VITRUVIAN DIRECTORS II LIMITED
LONDON

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Company number 06484581
Status Active
Incorporation Date 25 January 2008
Company Type Private Limited Company
Address 105 WIGMORE STREET, LONDON, W1U 1QY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1 . The most likely internet sites of VITRUVIAN DIRECTORS II LIMITED are www.vitruviandirectorsii.co.uk, and www.vitruvian-directors-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Vitruvian Directors Ii Limited is a Private Limited Company. The company registration number is 06484581. Vitruvian Directors Ii Limited has been working since 25 January 2008. The present status of the company is Active. The registered address of Vitruvian Directors Ii Limited is 105 Wigmore Street London W1u 1qy. . SANDERSON, Robert James is a Secretary of the company. SANDERSON, Robert James is a Director of the company. VITRUVIAN DIRECTORS I LIMITED is a Director of the company. VITRUVIAN PARTNERS LIMITED is a Director of the company. Secretary IPES SECRETARIES UK LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SANDERSON, Robert James
Appointed Date: 18 January 2010
Director
SANDERSON, Robert James
Appointed Date: 29 September 2008
47 years old
Director
VITRUVIAN DIRECTORS I LIMITED
Appointed Date: 29 September 2008
Director
VITRUVIAN PARTNERS LIMITED
Appointed Date: 25 January 2008

Resigned Directors

Secretary
IPES SECRETARIES UK LIMITED
Resigned: 18 January 2010
Appointed Date: 25 January 2008

Persons With Significant Control

Vitruvian Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VITRUVIAN DIRECTORS II LIMITED Events

07 Feb 2017
Confirmation statement made on 25 January 2017 with updates
21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
11 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
17 Oct 2015
Accounts for a dormant company made up to 31 March 2015
13 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1
...
... and 19 more events
13 Oct 2008
Director appointed vitruvian directors I LIMITED
13 Oct 2008
Director appointed robert james sanderson
21 Jul 2008
Registered office changed on 21/07/2008 from 23 buckingham gate london SW1E 6LB
29 Jan 2008
Accounting reference date extended from 31/01/09 to 31/03/09
25 Jan 2008
Incorporation

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