| Company Name | Vectornet Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04413748 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2002(22 years, 1 month ago) |
| Dissolution Date | 18 January 2005 (19 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | John Arthur Armstrong |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2002(same day as company formation) |
| Role | IT Consultancy |
| Correspondence Address | 314 Cable Street Shadwell London E1 0AE |
| Secretary Name | Seok Kee Ng |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 10 April 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 314 Cable Street Shadwell London E1 0AE |
| Director Name | A.C. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2002(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | A.C. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2002(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 314 Cable Street London E1 0AE |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Shadwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1,887 |
| Current Liabilities | £1,897 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 18 January 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 24 August 2004 | Director resigned (1 page) |
| 24 August 2004 | Secretary resigned (1 page) |
| 23 August 2004 | Application for striking-off (1 page) |
| 10 June 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 10 June 2004 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 20 November 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 27 June 2003 | Return made up to 10/04/03; full list of members (6 pages) |
| 30 October 2002 | Secretary's particulars changed (1 page) |
| 30 October 2002 | Registered office changed on 30/10/02 from: suite 324 grand hotel 15 gold street northampton northamptonshire NN1 1RE (1 page) |
| 30 October 2002 | Director's particulars changed (1 page) |
| 10 July 2002 | Secretary's particulars changed (1 page) |
| 10 July 2002 | Director's particulars changed (1 page) |
| 10 July 2002 | Registered office changed on 10/07/02 from: 82 albert road wellingborough northamptonshire NN8 1EJ (1 page) |
| 30 May 2002 | New secretary appointed (2 pages) |
| 30 May 2002 | Registered office changed on 30/05/02 from: 2ND floor 14-18 old street london EC1V 9BH (1 page) |
| 30 May 2002 | New director appointed (2 pages) |
| 14 May 2002 | Director resigned (1 page) |
| 14 May 2002 | Secretary resigned (1 page) |
| 29 April 2002 | Registered office changed on 29/04/02 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page) |
| 29 April 2002 | Resolutions
|
| 29 April 2002 | Memorandum and Articles of Association (1 page) |
| 10 April 2002 | Incorporation (17 pages) |