 2004	Director resigned (1 page)
19 May 2004	Secretary resigned (1 page)
19 May 2004	Secretary resigned (1 page)
19 May 2004	Registered office changed on 19/05/04 from: new gallery house 6 vigo street london W1S 3HF (1 page)
20 April 2004	First Gazette notice for compulsory strike-off (1 page)
20 April 2004	First Gazette notice for compulsory strike-off (1 page)
20 April 2004	Strike-off action suspended (1 page)
20 April 2004	Strike-off action suspended (1 page)
24 December 2002	Total exemption full accounts made up to 31 January 2002 (11 pages)
24 December 2002	Total exemption full accounts made up to 31 January 2002 (11 pages)
9 May 2002	Accounting reference date shortened from 31/03/02 to 31/01/02 (1 page)
9 May 2002	Accounting reference date shortened from 31/03/02 to 31/01/02 (1 page)
10 April 2002	Return made up to 06/03/02; full list of members (6 pages)
10 April 2002	Return made up to 06/03/02; full list of members (6 pages)
22 March 2001	New director appointed (3 pages)
22 March 2001	New secretary appointed (2 pages)
22 March 2001	New secretary appointed (2 pages)
22 March 2001	New director appointed (3 pages)
13 March 2001	Director resigned (1 page)
13 March 2001	Registered office changed on 13/03/01 from: suite 17 city business centre lower road london SE16 2XB (1 page)
13 March 2001	Secretary resigned (1 page)
13 March 2001	Registered office changed on 13/03/01 from: suite 17 city business centre lower road london SE16 2XB (1 page)
13 March 2001	Secretary resigned (1 page)
13 March 2001	Director resigned (1 page)
6 March 2001	Incorporation (11 pages)
6 March 2001	Incorporation (11 pages)

Vectar Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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