VERTICO FIFTEEN LIMITED
| Status | DISSOLVED |
| Company No. | 02636875 |
| Category | Private Limited Company |
| Incorporated | 12 Aug 1991 |
| Age | 32 years, 10 months, 4 days |
| Jurisdiction | England Wales |
| Dissolution | 05 Apr 2016 |
| Years | 8 years, 2 months, 11 days |
SUMMARY
VERTICO FIFTEEN LIMITED is an dissolved private limited company with number 02636875. It was incorporated 32 years, 10 months, 4 days ago, on 12 August 1991 and it was dissolved 8 years, 2 months, 11 days ago, on 05 April 2016. The company address is Langley House Langley House, East Finchley, N3 3LF, London.
Company Fillings
Termination director company with name
Date: 26 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kamran Mahmoudzadeh
Documents
Legacy
Date: 13 Apr 2001
Category: Insolvency
Type: 405(2)
Description: Receiver ceasing to act
Documents
Legacy
Date: 17 Sep 1993
Category: Address
Type: 287
Description: Registered office changed on 17/09/93 from: gable house 239 regents park road london N3 3LF
Documents
Certificate change of name company
Date: 06 May 1993
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed british encryption technology li mited\certificate issued on 06/05/93
Documents
Legacy
Date: 03 Mar 1993
Category: Insolvency
Type: SPEC PEN
Description: Certificate of specific penalty
Documents
Legacy
Date: 03 Mar 1993
Category: Insolvency
Type: SPEC PEN
Description: Certificate of specific penalty
Documents
Legacy
Date: 19 Feb 1993
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 17 Dec 1992
Category: Insolvency
Type: 405(1)
Description: Appointment of receiver/manager
Documents
Legacy
Date: 17 Dec 1992
Category: Address
Type: 287
Description: Registered office changed on 17/12/92 from: sherwood house gadbrook business centre rudheath northwich CW9 7TN
Documents
Legacy
Date: 27 Nov 1992
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 26 Nov 1992
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 26 Nov 1992
Category: Officers
Type: 288
Description: New secretary appointed;director resigned
Documents
Legacy
Date: 26 Nov 1992
Category: Officers
Type: 288
Description: Secretary resigned
Documents
Resolution
Date: 26 Nov 1992
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 21 Nov 1992
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 21 Nov 1992
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 28 Oct 1992
Category: Annual-return
Type: 363s
Description: Return made up to 12/08/92; full list of members
Documents
Legacy
Date: 11 May 1992
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 13 Apr 1992
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 07 Apr 1992
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 20 Feb 1992
Category: Address
Type: 287
Description: Registered office changed on 20/02/92 from: sherwood house gadbrook business centre rudheath NORTHWICHCW9 7TN
Documents
Legacy
Date: 13 Dec 1991
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 11 Dec 1991
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 04 Dec 1991
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 29 Nov 1991
Category: Capital
Type: 88(2)R
Description: Ad 20/11/91--------- £ si 800@1=800 £ ic 200/1000
Documents
Legacy
Date: 26 Nov 1991
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Resolution
Date: 25 Nov 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 25 Nov 1991
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed;director resigned
Documents
Legacy
Date: 25 Nov 1991
Category: Officers
Type: 288
Description: Secretary resigned;director resigned;new director appointed
Documents
Certificate change of name company
Date: 20 Nov 1991
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed noticelesson LIMITED\certificate issued on 21/11/91
Documents
Legacy
Date: 05 Nov 1991
Category: Accounts
Type: 224
Description: Accounting reference date notified as 31/03
Documents
Legacy
Date: 05 Nov 1991
Category: Capital
Type: 88(2)R
Description: Ad 11/10/91--------- £ si 198@1=198 £ ic 2/200
Documents
Legacy
Date: 18 Sep 1991
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 18 Sep 1991
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed;new director appointed
Documents
Legacy
Date: 18 Sep 1991
Category: Address
Type: 287
Description: Registered office changed on 18/09/91 from: 2 baches street london N1 6UB
Documents
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