Company NameVectalis International Limited
Company StatusDissolved
Company Number04619158
CategoryPrivate Limited Company
Incorporation Date17 December 2002(18 years, 6 months ago)
Dissolution Date4 December 2007 (13 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 3210Manufacture of electronic components
SIC 26110Manufacture of electronic components
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameGrosvenor Administration Limited (Corporation)
StatusClosed
Appointed17 December 2002(same day as company formation)
Correspondence Address6th Floor Queens House
55-56 Lincoln's Inn Field
London
WC2A 3LJ
Secretary NameGrosvenor Secretaries Limited (Corporation)
StatusClosed
Appointed17 December 2002(same day as company formation)
Correspondence Address6th Floor Queens House
55/56 Lincolns Inn Fields
London
WC2A 3LJ
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed17 December 2002(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed17 December 2002(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address6th Floor Queens House
55-56 Lincoln's Inn Fields
London
WC2A 3LJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2014
Turnover£13,618
Net Worth-£9,564
Cash£406,579
Current Liabilities£776,734

Accounts

Latest Accounts31 December 2005 (15 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

4 December 2007Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2007First Gazette notice for voluntary strike-off (1 page)
11 July 2007Application for striking-off (1 page)
13 February 2007Director's particulars changed (1 page)
13 February 2007Return made up to 17/12/06; full list of members (2 pages)
19 December 2006Amended accounts made up to 31 December 2005 (7 pages)
1 November 2006Total exemption full accounts made up to 31 December 2005 (7 pages)
17 May 2006Secretary's particulars changed (1 page)
16 May 2006Director's particulars changed (1 page)
16 May 2006Registered office changed on 16/05/06 from: queens house 4TH floor 55-56 lincolns inn fields london WC2A 3LJ (1 page)
18 January 2006Total exemption full accounts made up to 31 December 2004 (7 pages)
10 January 2006Return made up to 17/12/05; full list of members (6 pages)
11 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
11 April 2005Amended accounts made up to 31 December 2003 (9 pages)
23 December 2004Return made up to 17/12/04; full list of members (6 pages)
16 December 2004Total exemption full accounts made up to 31 December 2003 (10 pages)
12 January 2004Return made up to 17/12/03; full list of members (6 pages)
14 January 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
6 January 2003Registered office changed on 06/01/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
6 January 2003Secretary resigned (1 page)
6 January 2003Director resigned (1 page)
6 January 2003New director appointed (2 pages)
6 January 2003New secretary appointed (2 pages)
17 December 2002Incorporation (12 pages)