VANGIS UK LIMITED

Liquidation (when checked on 1 Apr 2015)

Address

VANGIS UK LIMITED
VERULAM HOUSE 110
LUTON ROAD
HARPENDEN
HERTFORDSHIRE
AL5 3BL
(134 companies also use this postcode)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Accounts Overdue (checked on 1 Apr 2015)
Annual Return Overdue (checked on 1 Apr 2015)
Company Registration No.:
03866412
Incorporation Date:
27 Oct 1999
Financial Year End:
31 Dec
Capital:
£50,000.00 on 14 Nov 2011
For period ending:
31 Dec 2010
Filed on:
2 Jun 2011
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Latest Annual Return

Directors & Shareholder Information
As at:
27 Oct 2011
Filed on:
14 Nov 2011
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Information correct as of: 1 Apr 2015 - Check for updates

Map


Notices published in the Gazette

18 Nov 2014

VANGIS UK LIMITED (Company Number 03866412) NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the INSOLVENCY ACT 1986, that final meetings of the members and creditors of the above-named company whose registered office is at Verulam House, 110 Luton Road, Harpenden, Hertfordshire AL5 3BL and whose principal trading address was at Chadam House, 16 Faldo Road, Barton Le Clay, Bedfordshire MK45 4RP, will be held at The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire AL4 8AN on the 20 January 2015 at 11.00 am. The purpose of the meeting is to have an account laid before the meeting showing the manner in which the winding-up has been conducted and the property of the company disposed of and of hearing any explanations that may be given by the liquidator. Proxies to be used at the meeting must be lodged with the company at The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire AL4 8AN, not later than 12.00 noon on the business day before the meeting, proxies received by fax at that time will be accepted. A D Kent (IP number 8764) of Maidment Judd, The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire AL4 8AN was appointed Liquidator of the Company on 11 July 2012. Further information about this case is available from Louise Amos on 01582 469700. A D Kent, Liquidator

Recently Filed Documents - 40 available


Directors and Secretaries

Kevin Hardy
27 Oct 1999 ⇒ Present ( 16 Years ) Director
Tracey Hardy
27 Oct 1999 ⇒ Present ( 16 Years ) Company Secretary

Charges / mortgages against this Company

BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 19 Apr 2000

Previous Addresses

PROSPERO HOUSE
46-48 ROTHESAY ROAD LUTON
BEDFORDSHIRE
LU1 1QZ
Changed 18 Jul 2012

29 CARDIFF ROAD
LUTON
BEDFORDSHIRE LU1 1PP
Changed 6 Nov 2001


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.vangisuk.co.uk
www.vangisuk.com
www.vangisuk.support
www.vangisuk.office
www.vangisuk.org
www.vangisuk.active
www.vangisuk.business

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2010 2 Jun 2011 6
31 Dec 2009 5 Aug 2010 8
31 Dec 2008 26 Oct 2009 10
31 Dec 2007 5 Jun 2008 6
31 Dec 2006 13 Jul 2007 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 10

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