V-SSS LIMITED
LONDON CAPE FINANCIAL SERVICES LIMITED MYBEANSTALK LIMITED NAVIGATOR TECHNOLOGY SOLUTIONS LIMITED

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Company number 04682730
Status Active
Incorporation Date 28 February 2003
Company Type Private Limited Company
Address 6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, UNITED KINGDOM, W1T 1QL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Philip John Moore as a director on 17 June 2016; Appointment of Mr Anton De Reuck as a director on 20 June 2014. The most likely internet sites of V-SSS LIMITED are www.vsss.co.uk, and www.v-sss.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. V Sss Limited is a Private Limited Company. The company registration number is 04682730. V Sss Limited has been working since 28 February 2003. The present status of the company is Active. The registered address of V Sss Limited is 6th Floor Charlotte Building 17 Gresse Street London United Kingdom W1t 1ql. . DE REUCK, Anton is a Director of the company. MOORE, Philip John is a Director of the company. WOODWARD, Stephen James is a Director of the company. Secretary TYLER, Graham Arthur has been resigned. Secretary CARLTON REGISTRARS LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director MILLINGTON, Stewart has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
DE REUCK, Anton
Appointed Date: 20 June 2014
69 years old

Director
MOORE, Philip John
Appointed Date: 17 June 2016
70 years old

Director
WOODWARD, Stephen James
Appointed Date: 28 February 2003
75 years old

Resigned Directors

Secretary
TYLER, Graham Arthur
Resigned: 01 February 2006
Appointed Date: 28 February 2003

Secretary
CARLTON REGISTRARS LIMITED
Resigned: 26 October 2010
Appointed Date: 01 February 2006

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 February 2003
Appointed Date: 28 February 2003

Director
MILLINGTON, Stewart
Resigned: 01 March 2011
Appointed Date: 28 February 2003
72 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 February 2003
Appointed Date: 28 February 2003

V-SSS LIMITED Events

24 Aug 2016
Accounts for a dormant company made up to 31 December 2015
04 Jul 2016
Appointment of Mr Philip John Moore as a director on 17 June 2016
02 Jun 2016
Appointment of Mr Anton De Reuck as a director on 20 June 2014
28 May 2016
Compulsory strike-off action has been discontinued
25 May 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1

...
... and 43 more events
22 Mar 2003
Director resigned
22 Mar 2003
New director appointed
22 Mar 2003
New director appointed
22 Mar 2003
Registered office changed on 22/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Feb 2003
Incorporation

V-SSS LIMITED Charges

19 November 2004
Guarantee & debenture
Delivered: 1 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 May 2004
Guarantee & debenture
Delivered: 5 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 2004
Guarantee & debenture
Delivered: 7 May 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 February 2004
Guarantee & debenture
Delivered: 6 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 October 2003
Guarantee & debenture
Delivered: 14 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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