| Company Name | Vectalis International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04619158 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2002(21 years, 4 months ago) |
| Dissolution Date | 4 December 2007 (16 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3210 | Manufacture of electronic components |
| SIC 26110 | Manufacture of electronic components |
| 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 | Grosvenor Administration Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 December 2002(same day as company formation) |
| Correspondence Address | 6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ |
| Secretary Name | Grosvenor Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 December 2002(same day as company formation) |
| Correspondence Address | 6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2002(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2002(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 6th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £13,618 |
| Net Worth | -£9,564 |
| Cash | £406,579 |
| Current Liabilities | £776,734 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 4 December 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2007 | Application for striking-off (1 page) |
| 13 February 2007 | Return made up to 17/12/06; full list of members (2 pages) |
| 13 February 2007 | Director's particulars changed (1 page) |
| 19 December 2006 | Amended accounts made up to 31 December 2005 (7 pages) |
| 1 November 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 17 May 2006 | Secretary's particulars changed (1 page) |
| 16 May 2006 | Registered office changed on 16/05/06 from: queens house 4TH floor 55-56 lincolns inn fields london WC2A 3LJ (1 page) |
| 16 May 2006 | Director's particulars changed (1 page) |
| 18 January 2006 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 10 January 2006 | Return made up to 17/12/05; full list of members (6 pages) |
| 11 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 11 April 2005 | Amended accounts made up to 31 December 2003 (9 pages) |
| 23 December 2004 | Return made up to 17/12/04; full list of members (6 pages) |
| 16 December 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 12 January 2004 | Return made up to 17/12/03; full list of members (6 pages) |
| 14 January 2003 | Resolutions
|
| 6 January 2003 | Director resigned (1 page) |
| 6 January 2003 | New secretary appointed (2 pages) |
| 6 January 2003 | Registered office changed on 06/01/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 6 January 2003 | New director appointed (2 pages) |
| 6 January 2003 | Secretary resigned (1 page) |
| 17 December 2002 | Incorporation (12 pages) |