About

Registered Number: 05949650
Date of Incorporation: 28/09/2006 (17 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 16/06/2015 (8 years and 11 months ago)
Registered Address: Second Floor, 8 Beauchamp Place, London, SW3 1NQ,

 

Having been setup in 2006, Vehicle Location Systems Ltd are based in London, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at this organisation. The company has 2 directors listed as Andrews, Simon, Kowalyk, John Stefan at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDREWS, Simon 28 September 2006 - 1
KOWALYK, John Stefan 19 June 2012 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 16 June 2015
GAZ1 - First notification of strike-off action in London Gazette 03 March 2015
AD01 - Change of registered office address 10 December 2014
AD01 - Change of registered office address 03 November 2014
AA - Annual Accounts 13 June 2014
AR01 - Annual Return 25 October 2013
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 05 October 2012
AP01 - Appointment of director 04 July 2012
AA - Annual Accounts 30 May 2012
CH01 - Change of particulars for director 24 November 2011
CH03 - Change of particulars for secretary 24 November 2011
AR01 - Annual Return 21 October 2011
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 11 October 2010
CH01 - Change of particulars for director 11 October 2010
TM01 - Termination of appointment of director 07 October 2010
AA - Annual Accounts 05 May 2010
DISS40 - Notice of striking-off action discontinued 26 January 2010
GAZ1 - First notification of strike-off action in London Gazette 26 January 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
AA - Annual Accounts 12 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 January 2009
363a - Annual Return 10 December 2008
363a - Annual Return 20 October 2008
287 - Change in situation or address of Registered Office 19 August 2008
AA - Annual Accounts 07 January 2008
225 - Change of Accounting Reference Date 18 October 2007
288b - Notice of resignation of directors or secretaries 06 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 October 2006
288a - Notice of appointment of directors or secretaries 13 October 2006
288a - Notice of appointment of directors or secretaries 13 October 2006
288a - Notice of appointment of directors or secretaries 13 October 2006
287 - Change in situation or address of Registered Office 28 September 2006
288b - Notice of resignation of directors or secretaries 28 September 2006
288b - Notice of resignation of directors or secretaries 28 September 2006
NEWINC - New incorporation documents 28 September 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.