VERTEX PROPERTIES LIMITED
Company is dissolved
General Information
NAME
VERTEX PROPERTIES LIMITED
COMPANY NUMBER
04463204
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
18/06/2002
(22 years and 5 months old)
WEBSITE
www.vertexproperties.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/03/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
18/06/2002
13/11/2013
ARCTIC EXPRESS LIMITED
WATFORD
WD18 9AB
Gpf Lewis House Olds Approach
Tolpits Lane
Watford WD18 9AB
WD18 9AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHOTON PROPERTIES LIMITED | Company is dissolved | View Report |
| VERTEX PROPERTIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/01/2019 | Shamir Pravinchandra Budhdeo (904340775) has left the board |
| 12/11/2018 | Joshy Mathew (920852028) has left the board |
| 15/08/2018 | Amarjit Singh Hundal (919402190) has left the board |
Credit Risk Overview
Want to learn more about VERTEX PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VERTEX PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERTEX PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in Apr 1967 |
Resigned | Director&Secretary |
Current: 4 Past: 89 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in Apr 1964 |
Resigned | Director |
Current: 3 Past: 49 |
View Report |
|
Born in Apr 1936 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHOTON PROPERTIES LIMITED | Company is dissolved | View Report |
| CODEXE LIMITED | Company is dissolved | View Report |
| LUMIERE ACQUISITIONS LIMITED | Receiver/Manager | View Report |
| LUMIERE ACQUISITIONS LIMITED | Receiver/Manager | View Report |
| LUMIERE DESIGNS LIMITED | Active - Accounts Filed | View Report |
| R SQUARE PROPERTIES LIMITED | In Liquidation | View Report |
| VERTEX PROPERTIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/01/2019 | Shamir Pravinchandra Budhdeo (904340775) has left the board |
| 12/11/2018 | Joshy Mathew (920852028) has left the board |
| 15/08/2018 | Amarjit Singh Hundal (919402190) has left the board |
| 27/03/2018 | New Confirmation Statement filed |
| 08/03/2018 | Change in Reg. Office |
| 24/09/2017 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 09/08/2017 | New Board Member Amarjit Singh Hundal (919402190) Appointed |
| 09/08/2017 | Joshy Mathew (912124839) has left the board |
| 09/08/2017 | Amarjit Singh Hundal (908277236) has left the board |
| 09/08/2017 | New Board Member Joshy Mathew (920852028) Appointed |
| 05/10/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 14/09/2016 | Change in Reg. Office |
| 08/08/2016 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 18/07/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 12/07/2014 | New Annual Return filed |
| 02/11/2013 | New Accounts filed |
| 26/09/2013 | Change in Reg. Office |
| 22/07/2013 | New Annual Return filed |
| 05/07/2013 | Change in Reg. Office |
| 10/10/2012 | New Accounts filed |
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