Vicos Ltd

Company Name	Vicos Ltd
Company Status	Dissolved
Company Number	05597997
Category	Private Limited Company
Incorporation Date	20 October 2005(18 years, 6 months ago)
Dissolution Date	17 January 2023 (1 year, 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	Mr Steven Mark Peskin
Date of Birth	March 1957 (Born 67 years ago)
Nationality	English
Status	Closed
Appointed	24 April 2019(13 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (closed 17 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr Shailesh Murali
Date of Birth	August 1978 (Born 45 years ago)
Nationality	American
Status	Closed
Appointed	08 November 2019(14 years after company formation)
Appointment Duration	3 years, 2 months (closed 17 January 2023)
Role	Head, M&A And Strategy
Country of Residence	United States
Correspondence Address	Dxc Technology 1775 Tysons Blvd. McLean, Va 22102 United States

Director Name	Mr Michael Charles Woodfine
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2019(14 years after company formation)
Appointment Duration	3 years, 2 months (closed 17 January 2023)
Role	Vp, Legal - Ukiimea
Country of Residence	United Kingdom
Correspondence Address	Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ

Director Name	Mr Rahul Mehta
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(6 months, 1 week after company formation)
Appointment Duration	12 years, 12 months (resigned 24 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	89 Spa Road London SE16 3SG

Secretary Name	Mr Sanjiv Vinod Raja
Nationality	British
Status	Resigned
Appointed	10 May 2006(6 months, 3 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 01 July 2014)
Role	Virtualisation Specialist
Correspondence Address	1 Kings Close Northwood Middlesex HA6 3SB

Director Name	Chi Chung Wong
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2012(6 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 24 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Roydon Court Mayfield Road Walton On Thames Surrey KT12 5HZ

Director Name	Mr Dominic Samuel Alexander Peskin
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(8 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 08 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	89 Spa Road London SE16 3SG

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	20 October 2005(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	20 October 2005(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	vicos.co.uk
Email address	[email protected]
Telephone	0845 0519125
Telephone region	Unknown

Location

Registered Address	The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Virtual Clarity Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£127,886
Cash	£10,368
Current Liabilities	£139,315

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Small
Accounts Year End	31 March

Charges

22 November 2011	Delivered on: 9 December 2011 Persons entitled: S Hille & Co (Holdings) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rent deposit of Â£1,950. Outstanding
23 September 2010	Delivered on: 25 September 2010 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

22 November 2011

Delivered on: 9 December 2011
Persons entitled: S Hille & Co (Holdings) Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Rent deposit of Â£1,950.
Outstanding

23 September 2010

Delivered on: 25 September 2010
Persons entitled: Rbs Invoice Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

17 January 2023	Final Gazette dissolved following liquidation (1 page)
17 October 2022	Return of final meeting in a members' voluntary winding up (15 pages)
7 September 2021	Appointment of a voluntary liquidator (3 pages)
7 September 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-18 (1 page)
7 September 2021	Declaration of solvency (6 pages)
7 September 2021	Registered office address changed from Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom to The Shard 32 London Bridge Street London SE1 9SG on 7 September 2021 (2 pages)
29 March 2021	Accounts for a small company made up to 31 March 2020 (11 pages)
20 October 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
29 June 2020	Registered office address changed from Royal Pavilion Welleslet Road Aldershot Hampshire GU11 1PZ United Kingdom to Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ on 29 June 2020 (1 page)
2 April 2020	Registered office address changed from 89 Spa Road London SE16 3SG United Kingdom to Royal Pavilion Welleslet Road Aldershot Hampshire GU11 1PZ on 2 April 2020 (1 page)
16 January 2020	Current accounting period extended from 31 December 2019 to 31 March 2020 (1 page)
28 November 2019	Appointment of Mr Michael Charles Woodfine as a director on 8 November 2019 (2 pages)
28 November 2019	Appointment of Mr Shailesh Murali as a director on 8 November 2019 (2 pages)
27 November 2019	Termination of appointment of Dominic Samuel Alexander Peskin as a director on 8 November 2019 (1 page)
31 October 2019	Satisfaction of charge 2 in full (1 page)
29 October 2019	Confirmation statement made on 20 October 2019 with updates (4 pages)
14 August 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
2 May 2019	Appointment of Steven Mark Peskin as a director on 24 April 2019 (2 pages)
2 May 2019	Termination of appointment of Chi Chung Wong as a director on 24 April 2019 (1 page)
2 May 2019	Termination of appointment of Rahul Mehta as a director on 24 April 2019 (1 page)
20 December 2018	Confirmation statement made on 20 October 2018 with updates (4 pages)
19 December 2018	Director's details changed for Mr Rahul Mehta on 1 October 2018 (2 pages)
11 December 2018	Change of details for Virtual Clarity Limited as a person with significant control on 3 December 2018 (2 pages)
11 December 2018	Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR to 89 Spa Road London SE16 3SG on 11 December 2018 (1 page)
4 October 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
7 December 2017	Director's details changed for Mr Rahul Mehta on 1 December 2017 (2 pages)
7 December 2017	Director's details changed for Mr Rahul Mehta on 1 December 2017 (2 pages)
6 December 2017	Confirmation statement made on 20 October 2017 with updates (4 pages)
6 December 2017	Confirmation statement made on 20 October 2017 with updates (4 pages)
12 September 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
12 September 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
14 August 2017	Cessation of Steven Mark Peskin as a person with significant control on 14 August 2017 (1 page)
14 August 2017	Cessation of Steven Mark Peskin as a person with significant control on 6 April 2016 (1 page)
14 August 2017	Notification of Virtual Clarity Limited as a person with significant control on 6 April 2016 (2 pages)
14 August 2017	Cessation of Steven Mark Peskin as a person with significant control on 6 April 2016 (1 page)
14 August 2017	Notification of Virtual Clarity Limited as a person with significant control on 14 August 2017 (2 pages)
14 August 2017	Notification of Virtual Clarity Limited as a person with significant control on 6 April 2016 (2 pages)
22 May 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
22 May 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
24 February 2017	Satisfaction of charge 1 in full (4 pages)
24 February 2017	Satisfaction of charge 1 in full (4 pages)
13 December 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
3 November 2016	Director's details changed for Mr Rahul Mehta on 20 October 2016 (2 pages)
3 November 2016	Director's details changed for Mr Rahul Mehta on 20 October 2016 (2 pages)
29 June 2016	Full accounts made up to 31 December 2015 (24 pages)
29 June 2016	Full accounts made up to 31 December 2015 (24 pages)
3 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (5 pages)
3 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (5 pages)
29 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
6 January 2015	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (6 pages)
6 January 2015	Previous accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
6 January 2015	Registered office address changed from 12 Cloister Gardens Edgware Middlesex HA8 9QL to 11 Raven Wharf Lafone Street London SE1 2LR on 6 January 2015 (1 page)
6 January 2015	Appointment of Dominic Peskin as a director on 1 July 2014 (2 pages)
6 January 2015	Previous accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
6 January 2015	Termination of appointment of Sanjiv Vinod Raja as a secretary on 1 July 2014 (1 page)
6 January 2015	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (6 pages)
6 January 2015	Termination of appointment of Sanjiv Vinod Raja as a secretary on 1 July 2014 (1 page)
6 January 2015	Appointment of Dominic Peskin as a director on 1 July 2014 (2 pages)
6 January 2015	Appointment of Dominic Peskin as a director on 1 July 2014 (2 pages)
6 January 2015	Registered office address changed from 12 Cloister Gardens Edgware Middlesex HA8 9QL to 11 Raven Wharf Lafone Street London SE1 2LR on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from 12 Cloister Gardens Edgware Middlesex HA8 9QL to 11 Raven Wharf Lafone Street London SE1 2LR on 6 January 2015 (1 page)
23 December 2014	Second filing of AP01 previously delivered to Companies House (5 pages)
23 December 2014	Second filing of AP01 previously delivered to Companies House (5 pages)
3 October 2014	Amended total exemption small company accounts made up to 31 October 2013 (5 pages)
3 October 2014	Amended total exemption small company accounts made up to 31 October 2013 (5 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
15 May 2014	Appointment of Chi Chung Wong as a director ANNOTATION Clarification a Second filed AP01 is registered on 23/12/2014 (3 pages)
15 May 2014	Appointment of Chi Chung Wong as a director ANNOTATION Clarification a Second filed AP01 is registered on 23/12/2014 (3 pages)
28 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (4 pages)
28 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (4 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
27 February 2013	Compulsory strike-off action has been discontinued (1 page)
27 February 2013	Compulsory strike-off action has been discontinued (1 page)
26 February 2013	First Gazette notice for compulsory strike-off (1 page)
26 February 2013	First Gazette notice for compulsory strike-off (1 page)
25 February 2013	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
25 February 2013	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
9 December 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 December 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
31 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
31 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
13 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
13 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
24 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
24 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
25 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 September 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
9 September 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
18 January 2010	Annual return made up to 20 October 2009 with a full list of shareholders (4 pages)
18 January 2010	Director's details changed for Mr Rahul Mehta on 18 January 2010 (2 pages)
18 January 2010	Annual return made up to 20 October 2009 with a full list of shareholders (4 pages)
18 January 2010	Director's details changed for Mr Rahul Mehta on 18 January 2010 (2 pages)
5 November 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
5 November 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
10 July 2009	Return made up to 20/10/08; full list of members (4 pages)
10 July 2009	Return made up to 20/10/08; full list of members (4 pages)
11 December 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
11 December 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
13 February 2008	Return made up to 20/10/07; no change of members (6 pages)
13 February 2008	Return made up to 20/10/07; no change of members (6 pages)
4 October 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
4 October 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
19 January 2007	Return made up to 20/10/06; full list of members (2 pages)
19 January 2007	Return made up to 20/10/06; full list of members (2 pages)
10 May 2006	New director appointed (1 page)
10 May 2006	New secretary appointed (1 page)
10 May 2006	New director appointed (1 page)
10 May 2006	New secretary appointed (1 page)
28 October 2005	Director resigned (1 page)
28 October 2005	Director resigned (1 page)
28 October 2005	Secretary resigned (1 page)
28 October 2005	Secretary resigned (1 page)
20 October 2005	Incorporation (12 pages)
20 October 2005	Incorporation (12 pages)