Company number 08676316
Status Active
Incorporation Date 4 September 2013
Company Type Private Limited Company
Address 86-90 PAUL STREET, OLD STREET, LONDON, EC2A 4NE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-06
; Confirmation statement made on 4 September 2016 with updates; Micro company accounts made up to 30 September 2015. The most likely internet sites of VERTEX CAPITAL ACQUISITION GROUP LIMITED are www.vertexcapitalacquisitiongroup.co.uk, and www.vertex-capital-acquisition-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vertex Capital Acquisition Group Limited is a Private Limited Company.
The company registration number is 08676316. Vertex Capital Acquisition Group Limited has been working since 04 September 2013.
The present status of the company is Active. The registered address of Vertex Capital Acquisition Group Limited is 86 90 Paul Street Old Street London Ec2a 4ne. . KARIM, Zain is a Secretary of the company. KARIM, Zain is a Director of the company. Secretary INCWISE COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Director
KARIM, Zain
Appointed Date: 04 September 2013
43 years old
Resigned Directors
Secretary
INCWISE COMPANY SECRETARIES LIMITED
Resigned: 11 September 2014
Appointed Date: 04 September 2013
Persons With Significant Control
Mr Zain Karim
Notified on: 4 September 2016
43 years old
Nature of control: Ownership of shares – 75% or more
VERTEX CAPITAL ACQUISITION GROUP LIMITED Events
09 Jan 2017
Resolutions
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-06
15 Sep 2016
Confirmation statement made on 4 September 2016 with updates
24 Jun 2016
Micro company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
02 Oct 2015
Director's details changed for Mr Zain Karim on 2 October 2015
...
... and 4 more events
24 Dec 2014
Registered office address changed from 483 Green Lanes London N13 4BS England to 86-90 Paul Street Old Street London EC2A 4NE on 24 December 2014
11 Sep 2014
Director's details changed for Mr Zain Karim on 11 September 2014
11 Sep 2014
Termination of appointment of Incwise Company Secretaries Limited as a secretary on 11 September 2014
11 Sep 2014
Registered office address changed from , the Alexander Suite Silk Point, Queens Avenue, Macclesfield, SK10 2BB, England to 483 Green Lanes London N13 4BS on 11 September 2014
04 Sep 2013
Incorporation
Statement of capital on 2013-09-04
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MODEL ARTICLES ‐
Model articles adopted