| Company Name | Vectis 481 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05955871 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2006(17 years, 6 months ago) |
| Dissolution Date | 26 February 2013 (11 years, 2 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 Stuart Irvine Phillips |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2007(6 months, 1 week after company formation) |
| Appointment Duration | 5 years, 10 months (closed 26 February 2013) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 50a Augustus Road London SW19 6LZ |
| Secretary Name | Mrs Annette Phillips |
|---|---|
| Status | Closed |
| Appointed | 19 October 2011(5 years after company formation) |
| Appointment Duration | 1 year, 4 months (closed 26 February 2013) |
| Role | Company Director |
| Correspondence Address | 50a Augustus Road Southfields Wimbledon SW19 6LZ |
| Secretary Name | Michael George Phillips |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2007(6 months, 1 week after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 18 October 2011) |
| Role | Company Director |
| Correspondence Address | 40 Western Avenue Woodley Reading Berkshire RG5 3BH |
| Director Name | Garbetts Consulting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2006(same day as company formation) |
| Correspondence Address | Arnold House 2 New Road Brading Sandown Isle Of Wight PO36 0DT |
| Secretary Name | Garbetts Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2006(same day as company formation) |
| Correspondence Address | Arnold House 2 New Road Brading Sandown Isle Of Wight PO36 0DT |
Location
| Registered Address | 50a Augustus Road Southfields London SW19 6LZ |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | West Hill |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Stuart Phillips & Annette Phillips 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £39 |
| Cash | £19,697 |
| Current Liabilities | £21,974 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2012 | Application to strike the company off the register (3 pages) |
| 1 November 2012 | Application to strike the company off the register (3 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 May 2012 | Registered office address changed from Garbetts Arnold House 2 New Road Brading Sandown Isle of Wight PO36 0DT on 24 May 2012 (1 page) |
| 24 May 2012 | Registered office address changed from Garbetts Arnold House 2 New Road Brading Sandown Isle of Wight PO36 0DT on 24 May 2012 (1 page) |
| 19 October 2011 | Appointment of Mrs Annette Phillips as a secretary on 19 October 2011 (2 pages) |
| 19 October 2011 | Termination of appointment of Michael George Phillips as a secretary on 18 October 2011 (1 page) |
| 19 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders Statement of capital on 2011-10-19
|
| 19 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders Statement of capital on 2011-10-19
|
| 19 October 2011 | Appointment of Mrs Annette Phillips as a secretary (2 pages) |
| 19 October 2011 | Termination of appointment of Michael Phillips as a secretary (1 page) |
| 19 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders Statement of capital on 2011-10-19
|
| 17 October 2011 | Total exemption small company accounts made up to 31 March 2011 (1 page) |
| 17 October 2011 | Total exemption small company accounts made up to 31 March 2011 (1 page) |
| 28 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 28 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 28 October 2010 | Director's details changed for Mr. Stuart Irvine Phillips on 28 October 2010 (2 pages) |
| 28 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 28 October 2010 | Director's details changed for Mr. Stuart Irvine Phillips on 28 October 2010 (2 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 13 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 13 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 29 October 2009 | Director's details changed for Mr. Stuart Irvine Phillips on 10 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Mr. Stuart Irvine Phillips on 10 October 2009 (2 pages) |
| 16 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 16 October 2009 | Director's details changed for Mr. Stuart Irvine Phillips on 10 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for Mr. Stuart Irvine Phillips on 10 October 2009 (2 pages) |
| 16 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 16 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 24 October 2008 | Director's change of particulars / stuart phillips / 24/10/2008 (1 page) |
| 24 October 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 24 October 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 24 October 2008 | Director's Change of Particulars / stuart phillips / 24/10/2008 / Title was: , now: mr.; Occupation was: business analyst, now: consultant (1 page) |
| 31 July 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 5 December 2007 | Return made up to 04/10/07; full list of members (2 pages) |
| 5 December 2007 | Return made up to 04/10/07; full list of members (2 pages) |
| 26 April 2007 | New director appointed (1 page) |
| 26 April 2007 | New director appointed (1 page) |
| 25 April 2007 | New secretary appointed (1 page) |
| 25 April 2007 | New secretary appointed (1 page) |
| 19 April 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 19 April 2007 | Accounts made up to 31 March 2007 (1 page) |
| 19 April 2007 | Accounting reference date shortened from 31/10/07 to 31/03/07 (1 page) |
| 19 April 2007 | Accounting reference date shortened from 31/10/07 to 31/03/07 (1 page) |
| 11 April 2007 | Ad 10/04/07--------- £ si 100@1=100 £ ic 1/101 (1 page) |
| 11 April 2007 | Ad 10/04/07--------- £ si 100@1=100 £ ic 1/101 (1 page) |
| 11 April 2007 | Secretary resigned (1 page) |
| 11 April 2007 | Director resigned (1 page) |
| 11 April 2007 | Secretary resigned (1 page) |
| 11 April 2007 | Director resigned (1 page) |
| 4 October 2006 | Incorporation (13 pages) |
| 4 October 2006 | Incorporation (13 pages) |