Vindico Projects (UK) Limited

Company Name	Vindico Projects (UK) Limited
Company Status	Dissolved
Company Number	07183625
Category	Private Limited Company
Incorporation Date	10 March 2010(14 years, 1 month ago)
Dissolution Date	30 August 2016 (7 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Marc McQuain
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	10 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Ec1 Business Exchange 80-83 Long Lane London EC1A 9ET

Director Name	Mr Peter William Row
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2010(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Ec1 Business Exchange 80-83 Long Lane London EC1A 9ET

Secretary Name	Mrs Nicola Anderson
Status	Closed
Appointed	01 February 2015(4 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (closed 30 August 2016)
Role	Company Director
Correspondence Address	Ec1 Business Exchange 80-83 Long Lane London EC1A 9ET

Secretary Name	Peter Row
Status	Resigned
Appointed	10 March 2010(same day as company formation)
Role	Company Director
Correspondence Address	Ec1 Business Exchange 80-83 Long Lane London EC1A 9ET

Location

Registered Address	Ec1 Business Exchange 80-83 Long Lane London EC1A 9ET
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

40 at £1	Vindico Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

30 August 2016	Final Gazette dissolved via compulsory strike-off (1 page)
30 August 2016	Final Gazette dissolved via compulsory strike-off (1 page)
14 June 2016	First Gazette notice for compulsory strike-off (1 page)
14 June 2016	First Gazette notice for compulsory strike-off (1 page)
10 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
10 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
24 March 2015	Secretary's details changed for Peter Row on 1 February 2015 (1 page)
24 March 2015	Appointment of Mrs Nicola Anderson as a secretary on 1 February 2015 (2 pages)
24 March 2015	Director's details changed for Mr Peter William Row on 1 February 2015 (2 pages)
24 March 2015	Appointment of Mrs Nicola Anderson as a secretary on 1 February 2015 (2 pages)
24 March 2015	Termination of appointment of Peter Row as a secretary on 1 February 2015 (1 page)
24 March 2015	Termination of appointment of Peter Row as a secretary on 1 February 2015 (1 page)
24 March 2015	Secretary's details changed for Peter Row on 1 February 2015 (1 page)
24 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 40 (4 pages)
24 March 2015	Director's details changed for Mr Marc Mcquain on 1 February 2015 (2 pages)
24 March 2015	Director's details changed for Mr Marc Mcquain on 1 February 2015 (2 pages)
24 March 2015	Director's details changed for Mr Peter William Row on 1 February 2015 (2 pages)
24 March 2015	Termination of appointment of Peter Row as a secretary on 1 February 2015 (1 page)
24 March 2015	Director's details changed for Mr Peter William Row on 1 February 2015 (2 pages)
24 March 2015	Secretary's details changed for Peter Row on 1 February 2015 (1 page)
24 March 2015	Director's details changed for Mr Marc Mcquain on 1 February 2015 (2 pages)
24 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 40 (4 pages)
24 March 2015	Appointment of Mrs Nicola Anderson as a secretary on 1 February 2015 (2 pages)
19 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
19 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
21 May 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 40 (5 pages)
21 May 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 40 (5 pages)
15 October 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
15 October 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
10 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
14 June 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
14 June 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
7 June 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
7 June 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
15 December 2011	Secretary's details changed for Peter Row on 26 October 2011 (2 pages)
15 December 2011	Director's details changed for Mr Peter William Row on 26 October 2011 (3 pages)
15 December 2011	Director's details changed for Mr Marc Mcquain on 26 October 2011 (3 pages)
15 December 2011	Director's details changed for Mr Marc Mcquain on 26 October 2011 (3 pages)
15 December 2011	Director's details changed for Mr Peter William Row on 26 October 2011 (3 pages)
15 December 2011	Secretary's details changed for Peter Row on 26 October 2011 (2 pages)
19 October 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
19 October 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
23 July 2011	Compulsory strike-off action has been discontinued (1 page)
23 July 2011	Compulsory strike-off action has been discontinued (1 page)
20 July 2011	Annual return made up to 10 March 2011 with a full list of shareholders (14 pages)
20 July 2011	Annual return made up to 10 March 2011 with a full list of shareholders (14 pages)
19 July 2011	First Gazette notice for compulsory strike-off (1 page)
19 July 2011	First Gazette notice for compulsory strike-off (1 page)
15 March 2011	Registered office address changed from Ec1 Business Exchange 80-83 Long Lane London EC1A 9ET on 15 March 2011 (2 pages)
15 March 2011	Registered office address changed from Ec1 Business Exchange 80-83 Long Lane London EC1A 9ET on 15 March 2011 (2 pages)
3 October 2010	Registered office address changed from 10 Orange Street London WC2H 7DQ England on 3 October 2010 (2 pages)
3 October 2010	Registered office address changed from 10 Orange Street London WC2H 7DQ England on 3 October 2010 (2 pages)
3 October 2010	Registered office address changed from 10 Orange Street London WC2H 7DQ England on 3 October 2010 (2 pages)
10 March 2010	Incorporation (23 pages)
10 March 2010	Incorporation (23 pages)

Vindico Projects (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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