Company Information for VERTEX INTERNATIONAL LIMITED
2ND FLOOR,, 229 THE BROADWAY, LONDON, SW19 1SD,
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Company Registration Number
09491187
Private Limited Company
Active |
Company Name | |
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VERTEX INTERNATIONAL LIMITED | |
Legal Registered Office | |
2ND FLOOR, 229 THE BROADWAY LONDON SW19 1SD | |
Company Number | 09491187 | |
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Company ID Number | 09491187 | |
Date formed | 2015-03-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 18:03:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VERTEX INTERNATIONAL LIMITED | THE COURTYARD HIGH STREET ASCOT BERKSHIRE SL5 7HP | Dissolved | Company formed on the 1993-03-19 | |
Vertex International Imports Inc. | 6123 - 216TH STREET LANGLEY British Columbia V2Y 2N6 | Dissolved | Company formed on the 2003-10-31 | |
VERTEX INTERNATIONAL COMPANY LLC | 5050 S TACOMA WAY # 10 TACOMA WA 98409 | Dissolved | Company formed on the 2003-09-12 | |
VERTEX INTERNATIONAL, INC. | P O BOX 21007 ROANOKE VA 24018 | Active | Company formed on the 1981-05-28 | |
VERTEX INTERNATIONAL INC. | 2220 SILVER STREET PAHRUMP NV 89048 | Active | Company formed on the 2002-11-15 | |
VERTEX INTERNATIONAL PAHRUMP R&W LLC | 2220 SILVER STREET PAHRUMP NV 89048 | Active | Company formed on the 2006-01-05 | |
VERTEX INTERNATIONAL PAHRUMP LLC | 2220 SILVER STREET PAHRUMP NV 89048 | Active | Company formed on the 2006-01-05 | |
VERTEX INTERNATIONAL NV LLC | NV | Permanently Revoked | Company formed on the 2006-10-16 | |
VERTEX INTERNATIONAL PRIVATE LIMITED | 3682/1 IInd Floor Shabi Market Mori Gate Delhi 110006 | ACTIVE | Company formed on the 2012-08-17 | |
VERTEX INTERNATIONAL PTY LTD | VIC 3752 | Active | Company formed on the 2014-01-02 | |
VERTEX INTERNATIONAL COMPANY PTY LTD | TAS 7248 | Active | Company formed on the 2016-11-11 | |
VERTEX INTERNATIONAL TRADING PTE LTD | SHENTON WAY Singapore 079119 | Dissolved | Company formed on the 2008-09-10 | |
VERTEX INTERNATIONAL (SINGAPORE) PTE. LTD. | ANSON ROAD Singapore 079903 | Dissolved | Company formed on the 2008-09-13 | |
VERTEX International Entertainment Limited | Unknown | Company formed on the 2015-02-17 | ||
VERTEX INTERNATIONAL COMPANY LIMITED | Active | Company formed on the 2013-03-12 | ||
VERTEX INTERNATIONAL LIMITED | Unknown | Company formed on the 2014-01-29 | ||
Vertex International Trading Company Limited | Unknown | Company formed on the 2014-07-15 | ||
Vertex International Corporation | Delaware | Unknown | ||
VERTEX INTERNATIONAL SYSTEMS INC | Delaware | Unknown | ||
VERTEX INTERNATIONAL INC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MARKO RADOSAVLJEVIC |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WHITECLIFF MANAGEMENT CORPORATION LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SWANLAKE GARDEN LTD | Director | 2018-05-22 | CURRENT | 2018-05-22 | Active - Proposal to Strike off | |
LANDMARK LONDON LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-29 | Active - Proposal to Strike off | |
KEREM HOLDING LIMITED | Director | 2015-11-02 | CURRENT | 2015-11-02 | Liquidation | |
INTERNATIONAL PRIVATE EQUITY INITIATIVE LTD. | Director | 2015-03-13 | CURRENT | 2015-03-13 | Active | |
CENTRAL ASIA LOGISTICS LIMITED | Director | 2015-01-09 | CURRENT | 2014-06-20 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/07/24, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Amended account full exemption | ||
15/08/23 STATEMENT OF CAPITAL GBP 8794565 | ||
CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Mr Marko Radosavljevic on 2022-11-08 | ||
CH01 | Director's details changed for Mr Marko Radosavljevic on 2022-11-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
RES01 | ADOPT ARTICLES 06/01/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES | |
SH01 | 22/05/21 STATEMENT OF CAPITAL GBP 146085 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/21 FROM Unit 1 Moore House, Millfields Road London E5 0BF England | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/18 FROM Suite 5, 46 Manchester Street London W1U 7LS United Kingdom | |
LATEST SOC | 02/07/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN ROMAN RHEINBERGER | |
PSC07 | CESSATION OF VLADIMIR JUMANBAYEV AS A PSC | |
PSC07 | CESSATION OF OLEG JUMANBAYEV AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WHITECLIFF MANAGEMENT CORPORATION LIMITED | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLEG JUMANBAYEV | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VLADIMIR JUMANBAYEV | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Whitecliff Management Corporation Limited on 2015-09-16 | |
AA01 | Previous accounting period shortened from 31/03/16 TO 31/12/15 | |
AR01 | 16/03/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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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 VERTEX INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as VERTEX INTERNATIONAL LIMITED are:
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. |