About

Registered Number: 04168812
Date of Incorporation: 27/02/2001 (23 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 07/10/2014 (9 years and 6 months ago)
Registered Address: Alexandra House, 123 Priestsic Road, Sutton In Ashfield, Nottinghamshire, NG17 4EA

 

Vencomatic (Gb) Ltd was registered on 27 February 2001 with its registered office in Sutton In Ashfield, Nottinghamshire, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at this company. Ward, Mike, Hague-moody, Lyndsey, Mobbell, Liam, Morrell, Liam, Slack, Christopher James are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WARD, Mike 08 December 2005 - 1
HAGUE-MOODY, Lyndsey 27 February 2001 30 September 2003 1
MOBBELL, Liam 18 June 2004 13 October 2004 1
MORRELL, Liam 13 October 2004 08 December 2005 1
SLACK, Christopher James 30 September 2003 18 June 2004 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 07 October 2014
GAZ1 - First notification of strike-off action in London Gazette 24 June 2014
AR01 - Annual Return 24 June 2013
AA - Annual Accounts 08 April 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 30 March 2012
AA - Annual Accounts 13 January 2012
AR01 - Annual Return 13 June 2011
AA - Annual Accounts 02 June 2010
AA01 - Change of accounting reference date 06 May 2010
AR01 - Annual Return 30 March 2010
363a - Annual Return 30 April 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 30 May 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 30 May 2008
287 - Change in situation or address of Registered Office 30 May 2008
353 - Register of members 30 May 2008
288c - Notice of change of directors or secretaries or in their particulars 29 May 2008
AA - Annual Accounts 11 July 2007
363a - Annual Return 18 April 2007
AA - Annual Accounts 18 October 2006
363a - Annual Return 27 March 2006
288b - Notice of resignation of directors or secretaries 30 January 2006
288a - Notice of appointment of directors or secretaries 30 January 2006
AA - Annual Accounts 30 July 2005
363s - Annual Return 26 April 2005
288b - Notice of resignation of directors or secretaries 04 March 2005
288a - Notice of appointment of directors or secretaries 04 March 2005
287 - Change in situation or address of Registered Office 04 March 2005
288b - Notice of resignation of directors or secretaries 21 October 2004
288a - Notice of appointment of directors or secretaries 21 October 2004
287 - Change in situation or address of Registered Office 21 October 2004
AA - Annual Accounts 06 July 2004
288b - Notice of resignation of directors or secretaries 01 July 2004
288a - Notice of appointment of directors or secretaries 01 July 2004
363s - Annual Return 15 March 2004
288b - Notice of resignation of directors or secretaries 11 November 2003
AA - Annual Accounts 17 October 2003
288a - Notice of appointment of directors or secretaries 04 October 2003
363s - Annual Return 01 May 2003
AA - Annual Accounts 01 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 July 2002
RESOLUTIONS - N/A 26 June 2002
RESOLUTIONS - N/A 26 June 2002
RESOLUTIONS - N/A 26 June 2002
123 - Notice of increase in nominal capital 26 June 2002
363s - Annual Return 20 March 2002
225 - Change of Accounting Reference Date 05 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 June 2001
288a - Notice of appointment of directors or secretaries 21 March 2001
288a - Notice of appointment of directors or secretaries 21 March 2001
288b - Notice of resignation of directors or secretaries 21 March 2001
288b - Notice of resignation of directors or secretaries 21 March 2001
NEWINC - New incorporation documents 27 February 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.