VARTEX LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DJ

Company number 03459007
Status Active - Proposal to Strike off
Incorporation Date 31 October 1997
Company Type Private Limited Company
Address BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Termination of appointment of Dennis Raymond Cook as a director on 16 September 2016. The most likely internet sites of VARTEX LIMITED are www.vartex.co.uk, and www.vartex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vartex Limited is a Private Limited Company. The company registration number is 03459007. Vartex Limited has been working since 31 October 1997. The present status of the company is Active - Proposal to Strike off. The registered address of Vartex Limited is Birchin Court 20 Birchin Lane London Ec3v 9dj. . CITY SECRETARIES LIMITED is a Secretary of the company. Nominee Secretary GROSVENOR SECRETARIES LIMITED has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOK, Dennis Raymond has been resigned. Nominee Director CROSHAW, Philip Mark has been resigned. Director GRASSICK, James William has been resigned. Director HOLLYMAN, Susan Mary has been resigned. Director GROSVENOR ADMINISTRATION LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director PULTENEY BRIDGE CONSULTANCY LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CITY SECRETARIES LIMITED
Appointed Date: 31 October 2013

Resigned Directors

Nominee Secretary
GROSVENOR SECRETARIES LIMITED
Resigned: 31 October 2013
Appointed Date: 13 February 2002
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 13 February 2002
Appointed Date: 31 October 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 October 1997
Appointed Date: 31 October 1997
Director
COOK, Dennis Raymond
Resigned: 16 September 2016
Appointed Date: 31 October 2013
101 years old
Nominee Director
CROSHAW, Philip Mark
Resigned: 20 November 1997
Appointed Date: 31 October 1997
Director
GRASSICK, James William
Resigned: 20 November 1997
Appointed Date: 31 October 1997
66 years old
Director
HOLLYMAN, Susan Mary
Resigned: 31 October 2013
Appointed Date: 04 May 2010
72 years old
Director
GROSVENOR ADMINISTRATION LIMITED
Resigned: 31 October 2013
Appointed Date: 13 February 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 October 1997
Appointed Date: 31 October 1997
Director
PULTENEY BRIDGE CONSULTANCY LIMITED
Resigned: 13 February 2002
Appointed Date: 20 November 1997

VARTEX LIMITED Events

10 Jan 2017
Compulsory strike-off action has been suspended
06 Dec 2016
First Gazette notice for compulsory strike-off
16 Sep 2016
Termination of appointment of Dennis Raymond Cook as a director on 16 September 2016
12 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 10,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 66 more events
20 Nov 1997
Director resigned
20 Nov 1997
New secretary appointed
20 Nov 1997
New director appointed
20 Nov 1997
New director appointed
31 Oct 1997
Incorporation

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