Liquidation
Company Information for VEXION SERVICES LIMITED
VERULAM ADVISORY, FIRST FLOOR, THE ANNEXE NEW BARNES MILL, ST ALBANS, HERTS, AL1 2HA,
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Company Registration Number
09978110
Private Limited Company
Liquidation |
Company Name | |
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VEXION SERVICES LIMITED | |
Legal Registered Office | |
VERULAM ADVISORY FIRST FLOOR, THE ANNEXE NEW BARNES MILL ST ALBANS HERTS AL1 2HA | |
Company Number | 09978110 | |
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Company ID Number | 09978110 | |
Date formed | 2016-01-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 27/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-06-05 06:27:01 |
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Officer | Role | Date Appointed |
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SIMON LAWRENCE VERNON COLE |
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CHRISTOPHER ROS STEWART BIRRELL |
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GEORGE BODEN |
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SIMON LAWRENCE VERNON COLE |
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HOWARD STEEPLES |
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DUNCAN JAMES GORDON VINTEN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BELLARMINE LTD | Director | 2016-12-01 | CURRENT | 2012-09-19 | Active - Proposal to Strike off | |
NELSON STEAVENSON LIMITED | Director | 2016-05-17 | CURRENT | 1978-05-17 | Dissolved 2017-02-28 | |
CENTRIX 2010 LIMITED | Director | 2016-05-17 | CURRENT | 2010-05-14 | Dissolved 2017-02-28 | |
OLDCO (NO. 104) LIMITED | Director | 2014-06-20 | CURRENT | 2014-06-20 | Active - Proposal to Strike off | |
UKRD (QUEENS CRESCENT) LIMITED | Director | 2014-06-13 | CURRENT | 2013-10-22 | Active - Proposal to Strike off | |
OLDCO (NO.100) LIMITED | Director | 2010-09-29 | CURRENT | 1967-03-16 | Dissolved 2017-02-28 | |
OLDCO (NO.101) LIMITED | Director | 2010-09-29 | CURRENT | 1977-07-19 | Dissolved 2017-02-28 | |
OLDCO (NO.102) LIMITED | Director | 2010-09-29 | CURRENT | 1972-11-03 | Dissolved 2017-02-28 | |
KITEMEND LIMITED | Director | 2010-09-29 | CURRENT | 1939-01-11 | Dissolved 2017-07-25 | |
OLDCO (NO.103) LIMITED | Director | 2010-09-29 | CURRENT | 2000-06-21 | Active - Proposal to Strike off | |
CLINGER CONSULTING LIMITED | Director | 2010-08-05 | CURRENT | 2010-08-05 | Active - Proposal to Strike off | |
YELLOWFIN UNDERWRITING LIMITED | Director | 2009-08-17 | CURRENT | 2009-08-17 | Active | |
NELSON STEAVENSON LIMITED | Director | 2016-05-17 | CURRENT | 1978-05-17 | Dissolved 2017-02-28 | |
OLDCO (NO. 104) LIMITED | Director | 2014-08-07 | CURRENT | 2014-06-20 | Active - Proposal to Strike off | |
OLDCO (NO.100) LIMITED | Director | 2010-09-29 | CURRENT | 1967-03-16 | Dissolved 2017-02-28 | |
OLDCO (NO.101) LIMITED | Director | 2010-09-29 | CURRENT | 1977-07-19 | Dissolved 2017-02-28 | |
OLDCO (NO.102) LIMITED | Director | 2010-09-29 | CURRENT | 1972-11-03 | Dissolved 2017-02-28 | |
KITEMEND LIMITED | Director | 2010-09-29 | CURRENT | 1939-01-11 | Dissolved 2017-07-25 | |
OLDCO (NO.103) LIMITED | Director | 2010-09-29 | CURRENT | 2000-06-21 | Active - Proposal to Strike off | |
CENTRIX 2010 LIMITED | Director | 2010-05-28 | CURRENT | 2010-05-14 | Dissolved 2017-02-28 | |
YELLOWFIN UNDERWRITING LIMITED | Director | 2009-08-17 | CURRENT | 2009-08-17 | Active | |
NELSON STEAVENSON LIMITED | Director | 2016-05-17 | CURRENT | 1978-05-17 | Dissolved 2017-02-28 | |
OLDCO (NO. 104) LIMITED | Director | 2014-08-07 | CURRENT | 2014-06-20 | Active - Proposal to Strike off | |
OLDCO (NO.100) LIMITED | Director | 2010-09-29 | CURRENT | 1967-03-16 | Dissolved 2017-02-28 | |
OLDCO (NO.101) LIMITED | Director | 2010-09-29 | CURRENT | 1977-07-19 | Dissolved 2017-02-28 | |
OLDCO (NO.102) LIMITED | Director | 2010-09-29 | CURRENT | 1972-11-03 | Dissolved 2017-02-28 | |
KITEMEND LIMITED | Director | 2010-09-29 | CURRENT | 1939-01-11 | Dissolved 2017-07-25 | |
OLDCO (NO.103) LIMITED | Director | 2010-09-29 | CURRENT | 2000-06-21 | Active - Proposal to Strike off | |
CENTRIX 2010 LIMITED | Director | 2010-05-28 | CURRENT | 2010-05-14 | Dissolved 2017-02-28 | |
GRP STERLING LIMITED | Director | 2016-05-25 | CURRENT | 2016-04-13 | Active | |
NELSON STEAVENSON LIMITED | Director | 2015-12-15 | CURRENT | 1978-05-17 | Dissolved 2017-02-28 | |
OLDCO (NO. 104) LIMITED | Director | 2014-08-07 | CURRENT | 2014-06-20 | Active - Proposal to Strike off | |
OLDCO (NO.100) LIMITED | Director | 2010-09-29 | CURRENT | 1967-03-16 | Dissolved 2017-02-28 | |
OLDCO (NO.101) LIMITED | Director | 2010-09-29 | CURRENT | 1977-07-19 | Dissolved 2017-02-28 | |
OLDCO (NO.102) LIMITED | Director | 2010-09-29 | CURRENT | 1972-11-03 | Dissolved 2017-02-28 | |
KITEMEND LIMITED | Director | 2010-09-29 | CURRENT | 1939-01-11 | Dissolved 2017-07-25 | |
OLDCO (NO.103) LIMITED | Director | 2010-09-29 | CURRENT | 2000-06-21 | Active - Proposal to Strike off | |
CENTRIX 2010 LIMITED | Director | 2010-05-28 | CURRENT | 2010-05-14 | Dissolved 2017-02-28 | |
LONMAR GLOBAL RISKS LIMITED | Director | 1992-07-31 | CURRENT | 1977-03-15 | Active |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 17/04/23 FROM 45 Pall Mall London SW1Y 5JG | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD STEEPLES | |
CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES | |
LATEST SOC | 26/01/18 STATEMENT OF CAPITAL;GBP 46051.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR SIMON LAWRENCE VERNON COLE | |
LATEST SOC | 24/07/17 STATEMENT OF CAPITAL;GBP 46051.1 | |
SH06 | Cancellation of shares. Statement of capital on 2017-07-12 GBP 46,051.10 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/17 FROM Dukes House 32-38 Dukes Place London EC3A 7LP England | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 46176.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/12/16 TO 31/03/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099781100001 | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 46176.1 | |
SH01 | 08/04/16 STATEMENT OF CAPITAL GBP 46176.10 | |
RES01 | ADOPT ARTICLES 26/04/16 | |
RES10 | Resolutions passed:
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MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099781100001 | |
AA01 | Current accounting period shortened from 31/01/17 TO 31/12/16 | |
NEWINC | New incorporation |
Notices to | 2023-04-11 |
Appointmen | 2023-04-11 |
Resolution | 2023-04-11 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VEXION SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as VEXION SERVICES LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | VEXION SERVICES LIMITED | Event Date | 2023-04-11 |
Initiating party | Event Type | Appointmen | |
Defending party | VEXION SERVICES LIMITED | Event Date | 2023-04-11 |
Name of Company: VEXION SERVICES LIMITED Company Number: 09978110 Nature of Business: Activities of financial services holding companies Registered office: c/o Verulam Advisory, First Floor, The Annex… | |||
Initiating party | Event Type | Resolution | |
Defending party | VEXION SERVICES LIMITED | Event Date | 2023-04-11 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |