| Company Name | Vectis House Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07005968 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2009(14 years, 8 months ago) |
| Dissolution Date | 8 January 2013 (11 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | David Knibbs |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2009(same day as company formation) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 101 South Eden Park Road Beckenham Kent BR3 3AX |
| Secretary Name | Marisa Knibbs |
|---|---|
| Status | Closed |
| Appointed | 01 September 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Durweston Street London W1H 1EW |
Location
| Registered Address | 8 Durweston Street London W1H 1EW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 750 at £1 | David Knibbs 75.00% Ordinary |
|---|---|
| 250 at £1 | Marissa Knibbs 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,012 |
| Cash | £25,348 |
| Current Liabilities | £16,936 |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 29 August 2012 | Application to strike the company off the register (3 pages) |
| 29 August 2012 | Application to strike the company off the register (3 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 12 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders Statement of capital on 2011-09-12
|
| 12 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders Statement of capital on 2011-09-12
|
| 12 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders Statement of capital on 2011-09-12
|
| 1 June 2011 | Registered office address changed from 101 South Eden Park Road Beckenham Kent BR3 3AX on 1 June 2011 (1 page) |
| 1 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 1 June 2011 | Secretary's details changed for Marissa Knibbs on 1 June 2011 (1 page) |
| 1 June 2011 | Registered office address changed from 101 South Eden Park Road Beckenham Kent BR3 3AX on 1 June 2011 (1 page) |
| 1 June 2011 | Secretary's details changed for Marissa Knibbs on 1 June 2011 (1 page) |
| 1 June 2011 | Secretary's details changed for Marissa Knibbs on 1 June 2011 (1 page) |
| 1 June 2011 | Registered office address changed from 101 South Eden Park Road Beckenham Kent BR3 3AX on 1 June 2011 (1 page) |
| 23 September 2010 | Secretary's details changed for Marissa Knibbs on 1 January 2010 (1 page) |
| 23 September 2010 | Director's details changed for David Knibbs on 1 January 2010 (2 pages) |
| 23 September 2010 | Director's details changed for David Knibbs on 1 January 2010 (2 pages) |
| 23 September 2010 | Secretary's details changed for Marissa Knibbs on 1 January 2010 (1 page) |
| 23 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (3 pages) |
| 23 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (3 pages) |
| 23 September 2010 | Secretary's details changed for Marissa Knibbs on 1 January 2010 (1 page) |
| 23 September 2010 | Director's details changed for David Knibbs on 1 January 2010 (2 pages) |
| 23 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (3 pages) |
| 7 October 2009 | Current accounting period shortened from 30 September 2010 to 31 August 2010 (1 page) |
| 7 October 2009 | Current accounting period shortened from 30 September 2010 to 31 August 2010 (1 page) |
| 1 September 2009 | Incorporation (20 pages) |
| 1 September 2009 | Incorporation (20 pages) |