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VANQUISH INTEGRATED PEOPLE SOLUTIONS LTD - 150 Aldersgate Street, London, EC1A 4AB, United Kingdom
Company Information
- Company registration number
- 07922761
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 150 Aldersgate Street
- London
- EC1A 4AB 150 Aldersgate Street, London, EC1A 4AB UK
Management
- Managing Directors
- MORRISSEY, James Arthur
- WHITELEY, Nicholas Alan
- SMART BUSINESS INVESTMENTS LIMITED
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-01-25
- Dissolved on
- 2021-01-05
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- Smart Business Investments Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- AUTO TIME HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-01-31
- Last Date: 2019-04-30
- Last Return Made Up To:
- 2013-01-25
- Annual Return
- Due Date: 2021-02-08
- Last Date: 2020-01-25
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VANQUISH INTEGRATED PEOPLE SOLUTIONS LTD Company Description
- VANQUISH INTEGRATED PEOPLE SOLUTIONS LTD is a ltd registered in United Kingdom with the Company reg no 07922761. Its current trading status is "closed". It was registered 2012-01-25. It was previously called AUTO TIME HOLDINGS LIMITED. It has declared SIC or NACE codes as "62012". It has 3 directors The latest annual return was filed up to 2013-01-25.It can be contacted at 150 Aldersgate Street .
Get VANQUISH INTEGRATED PEOPLE SOLUTIONS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Articles of Association
Founding documents
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-dissolved-voluntary (2021-01-05) - GAZ2(A)
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-01-14) - AA
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dissolution-application-strike-off-company (2020-10-08) - DS01
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confirmation-statement-with-no-updates (2020-02-14) - CS01
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gazette-notice-voluntary (2020-10-20) - GAZ1(A)
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-25) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-07) - AA
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confirmation-statement-with-updates (2018-01-25) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-21) - AD01
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termination-director-company-with-name-termination-date (2017-05-04) - TM01
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appoint-corporate-director-company-with-name-date (2017-05-04) - AP02
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notification-of-a-person-with-significant-control (2017-07-11) - PSC01
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accounts-with-accounts-type-total-exemption-small (2017-06-08) - AA
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cessation-of-a-person-with-significant-control (2017-07-11) - PSC07
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notification-of-a-person-with-significant-control (2017-07-12) - PSC02
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change-to-a-person-with-significant-control (2017-07-12) - PSC05
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accounts-with-accounts-type-total-exemption-full (2017-09-26) - AA
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confirmation-statement-with-updates (2017-07-11) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-06-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
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capital-allotment-shares (2016-05-20) - SH01
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mortgage-satisfy-charge-full (2016-06-22) - MR04
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appoint-person-director-company-with-name-date (2016-06-22) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-19) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01
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termination-director-company-with-name-termination-date (2016-09-12) - TM01
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termination-secretary-company-with-name-termination-date (2016-09-12) - TM02
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appoint-person-director-company-with-name-date (2016-09-27) - AP01
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termination-director-company-with-name-termination-date (2016-01-19) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-03-29) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-16) - AP01
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appoint-person-director-company-with-name-date (2015-11-13) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-02) - MR01
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certificate-change-of-name-company (2015-06-22) - CERTNM
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mortgage-satisfy-charge-full (2015-05-20) - MR04
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change-account-reference-date-company-previous-extended (2015-05-12) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01
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termination-secretary-company-with-name-termination-date (2015-02-27) - TM02
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termination-director-company-with-name-termination-date (2015-02-26) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-26) - AD01
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appoint-person-secretary-company-with-name-date (2015-02-26) - AP03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01
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mortgage-create-with-deed-with-charge-number (2014-05-02) - MR01
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appoint-person-director-company-with-name (2014-02-25) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-08-18) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-05) - AA
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change-account-reference-date-company-previous-shortened (2013-05-02) - AA01
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resolution (2013-04-24) - RESOLUTIONS
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capital-allotment-shares (2013-04-24) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01
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legacy (2013-02-21) - MG01
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legacy (2013-02-18) - MG01
keyboard_arrow_right 2012
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incorporation-company (2012-01-25) - NEWINC
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appoint-person-secretary-company-with-name (2012-09-18) - AP03
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appoint-person-director-company-with-name (2012-09-18) - AP01
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appoint-person-director-company-with-name (2012-02-15) - AP01
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termination-director-company-with-name (2012-01-26) - TM01