VECTOR CONSORTIUM LIMITED - LONDON
Company Profile | Company Filings |
Overview
VECTOR CONSORTIUM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
VECTOR CONSORTIUM LIMITED was incorporated 18 years ago on 01/06/2006 and has the registered number: 05833911. The accounts status is TOTAL EXEMPTION FULL.
VECTOR CONSORTIUM LIMITED was incorporated 18 years ago on 01/06/2006 and has the registered number: 05833911. The accounts status is TOTAL EXEMPTION FULL.
VECTOR CONSORTIUM LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2020 |
Registered Office
71-75 SHELTON STREET
LONDON
WC2H 9JQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2021 | 14/06/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS PAMELA ELIZABETH DOROTHY SMITH- HAMER | Nov 1978 | British | Director | 2018-02-07 | CURRENT |
MR ROBERT JOHN MALLIA | Jun 1990 | Maltese | Director | 2020-07-22 | CURRENT |
MR ROBERT ANTHONY CRAIG HUYTON | Feb 1975 | British | Director | 2020-07-22 | CURRENT |
MISS JESSICA COUTTS | Oct 1984 | British | Director | 2015-04-29 | CURRENT |
MISS PAMELA ELIZABETH DOROTHY SMITH-HAMER | Secretary | 2018-02-07 | CURRENT | ||
C.C.S. CORPORATE SERVICES LIMITED | Corporate Director | 2006-06-29 UNTIL 2011-10-04 | RESIGNED | ||
HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2006-06-01 UNTIL 2006-06-29 | RESIGNED | ||
HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2006-06-01 UNTIL 2006-06-29 | RESIGNED | ||
C.C.S. SECRETARIES LIMITED | Corporate Secretary | 2006-06-29 UNTIL 2015-04-29 | RESIGNED | ||
MR ANTHONY MARTIN SHIELD | Jan 1973 | British | Director | 2010-08-06 UNTIL 2018-02-07 | RESIGNED |
MR ANTHONY MARTIN SHIELD | Secretary | 2015-04-29 UNTIL 2018-02-07 | RESIGNED | ||
C.C.S. DIRECTORS LIMITED | Corporate Director | 2006-06-29 UNTIL 2015-04-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Carole Anne Dean | 2016-04-06 - 2019-03-22 | 3/1963 | London | Ownership of shares 25 to 50 percent |
Mr David Armytage Dean | 2016-04-06 | 6/1962 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Vector Consortium Limited - Filleted accounts | 2021-07-01 | 30-09-2020 | £2 equity |
Vector Consortium Limited - Limited company accounts 18.2 | 2020-06-27 | 30-09-2019 | £2 equity |
Vector Consortium Limited - Limited company accounts 18.1.1 | 2018-06-29 | 30-09-2017 | £2 equity |
Vector Consortium Limited - Limited company accounts 16.3 | 2017-06-27 | 30-09-2016 | £2 equity |
Vector Consortium Limited - Limited company accounts 16.1 | 2016-06-30 | 30-09-2015 | £2 equity |
Dormant Company Accounts - VECTOR CONSORTIUM LIMITED | 2015-01-30 | 31-05-2014 | £2 equity |