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VECTAIR HOLDINGS LIMITED - 6th Floor 2 London Wall Place, London, EC2Y 5AU, United Kingdom
Company Information
- Company registration number
- 05450799
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 6th Floor 2 London Wall Place
- London
- EC2Y 5AU 6th Floor 2 London Wall Place, London, EC2Y 5AU UK
Management
- Managing Directors
- COULTER, Andrew
- DAVIES, Colin
- LAMB, Jordan
- Company secretaries
- DAVIES, Colin
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-05-12
- Dissolved on
- 2023-04-04
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Paul Wonnacott
- Vectair Acquisition Holdings, Llc
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- NUKO 69 LIMITED
- Filing of Accounts
- Due Date: 2021-07-31
- Last Date: 2019-10-31
- Last Return Made Up To:
- 2012-05-12
- Annual Return
- Due Date: 2021-05-26
- Last Date: 2020-05-12
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VECTAIR HOLDINGS LIMITED Company Description
- VECTAIR HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05450799. Its current trading status is "closed". It was registered 2005-05-12. It was previously called NUKO 69 LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-10-31. The latest annual return was filed up to 2012-05-12.It can be contacted at 6Th Floor 2 London Wall Place .
Get VECTAIR HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
Financial data for the last reported full year
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-members-return-of-final-meeting (2023-01-04) - LIQ13
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gazette-dissolved-liquidation (2023-04-04) - GAZ2
keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-02-04) - LIQ03
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-21) - AP01
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accounts-with-accounts-type-group (2020-02-25) - AA
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confirmation-statement-with-no-updates (2020-05-21) - CS01
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mortgage-satisfy-charge-full (2020-11-27) - MR04
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termination-director-company-with-name-termination-date (2020-11-27) - TM01
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appoint-person-director-company-with-name-date (2020-11-27) - AP01
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notification-of-a-person-with-significant-control (2020-11-27) - PSC02
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cessation-of-a-person-with-significant-control (2020-11-27) - PSC07
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change-person-director-company-with-change-date (2020-12-01) - CH01
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resolution (2020-12-16) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2020-12-16) - 600
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termination-director-company-with-name-termination-date (2020-01-21) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-16) - AD01
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liquidation-voluntary-declaration-of-solvency (2020-12-16) - LIQ01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-20) - CS01
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accounts-with-accounts-type-group (2019-03-05) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-07-05) - AA
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confirmation-statement-with-no-updates (2018-05-24) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-06-22) - AA
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confirmation-statement-with-updates (2017-05-22) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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accounts-with-accounts-type-group (2016-06-22) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
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accounts-with-accounts-type-group (2015-04-13) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-03-24) - AA
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appoint-person-director-company-with-name (2014-04-25) - AP01
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termination-director-company-with-name (2014-04-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-02-25) - AA
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legacy (2013-01-30) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01
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mortgage-satisfy-charge-full (2013-08-16) - MR04
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01
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accounts-with-accounts-type-group (2012-03-12) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-06-06) - CH01
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accounts-with-accounts-type-group (2011-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-09) - CH01
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legacy (2010-09-28) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01
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accounts-with-accounts-type-group (2010-05-13) - AA
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accounts-with-accounts-type-group (2010-05-05) - AA
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change-person-secretary-company-with-change-date (2010-06-09) - CH03
keyboard_arrow_right 2009
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legacy (2009-05-18) - 190
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legacy (2009-08-05) - 225
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legacy (2009-06-07) - 287
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accounts-with-accounts-type-medium (2009-06-02) - AA
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legacy (2009-05-18) - 363a
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legacy (2009-05-18) - 287
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legacy (2009-05-18) - 353
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-01-28) - AA
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legacy (2008-06-09) - 363a
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legacy (2008-06-09) - 353
keyboard_arrow_right 2007
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legacy (2007-06-11) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-01) - 88(2)R
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resolution (2006-02-08) - RESOLUTIONS
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legacy (2006-02-02) - 395
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legacy (2006-02-03) - 287
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legacy (2006-01-31) - 122
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legacy (2006-01-31) - 288a
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legacy (2006-01-18) - 395
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memorandum-articles (2006-01-05) - MEM/ARTS
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legacy (2006-02-08) - 88(2)R
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legacy (2006-03-23) - 88(2)R
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legacy (2006-02-24) - 287
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legacy (2006-02-08) - 123
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accounts-with-accounts-type-small (2006-12-20) - AA
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legacy (2006-10-24) - 288a
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legacy (2006-10-12) - 353a
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legacy (2006-10-12) - 288b
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legacy (2006-06-02) - 363a
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statement-of-affairs (2006-03-23) - SA
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miscellaneous (2006-03-13) - MISC
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legacy (2006-08-24) - 225
keyboard_arrow_right 2005
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legacy (2005-12-29) - 288a
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legacy (2005-12-29) - 88(2)R
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legacy (2005-12-29) - 288b
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certificate-change-of-name-company (2005-12-16) - CERTNM
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incorporation-company (2005-05-12) - NEWINC