| Company Name | Vortex Media Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05618671 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2005(18 years, 5 months ago) |
| Dissolution Date | 27 October 2020 (3 years, 5 months ago) |
| Previous Name | Vortex Solution Media Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62030 | Computer facilities management activities |
Directors
| Director Name | Mr Olivier Bara |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 10 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | R Vandergegen 78 Binche Hainaut 7130 Belgium |
| Secretary Name | Nicole Blicq |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | R Vanderpegen 78 Binche Hainaut 7130 Belgium |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2005(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 | 10 November 2005(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2007(1 year, 10 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 04 September 2013) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 9 Perseverance Works Kingsland Road London E2 8DD |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 90 at £1 | Oliver Bara 90.00% Ordinary |
|---|---|
| 10 at £1 | Nicole Blicq 10.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 27 October 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 24 July 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 8 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
| 24 July 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 10 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 10 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 24 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 24 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 17 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 17 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 15 November 2016 | Director's details changed for Mr Bara Olivier on 15 November 2016 (2 pages) |
| 15 November 2016 | Director's details changed for Mr Bara Olivier on 15 November 2016 (2 pages) |
| 28 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 28 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 9 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 23 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 23 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 10 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 15 September 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 15 September 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 11 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 4 September 2013 | Termination of appointment of Same-Day Company Services Ltd as a secretary (1 page) |
| 4 September 2013 | Termination of appointment of Same-Day Company Services Ltd as a secretary (1 page) |
| 23 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 23 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 15 May 2013 | Resolutions
|
| 15 May 2013 | Resolutions
|
| 8 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 8 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 8 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 20 March 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 20 March 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 10 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 25 February 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 25 February 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 11 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 11 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 11 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 3 December 2009 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 3 December 2009 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 9 November 2009 | Secretary's details changed for Same-Day Company Services Ltd on 8 November 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 9 November 2009 | Director's details changed for Bara Olivier on 8 November 2009 (2 pages) |
| 9 November 2009 | Secretary's details changed for Same-Day Company Services Ltd on 8 November 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 9 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 9 November 2009 | Director's details changed for Bara Olivier on 8 November 2009 (2 pages) |
| 9 November 2009 | Secretary's details changed for Same-Day Company Services Ltd on 8 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Bara Olivier on 8 November 2009 (2 pages) |
| 26 August 2009 | Ad 25/08/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 26 August 2009 | Ad 25/08/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 5 December 2008 | Return made up to 08/11/08; full list of members (3 pages) |
| 5 December 2008 | Return made up to 08/11/08; full list of members (3 pages) |
| 5 December 2008 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 5 December 2008 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 17 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 17 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 16 January 2008 | Company name changed vortex solution media LIMITED\certificate issued on 16/01/08 (2 pages) |
| 16 January 2008 | Company name changed vortex solution media LIMITED\certificate issued on 16/01/08 (2 pages) |
| 11 December 2007 | Return made up to 08/11/07; full list of members (2 pages) |
| 11 December 2007 | Return made up to 08/11/07; full list of members (2 pages) |
| 18 September 2007 | New secretary appointed (1 page) |
| 18 September 2007 | Secretary resigned (1 page) |
| 18 September 2007 | Secretary resigned (1 page) |
| 18 September 2007 | New secretary appointed (1 page) |
| 27 July 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 27 July 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 25 July 2007 | Resolutions
|
| 25 July 2007 | Resolutions
|
| 25 July 2007 | Memorandum and Articles of Association (8 pages) |
| 25 July 2007 | Memorandum and Articles of Association (8 pages) |
| 8 November 2006 | Return made up to 08/11/06; full list of members (2 pages) |
| 8 November 2006 | Return made up to 08/11/06; full list of members (2 pages) |
| 5 December 2005 | New secretary appointed (1 page) |
| 5 December 2005 | New secretary appointed (1 page) |
| 22 November 2005 | Director resigned (1 page) |
| 22 November 2005 | Secretary resigned (1 page) |
| 22 November 2005 | New director appointed (1 page) |
| 22 November 2005 | Director resigned (1 page) |
| 22 November 2005 | New director appointed (1 page) |
| 22 November 2005 | Secretary resigned (1 page) |
| 10 November 2005 | Incorporation (12 pages) |
| 10 November 2005 | Incorporation (12 pages) |