About

Registered Number: 05035319
Date of Incorporation: 05/02/2004 (17 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 07/10/2015 (5 years and 6 months ago)
Registered Address: 6 Vicarage Road, Birmingham, West Midlands, B15 3ES

 

Vernon Wagner Global Ltd was established in 2004, it's status in the Companies House registry is set to "Dissolved". The companies directors are listed as Sandhu, Manjit Kaur, Sandhu, Onkar Singh at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SANDHU, Onkar Singh 05 February 2004 - 1
Secretary Name Appointed Resigned Total Appointments
SANDHU, Manjit Kaur 06 March 2006 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 07 October 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 07 July 2015
F10.2 - N/A 14 July 2014
AD01 - Change of registered office address 20 June 2014
RESOLUTIONS - N/A 19 June 2014
4.20 - N/A 19 June 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 19 June 2014
AR01 - Annual Return 10 March 2014
AA - Annual Accounts 14 November 2013
AR01 - Annual Return 16 April 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 26 March 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 22 March 2011
AA - Annual Accounts 29 November 2010
DISS40 - Notice of striking-off action discontinued 19 June 2010
AR01 - Annual Return 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH03 - Change of particulars for secretary 16 June 2010
GAZ1 - First notification of strike-off action in London Gazette 15 June 2010
AA - Annual Accounts 05 February 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 June 2009
363a - Annual Return 06 June 2009
288c - Notice of change of directors or secretaries or in their particulars 06 June 2009
AA - Annual Accounts 29 December 2008
363s - Annual Return 03 June 2008
AA - Annual Accounts 02 January 2008
363s - Annual Return 09 March 2007
AA - Annual Accounts 08 January 2007
288a - Notice of appointment of directors or secretaries 14 June 2006
288b - Notice of resignation of directors or secretaries 14 June 2006
363s - Annual Return 02 March 2006
AA - Annual Accounts 21 November 2005
395 - Particulars of a mortgage or charge 12 August 2005
363s - Annual Return 10 August 2005
287 - Change in situation or address of Registered Office 10 August 2005
288a - Notice of appointment of directors or secretaries 10 August 2005
288b - Notice of resignation of directors or secretaries 15 June 2005
NEWINC - New incorporation documents 05 February 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 11 August 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.