Vartex Limited

Dissolved
Incorporated on 31 Oct 1997

Reg Address: Birchin Court, 20 Birchin Lane, London EC3V 9DJ

Company Number 03459007
Company Status Dissolved on 25 Jul 2017
Incorporation Date 31 Oct 1997
Total Assets €108.93K €+0 (+0%)
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 31 Dec 2014
Accounts Type Total-exemption-small
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Summary The company with name "Vartex Limited" is a ltd and located in Birchin Court, 20 Birchin Lane, London EC3V 9DJ. Vartex Limited is currently in dissolved status and it was incorporated on 31 Oct 1997 (26 years 10 months 23 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2014
Accounts Period Covered End Date

31 Dec 2014
Total Assets

€108.93K ^{€+0 (+0%)} _{change vs prev year}
Total Liabilities

€-52.46K ^{€-8.36K (-19%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

€-52.46K ^{€-8.36K (-19%)} _{change vs prev year}
Current Assets

€108.93K ^{€+0 (+0%)} _{change vs prev year}
Net Assets

-
Net Current Assets

€56.47K ^{€-8.36K (-12.9%)} _{change vs prev year}
Total Assets Less Current Liabilities

€56.47K ^{€-8.36K (-12.9%)} _{change vs prev year}
Debtors

€108.93K ^{€+0 (+0%)} _{change vs prev year}
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

EUR
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Vartex Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	CITY SECRETARIES LIMITED	Corporate Secretary	31 Oct 2013	-	Active
2	Dennis Raymond Cook	Director	31 Oct 2013	British	Resigned 16 Sep 2016
3	Susan Mary Hollyman	Director	4 May 2010	British	Resigned 31 Oct 2013
4	Susan Mary Hollyman	Director	4 May 2010	British	Resigned 31 Oct 2013
5	GROSVENOR SECRETARIES LIMITED	Corporate Nominee Secretary	13 Feb 2002	-	Resigned 31 Oct 2013
6	GROSVENOR ADMINISTRATION LIMITED	Corporate Director	13 Feb 2002	-	Resigned 31 Oct 2013
7	PULTENEY BRIDGE CONSULTANCY LIMITED	Corporate Director	20 Nov 1997	-	Resigned 13 Feb 2002
8	James William Grassick	Director	31 Oct 1997	British	Resigned 20 Nov 1997
9	Philip Mark Croshaw	Nominee Director	31 Oct 1997	British	Resigned 20 Nov 1997
10	SWIFT INCORPORATIONS LIMITED	Corporate Nominee Secretary	31 Oct 1997	-	Resigned 31 Oct 1997
11	INSTANT COMPANIES LIMITED	Corporate Nominee Director	31 Oct 1997	-	Resigned 31 Oct 1997
12	JORDAN COMPANY SECRETARIES LIMITED	Corporate Nominee Secretary	31 Oct 1997	-	Resigned 13 Feb 2002

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
No records available

Latest Filing Activity

List of company filings like confirmation statements, accounts for Vartex Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Compulsory	25 Jul 2017	Download PDF 1 Pages
2	Dissolution - Dissolved Compulsory Strike Off Suspended	10 Jan 2017	Download PDF 1 Pages
3	Gazette - Notice Compulsory	6 Dec 2016	Download PDF 1 Pages
4	Officers - Termination Director Company With Name Termination Date	16 Sep 2016	Download PDF 1 Pages
5	Annual Return - Company With Made Up Date Full List Shareholders	12 Nov 2015	Download PDF 4 Pages
6	Accounts - Total Exemption Small	29 Sep 2015	Download PDF 3 Pages
7	Annual Return - Company With Made Up Date Full List Shareholders	16 Dec 2014	Download PDF 4 Pages
8	Gazette - Filings Brought Up To Date	1 Nov 2014	Download PDF 1 Pages
9	Accounts - Total Exemption Small	31 Oct 2014	Download PDF 3 Pages
10	Accounts - Total Exemption Small	31 Oct 2014	Download PDF 3 Pages
11	Gazette - Notice Compulsary	19 Aug 2014	Download PDF 1 Pages
12	Officers - Appoint Corporate Secretary Company With Name	27 May 2014	Download PDF 2 Pages
13	Officers - Appoint Person Director Company With Name	27 May 2014	Download PDF 2 Pages
14	Address - Change Registered Office Company With Date Old	27 May 2014	Download PDF 1 Pages
15	Officers - Termination Director Company With Name	1 Apr 2014	Download PDF 1 Pages
16	Officers - Termination Secretary Company With Name	1 Apr 2014	Download PDF 1 Pages
17	Officers - Termination Director Company With Name	1 Apr 2014	Download PDF 1 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	31 Oct 2013	Download PDF 5 Pages
19	Accounts - Total Exemption Small	5 Jun 2013	Download PDF 4 Pages
20	Gazette - Filings Brought Up To Date	22 May 2013	Download PDF 1 Pages
21	Gazette - Notice Compulsary	21 May 2013	Download PDF 1 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	6 Nov 2012	Download PDF 5 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	1 Nov 2011	Download PDF 5 Pages
24	Accounts - Total Exemption Small	26 Oct 2011	Download PDF 5 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	4 Nov 2010	Download PDF 5 Pages
26	Accounts - Total Exemption Small	24 Sep 2010	Download PDF 3 Pages
27	Officers - Appoint Person Director Company With Name	21 May 2010	Download PDF 2 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	3 Nov 2009	Download PDF 4 Pages
29	Accounts - Total Exemption Small	29 Jul 2009	Download PDF 3 Pages
30	Annual Return - Legacy	6 Nov 2008	Download PDF 3 Pages
31	Accounts - Total Exemption Small	22 Oct 2008	Download PDF 3 Pages
32	Annual Return - Legacy	7 Nov 2007	Download PDF 2 Pages
33	Accounts - Total Exemption Small	26 Oct 2007	Download PDF 5 Pages
34	Resolution	25 Jun 2007	Download PDF
35	Resolution	25 Jun 2007	Download PDF 1 Pages
36	Officers - Legacy	13 Nov 2006	Download PDF 1 Pages
37	Annual Return - Legacy	13 Nov 2006	Download PDF 2 Pages
38	Accounts - Total Exemption Small	22 Sep 2006	Download PDF 5 Pages
39	Officers - Legacy	23 Feb 2006	Download PDF 1 Pages
40	Address - Legacy	20 Feb 2006	Download PDF 1 Pages
41	Officers - Legacy	20 Feb 2006	Download PDF 1 Pages
42	Annual Return - Legacy	21 Nov 2005	Download PDF 6 Pages
43	Accounts - Total Exemption Full	17 Aug 2005	Download PDF 10 Pages
44	Annual Return - Legacy	4 Nov 2004	Download PDF 6 Pages
45	Accounts - Partial Exemption	16 Aug 2004	Download PDF 10 Pages
46	Annual Return - Legacy	13 Nov 2003	Download PDF 6 Pages
47	Accounts - Total Exemption Full	28 Oct 2003	Download PDF 10 Pages
48	Accounts - Legacy	21 Oct 2003	Download PDF 1 Pages
49	Annual Return - Legacy	20 Nov 2002	Download PDF 6 Pages
50	Accounts - Total Exemption Full	12 Jul 2002	Download PDF 10 Pages
51	Officers - Legacy	14 Mar 2002	Download PDF 2 Pages
52	Officers - Legacy	14 Mar 2002	Download PDF 2 Pages
53	Address - Legacy	14 Mar 2002	Download PDF 1 Pages
54	Officers - Legacy	14 Mar 2002	Download PDF 1 Pages
55	Officers - Legacy	14 Mar 2002	Download PDF 1 Pages
56	Annual Return - Legacy	7 Nov 2001	Download PDF 5 Pages
57	Accounts - Total Exemption Full	21 Aug 2001	Download PDF 10 Pages
58	Annual Return - Legacy	3 Nov 2000	Download PDF 5 Pages
59	Accounts - Made Up Date	2 Nov 2000	Download PDF 10 Pages
60	Resolution	14 Mar 2000	Download PDF
61	Resolution	14 Mar 2000	Download PDF
62	Resolution	14 Mar 2000	Download PDF 1 Pages
63	Annual Return - Legacy	5 Nov 1999	Download PDF 6 Pages
64	Accounts - Made Up Date	20 Oct 1999	Download PDF 10 Pages
65	Annual Return - Legacy	12 Nov 1998	Download PDF 5 Pages
66	Resolution	13 May 1998	Download PDF 13 Pages
67	Capital - Legacy	14 Apr 1998	Download PDF 2 Pages
68	Accounts - Legacy	16 Dec 1997	Download PDF 1 Pages
69	Officers - Legacy	2 Dec 1997	Download PDF 1 Pages
70	Officers - Legacy	2 Dec 1997	Download PDF 1 Pages
71	Officers - Legacy	2 Dec 1997	Download PDF 2 Pages
72	Officers - Legacy	20 Nov 1997	Download PDF 2 Pages
73	Officers - Legacy	20 Nov 1997	Download PDF 2 Pages
74	Officers - Legacy	20 Nov 1997	Download PDF 2 Pages
75	Officers - Legacy	20 Nov 1997	Download PDF 5 Pages
76	Officers - Legacy	20 Nov 1997	Download PDF 3 Pages
77	Incorporation - Company	31 Oct 1997	Download PDF 20 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
No other mutual companies