Company Information for VANCO NET DIRECT LIMITED
WORLD BUSINESS CENTRE 2, NEWALL ROAD, MIDDLESEX, TW6 2SF,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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VANCO NET DIRECT LIMITED | |
Legal Registered Office | |
WORLD BUSINESS CENTRE 2 NEWALL ROAD MIDDLESEX TW6 2SF Other companies in TW8 | |
Company Number | 05908164 | |
---|---|---|
Company ID Number | 05908164 | |
Date formed | 2006-08-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 16/08/2015 | |
Return next due | 13/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-07-05 14:54:51 |
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Registered address | Last known status | Formation date | ||
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VANCO NET DIRECT LIMITED | 70 SIR JOHN ROGERSON'S QUAY DUBLIN 2 | Dissolved | Company formed on the 2006-10-05 |
Officer | Role | Date Appointed |
---|---|---|
BOLAJI MORUF TAIWO |
||
ANDREW PETER GOLDIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PRAMOD GARG |
Director | ||
MICHAEL PAUL SAUER |
Director | ||
ANIL MAHABIR PRASAD GADODIA |
Director | ||
STEPHEN DAVID DYDE |
Company Secretary | ||
HARSH MALHOTRA |
Director | ||
MARK JAMES THOMPSON |
Director | ||
WAYNE WINSTON CHURCHILL |
Director | ||
PETER DOUGLAS JOHNSTON |
Director | ||
EDWARD ALLEN TIMPANY |
Director | ||
SIMON JOHN HARGREAVES |
Director | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RELIANCE COMMUNICATIONS (U.K.) LIMITED | Director | 2015-05-07 | CURRENT | 2002-12-13 | Active | |
FLAG TELECOM UK LIMITED | Director | 2015-01-09 | CURRENT | 1998-02-02 | Active | |
FLAG ATLANTIC UK LIMITED | Director | 2015-01-09 | CURRENT | 1999-04-30 | Active | |
VANCO INTERNATIONAL LIMITED | Director | 2015-01-08 | CURRENT | 1995-01-06 | Active | |
VANCO ROW LIMITED | Director | 2015-01-08 | CURRENT | 1997-08-21 | Active | |
VANCO GLOBAL LTD. | Director | 2015-01-08 | CURRENT | 1998-07-30 | Active | |
VNO DIRECT LIMITED | Director | 2015-01-08 | CURRENT | 2000-10-02 | Active | |
VANCO GROUP LIMITED | Director | 2015-01-08 | CURRENT | 1992-04-09 | Active | |
VANCO UK LIMITED | Director | 2015-01-08 | CURRENT | 1988-09-15 | Active | |
ESSENTIAL FDS LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Dissolved 2016-03-01 | |
AP GOLDIE LTD | Director | 2010-06-01 | CURRENT | 2010-06-01 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTOR SILKIN | |
AP01 | DIRECTOR APPOINTED MR. VICTOR SILKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERMOT LUCEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER GOLDIE | |
AP01 | DIRECTOR APPOINTED MR. DERMOT LUCEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/19 FROM Sovereign Court 635 Sipson Road Sipson West Drayton Middlesex UB7 0JE United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
TM02 | Termination of appointment of Bolaji Moruf Taiwo on 2018-10-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 18/08/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Andrew Peter Goldie on 2016-08-11 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR BOLAJI MORUF TAIWO on 2016-08-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/16 FROM Units 5 & 6 Great West Plaza Riverbank Way Brentford Middlesex England TW8 9RE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW PETER GOLDIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRAMOD GARG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAUL SAUER | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/08/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/14 FROM Units 1 & 2 Great West Plaza Riverbank Way Brentford Middlesex TW8 9RE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 16/08/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Bolaji Moruf Taiwo as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANIL GADODIA | |
AP01 | DIRECTOR APPOINTED MR PRAMOD GARG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 16/08/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 16/08/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN DYDE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARSH MALHOTRA | |
AA01 | PREVEXT FROM 31/01/2010 TO 31/03/2010 | |
AP01 | DIRECTOR APPOINTED ANIL GADODIA | |
AR01 | 16/08/10 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | 31/01/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
288a | DIRECTOR APPOINTED MR MICHAEL PAUL SAUER | |
288a | DIRECTOR APPOINTED HARSH MALHOTRA | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK THOMPSON | |
363a | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER JOHNSTON | |
288b | APPOINTMENT TERMINATED DIRECTOR WAYNE CHURCHILL | |
AA | 31/01/07 TOTAL EXEMPTION FULL | |
AUD | AUDITOR'S RESIGNATION | |
225 | CURRSHO FROM 31/01/2008 TO 31/01/2007 | |
288b | APPOINTMENT TERMINATED DIRECTOR EDWARD TIMPANY | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/01/08 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: JOHN BUSCH HOUSE 277 LONDON ROAD ISLEWORTH TW7 5AX | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 92 |
MortgagesNumMortOutstanding | 0.31 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities
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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 VANCO NET DIRECT LIMITED
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as VANCO NET DIRECT LIMITED are:
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. |