This company is commonly known as Vacher Dod Publishing Limited. The company was founded 25 years ago and was given the registration number 03570309. The firm's registered office is in LONDON. You can find them at 11th Floor, The Shard, 32 London Bridge Street, London, . This company's SIC code is 58190 - Other publishing activities.
| Name | : | VACHER DOD PUBLISHING LIMITED |
|---|---|---|
| Company Number | : | 03570309 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 May 1998 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11th Floor, The Shard, 32 London Bridge Street, London, England, SE1 9SG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT | Corporate Secretary | 03 February 2020 | Active |
| Merit Group Plc, 11th Floor, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG | Director | 30 November 2021 | Active |
| Merit Group Plc, 11th Floor, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG | Director | 30 November 2021 | Active |
| 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR | Nominee Secretary | 26 May 1998 | Active |
| 87 Ditton Road, Surbiton, KT6 6RJ | Secretary | 01 January 2006 | Active |
| 59 Curzon Road, London, N10 2RB | Secretary | 01 August 2002 | Active |
| 28 Redcliffe Square, London, SW10 9JY | Secretary | 23 June 2000 | Active |
| 226 Park Road, London, N8 8JX | Secretary | 01 January 2008 | Active |
| 18 Manor Hall Avenue, London, NW4 1NX | Secretary | 25 November 2008 | Active |
| 39 Manor Way, London, SE3 9XG | Secretary | 26 May 1998 | Active |
| 21, Dartmouth Street, London, United Kingdom, SW1H 9BP | Secretary | 20 April 2012 | Active |
| 55, King Street, Manchester, England, M2 4LQ | Corporate Secretary | 22 December 2016 | Active |
| The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS | Corporate Secretary | 31 July 2018 | Active |
| 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR | Nominee Director | 26 May 1998 | Active |
| 21, Dartmouth Street, London, SW1H 9BP | Director | 25 September 2014 | Active |
| Brookfield, Fulbrook Lane Elstead, Godalming, GU8 6LG | Director | 01 August 2002 | Active |
| Brookfield, Fulbrook Lane, Elstead Godalming, GU8 6LG | Director | 01 August 2002 | Active |
| 11th Floor, The Shard, 32 London Bridge Street, London, England, SE1 9SG | Director | 31 March 2020 | Active |
| 59 Curzon Road, London, N10 2RB | Director | 01 August 2002 | Active |
| 11th Floor, The Shard, 32 London Bridge Street, London, England, SE1 9SG | Director | 31 March 2016 | Active |
| 28 Redcliffe Square, London, SW10 9JY | Director | 23 June 2000 | Active |
| 5 Little Chester Street, London, SW1X 7AL | Director | 01 August 2002 | Active |
| 8 Ainsdale Road, Ealing, London, W5 1JX | Director | 19 January 2004 | Active |
| 5 Felden Drive, Hemel Hempstead, HP3 0BD | Director | 23 June 2000 | Active |
| 18 Manor Hall Avenue, London, NW4 1NX | Director | 22 April 2008 | Active |
| 21, Dartmouth Street, London, SW1H 9BP | Director | 10 September 2015 | Active |
| 26, Ellis Fields, St. Albans, AL3 6BQ | Director | 01 January 2006 | Active |
| 11th Floor, The Shard, 32 London Bridge Street, London, England, SE1 9SG | Director | 05 September 2016 | Active |
| 39 Manor Way, London, SE3 9XG | Director | 26 May 1998 | Active |
| 39, Manor Way, London, United Kingdom, SE3 9XG | Director | 26 May 1998 | Active |
| 21, Dartmouth Street, London, United Kingdom, SW1H 9BP | Director | 20 April 2012 | Active |
| 21, Dartmouth Street, London, SW1H 9BP | Director | 10 September 2015 | Active |
| Merit Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 11th Floor, The Shard, 32 London Bridge Street, London, England, SE1 9SG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-30 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-03-14 | Gazette | Gazette notice voluntary. | Download |
| 2023-03-06 | Dissolution | Dissolution application strike off company. | Download |
| 2023-01-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-07 | Officers | Appoint person director company with name date. | Download |
| 2022-01-07 | Officers | Appoint person director company with name date. | Download |
| 2022-01-07 | Officers | Termination director company with name termination date. | Download |
| 2021-08-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-11 | Address | Change sail address company with old address new address. | Download |
| 2021-08-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-15 | Officers | Appoint person director company with name date. | Download |
| 2020-04-15 | Officers | Termination director company with name termination date. | Download |
| 2020-02-12 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-11-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-22 | Address | Change sail address company with old address new address. | Download |
| 2019-06-25 | Officers | Termination secretary company with name termination date. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-08 | Address | Move registers to sail company with new address. | Download |
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