VERTEX PROPERTIES LIMITED - TOLPITS LANE
Company Profile | Company Filings |
Overview
VERTEX PROPERTIES LIMITED is a Private Limited Company from TOLPITS LANE UNITED KINGDOM and has the status: Dissolved - no longer trading.
VERTEX PROPERTIES LIMITED was incorporated 22 years ago on 18/06/2002 and has the registered number: 04463204. The accounts status is TOTAL EXEMPTION FULL.
VERTEX PROPERTIES LIMITED was incorporated 22 years ago on 18/06/2002 and has the registered number: 04463204. The accounts status is TOTAL EXEMPTION FULL.
VERTEX PROPERTIES LIMITED - TOLPITS LANE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
GPF LEWIS HOUSE
TOLPITS LANE
WATFORD
WD18 9AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ARCTIC EXPRESS LIMITED (until 13/11/2013)
ARCTIC EXPRESS LIMITED (until 13/11/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2018 | 15/03/2019 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-06-18 UNTIL 2002-06-18 | RESIGNED | ||
MR AMARJIT SINGH HUNDAL | Jan 1974 | British | Director | 2002-06-18 UNTIL 2006-12-29 | RESIGNED |
MR JOSHY MATHEW | Dec 1973 | British | Director | 2012-05-23 UNTIL 2018-10-08 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-06-18 UNTIL 2002-06-18 | RESIGNED | ||
MR SHAMIR PRAVINCHANDRA BUDHDEO | Apr 1967 | British | Director | 2002-06-18 UNTIL 2018-12-12 | RESIGNED |
AMARJIT SINGH HUNDAL | Jan 1974 | British | Director | 2012-05-11 UNTIL 2018-07-01 | RESIGNED |
MR SANJAY BUDHDEO | Apr 1964 | British | Director | 2006-12-29 UNTIL 2012-06-08 | RESIGNED |
MR PRAVIN DAYALAL CHAKOO BUDHDEO | Apr 1936 | British | Director | 2006-12-29 UNTIL 2010-03-09 | RESIGNED |
MR SHAMIR PRAVINCHANDRA BUDHDEO | Apr 1967 | British | Secretary | 2002-06-18 UNTIL 2018-12-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Photon Properties Limited | 2016-04-06 | Tolpits Lane Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Vertex Properties Limited - Accounts to registrar - small 17.2 | 2017-09-20 | 31-12-2016 | £100 Cash £195,942 equity |
Vertex Properties Limited - Abbreviated accounts 16.1 | 2016-10-01 | 31-12-2015 | £3,041 Cash £209,158 equity |