VICSTREET LIMITED
Status | DISSOLVED |
Company No. | 02766854 |
Category | Private Limited Company |
Incorporated | 23 Nov 1992 |
Age | 31 years, 5 months, 23 days |
Jurisdiction | England Wales |
Dissolution | 29 Oct 2013 |
Years | 10 years, 6 months, 18 days |
SUMMARY
VICSTREET LIMITED is an dissolved private limited company with number 02766854. It was incorporated 31 years, 5 months, 23 days ago, on 23 November 1992 and it was dissolved 10 years, 6 months, 18 days ago, on 29 October 2013. The company address is 1 The Heights 1 The Heights, Weybridge, KT13 0NY, Surrey.
Company Fillings
Gazette dissolved voluntary
Date: 29 Oct 2013
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 09 Jul 2013
Category: Dissolution
Type: DS01
Documents
Resolution
Date: 21 Jun 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 14 Jun 2013
Action Date: 13 Jun 2013
Category: Capital
Type: SH01
Date: 2013-06-13
Capital : 342,045 GBP
Documents
Termination director company with name termination date
Date: 12 Jun 2013
Action Date: 07 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-06-07
Officer name: Luke Logan Tait
Documents
Termination director company with name termination date
Date: 12 Jun 2013
Action Date: 07 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joel David Brook
Termination date: 2013-06-07
Documents
Termination director company with name termination date
Date: 12 Jun 2013
Action Date: 07 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Rainbow
Termination date: 2013-06-07
Documents
Accounts with accounts type dormant
Date: 13 May 2013
Action Date: 26 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-26
Documents
Annual return company with made up date full list shareholders
Date: 29 Apr 2013
Action Date: 25 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-25
Documents
Appoint person director company with name date
Date: 05 Nov 2012
Action Date: 05 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Luke Logan Tait
Appointment date: 2012-11-05
Documents
Change person director company with change date
Date: 02 Jun 2012
Action Date: 01 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-06-01
Officer name: Mark Rainbow
Documents
Termination director company with name termination date
Date: 29 May 2012
Action Date: 24 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-05-24
Officer name: Anthony John Keating
Documents
Annual return company with made up date full list shareholders
Date: 27 Apr 2012
Action Date: 25 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-25
Documents
Accounts with accounts type dormant
Date: 04 Jan 2012
Action Date: 28 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-28
Documents
Annual return company with made up date full list shareholders
Date: 27 Apr 2011
Action Date: 25 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-25
Documents
Accounts with accounts type dormant
Date: 02 Feb 2011
Action Date: 29 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-29
Documents
Annual return company with made up date full list shareholders
Date: 26 Apr 2010
Action Date: 25 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-25
Documents
Termination secretary company with name
Date: 16 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jonathan Davies
Documents
Appoint person secretary company with name
Date: 15 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Helen Byrne
Documents
Accounts with accounts type dormant
Date: 15 Jan 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Resolution
Date: 16 Dec 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 17 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jonathan Owen Davies
Change date: 2009-10-01
Documents
Change person secretary company with change date
Date: 17 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-10-01
Officer name: Jonathan Owen Davies
Documents
Change person director company with change date
Date: 16 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Miles Collins
Documents
Change person director company with change date
Date: 15 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Mark Rainbow
Documents
Change person director company with change date
Date: 15 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Anthony John Keating
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 15 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Joel David Brook
Change date: 2009-10-01
Documents
Accounts with made up date
Date: 28 Jul 2009
Action Date: 30 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-30
Documents
Legacy
Date: 28 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 25/04/09; full list of members
Documents
Legacy
Date: 26 Nov 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director roger worrell
Documents
Legacy
Date: 02 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 25/04/08; full list of members
Documents
Legacy
Date: 02 Jul 2008
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 01 Jul 2008
Category: Address
Type: 190
Description: Location of debenture register
Documents
Accounts with made up date
Date: 13 Jun 2008
Action Date: 30 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-30
Documents
Accounts with made up date
Date: 01 Nov 2007
Action Date: 30 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-30
Documents
Resolution
Date: 01 Jun 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 01 Jun 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 01 Jun 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 01 Jun 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 01 Jun 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 01 Jun 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 25 Apr 2007
Category: Annual-return
Type: 363a
Description: Return made up to 25/04/07; full list of members
Documents
Legacy
Date: 30 Jan 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 13 Nov 2006
Category: Address
Type: 287
Description: Registered office changed on 13/11/06 from: 169 euston road london NW1 2AE
Documents
Legacy
Date: 09 Nov 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 08 Nov 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Aug 2006
Category: Address
Type: 287
Description: Registered office changed on 22/08/06 from: parklands court 24 parklands birmingham great park rubery birmingham west midlands B45 9PZ
Documents
Legacy
Date: 27 Jul 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 07 Jul 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 07 Jul 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with made up date
Date: 31 May 2006
Action Date: 30 Sep 2005
Category: Accounts
Type: AA
Made up date: 2005-09-30
Documents
Legacy
Date: 28 Apr 2006
Category: Annual-return
Type: 363a
Description: Return made up to 25/04/06; full list of members
Documents
Accounts with made up date
Date: 15 Sep 2005
Action Date: 30 Sep 2004
Category: Accounts
Type: AA
Made up date: 2004-09-30
Documents
Legacy
Date: 13 Jul 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 08 Jul 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 08 Jul 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 01 Jun 2005
Category: Annual-return
Type: 363a
Description: Return made up to 25/04/05; full list of members
Documents
Legacy
Date: 08 Sep 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 11 May 2004
Category: Annual-return
Type: 363a
Description: Return made up to 25/04/02; full list of members; amend
Documents
Legacy
Date: 11 May 2004
Category: Annual-return
Type: 363a
Description: Return made up to 25/04/04; full list of members
Documents
Legacy
Date: 11 May 2004
Category: Annual-return
Type: 363a
Description: Return made up to 25/04/03; full list of members; amend
Documents
Legacy
Date: 11 May 2004
Category: Annual-return
Type: 363a
Description: Return made up to 30/05/01; full list of members; amend
Documents
Legacy
Date: 05 Mar 2004
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with made up date
Date: 02 Feb 2004
Action Date: 30 Sep 2003
Category: Accounts
Type: AA
Made up date: 2003-09-30
Documents
Legacy
Date: 02 Jun 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 07 May 2003
Category: Annual-return
Type: 363a
Description: Return made up to 25/04/03; full list of members
Documents
Accounts with made up date
Date: 19 Mar 2003
Action Date: 30 Sep 2002
Category: Accounts
Type: AA
Made up date: 2002-09-30
Documents
Legacy
Date: 11 Mar 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 11 Mar 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type total exemption small
Date: 14 Aug 2002
Action Date: 30 Sep 2001
Category: Accounts
Type: AA
Made up date: 2001-09-30
Documents
Legacy
Date: 07 May 2002
Category: Annual-return
Type: 363a
Description: Return made up to 25/04/02; full list of members
Documents
Legacy
Date: 28 Oct 2001
Category: Address
Type: 287
Description: Registered office changed on 28/10/01 from: queens wharf queen caroline street london W6 9RJ
Documents
Legacy
Date: 13 Jul 2001
Category: Annual-return
Type: 363a
Description: Return made up to 30/05/01; full list of members
Documents
Legacy
Date: 13 Jul 2001
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 25 Apr 2001
Category: Address
Type: 287
Description: Registered office changed on 25/04/01 from: 1ST floor south victoria station house 191 victoria atreet london SW1E 5NE
Documents
Legacy
Date: 25 Apr 2001
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 25 Apr 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 25 Apr 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 25 Apr 2001
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 25 Apr 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 25 Apr 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 25 Apr 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 06 Apr 2001
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Accounts with accounts type full
Date: 30 Mar 2001
Action Date: 30 Sep 2000
Category: Accounts
Type: AA
Made up date: 2000-09-30
Documents
Legacy
Date: 15 Jun 2000
Category: Annual-return
Type: 363a
Description: Return made up to 30/05/00; full list of members
Documents
Legacy
Date: 03 Mar 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 03 Mar 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 03 Mar 2000
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 03 Mar 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 03 Mar 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 10 Dec 1999
Action Date: 30 Sep 1999
Category: Accounts
Type: AA
Made up date: 1999-09-30
Documents
Legacy
Date: 12 Oct 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 07 Jul 1999
Category: Annual-return
Type: 363a
Description: Return made up to 30/05/99; full list of members
Documents
Accounts with accounts type full
Date: 15 May 1999
Action Date: 30 Sep 1998
Category: Accounts
Type: AA
Made up date: 1998-09-30
Documents
Legacy
Date: 13 Jul 1998
Category: Annual-return
Type: 363a
Description: Return made up to 30/05/98; full list of members
Documents
Legacy
Date: 08 Jul 1998
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Certificate change of name company
Date: 29 May 1998
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed sandwich plus LIMITED\certificate issued on 01/06/98
Documents
Accounts with accounts type full
Date: 27 Feb 1998
Action Date: 30 Sep 1997
Category: Accounts
Type: AA
Made up date: 1997-09-30
Documents
Legacy
Date: 09 Jan 1998
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
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