VERTEX INDIA LIMITED
LONDON 7C INDIA LIMITED HAMSARD 2488 LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5NR
Company number 04361020
Status Liquidation
Incorporation Date 25 January 2002
Company Type Private Limited Company
Address 31ST FLOOR, 40 BANK STREET, LONDON, UNITED KINGDOM, E14 5NR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Declaration of solvency; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-29 LRESSP ‐ Special resolution to wind up on 2016-02-29 LRESSP ‐ Special resolution to wind up on 2016-02-29 . The most likely internet sites of VERTEX INDIA LIMITED are www.vertexindia.co.uk, and www.vertex-india.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Vertex India Limited is a Private Limited Company. The company registration number is 04361020. Vertex India Limited has been working since 25 January 2002. The present status of the company is Liquidation. The registered address of Vertex India Limited is 31st Floor 40 Bank Street London United Kingdom E14 5nr. . JAMES, Gavin Keith is a Secretary of the company. BAILEY, Stephen is a Director of the company. JAMES, Gavin Keith is a Director of the company. Secretary BIRKETT, Timothy Lloyd has been resigned. Secretary EDELSTYN, Paul has been resigned. Secretary FARMAN, Debbie has been resigned. Secretary GITTINS, John Anthony has been resigned. Nominee Secretary HSE SECRETARIES LIMITED has been resigned. Secretary SHEFFIELD, Anne Louise has been resigned. Director BHASIN, Pramod has been resigned. Director BIRKETT, Timothy Lloyd has been resigned. Director CHITTENDEN, Jeffrey George John has been resigned. Director DRURY, Thomas Waterworth has been resigned. Director DUTTON, Andrew Mark has been resigned. Director EZEKIEL, Stephen Joseph has been resigned. Director FORT, Alan James has been resigned. Director GITTINS, John Anthony has been resigned. Director GRAHAM, Richard Halton has been resigned. Director HALL, Albert John has been resigned. Director HOLDEN, Philip John has been resigned. Director LEWY, Zachary Jason has been resigned. Director ROYALS, Robin Coit has been resigned. Director SWEENY, Paul Terence has been resigned. Director WILKES, Duncan Stewart has been resigned. Nominee Director HSE DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JAMES, Gavin Keith
Appointed Date: 21 December 2012
Director
BAILEY, Stephen
Appointed Date: 13 March 2012
65 years old
Director
JAMES, Gavin Keith
Appointed Date: 02 January 2008
62 years old

Resigned Directors

Secretary
BIRKETT, Timothy Lloyd
Resigned: 18 August 2008
Appointed Date: 26 March 2007
Secretary
EDELSTYN, Paul
Resigned: 02 December 2002
Appointed Date: 26 April 2002
Secretary
FARMAN, Debbie
Resigned: 21 December 2012
Appointed Date: 02 July 2012
Secretary
GITTINS, John Anthony
Resigned: 26 March 2007
Appointed Date: 02 December 2002
Nominee Secretary
HSE SECRETARIES LIMITED
Resigned: 26 April 2002
Appointed Date: 25 January 2002
Secretary
SHEFFIELD, Anne Louise
Resigned: 02 July 2012
Appointed Date: 18 August 2008
Director
BHASIN, Pramod
Resigned: 01 April 2006
Appointed Date: 17 May 2002
74 years old
Director
BIRKETT, Timothy Lloyd
Resigned: 08 May 2007
Appointed Date: 26 March 2007
64 years old
Director
CHITTENDEN, Jeffrey George John
Resigned: 07 October 2009
Appointed Date: 26 March 2007
78 years old
Director
DRURY, Thomas Waterworth
Resigned: 26 March 2007
Appointed Date: 02 December 2002
64 years old
Director
DUTTON, Andrew Mark
Resigned: 01 April 2006
Appointed Date: 26 August 2004
54 years old
Director
EZEKIEL, Stephen Joseph
Resigned: 18 August 2006
Appointed Date: 19 November 2003
57 years old
Director
FORT, Alan James
Resigned: 02 December 2002
Appointed Date: 26 April 2002
69 years old
Director
GITTINS, John Anthony
Resigned: 26 March 2007
Appointed Date: 02 December 2002
66 years old
Director
GRAHAM, Richard Halton
Resigned: 08 August 2008
Appointed Date: 26 March 2007
64 years old
Director
HALL, Albert John
Resigned: 04 September 2008
Appointed Date: 26 March 2007
64 years old
Director
HOLDEN, Philip John
Resigned: 27 March 2007
Appointed Date: 01 April 2006
72 years old
Director
LEWY, Zachary Jason
Resigned: 26 August 2004
Appointed Date: 29 April 2002
51 years old
Director
ROYALS, Robin Coit
Resigned: 13 February 2008
Appointed Date: 26 March 2007
70 years old
Director
SWEENY, Paul Terence
Resigned: 13 March 2012
Appointed Date: 07 October 2009
72 years old
Director
WILKES, Duncan Stewart
Resigned: 31 October 2002
Appointed Date: 26 April 2002
67 years old
Nominee Director
HSE DIRECTORS LIMITED
Resigned: 26 April 2002
Appointed Date: 25 January 2002

VERTEX INDIA LIMITED Events

15 Mar 2016
Declaration of solvency
15 Mar 2016
Appointment of a voluntary liquidator
15 Mar 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-29
  • LRESSP ‐ Special resolution to wind up on 2016-02-29
  • LRESSP ‐ Special resolution to wind up on 2016-02-29
29 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
  • USD 1,000
09 Feb 2016
Registered office address changed from 5300 Daresbury Park, Cinnibar Court Daresbury Warrington WA4 4GE United Kingdom to 31st Floor 40 Bank Street London E14 5NR on 9 February 2016
...
... and 137 more events
08 May 2002
New secretary appointed
08 May 2002
New director appointed
08 May 2002
New director appointed
26 Apr 2002
Company name changed hamsard 2488 LIMITED\certificate issued on 26/04/02
25 Jan 2002
Incorporation

VERTEX INDIA LIMITED Charges

8 June 2012
Confirmatory english law security document
Delivered: 15 June 2012
Status: Satisfied on 25 February 2014
Persons entitled: Guggenheim Corporate Funding, Llc as Agent and Trustee for the Lenders
Description: Fixed and floating charge over the undertaking and all…
31 October 2011
English law security document
Delivered: 8 November 2011
Status: Satisfied on 25 February 2014
Persons entitled: Guggenheim Corporate Funding, Llc as Agent and Trustee for the Lenders
Description: Fixed and floating charge over the undertaking and all…
27 April 2011
An english law security document
Delivered: 11 May 2011
Status: Satisfied on 14 February 2014
Persons entitled: Guggenheim Corporate Funding, Llc
Description: Fixed equitable charge over all real property, fixed charge…

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