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Vertex India Limited

Vertex India Limited is a dissolved company incorporated on 25 January 2002 with the registered office located in London, Greater London. Vertex India Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 10 August 2017 (8 years ago)
Was 15 years old at the time of dissolution
Company No
04361020
Private limited company
Age
23 years
Incorporated 25 January 2002
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
Learn more about Vertex India Limited
Contact Update Details
Address
31st Floor 40 Bank Street
London
E14 5NR
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr. Gavin Keith James
Director • Secretary • British • Lives in England • Born in Mar 1963
Mr Stephen Mark Bailey
Director • Financial Controller • British • Lives in UK • Born in Sep 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vertex Data Science Limited
Mr. Gavin Keith James is a mutual person.
Liquidation
VTX Subco Limited
Mr. Gavin Keith James is a mutual person.
Liquidation
VTX Holdings Limited
Mr. Gavin Keith James is a mutual person.
Liquidation
Vertex Group Limited
Mr. Gavin Keith James is a mutual person.
Liquidation
SMB Accounting Services Limited
Mr Stephen Mark Bailey is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period 31 Mar ⟶ 31 Mar 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Decreased by £40K (-100%)
Net Assets
£0
Increased by £40K (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
9 Years Ago on 15 Mar 2016
Declaration of Solvency
9 Years Ago on 15 Mar 2016
Confirmation Submitted
9 Years Ago on 29 Feb 2016
Registered Address Changed
9 Years Ago on 9 Feb 2016
Stephen Bailey Details Changed
10 Years Ago on 13 Oct 2015
Gavin Keith James Details Changed
10 Years Ago on 1 Oct 2015
Gavin Keith James Details Changed
10 Years Ago on 1 Oct 2015
Full Accounts Submitted
10 Years Ago on 30 Sep 2015
Registers Moved To Registered Address
10 Years Ago on 15 Jul 2015
Registered Address Changed
10 Years Ago on 15 Jul 2015
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Documents
Submitted on 10 Aug 2017
Return of final meeting in a members' voluntary winding up
Submitted on 10 May 2017
Liquidators' statement of receipts and payments to 28 February 2017
Submitted on 10 May 2017
Declaration of solvency
Submitted on 15 Mar 2016
Appointment of a voluntary liquidator
Submitted on 15 Mar 2016
Resolutions
Submitted on 15 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Submitted on 29 Feb 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 9 February 2016
Submitted on 9 Feb 2016
Director's details changed for Gavin Keith James on 1 October 2015
Submitted on 23 Oct 2015
Secretary's details changed for Gavin Keith James on 1 October 2015
Submitted on 23 Oct 2015
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Repayment History
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