Dissolved
Dissolved 2017-07-18
Free data on 57M+ companies
Home > England & Wales Companies > VINCI SERVICES LIMITED
Company Information for VINCI SERVICES LIMITED
WATFORD, HERTFORDSHIRE, WD24,
|
Company Registration Number
 04145321 Private Limited Company
Dissolved 2017-07-18 |
Company Overview
About Vinci Services Ltd
VINCI SERVICES LIMITED was founded on 2001-01-22 and had its registered office in Watford. The company was dissolved on the 2017-07-18 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| VINCI SERVICES LIMITED | ||||||
| Legal Registered Office | ||||||
| WATFORD HERTFORDSHIRE | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 04145321 | |
|---|---|---|
| Date formed | 2001-01-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-07-18 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-20 06:19:32 |
| Companies House |
|
Menu
|
Is this data useful to you?
| 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. |
Companies with same name VINCI SERVICES LIMITED
The following companies were found which have the same name as VINCI SERVICES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
VINCI SERVICES, LLC | 665 GOLF VIEW DR GARNER IA 50438 | Active | Company formed on the 2017-01-16 |
|
VINCI SERVICES LLC | 14 ELM STREET Nassau GARDEN CITY NY 11530 | Active | Company formed on the 2023-02-23 |
Company Officers of VINCI SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JEAN-PIERRE PIERRE BONNET |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALEXANDER MICHAEL COMBA |
Company Secretary | ||
ALEXANDER MICHAEL COMBA |
Director | ||
BARRIE KENNETH SIMPSON |
Director | ||
DAVID WILLIAM BOWLER |
Director | ||
RUTH ELIZABETH WATTS |
Company Secretary | ||
DAVID WILLIAM BOWLER |
Company Secretary | ||
KAY LISA FRASER |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| V.B. LIMITED | Director | 2016-09-21 | CURRENT | 2003-10-31 | Dissolved 2017-02-21 | |
| VINCI EDUCATION LIMITED | Director | 2016-05-27 | CURRENT | 2008-11-28 | Dissolved 2017-07-18 | |
| NORWEST HOLST PROJECTS LIMITED | Director | 2014-12-22 | CURRENT | 2004-06-07 | Dissolved 2015-09-01 | |
| NORWEST HOLST NOMINEES LIMITED | Director | 2014-12-22 | CURRENT | 1978-02-13 | Dissolved 2015-09-01 | |
| NORWEST HOLST INTERNATIONAL LIMITED | Director | 2014-12-22 | CURRENT | 1993-07-29 | Dissolved 2015-09-01 | |
| COLIN HATCH LIMITED | Director | 2014-12-22 | CURRENT | 1976-04-14 | Dissolved 2015-09-01 | |
| KITSON'S INSULATION CONTRACTORS LIMITED | Director | 2014-12-22 | CURRENT | 1965-02-24 | Active | |
| SYME & DUNCAN (CONTRACTS) LIMITED | Director | 2014-12-22 | CURRENT | 1980-01-22 | Dissolved 2015-09-01 | |
| NORWEST HOLST GROUP PROPERTY LIMITED | Director | 2014-12-22 | CURRENT | 2001-08-13 | Dissolved 2015-09-01 | |
| J J JAGGER & CO.LIMITED | Director | 2014-12-22 | CURRENT | 1948-03-19 | Dissolved 2017-07-18 | |
| ENVIRONMENTAL ANALYSIS LIMITED | Director | 2014-12-22 | CURRENT | 1989-04-06 | Dissolved 2017-07-18 | |
| CRISPIN & BORST (KENT) LIMITED | Director | 2014-12-22 | CURRENT | 1983-11-16 | Dissolved 2017-07-18 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PIERRE PIERRE BONNET / 05/02/2016 | |
| AR01 | 19/01/16 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PIERRE PIERRE BONNET / 21/10/2015 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/01/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER COMBA | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER COMBA | |
| AP01 | DIRECTOR APPOINTED MR JEAN-PIERRE PIERRE BONNET | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/01/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 19/01/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRIE SIMPSON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AR01 | 19/01/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 19/01/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 19/01/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED MCGILL SERVICES LIMITED CERTIFICATE ISSUED ON 28/12/05 | |
| CERTNM | COMPANY NAME CHANGED NORWEST HOLST (CROSS GREEN) LIMI TED CERTIFICATE ISSUED ON 01/11/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363a | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363a | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 08/06/01 | |
| ELRES | S366A DISP HOLDING AGM 08/06/01 | |
| 88(2) | AD 17/04/01--------- £ SI 1@1=1 £ IC 1/2 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 287 | REGISTERED OFFICE CHANGED ON 04/05/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED HOUSESURE LIMITED CERTIFICATE ISSUED ON 01/05/01 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to VINCI SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against VINCI SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
VINCI SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Intangible Assets
Patents
We have not found any records of VINCI SERVICES LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for VINCI SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as VINCI SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where VINCI SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VINCI SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded VINCI SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.