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Vehicle Location Systems Limited

Vehicle Location Systems Limited is a dissolved company incorporated on 28 September 2006 with the registered office located in London, Greater London. Vehicle Location Systems Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 16 June 2015 (10 years ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
05949650
Private limited company
Age
18 years
Incorporated 28 September 2006
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
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Contact
Address
Second Floor
8 Beauchamp Place
London
SW3 1NQ
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
6
Controllers (PSC)
-
Simon Andrews
Director • Secretary • British • Lives in England • Born in Jun 1962
John Stefan Kowalyk
Director • None • British • Lives in UK • Born in Apr 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2013)
Period Ended
31 Aug 2013
For period 31 Aug ⟶ 31 Aug 2013
Traded for 12 months
Cash in Bank
£8.14K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.84K
Same as previous period
Total Liabilities
-£11.19K
Same as previous period
Net Assets
-£1.35K
Same as previous period
Debt Ratio (%)
114%
Same as previous period
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Latest Activity
Compulsory Dissolution
10 Years Ago on 16 Jun 2015
Compulsory Gazette Notice
10 Years Ago on 3 Mar 2015
Registered Address Changed
10 Years Ago on 10 Dec 2014
Registered Address Changed
10 Years Ago on 3 Nov 2014
Accounts Submitted
11 Years Ago on 13 Jun 2014
Confirmation Submitted
11 Years Ago on 25 Oct 2013
Accounts Submitted
12 Years Ago on 30 May 2013
Confirmation Submitted
12 Years Ago on 5 Oct 2012
John Stefan Kowalyk Appointed
13 Years Ago on 19 Jun 2012
Small Accounts Submitted
13 Years Ago on 30 May 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 Jun 2015
First Gazette notice for compulsory strike-off
Submitted on 3 Mar 2015
Registered office address changed from 61-63 Gatwick Road Crawley West Sussex RH10 9rd England to Second Floor 8 Beauchamp Place London SW3 1NQ on 10 December 2014
Submitted on 10 Dec 2014
Registered office address changed from 12a Marlborough Place Brighton East Sussex BN1 1WN to Second Floor 8 Beauchamp Place London SW3 1NQ on 3 November 2014
Submitted on 3 Nov 2014
Accounts made up to 31 August 2013
Submitted on 13 Jun 2014
Annual return made up to 28 September 2013 with full list of shareholders
Submitted on 25 Oct 2013
Accounts made up to 31 August 2012
Submitted on 30 May 2013
Annual return made up to 28 September 2012 with full list of shareholders
Submitted on 5 Oct 2012
Appointment of John Stefan Kowalyk as a director on 19 June 2012
Submitted on 4 Jul 2012
Total exemption small company accounts made up to 31 August 2011
Submitted on 30 May 2012
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Repayment History
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