Vectus Limited

Company Name	Vectus Limited
Company Status	Dissolved
Company Number	05359424
Category	Private Limited Company
Incorporation Date	9 February 2005(19 years, 2 months ago)
Dissolution Date	9 May 2017 (6 years, 11 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	Mr Koog Hyoung Cho
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Korean
Status	Closed
Appointed	04 January 2016(10 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (closed 09 May 2017)
Role	Representative Director
Country of Residence	Korea
Correspondence Address	Changryong Blvd. 55 Paldal-Gu Kyunggi 16255

Director Name	Wan Shin Park
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Korean
Status	Resigned
Appointed	09 February 2005(same day as company formation)
Role	Senior Vp
Correspondence Address	Darim Apt. 126-801 317 Hangdang-Dong Seoungdong-Gu Seoul Foreign

Director Name	Jung Gon Kim
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Korean
Status	Resigned
Appointed	09 February 2005(same day as company formation)
Role	Deputy General Manager
Correspondence Address	Jamgmi Apartment 23-201 11 Sincheun-Dong Sonpa-Gu Seoul 138 240

Director Name	Mr Andrew Ward Howarth
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Stray Wentedge Road Kirk Smeaton Pontefract West Yorkshire WF8 3JS

Secretary Name	Christin Sangolt
Nationality	British
Status	Resigned
Appointed	09 February 2005(same day as company formation)
Role	Company Director
Correspondence Address	Bygdoy Alle 65a 0265 Oslo Foreign

Director Name	Mr Sun Wook Lee
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Korean
Status	Resigned
Appointed	19 July 2005(5 months, 1 week after company formation)
Appointment Duration	7 years, 8 months (resigned 25 March 2013)
Role	Company Director
Country of Residence	Korea, Republic Of
Correspondence Address	Poonglim 109-304 Gongreung-Dong Nowoon-Gu 139-955 Seoul Foreign

Secretary Name	Mr Sun Wook Lee
Nationality	Korean
Status	Resigned
Appointed	10 January 2006(11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 25 March 2013)
Role	Company Director
Country of Residence	Korea, Republic Of
Correspondence Address	Poonglim 109-304 Gongreung-Dong Nowoon-Gu 139-955 Seoul Foreign

Director Name	Joonsik Kim
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Korea
Status	Resigned
Appointed	18 May 2006(1 year, 3 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 13 March 2007)
Role	Company Director
Correspondence Address	Hankang Geukdong 101-103 Poongnap-Dong Songpa-Gu Seoul 138-042 Foreign

Director Name	Joonmo Oh
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Korean
Status	Resigned
Appointed	18 May 2006(1 year, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 August 2007)
Role	Employee
Correspondence Address	Mokryun 108-205 Ilwong-Dong Kangnam-Gu Seoul 135-239 Foreign

Director Name	Jeon Young Lee
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Korean
Status	Resigned
Appointed	12 October 2006(1 year, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 April 2009)
Role	Chairman Of Bod
Correspondence Address	Sangji Rits Ville A-502 1617-8 Seocho 1-Long Seocho-Gu Seoul Foreign

Director Name	Jeon Young Lee
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Korean
Status	Resigned
Appointed	12 October 2006(1 year, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 April 2009)
Role	Chairman Of Bod
Correspondence Address	Sangji Rits Ville A-502 1617-8 Seocho 1-Long Seocho-Gu Seoul Foreign

Director Name	Soonsin Jung
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Korean
Status	Resigned
Appointed	13 March 2007(2 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 28 December 2007)
Role	Company Director
Correspondence Address	216-2603, Samsung Ramian 2cha Apt, Jangan 2-Dong Dongdaemoon-Gu Seoul 130-762 Foreign

Director Name	Jong-Seung Lee
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Korean
Status	Resigned
Appointed	17 August 2007(2 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 28 December 2007)
Role	Company Director
Correspondence Address	681 Duckpung-Dong Hanam 465-010 Kyunggi-Do Republic Of Korea

Director Name	Mr Changho Choi
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Korean
Status	Resigned
Appointed	28 December 2007(2 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 25 March 2013)
Role	Company Director
Country of Residence	Korea, Republic Of
Correspondence Address	Beuksan Apt. 1002-1102 Jukjeon-Dong Suji-Gu Yongin-Si Gyeonggi-Do 448-160 Korea Republic Of

Director Name	Wooyoung Min
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Korean
Status	Resigned
Appointed	28 December 2007(2 years, 10 months after company formation)
Appointment Duration	3 years (resigned 17 January 2011)
Role	Company Director
Correspondence Address	Olympicsunsucheon Apt 302-1202 Bangi-Dong Songpa-Gu 138-050 Seoul Foreign

Director Name	Bumseok Han
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Korean
Status	Resigned
Appointed	28 December 2007(2 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 18 March 2008)
Role	Company Director
Correspondence Address	Hyoseong Apt 204-1204 Geoyeo-Dong Songpa-Gu Seoul 138-110 Foreign

Director Name	Youngkil Shin
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Korean
Status	Resigned
Appointed	28 December 2007(2 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 18 March 2008)
Role	Company Director
Correspondence Address	Daewoo Apt. 110-702 Kumho-Dong 4-Ga Seongdong-Gu Seoul133-781 Korea Republic Of

Director Name	Yongjin Yun
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Korean
Status	Resigned
Appointed	28 December 2007(2 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 05 September 2008)
Role	Company Director
Correspondence Address	Sungwon Apt 107-801, Bojung-Dong Giheung-Gu Yonsin-Si Gyeonggi-Do 446-913 Korea, Republic Of

Director Name	Moonjoo Park
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Korean
Status	Resigned
Appointed	18 March 2008(3 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 28 February 2011)
Role	Company Director
Correspondence Address	108-303 Yeoksam Lucky Apt Dogok 1-Dong Gangnam-Gu Seoul 135-858 Korea

Director Name	Hyogyu Choi
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Korean
Status	Resigned
Appointed	18 March 2008(3 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 17 January 2011)
Role	Company Director
Correspondence Address	103-301 Hyoja Green 1-Cha Apt Jigik-Dong Nam-Gu Pohang-Si Gyeongsangbuk-Do 790-752 Korea

Director Name	Seaingyun Oh
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Korean
Status	Resigned
Appointed	05 September 2008(3 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 February 2011)
Role	Company Director
Correspondence Address	507-1203 Dongbu Apt. Gangseon-Maeul Juyeop-Dong, Ilsanseo-Gu Goyang-Si Gyeonggi-Do Korea, Republic Of

Director Name	Seunggap Choi
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Korean
Status	Resigned
Appointed	28 February 2011(6 years after company formation)
Appointment Duration	1 year (resigned 28 March 2012)
Role	Company Director
Country of Residence	Korea
Correspondence Address	276-2 Seohyeon-Dong Bundang-Gu Seongnam-Si Gyeonggi-Do 436775

Director Name	Mr Sangbog Lee
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Korean
Status	Resigned
Appointed	28 March 2012(7 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	Korea, Republic Of
Correspondence Address	Poco Ict Bldg 622 Sampyeong-Dong Bundang-Gu Seongnam-Si Gyeonggi-Do 463400 Korea, Republic Of

Director Name	Mr Jongean Lee
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Korean
Status	Resigned
Appointed	25 March 2013(8 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 23 May 2014)
Role	Office Worker (Manager At Finance Team)
Country of Residence	Republic Of Korea
Correspondence Address	709-401 Ssangyoung Apt. 850 Sanghyundong Sugigu Yonginsi Gyunggido 448 131

Secretary Name	Mr Sangbog Lee
Status	Resigned
Appointed	25 March 2013(8 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2015)
Role	Company Director
Correspondence Address	Posco Ict Building 622 Sampyeong-Dong Bundang-Gu Seongnam-Si Gyeonggi-Do 463400

Director Name	Young Jin Lee
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Korean
Status	Resigned
Appointed	23 May 2014(9 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 December 2015)
Role	Company Director
Country of Residence	Republic Of Korea
Correspondence Address	Posco Ict Bldg 255 Pangyo-Ro Bundang-Gu Seongnam-Si Gyeonggi-Do 463400

Contact

Website	www.vectusprt.com

Location

Registered Address	Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Turnover	£1,885,000
Gross Profit	-£3,147,000
Net Worth	-£5,376,000
Cash	£437,000
Current Liabilities	£6,441,000

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Next Accounts Due	30 June 2016 (overdue)
Accounts Category	Full
Accounts Year End	29 June

Filing History

9 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
9 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2017	Compulsory strike-off action has been suspended (1 page)
10 March 2017	Compulsory strike-off action has been suspended (1 page)
21 February 2017	First Gazette notice for compulsory strike-off (1 page)
21 February 2017	First Gazette notice for compulsory strike-off (1 page)
20 January 2017	Termination of appointment of a director (1 page)
20 January 2017	Termination of appointment of a director (1 page)
19 January 2017	Termination of appointment of Young Jin Lee as a director on 28 December 2016 ANNOTATION Part Rectified The date of termination on the TM01 was removed from the public register on 14/03/2017 as it was factually inaccurate (2 pages)
19 January 2017	Termination of appointment of Young Jin Lee as a director on 28 December 2016 ANNOTATION Part Rectified The date of termination on the TM01 was removed from the public register on 14/03/2017 as it was factually inaccurate (2 pages)
21 November 2016	Second filing for the appointment of Koog Hyoung Cho as a director (5 pages)
21 November 2016	Second filing for the appointment of Koog Hyoung Cho as a director (5 pages)
7 September 2016	Compulsory strike-off action has been discontinued (1 page)
7 September 2016	Compulsory strike-off action has been discontinued (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
6 June 2016	Termination of appointment of Sangbog Lee as a secretary on 31 December 2015 (1 page)
6 June 2016	Termination of appointment of Sangbog Lee as a secretary on 31 December 2015 (1 page)
20 May 2016	Appointment of Mr Koog Hyoung Cho as a director on 4 January 2016 ANNOTATION Clarification a second filed AP01 was registered on 21/11/2016 (3 pages)
20 May 2016	Appointment of Mr Koog Hyoung Cho as a director on 4 January 2016 (2 pages)
20 May 2016	Appointment of Mr Koog Hyoung Cho as a director on 4 January 2016 ANNOTATION Clarification a second filed AP01 was registered on 21/11/2016 (3 pages)
19 May 2016	Termination of appointment of Sangbog Lee as a director on 31 December 2015 (1 page)
19 May 2016	Termination of appointment of Sangbog Lee as a director on 31 December 2015 (1 page)
31 March 2016	Auditor's resignation (1 page)
31 March 2016	Auditor's resignation (1 page)
30 March 2016	Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page)
30 March 2016	Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page)
17 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 4,274,411 (5 pages)
17 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 4,274,411 (5 pages)
25 September 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
25 September 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
16 February 2015	Secretary's details changed for Mr Sangbog Lee on 16 February 2015 (1 page)
16 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 4,274,411 (5 pages)
16 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 4,274,411 (5 pages)
16 February 2015	Secretary's details changed for Mr Sangbog Lee on 16 February 2015 (1 page)
16 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 4,274,411 (5 pages)
19 January 2015	Statement of capital following an allotment of shares on 24 December 2014 GBP 4,274,411 (3 pages)
19 January 2015	Statement of capital following an allotment of shares on 24 December 2014 GBP 4,274,411 (3 pages)
22 September 2014	Full accounts made up to 31 December 2013 (29 pages)
22 September 2014	Full accounts made up to 31 December 2013 (29 pages)
2 June 2014	Appointment of Young Jin Lee as a director (2 pages)
2 June 2014	Termination of appointment of Jongean Lee as a director (1 page)
2 June 2014	Appointment of Young Jin Lee as a director (2 pages)
2 June 2014	Termination of appointment of Jongean Lee as a director (1 page)
27 March 2014	Registered office address changed from Tricor Suite, 7Th Floor 52/54 Gracechurch Street London EC3V 0EH on 27 March 2014 (1 page)
27 March 2014	Registered office address changed from Tricor Suite, 7Th Floor 52/54 Gracechurch Street London EC3V 0EH on 27 March 2014 (1 page)
12 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 3,074,411 (5 pages)
12 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 3,074,411 (5 pages)
12 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 3,074,411 (5 pages)
24 April 2013	Full accounts made up to 31 December 2012 (27 pages)
24 April 2013	Full accounts made up to 31 December 2012 (27 pages)
3 April 2013	Appointment of Mr Jongean Lee as a director (2 pages)
3 April 2013	Termination of appointment of Changho Choi as a director (1 page)
3 April 2013	Appointment of Mr Sangbog Lee as a secretary (2 pages)
3 April 2013	Termination of appointment of Sun Lee as a secretary (1 page)
3 April 2013	Termination of appointment of Sun Lee as a secretary (1 page)
3 April 2013	Appointment of Mr Jongean Lee as a director (2 pages)
3 April 2013	Appointment of Mr Sangbog Lee as a secretary (2 pages)
3 April 2013	Termination of appointment of Changho Choi as a director (1 page)
2 April 2013	Termination of appointment of Sun Lee as a director (1 page)
2 April 2013	Termination of appointment of Sun Lee as a director (1 page)
19 February 2013	Director's details changed for Sun Wook Lee on 18 February 2013 (2 pages)
19 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
19 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
19 February 2013	Director's details changed for Sangbog Lee on 18 February 2013 (3 pages)
19 February 2013	Director's details changed for Changho Choi on 18 February 2013 (3 pages)
19 February 2013	Director's details changed for Sun Wook Lee on 18 February 2013 (2 pages)
19 February 2013	Director's details changed for Sangbog Lee on 18 February 2013 (3 pages)
19 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
19 February 2013	Director's details changed for Changho Choi on 18 February 2013 (3 pages)
16 May 2012	Memorandum and Articles of Association (5 pages)
16 May 2012	Memorandum and Articles of Association (5 pages)
5 April 2012	Full accounts made up to 31 December 2011 (26 pages)
5 April 2012	Full accounts made up to 31 December 2011 (26 pages)
4 April 2012	Termination of appointment of Seunggap Choi as a director (1 page)
4 April 2012	Appointment of Sangbog Lee as a director (2 pages)
4 April 2012	Termination of appointment of Seunggap Choi as a director (1 page)
4 April 2012	Appointment of Sangbog Lee as a director (2 pages)
9 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
9 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
9 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
18 April 2011	Full accounts made up to 31 December 2010 (23 pages)
18 April 2011	Full accounts made up to 31 December 2010 (23 pages)
15 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (8 pages)
15 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (8 pages)
15 March 2011	Appointment of Seunggap Choi as a director (2 pages)
15 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (8 pages)
15 March 2011	Appointment of Seunggap Choi as a director (2 pages)
14 March 2011	Termination of appointment of Seaingyun Oh as a director (1 page)
14 March 2011	Termination of appointment of Moonjoo Park as a director (1 page)
14 March 2011	Termination of appointment of Seaingyun Oh as a director (1 page)
14 March 2011	Termination of appointment of Moonjoo Park as a director (1 page)
24 January 2011	Termination of appointment of Wooyoung Min as a director (1 page)
24 January 2011	Termination of appointment of Hyogyu Choi as a director (1 page)
24 January 2011	Termination of appointment of Wooyoung Min as a director (1 page)
24 January 2011	Termination of appointment of Hyogyu Choi as a director (1 page)
6 December 2010	Statement of capital following an allotment of shares on 18 November 2010 GBP 3,074,411 (4 pages)
6 December 2010	Statement of capital following an allotment of shares on 18 November 2010 GBP 3,074,411 (4 pages)
9 June 2010	Full accounts made up to 31 December 2009 (23 pages)
9 June 2010	Full accounts made up to 31 December 2009 (23 pages)
22 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (8 pages)
22 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (8 pages)
22 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (8 pages)
24 September 2009	Registered office changed on 24/09/2009 from aquis court 31 fishpool street st albans hertfordshire AL3 4RF england (1 page)
24 September 2009	Registered office changed on 24/09/2009 from aquis court 31 fishpool street st albans hertfordshire AL3 4RF england (1 page)
24 April 2009	Appointment terminated director jeon lee (1 page)
24 April 2009	Appointment terminated director jeon lee (1 page)
31 March 2009	Full accounts made up to 31 December 2008 (24 pages)
31 March 2009	Full accounts made up to 31 December 2008 (24 pages)
13 February 2009	Return made up to 09/02/09; full list of members (5 pages)
13 February 2009	Return made up to 09/02/09; full list of members (5 pages)
4 February 2009	Registered office changed on 04/02/2009 from 165 queen victoria street london EC4V 4DD (1 page)
4 February 2009	Registered office changed on 04/02/2009 from 165 queen victoria street london EC4V 4DD (1 page)
15 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
15 September 2008	Appointment terminated director yongjin yun (1 page)
15 September 2008	Director appointed seaingyun oh (2 pages)
15 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
15 September 2008	Director appointed seaingyun oh (2 pages)
15 September 2008	Appointment terminated director yongjin yun (1 page)
15 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
15 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
23 April 2008	Return made up to 09/02/08; full list of members (9 pages)
23 April 2008	Return made up to 09/02/08; full list of members (9 pages)
22 April 2008	Full accounts made up to 31 December 2007 (21 pages)
22 April 2008	Full accounts made up to 31 December 2007 (21 pages)
5 April 2008	Appointment terminated director bumseok han (1 page)
5 April 2008	Director appointed moonjoo park (2 pages)
5 April 2008	Appointment terminated director youngkil shin (1 page)
5 April 2008	Director appointed hyogyu choi (1 page)
5 April 2008	Director appointed hyogyu choi (1 page)
5 April 2008	Director appointed moonjoo park (2 pages)
5 April 2008	Appointment terminated director youngkil shin (1 page)
5 April 2008	Appointment terminated director bumseok han (1 page)
15 January 2008	Director resigned (1 page)
15 January 2008	New director appointed (2 pages)
15 January 2008	New director appointed (2 pages)
15 January 2008	New director appointed (2 pages)
15 January 2008	New director appointed (2 pages)
15 January 2008	New director appointed (2 pages)
15 January 2008	New director appointed (2 pages)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
15 January 2008	New director appointed (2 pages)
15 January 2008	New director appointed (2 pages)
15 January 2008	Director resigned (1 page)
15 January 2008	New director appointed (2 pages)
15 January 2008	New director appointed (2 pages)
15 January 2008	Director resigned (1 page)
19 December 2007	Ad 06/11/07-11/12/07 Â£ si 1568298@1=1568298 Â£ ic 652689/2220987 (2 pages)
19 December 2007	Ad 06/11/07-11/12/07 Â£ si 1568298@1=1568298 Â£ ic 652689/2220987 (2 pages)
6 November 2007	Memorandum and Articles of Association (17 pages)
6 November 2007	Memorandum and Articles of Association (17 pages)
26 October 2007	Certificate of reduction of issued capital (1 page)
26 October 2007	Certificate of reduction of issued capital (1 page)
25 October 2007	Reduction of iss capital and minute (oc) (3 pages)
25 October 2007	Reduction of iss capital and minute (oc) (3 pages)
28 September 2007	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (5 pages)
28 September 2007	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (5 pages)
3 September 2007	Director resigned (1 page)
3 September 2007	New director appointed (2 pages)
3 September 2007	New director appointed (2 pages)
3 September 2007	Director resigned (1 page)
2 May 2007	Full accounts made up to 31 December 2006 (21 pages)
2 May 2007	Full accounts made up to 31 December 2006 (21 pages)
28 April 2007	Ad 16/04/07--------- Â£ si 13466@1=13466 Â£ ic 3250000/3263466 (2 pages)
28 April 2007	Ad 16/04/07--------- Â£ si 13466@1=13466 Â£ ic 3250000/3263466 (2 pages)
26 March 2007	Director resigned (1 page)
26 March 2007	Director resigned (1 page)
26 March 2007	New director appointed (2 pages)
26 March 2007	New director appointed (2 pages)
5 March 2007	Return made up to 09/02/07; full list of members (8 pages)
5 March 2007	Return made up to 09/02/07; full list of members (8 pages)
23 October 2006	New director appointed (2 pages)
23 October 2006	New director appointed (2 pages)
27 June 2006	Full accounts made up to 31 December 2005 (22 pages)
27 June 2006	Full accounts made up to 31 December 2005 (22 pages)
26 June 2006	Location of register of members (1 page)
26 June 2006	Location of register of members (1 page)
3 June 2006	New director appointed (2 pages)
3 June 2006	New director appointed (2 pages)
3 June 2006	Director resigned (1 page)
3 June 2006	Director resigned (1 page)
3 June 2006	Director resigned (1 page)
3 June 2006	New director appointed (2 pages)
3 June 2006	Director resigned (1 page)
3 June 2006	New director appointed (2 pages)
22 March 2006	Return made up to 09/02/06; full list of members (7 pages)
22 March 2006	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
22 March 2006	Return made up to 09/02/06; full list of members (7 pages)
22 March 2006	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
14 February 2006	Registered office changed on 14/02/06 from: beaufort house tenth floor 15 st. Botolph street london EC3A 7EE (1 page)
14 February 2006	Registered office changed on 14/02/06 from: beaufort house tenth floor 15 st. Botolph street london EC3A 7EE (1 page)
19 January 2006	New secretary appointed (2 pages)
19 January 2006	Resolutions RES13 ‐ Appt and resignations 10/01/06 (2 pages)
19 January 2006	Secretary resigned (1 page)
19 January 2006	New secretary appointed (2 pages)
19 January 2006	Resolutions RES13 ‐ Appt and resignations 10/01/06 (2 pages)
19 January 2006	Secretary resigned (1 page)
11 August 2005	New director appointed (2 pages)
11 August 2005	New director appointed (2 pages)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
9 February 2005	Incorporation (25 pages)
9 February 2005	Incorporation (25 pages)

Vectus Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London