About

Registered Number: 05217830
Date of Incorporation: 31/08/2004 (19 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 30/01/2018 (6 years and 3 months ago)
Registered Address: 40 Craven Street, Charing Cross, London, WC2N 5NG

 

Vinga Telemarketing Ltd was registered on 31 August 2004 with its registered office in London, it has a status of "Dissolved". Sovereign Secretaries Limited, Sovereign Management Limited are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SOVEREIGN MANAGEMENT LIMITED 08 November 2012 17 March 2017 1
Secretary Name Appointed Resigned Total Appointments
SOVEREIGN SECRETARIES LIMITED 01 October 2012 17 March 2017 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 30 January 2018
GAZ1 - First notification of strike-off action in London Gazette 14 November 2017
TM01 - Termination of appointment of director 17 March 2017
TM01 - Termination of appointment of director 17 March 2017
TM02 - Termination of appointment of secretary 17 March 2017
AA - Annual Accounts 21 February 2017
CS01 - N/A 26 September 2016
AA - Annual Accounts 17 February 2016
AR01 - Annual Return 01 September 2015
AA - Annual Accounts 20 April 2015
AR01 - Annual Return 01 September 2014
CH04 - Change of particulars for corporate secretary 01 September 2014
AA - Annual Accounts 17 February 2014
AR01 - Annual Return 03 September 2013
AP02 - Appointment of corporate director 21 January 2013
TM01 - Termination of appointment of director 21 January 2013
AA - Annual Accounts 21 January 2013
DISS40 - Notice of striking-off action discontinued 19 January 2013
AR01 - Annual Return 17 January 2013
GAZ1 - First notification of strike-off action in London Gazette 08 January 2013
AP04 - Appointment of corporate secretary 01 October 2012
TM02 - Termination of appointment of secretary 01 October 2012
AA - Annual Accounts 10 October 2011
AR01 - Annual Return 20 September 2011
AR01 - Annual Return 20 October 2010
CH04 - Change of particulars for corporate secretary 20 October 2010
CH02 - Change of particulars for corporate director 20 October 2010
CH01 - Change of particulars for director 20 October 2010
AA - Annual Accounts 06 September 2010
AA - Annual Accounts 07 December 2009
363a - Annual Return 01 September 2009
288c - Notice of change of directors or secretaries or in their particulars 04 February 2009
288a - Notice of appointment of directors or secretaries 08 October 2008
AA - Annual Accounts 02 October 2008
363a - Annual Return 05 September 2008
AA - Annual Accounts 09 November 2007
363a - Annual Return 04 September 2007
287 - Change in situation or address of Registered Office 03 September 2007
AA - Annual Accounts 11 September 2006
363a - Annual Return 05 September 2006
AA - Annual Accounts 21 June 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 21 June 2006
363a - Annual Return 23 September 2005
NEWINC - New incorporation documents 31 August 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.