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Vertex Administration Limited

Vertex Administration Limited is a dissolved company incorporated on 8 June 1987 with the registered office located in London, Greater London. Vertex Administration Limited was registered 38 years ago.
Status
Dissolved
Dissolved on 10 August 2017 (8 years ago)
Was 30 years old at the time of dissolution
Company No
02138853
Private limited company
Age
38 years
Incorporated 8 June 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
31st Floor 40 Bank Street
London
E14 5NR
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Accountant • British • Lives in UK • Born in Jun 1948
Director • British • Lives in England • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Ideal Husband Pictures Limited
Kenneth Alan Tointon is a mutual person.
Active
Important Films Limited
Kenneth Alan Tointon is a mutual person.
Active
K Tointon Ltd
Kenneth Alan Tointon is a mutual person.
Active
Vanguard Animation UK Limited
Kenneth Alan Tointon is a mutual person.
Active
Dorian Gray Limited
Kenneth Alan Tointon is a mutual person.
Active
Calvin Hobbes Ltd
Kenneth Alan Tointon is a mutual person.
Active
Outernet Venue Limited
Kenneth Alan Tointon is a mutual person.
Active
At Inventions Limited
Kenneth Alan Tointon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £1.06M (-100%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£771K
Decreased by £3.42M (-82%)
Total Liabilities
-£446K
Increased by £446K (%)
Net Assets
£325K
Decreased by £3.86M (-92%)
Debt Ratio (%)
58%
Increased by 57.85% (%)
Latest Activity
Voluntary Liquidator Appointed
9 Years Ago on 15 Mar 2016
Registered Address Changed
9 Years Ago on 5 Feb 2016
Kenneth Alan Tointon Appointed
9 Years Ago on 15 Jan 2016
Chris Thompson Resigned
9 Years Ago on 21 Dec 2015
Steven James Barker Resigned
9 Years Ago on 21 Dec 2015
Full Accounts Submitted
10 Years Ago on 17 Aug 2015
Registers Moved To Registered Address
10 Years Ago on 14 Jul 2015
Registered Address Changed
10 Years Ago on 14 Jul 2015
Mr Steven James Barker Details Changed
10 Years Ago on 12 Jun 2015
Gavin Keith James Details Changed
10 Years Ago on 9 Jun 2015
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Documents
Bona Vacantia disclaimer
Submitted on 3 Aug 2018
Submitted on 10 Aug 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 10 May 2017
Statement of affairs with form 4.19
Submitted on 15 Mar 2016
Appointment of a voluntary liquidator
Submitted on 15 Mar 2016
Resolutions
Submitted on 15 Mar 2016
Registered office address changed from 5300 Daresbury Park, Cinnibar Court Daresbury Warrington WA4 4GE United Kingdom to 31st Floor 40 Bank Street London E14 5NR on 5 February 2016
Submitted on 5 Feb 2016
Appointment of Kenneth Alan Tointon as a director on 15 January 2016
Submitted on 19 Jan 2016
Termination of appointment of Steven James Barker as a secretary on 21 December 2015
Submitted on 5 Jan 2016
Termination of appointment of Chris Thompson as a director on 21 December 2015
Submitted on 5 Jan 2016
Repayment History
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