SA VORTEX LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8DE
Company number 05982289
Status Active
Incorporation Date 30 October 2006
Company Type Private Limited Company
Address CO UKMAL SUITE 507, 1 ALIE STREET, LONDON, E1 8DE
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SA VORTEX LIMITED are www.savortex.co.uk, and www.sa-vortex.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sa Vortex Limited is a Private Limited Company. The company registration number is 05982289. Sa Vortex Limited has been working since 30 October 2006. The present status of the company is Active. The registered address of Sa Vortex Limited is Co Ukmal Suite 507 1 Alie Street London E1 8de. . AHMED, Syed is a Director of the company. POWER, Thomas Peter is a Director of the company. Secretary BEGUM, Shadeka has been resigned. Secretary DANIEL, Sean Georges has been resigned. Director DANIEL, Sean Georges has been resigned. Director HARRIS, Richard Heafield has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Director
AHMED, Syed
Appointed Date: 30 October 2006
51 years old
Director
POWER, Thomas Peter
Appointed Date: 05 February 2008
61 years old

Resigned Directors

Secretary
BEGUM, Shadeka
Resigned: 05 February 2008
Appointed Date: 30 October 2006
Secretary
DANIEL, Sean Georges
Resigned: 28 November 2008
Appointed Date: 05 February 2008
Director
DANIEL, Sean Georges
Resigned: 28 November 2008
Appointed Date: 05 February 2008
54 years old
Director
HARRIS, Richard Heafield
Resigned: 01 September 2011
Appointed Date: 31 January 2009
56 years old

Persons With Significant Control

Mr Syed Ahmed
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SA VORTEX LIMITED Events

08 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2016
Confirmation statement made on 30 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 Dec 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 6,162.65
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 44 more events
08 Feb 2008
New secretary appointed;new director appointed
08 Feb 2008
New director appointed
08 Feb 2008
Conve 05/02/08
23 Nov 2007
Return made up to 30/10/07; full list of members
30 Oct 2006
Incorporation

SA VORTEX LIMITED Charges

8 December 2014
Charge code 0598 2289 0002
Delivered: 10 December 2014
Status: Outstanding
Persons entitled: Sterling Trade Finance LTD
Description: Contains fixed charge…
6 May 2011
All assets debenture
Delivered: 7 May 2011
Status: Satisfied on 5 December 2014
Persons entitled: Venture Finance PLC Trading as Venture Factors
Description: Fixed and floating charge over the undertaking and all…

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