| Company Name | Vicarious Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04940385 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2003(20 years, 6 months ago) |
| Dissolution Date | 28 April 2009 (14 years, 12 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Cerolyn Mervis Francis |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2003(same day as company formation) |
| Role | Beautician |
| Correspondence Address | 13 Stewart Close London NW9 8AJ |
| Secretary Name | Jade Francis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2005(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 28 April 2009) |
| Role | Secretary |
| Correspondence Address | 13 Halsbury Road West Northolt Middlesex NW9 8AJ |
| Secretary Name | Elizabeth Mary Freeman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2003(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Garden Flat 64a Warwick Road Earls Court London SW5 9EJ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 58 High Street Northwood Middlesex HA6 1BL |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£60,909 |
| Cash | £2,300 |
| Current Liabilities | £65,933 |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 28 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 September 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 4 May 2007 | Director's particulars changed (1 page) |
| 4 May 2007 | Secretary's particulars changed (1 page) |
| 4 May 2007 | Return made up to 22/10/06; full list of members (2 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 13 January 2006 | Secretary resigned (1 page) |
| 13 January 2006 | New secretary appointed (1 page) |
| 13 January 2006 | Return made up to 22/10/05; full list of members (2 pages) |
| 25 August 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 28 October 2004 | Return made up to 22/10/04; full list of members (6 pages) |
| 20 January 2004 | Registered office changed on 20/01/04 from: c/o seabourne lawleys 62 high street northwood middlesex HA6 1BL (1 page) |
| 4 December 2003 | New director appointed (3 pages) |
| 4 December 2003 | New secretary appointed (2 pages) |
| 4 December 2003 | Secretary resigned (1 page) |
| 4 December 2003 | Director resigned (1 page) |