Dissolved
Dissolved 2015-06-09
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Home > England & Wales Companies > VANGUARD (OVERSEAS) LIMITED
Company Information for VANGUARD (OVERSEAS) LIMITED
STREET, LONDON, GREATER LONDON, W1T,
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Company Registration Number
 03305541 Private Limited Company
Dissolved 2015-06-09 |
Company Overview
About Vanguard (overseas) Ltd
VANGUARD (OVERSEAS) LIMITED was founded on 1997-01-22 and had its registered office in Street, London. The company was dissolved on the 2015-06-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| VANGUARD (OVERSEAS) LIMITED | |
| Legal Registered Office | |
| STREET, LONDON GREATER LONDON | |
Filing Information
| Company Number | 03305541 | |
|---|---|---|
| Date formed | 1997-01-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2015-06-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-11 16:15:04 |
| Companies House |
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Company Officers of VANGUARD (OVERSEAS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL FREDERICK MEMBREY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BEHNAZ MEMBREY |
Company Secretary | ||
BEHNAZ MEMBREY |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RODIN (LONDON) LTD | Director | 2009-11-30 | CURRENT | 2009-11-30 | Dissolved 2016-05-17 | |
| S & T ADVISORY LIMITED | Director | 2008-10-20 | CURRENT | 2008-10-20 | Dissolved 2016-10-04 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 22/01/14 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 22/01/13 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BEHNAZ MEMBREY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BEHNAZ MEMBREY | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 22/01/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 22/01/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 22/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FREDERICK MEMBREY / 17/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEHNAZ MEMBREY / 17/02/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 22/01/08; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/08/05 FROM: 6 LANCASTER COURT NEWMAN STREET LONDON W1T 1QH | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 10/05/02 | |
| 363s | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
| 363s | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
| 88(2)R | AD 01/02/98--------- £ SI 199@1 | |
| 363s | RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/06/98--------- £ SI 199@1=199 £ IC 1/200 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 | |
| 363s | RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/02/97 FROM: 6 LANCASTER COURT NEWMAN STREET LONDON W1P 3PB | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to VANGUARD (OVERSEAS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-10-15 |
| Proposal to Strike Off | 2013-02-12 |
| Proposal to Strike Off | 2012-05-22 |
Fines / Sanctions
No fines or sanctions have been issued against VANGUARD (OVERSEAS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
VANGUARD (OVERSEAS) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors
| Creditors Due Within One Year | 2011-01-01 | £ 1,027,351 |
|---|
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VANGUARD (OVERSEAS) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-01-01 | £ 200 |
|---|---|---|
| Cash Bank In Hand | 2011-01-01 | £ 1,446 |
| Current Assets | 2011-01-01 | £ 873,368 |
| Debtors | 2011-01-01 | £ 871,922 |
| Fixed Assets | 2011-01-01 | £ 3,141 |
| Shareholder Funds | 2011-01-01 | £ 150,842 |
| Tangible Fixed Assets | 2011-01-01 | £ 3,141 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of VANGUARD (OVERSEAS) LIMITED registering or being granted any patents Domain Names
VANGUARD (OVERSEAS) LIMITED owns 1 domain names.
vanguardoverseas.co.uk
Income
Government Income
We have not found government income sources for VANGUARD (OVERSEAS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as VANGUARD (OVERSEAS) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where VANGUARD (OVERSEAS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | VANGUARD (OVERSEAS) LIMITED | Event Date | 2013-10-15 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | VANGUARD (OVERSEAS) LIMITED | Event Date | 2013-02-12 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | VANGUARD (OVERSEAS) LIMITED | Event Date | 2012-05-22 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VANGUARD (OVERSEAS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded VANGUARD (OVERSEAS) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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