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VERTEX SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vertex Services Ltd. The company was founded 10 years ago and was given the registration number 08817790. The firm's registered office is in LONDON. You can find them at 152 Finchley Lane, , London, . This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:VERTEX SERVICES LTD
Company Number:08817790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2013
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:152 Finchley Lane, London, England, NW4 1DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
152, Finchley Lane, London, England, NW4 1DB

Director01 April 2020Active
666 A, Lea Bridge Road, London, England, E10 6AP

Director01 March 2014Active
6, Ivy Road, London, England, E17 8HX

Director17 December 2013Active
33-41, Vertex House, Victoria Avenue, Southend-On-Sea, England, SS2 6DF

Director18 December 2015Active
2a, Elm Close, London, England, E11 2JE

Director02 January 2014Active

People with Significant Control

Mr Amir Manzoor
Notified on:01 April 2020
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:England
Address:152, Finchley Lane, London, England, NW4 1DB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-05-13Dissolution

Dissolved compulsory strike off suspended.

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2021-04-20Gazette

Gazette notice compulsory.

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2020-06-30Persons with significant control

Notification of a person with significant control.

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2020-06-30Persons with significant control

Withdrawal of a person with significant control statement.

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2020-06-10Confirmation statement

Confirmation statement with updates.

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2020-06-10Address

Change registered office address company with date old address new address.

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2020-06-10Officers

Appoint person director company with name date.

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2020-06-10Officers

Termination director company with name termination date.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-06-09Accounts

Accounts with accounts type micro entity.

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2019-04-17Persons with significant control

Notification of a person with significant control statement.

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2018-09-17Accounts

Accounts with accounts type micro entity.

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2018-07-27Confirmation statement

Confirmation statement with no updates.

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2017-09-26Confirmation statement

Confirmation statement with updates.

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2017-09-26Gazette

Gazette filings brought up to date.

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2017-09-25Accounts

Accounts with accounts type micro entity.

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2017-08-08Gazette

Gazette notice compulsory.

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2016-05-31Accounts

Accounts with accounts type micro entity.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2016-05-16Officers

Change person director company with change date.

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2016-05-16Address

Change registered office address company with date old address new address.

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2016-01-07Officers

Appoint person director company with name date.

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2016-01-07Officers

Termination director company with name termination date.

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2016-01-07Address

Change registered office address company with date old address new address.

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2015-04-10Change of name

Certificate change of name company.

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