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Home > England & Wales Companies > VORTEX FINANCIAL LTD
Company Information for

VORTEX FINANCIAL LTD

AML MAYBROOK HOUSE, 97 GODSTONE ROAD, CATERHAM, SURREY, CR3 6RE,
Company Registration Number
09716196
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Vortex Financial Ltd
VORTEX FINANCIAL LTD was founded on 2015-08-04 and has its registered office in Caterham. The organisation's status is listed as "Active - Proposal to Strike off". Vortex Financial Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
VORTEX FINANCIAL LTD
 
Legal Registered Office
AML MAYBROOK HOUSE
97 GODSTONE ROAD
CATERHAM
SURREY
CR3 6RE
 
Filing Information
Company Number 09716196
Company ID Number 09716196
Date formed 2015-08-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 
Account next due 2017-05-04
Latest return 2016-08-03
Return next due 2017-08-17
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2017-08-17 16:33:48
Primary Source:Companies House
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Companies with same name VORTEX FINANCIAL LTD
The following companies were found which have the same name as VORTEX FINANCIAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VORTEX FINANCIAL & INVESTMENTS SOLUTIONS INC. 642 DE NAMUR SAINT-LAMBERT Quebec J4S 1Z4 Dissolved Company formed on the 2012-03-17
VORTEX FINANCIAL SOLUTIONS LLC 6805 TOPAZ DR SW LAKEWOOD WA 984980000 Dissolved Company formed on the 2009-08-06
VORTEX FINANCIAL, LLC 8231 BROKEN TIMBER WAY HOUSTON Texas 77095 FRANCHISE TAX ENDED Company formed on the 2015-06-16
VORTEX FINANCIAL CORPORATION 2019 SPANISH TOWN AVE NORTH LAS VEGAS NV 89031 Dissolved Company formed on the 1984-07-25
VORTEX FINANCIAL SERVICES, INC. 4601 W. SAHARA AVE. SUITE I LAS VEGAS NV 89102 Permanently Revoked Company formed on the 2002-07-12
VORTEX FINANCIAL GROUP, INC. 15007 HAVENRIDGE DR HOUSTON TX 77083 Active Company formed on the 2016-07-27
Vortex Financial Futures Corporation Delaware Unknown
VORTEX FINANCIAL GROUP, LLC 8053 NW 64 STREET MIAMI FL 33166 Inactive Company formed on the 2015-03-11
VORTEX FINANCIAL ASSET MANAGEMENT LLC Georgia Unknown
VORTEX FINANCIAL MANAGEMENT INCORPORATED California Unknown
VORTEX FINANCIAL SERVICES LTD INTERNATIONAL HOUSE 24 HOLBORN VIADUCT LONDON EC1A 2BN Active - Proposal to Strike off Company formed on the 2019-09-23

Company Officers of VORTEX FINANCIAL LTD

Current Directors
Officer Role Date Appointed
AML REGISTRARS LIMITED
Company Secretary 2015-08-04
WILLIAM HALL
Director 2015-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AML REGISTRARS LIMITED SPRINGBOK GARAGE LIMITED Company Secretary 2018-07-01 CURRENT 1964-05-27 Active
AML REGISTRARS LIMITED HAM TAX TAXIS (LLOYDS GARAGE) LIMITED Company Secretary 2018-07-01 CURRENT 1953-02-27 Active
AML REGISTRARS LIMITED LILLIES CONSULTING LIMITED Company Secretary 2018-06-14 CURRENT 2018-06-14 Active - Proposal to Strike off
AML REGISTRARS LIMITED FORMAD FIRE LIMITED Company Secretary 2018-05-24 CURRENT 2018-05-24 Active - Proposal to Strike off
AML REGISTRARS LIMITED WHITE SWAN CONSULTANCY SERVICES LTD Company Secretary 2018-04-27 CURRENT 2006-04-27 Active
AML REGISTRARS LIMITED LEIDAN ADVISORY LIMITED Company Secretary 2018-04-26 CURRENT 2018-04-26 Active
AML REGISTRARS LIMITED BRASTED INVESTMENTS (SOUTHWARK) LIMITED Company Secretary 2018-04-25 CURRENT 2018-04-25 Active
AML REGISTRARS LIMITED BUCCAMENT ESTATES LTD. Company Secretary 2018-04-23 CURRENT 2013-09-13 Active - Proposal to Strike off
AML REGISTRARS LIMITED RENT2RATE.COM LIMITED Company Secretary 2018-04-17 CURRENT 2018-04-17 Active
AML REGISTRARS LIMITED FABRIK DESIGN & BUILD LIMITED Company Secretary 2018-03-15 CURRENT 2018-02-22 Active
AML REGISTRARS LIMITED KB DATA CENTER LIMITED Company Secretary 2018-02-27 CURRENT 2018-02-27 Active - Proposal to Strike off
AML REGISTRARS LIMITED K5054 LIMITED Company Secretary 2018-02-22 CURRENT 2018-02-22 Active
AML REGISTRARS LIMITED BELICIOUS GROUP LIMITED Company Secretary 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off
AML REGISTRARS LIMITED PERFECT PUBLICATIONS LIMITED Company Secretary 2018-02-19 CURRENT 2018-02-19 Active - Proposal to Strike off
AML REGISTRARS LIMITED ECUADOR GOLD LTD Company Secretary 2018-02-15 CURRENT 2017-06-16 Active
AML REGISTRARS LIMITED INTEGRITY FIRE CONSULTANCY LTD Company Secretary 2018-01-29 CURRENT 2018-01-29 Active - Proposal to Strike off
AML REGISTRARS LIMITED IMAGINARIUM DESIGN LTD Company Secretary 2018-01-25 CURRENT 2016-04-19 Active - Proposal to Strike off
AML REGISTRARS LIMITED COOLHAND INC. LTD Company Secretary 2018-01-22 CURRENT 2018-01-22 Active
AML REGISTRARS LIMITED PRACTICE GROWTH AGENCY LTD Company Secretary 2018-01-19 CURRENT 2014-12-22 Active - Proposal to Strike off
AML REGISTRARS LIMITED TEXCENT UK LTD Company Secretary 2017-12-12 CURRENT 2017-12-12 Active - Proposal to Strike off
AML REGISTRARS LIMITED DATADOO LTD Company Secretary 2017-12-08 CURRENT 2017-09-05 Liquidation
AML REGISTRARS LIMITED FODERE TITANIUM LIMITED Company Secretary 2017-12-01 CURRENT 2014-12-19 Active
AML REGISTRARS LIMITED ANGLO AFRICAN SOLUTIONS LIMITED Company Secretary 2017-12-01 CURRENT 2016-11-30 Active
AML REGISTRARS LIMITED CITY RIGHTS PROPERTIES LIMITED Company Secretary 2017-11-23 CURRENT 2010-02-04 Active
AML REGISTRARS LIMITED SOLUTION OPTIMIZATIONS LIMITED Company Secretary 2017-11-07 CURRENT 2017-11-07 Active
AML REGISTRARS LIMITED EFT MASTER EVENTS LIMITED Company Secretary 2017-10-18 CURRENT 2017-10-18 Active
AML REGISTRARS LIMITED MY-WAY KITCHEN LIMITED Company Secretary 2017-10-08 CURRENT 2016-06-01 Active - Proposal to Strike off
AML REGISTRARS LIMITED WESTWOOD FINTECH SERVICES LTD Company Secretary 2017-09-28 CURRENT 2017-09-28 Active - Proposal to Strike off
AML REGISTRARS LIMITED A-PLUS PRIME (UK) LTD Company Secretary 2017-09-19 CURRENT 2017-09-19 Active - Proposal to Strike off
AML REGISTRARS LIMITED ABSOLUTE ELECTRICS & AUDIO VISUAL SYSTEMS LIMITED Company Secretary 2017-08-25 CURRENT 2010-10-07 Active
AML REGISTRARS LIMITED CAPRIANO LIMITED Company Secretary 2017-08-22 CURRENT 2017-07-10 Active
AML REGISTRARS LIMITED CANDULIN LIMITED Company Secretary 2017-08-01 CURRENT 2017-05-10 Active
AML REGISTRARS LIMITED I GAMING CONNECT LIMITED Company Secretary 2017-08-01 CURRENT 2015-08-11 Active
AML REGISTRARS LIMITED GLOBAL MARKETS GROUP LIMITED Company Secretary 2017-07-31 CURRENT 2015-03-17 Active
AML REGISTRARS LIMITED DSMN8 LTD Company Secretary 2017-07-25 CURRENT 2016-02-24 Active
AML REGISTRARS LIMITED XERUS WORKS LTD Company Secretary 2017-07-12 CURRENT 2017-07-12 Active
AML REGISTRARS LIMITED CLEAR RIVER INVESTMENTS LTD Company Secretary 2017-07-06 CURRENT 2017-05-23 Active
AML REGISTRARS LIMITED FELICITY WELLS HAIR LTD Company Secretary 2017-06-29 CURRENT 2017-06-29 Active
AML REGISTRARS LIMITED FIRST SERIES LTD Company Secretary 2017-06-07 CURRENT 2016-05-31 Active - Proposal to Strike off
AML REGISTRARS LIMITED BRAHAM LIMITED Company Secretary 2017-05-30 CURRENT 2017-02-15 Active
AML REGISTRARS LIMITED NEST X HOLDINGS LIMITED Company Secretary 2017-03-28 CURRENT 2017-03-28 Active
AML REGISTRARS LIMITED DOO CLEARING LIMITED Company Secretary 2017-03-22 CURRENT 2017-03-22 Active
AML REGISTRARS LIMITED HORTON PROPERTY CONSULTANCY LTD Company Secretary 2017-02-28 CURRENT 2017-01-24 Active
AML REGISTRARS LIMITED FUEL BONDING GROUP LIMITED Company Secretary 2017-02-25 CURRENT 2017-02-25 Dissolved 2018-03-20
AML REGISTRARS LIMITED E.C.JANES GLOBAL MOBILITY CONSULTANCY LIMITED Company Secretary 2017-02-09 CURRENT 2016-12-16 Active
AML REGISTRARS LIMITED NICHE MARKET 13 LIMITED Company Secretary 2017-02-08 CURRENT 2017-02-08 Dissolved 2018-01-16
AML REGISTRARS LIMITED IDM CAPITAL LIMITED Company Secretary 2017-02-01 CURRENT 2016-03-03 Active - Proposal to Strike off
AML REGISTRARS LIMITED MJL CREATIVES LIMITED Company Secretary 2017-02-01 CURRENT 2014-06-17 Active
AML REGISTRARS LIMITED OLD B HOUSE DEVELOPMENTS LIMITED Company Secretary 2017-01-09 CURRENT 2016-06-30 Dissolved 2017-10-24
AML REGISTRARS LIMITED NEUFVILLE ESTATES LTD Company Secretary 2016-12-14 CURRENT 2016-12-14 Active
AML REGISTRARS LIMITED ABWH BUSINESS SOLUTIONS LIMITED Company Secretary 2016-11-15 CURRENT 2016-11-15 Active - Proposal to Strike off
AML REGISTRARS LIMITED OXLEY LIMITED Company Secretary 2016-10-24 CURRENT 2016-10-24 Active - Proposal to Strike off
AML REGISTRARS LIMITED BEYOND INDEX LIMITED Company Secretary 2016-10-21 CURRENT 2016-10-21 Active
AML REGISTRARS LIMITED PROBUILD CENTRE.COM LIMITED Company Secretary 2016-10-06 CURRENT 2010-11-24 Active - Proposal to Strike off
AML REGISTRARS LIMITED LIQUID MINDLAB LIMITED Company Secretary 2016-09-01 CURRENT 2016-08-27 Active
AML REGISTRARS LIMITED KOHEI LTD Company Secretary 2016-08-02 CURRENT 2016-06-29 Active - Proposal to Strike off
AML REGISTRARS LIMITED WNHL CONSTRUCTION LIMITED Company Secretary 2016-07-01 CURRENT 2014-08-14 Liquidation
AML REGISTRARS LIMITED BELL BUTTRUM LIMITED Company Secretary 2016-07-01 CURRENT 2010-07-01 Active
AML REGISTRARS LIMITED ADIE CONSTRUCTION LIMITED Company Secretary 2016-06-10 CURRENT 2016-06-10 Active - Proposal to Strike off
AML REGISTRARS LIMITED H D SCAFFOLDING SERVICES LIMITED Company Secretary 2016-06-02 CURRENT 2016-05-03 Active
AML REGISTRARS LIMITED CARBON REDUCTION COMMITMENTS DEVELOPMENTS LIMITED Company Secretary 2016-05-19 CURRENT 2016-05-19 Active
AML REGISTRARS LIMITED TMSLG 2016 LTD Company Secretary 2016-04-27 CURRENT 2016-04-27 Active
AML REGISTRARS LIMITED JUMP STREET (CHELMSFORD) LIMITED Company Secretary 2016-04-06 CURRENT 2016-04-06 Dissolved 2017-09-19
AML REGISTRARS LIMITED A. D. ARCHITECTURAL DESIGN LIMITED Company Secretary 2016-03-24 CURRENT 2005-03-09 Active
AML REGISTRARS LIMITED RICHARD INNS LTD. Company Secretary 2016-03-24 CURRENT 2015-03-19 Active - Proposal to Strike off
AML REGISTRARS LIMITED 404 COMPANY NOT FOUND LTD Company Secretary 2016-03-22 CURRENT 2015-01-12 Active - Proposal to Strike off
AML REGISTRARS LIMITED RICHARD DARLING CREATIVE LTD. Company Secretary 2016-03-20 CURRENT 2016-02-15 Active - Proposal to Strike off
AML REGISTRARS LIMITED JAY ASSET MANAGEMENT LTD Company Secretary 2016-03-15 CURRENT 2015-03-26 Dissolved 2018-04-10
AML REGISTRARS LIMITED PIPE SERVICES LIMITED Company Secretary 2016-03-02 CURRENT 2016-02-19 Active
AML REGISTRARS LIMITED DEKAEFTA TRADING LIMITED Company Secretary 2016-02-23 CURRENT 2016-02-23 Dissolved 2017-10-03
AML REGISTRARS LIMITED LIBERTY OPTIONS BROKING LIMITED Company Secretary 2016-02-17 CURRENT 2016-02-17 Liquidation
AML REGISTRARS LIMITED LAB-SALON LIMITED Company Secretary 2016-02-16 CURRENT 2016-02-16 Active
AML REGISTRARS LIMITED M X WILLIAMS LIMITED Company Secretary 2016-02-11 CURRENT 2016-02-11 Active
AML REGISTRARS LIMITED JENDAR SOCIAL CARE LTD Company Secretary 2016-02-01 CURRENT 2014-03-10 Dissolved 2018-06-26
AML REGISTRARS LIMITED ELERON LIMITED Company Secretary 2015-11-24 CURRENT 2015-11-24 Dissolved 2017-03-21
AML REGISTRARS LIMITED RPI FINANCIAL RESEARCH LIMITED Company Secretary 2015-11-05 CURRENT 2015-11-05 Liquidation
AML REGISTRARS LIMITED S.J.HOLMES GARDEN DESIGNER LTD Company Secretary 2015-10-28 CURRENT 2015-10-28 Liquidation
AML REGISTRARS LIMITED RING OF GOLD LIMITED Company Secretary 2015-10-28 CURRENT 2015-10-28 Active - Proposal to Strike off
AML REGISTRARS LIMITED A PIECE OF SILVER LIMITED Company Secretary 2015-10-28 CURRENT 2015-10-28 Active - Proposal to Strike off
AML REGISTRARS LIMITED LOMDALE LIMITED Company Secretary 2015-10-27 CURRENT 2015-10-27 Active
AML REGISTRARS LIMITED CURZON HOUSE INVESTMENTS LTD Company Secretary 2015-10-15 CURRENT 2015-10-15 Active
AML REGISTRARS LIMITED REUBUS LIMITED Company Secretary 2015-10-06 CURRENT 2015-10-06 Dissolved 2018-04-10
AML REGISTRARS LIMITED JAVACK CONSULTING LIMITED Company Secretary 2015-10-03 CURRENT 2015-10-03 Dissolved 2017-03-14
AML REGISTRARS LIMITED ROCKRIDGE MEDICAL LIMITED Company Secretary 2015-07-22 CURRENT 2015-07-22 Active
AML REGISTRARS LIMITED GD STONES LIMITED Company Secretary 2015-06-12 CURRENT 2015-06-12 Active
AML REGISTRARS LIMITED TOMKA GROUP LIMITED Company Secretary 2015-05-20 CURRENT 2015-05-20 Active - Proposal to Strike off
AML REGISTRARS LIMITED BRASTED INVESTMENTS (WOOLWICH) LTD Company Secretary 2015-05-14 CURRENT 2015-05-14 Active
AML REGISTRARS LIMITED PANNICE IT CONSULTING LTD Company Secretary 2015-04-29 CURRENT 2015-03-05 Active - Proposal to Strike off
AML REGISTRARS LIMITED M.V.GULLICK CONSULTANTS LIMITED Company Secretary 2015-04-09 CURRENT 2015-04-09 Liquidation
AML REGISTRARS LIMITED DEE CARSON LTD Company Secretary 2015-04-09 CURRENT 2015-04-09 Liquidation
AML REGISTRARS LIMITED G. DAVIES LIMITED Company Secretary 2015-04-01 CURRENT 2007-11-29 Active
AML REGISTRARS LIMITED JUMP STREET MANAGEMENT LTD Company Secretary 2015-03-12 CURRENT 2015-03-12 Active
AML REGISTRARS LIMITED GM REAL ESTATE HOLDINGS (GMRE) LIMITED Company Secretary 2015-02-19 CURRENT 2015-01-13 Active
AML REGISTRARS LIMITED REGULATED FX LIMITED Company Secretary 2015-02-06 CURRENT 2015-02-06 Dissolved 2016-04-19
AML REGISTRARS LIMITED 4 ST STEPHENS GARDENS LIMITED Company Secretary 2015-02-03 CURRENT 1999-02-01 Active
AML REGISTRARS LIMITED SANGARM LIMITED Company Secretary 2015-01-13 CURRENT 2015-01-13 Active
AML REGISTRARS LIMITED SHERBROOK STIRLING LIMITED Company Secretary 2015-01-07 CURRENT 2015-01-07 Active
AML REGISTRARS LIMITED HALFO LIMITED Company Secretary 2014-12-12 CURRENT 2014-12-12 Active
AML REGISTRARS LIMITED TECHWORKS GLOBAL PARTNERS LTD Company Secretary 2014-12-03 CURRENT 2013-12-05 Active - Proposal to Strike off
AML REGISTRARS LIMITED SAKAIS LIMITED Company Secretary 2014-12-01 CURRENT 2014-03-17 Dissolved 2018-05-08
AML REGISTRARS LIMITED JACK&HALL LIMITED Company Secretary 2014-12-01 CURRENT 2013-11-13 Active
AML REGISTRARS LIMITED ZINJ LIMITED Company Secretary 2014-12-01 CURRENT 2014-03-18 Active
AML REGISTRARS LIMITED WATSWAT LIMITED Company Secretary 2014-11-26 CURRENT 2014-11-19 Dissolved 2016-02-16
AML REGISTRARS LIMITED TW MARKET DATA CONSULTING LIMITED Company Secretary 2014-11-06 CURRENT 2014-10-23 Dissolved 2017-02-07
AML REGISTRARS LIMITED TRES PERLE LTD Company Secretary 2014-11-01 CURRENT 2014-09-23 Dissolved 2016-03-01
AML REGISTRARS LIMITED TBRAUN LTD Company Secretary 2014-10-22 CURRENT 2014-10-22 Liquidation
AML REGISTRARS LIMITED VM GLOBAL MOBILITY CONSULTING LIMITED Company Secretary 2014-10-17 CURRENT 2014-09-10 Dissolved 2017-09-12
AML REGISTRARS LIMITED RHIDEN SOLUTIONS LTD Company Secretary 2014-10-01 CURRENT 2014-09-18 Active - Proposal to Strike off
AML REGISTRARS LIMITED INFINITE STATE COMPUTING LTD Company Secretary 2014-08-28 CURRENT 2014-07-15 Dissolved 2018-06-19
AML REGISTRARS LIMITED SNIPP EVENTS LIMITED Company Secretary 2014-08-11 CURRENT 2014-08-11 Active
AML REGISTRARS LIMITED AM TECH VENTURES LIMITED Company Secretary 2014-08-01 CURRENT 2014-08-01 Dissolved 2017-11-14
AML REGISTRARS LIMITED BPA SOLUTIONS LIMITED Company Secretary 2014-07-23 CURRENT 2014-07-23 Dissolved 2015-12-29
AML REGISTRARS LIMITED WINSTON CAPITAL LIMITED Company Secretary 2014-07-15 CURRENT 2014-07-10 Dissolved 2015-06-30
AML REGISTRARS LIMITED IT'S YOUR CLOUD UK LIMITED Company Secretary 2014-07-03 CURRENT 2014-07-03 Active
AML REGISTRARS LIMITED K.S.B MECHANICAL SERVICES LIMITED Company Secretary 2014-07-01 CURRENT 2014-07-01 Active
AML REGISTRARS LIMITED AZ SOFTWARE LIMITED Company Secretary 2014-06-17 CURRENT 2014-06-17 Liquidation
AML REGISTRARS LIMITED BRASTED INVESTMENTS LIMITED Company Secretary 2014-06-11 CURRENT 2014-06-11 Active
AML REGISTRARS LIMITED JUMP STREET LIMITED Company Secretary 2014-05-16 CURRENT 2014-05-16 Active
AML REGISTRARS LIMITED SLIMPLICITY LIMITED Company Secretary 2014-05-15 CURRENT 2014-05-15 Dissolved 2016-09-13
AML REGISTRARS LIMITED SONOBE LIMITED Company Secretary 2014-05-13 CURRENT 2014-05-13 Active
AML REGISTRARS LIMITED APTOLIBERO LIMITED Company Secretary 2014-04-17 CURRENT 2014-04-17 Active
AML REGISTRARS LIMITED PJR FINANCIAL CONSULTING LIMITED Company Secretary 2014-04-10 CURRENT 2014-04-10 Dissolved 2017-08-22
AML REGISTRARS LIMITED ELAINE MILES DESIGN LIMITED Company Secretary 2014-04-07 CURRENT 2014-02-04 Active
AML REGISTRARS LIMITED PORTLAND DESIGN AND BUILD LIMITED Company Secretary 2014-04-04 CURRENT 2014-04-04 Active - Proposal to Strike off
AML REGISTRARS LIMITED DRIPS & DRAINS LTD Company Secretary 2014-04-01 CURRENT 2013-03-06 Dissolved 2017-10-31
AML REGISTRARS LIMITED S KILSHAW MEDIA LIMITED Company Secretary 2014-03-31 CURRENT 2014-03-31 Active - Proposal to Strike off
AML REGISTRARS LIMITED DATABASE ADMINISTRATORS LIMITED Company Secretary 2014-03-28 CURRENT 2014-03-28 Liquidation
AML REGISTRARS LIMITED LRP CONSULTING LIMITED Company Secretary 2014-03-14 CURRENT 2014-03-14 Active
AML REGISTRARS LIMITED CAZLAZ LTD Company Secretary 2014-02-21 CURRENT 2013-03-21 Dissolved 2016-08-30
AML REGISTRARS LIMITED BITROCK CONSULTING LIMITED Company Secretary 2014-02-07 CURRENT 2014-02-07 Active
AML REGISTRARS LIMITED LEE FERNANDEZ CREATIVE LIMITED Company Secretary 2014-02-06 CURRENT 2014-02-06 Active - Proposal to Strike off
AML REGISTRARS LIMITED TAILORED FIT LIMITED Company Secretary 2014-02-01 CURRENT 2013-11-18 Liquidation
AML REGISTRARS LIMITED VIBHS FINANCIAL LTD Company Secretary 2014-01-23 CURRENT 2012-11-05 Active
AML REGISTRARS LIMITED AED - AUTHORISING ENGINEER & DESIGN LIMITED Company Secretary 2014-01-22 CURRENT 2014-01-22 Active
AML REGISTRARS LIMITED SIMON HOLMES FOR GARDENS LIMITED Company Secretary 2014-01-14 CURRENT 2014-01-14 Dissolved 2016-06-28
AML REGISTRARS LIMITED PALMEX DERIVATIVES LIMITED Company Secretary 2014-01-10 CURRENT 2014-01-10 Active
AML REGISTRARS LIMITED FRIENDLY GEEK LTD Company Secretary 2014-01-07 CURRENT 2009-02-24 Active - Proposal to Strike off
AML REGISTRARS LIMITED CORNERSTONE DEVELOPMENT MANAGEMENT LIMITED Company Secretary 2014-01-01 CURRENT 2012-12-17 Dissolved 2015-04-07
AML REGISTRARS LIMITED H & L CONTRACTING LTD Company Secretary 2013-12-02 CURRENT 2011-03-09 Active - Proposal to Strike off
AML REGISTRARS LIMITED POLARIS-N LIMITED Company Secretary 2013-11-25 CURRENT 2012-04-02 Active
AML REGISTRARS LIMITED TOTEM TRADING PROPRIETARY LIMITED Company Secretary 2013-10-23 CURRENT 2011-06-01 Dissolved 2016-10-04
AML REGISTRARS LIMITED SC BROWN CONSULTANCY LTD Company Secretary 2013-10-15 CURRENT 2012-10-11 Liquidation
AML REGISTRARS LIMITED SYNAPTICLOOP LIMITED Company Secretary 2013-08-22 CURRENT 2013-08-22 Active - Proposal to Strike off
AML REGISTRARS LIMITED MATEROSE CONSULTING LIMITED Company Secretary 2013-08-09 CURRENT 2013-08-09 Dissolved 2015-08-18
AML REGISTRARS LIMITED MAGICAL FAIRYLAND LIMITED Company Secretary 2013-07-23 CURRENT 2013-07-23 Active
AML REGISTRARS LIMITED MICKAEL & LUDOVIC LIMITED Company Secretary 2013-07-22 CURRENT 2008-09-04 Active
AML REGISTRARS LIMITED WISE HVAC SOLUTIONS LTD Company Secretary 2013-07-01 CURRENT 2012-11-08 Dissolved 2017-04-04
AML REGISTRARS LIMITED PRIMARY SQUARED SERVICES LIMITED Company Secretary 2013-07-01 CURRENT 2012-09-10 Active
AML REGISTRARS LIMITED JJ SURREY LTD Company Secretary 2013-05-31 CURRENT 2013-05-31 Dissolved 2017-11-07
AML REGISTRARS LIMITED KGV CONTRACTORS LTD Company Secretary 2013-05-23 CURRENT 2013-05-02 Active
AML REGISTRARS LIMITED MONTEL INVESTMENTS LTD Company Secretary 2013-05-15 CURRENT 2013-05-15 Active
AML REGISTRARS LIMITED REMFLOW LIMITED Company Secretary 2013-05-08 CURRENT 2013-05-08 Active - Proposal to Strike off
AML REGISTRARS LIMITED HDN MANAGEMENT LTD Company Secretary 2013-05-01 CURRENT 2010-04-19 Liquidation
AML REGISTRARS LIMITED LALI DESIGN AND DEVELOPMENTS LIMITED Company Secretary 2013-04-17 CURRENT 2013-04-17 Dissolved 2016-09-27
AML REGISTRARS LIMITED PJG HOLDINGS LIMITED Company Secretary 2013-04-05 CURRENT 2013-04-05 Active - Proposal to Strike off
AML REGISTRARS LIMITED CPL WEB DEVELOPMENT LIMITED Company Secretary 2013-04-01 CURRENT 2012-05-01 Active
AML REGISTRARS LIMITED ZAGAZOW BUILDERS LIMITED Company Secretary 2013-03-28 CURRENT 2013-03-28 Dissolved 2017-04-04
AML REGISTRARS LIMITED YOUNG ACCOUNTS LTD Company Secretary 2013-03-19 CURRENT 2013-02-06 Active - Proposal to Strike off
AML REGISTRARS LIMITED STARTRADER PRO LIMITED Company Secretary 2013-03-19 CURRENT 2013-03-13 Active
AML REGISTRARS LIMITED VICEROY TRADING AND INVESTMENTS LIMITED Company Secretary 2013-03-13 CURRENT 2013-03-13 Dissolved 2017-03-21
AML REGISTRARS LIMITED SOEL DANCE ACADEMY LIMITED Company Secretary 2013-03-13 CURRENT 2013-03-13 Active
AML REGISTRARS LIMITED BANNETT RESOURCING LTD Company Secretary 2013-01-11 CURRENT 2013-01-11 Dissolved 2018-05-01
AML REGISTRARS LIMITED G J SERVICES EDENBRIDGE LIMITED Company Secretary 2013-01-04 CURRENT 2013-01-04 Active - Proposal to Strike off
AML REGISTRARS LIMITED SOCIAL-VUE LIMITED Company Secretary 2013-01-02 CURRENT 2013-01-02 Active - Proposal to Strike off
AML REGISTRARS LIMITED THE CHILLI BARN LTD Company Secretary 2012-12-17 CURRENT 2012-12-17 Active - Proposal to Strike off
AML REGISTRARS LIMITED TURNING POINT MOTORCYCLE SERVICES LIMITED Company Secretary 2012-12-10 CURRENT 2012-12-10 Active - Proposal to Strike off
AML REGISTRARS LIMITED INDEPENDENT DAVE EVANS ASSOCIATES (IDEA) LIMITED Company Secretary 2012-12-06 CURRENT 2012-12-06 Dissolved 2016-11-01
AML REGISTRARS LIMITED CASSON CONSULTING LTD Company Secretary 2012-11-21 CURRENT 2012-11-21 Dissolved 2016-06-10
AML REGISTRARS LIMITED CROYDON MOTORCYCLE TRAINING LIMITED Company Secretary 2012-10-17 CURRENT 2012-10-17 Dissolved 2016-03-29
AML REGISTRARS LIMITED TEMPLETON STONE LIMITED Company Secretary 2012-10-13 CURRENT 2011-09-23 Liquidation
AML REGISTRARS LIMITED CAPTIVATE LONDON LIMITED Company Secretary 2012-10-01 CURRENT 2008-11-24 Active - Proposal to Strike off
AML REGISTRARS LIMITED KRAKAR LIMITED Company Secretary 2012-10-01 CURRENT 2011-10-14 Active
AML REGISTRARS LIMITED CORPORATE ADVISORY ASSOCIATES LIMITED Company Secretary 2012-09-13 CURRENT 2012-09-13 Dissolved 2016-07-12
AML REGISTRARS LIMITED THE PARTY BELLES LTD Company Secretary 2012-09-01 CURRENT 2007-11-22 Active
AML REGISTRARS LIMITED T&K INVESTMENTS LIMITED Company Secretary 2012-08-29 CURRENT 2006-06-06 Dissolved 2015-10-27
AML REGISTRARS LIMITED MADDERSON LONDON LTD Company Secretary 2012-08-01 CURRENT 2011-08-09 Liquidation
AML REGISTRARS LIMITED PROPRIUS INC LTD Company Secretary 2012-07-26 CURRENT 2012-07-26 Active - Proposal to Strike off
AML REGISTRARS LIMITED PROPRIUS ASSOCIATES LTD Company Secretary 2012-07-26 CURRENT 2012-07-26 Active - Proposal to Strike off
AML REGISTRARS LIMITED STRIKE THREE CONSULTANTS LIMITED Company Secretary 2012-07-02 CURRENT 2012-07-02 Dissolved 2016-10-18
AML REGISTRARS LIMITED BLS SECURITY LIMITED Company Secretary 2012-06-01 CURRENT 2009-11-13 Liquidation
AML REGISTRARS LIMITED MICHAUX CLUB LIMITED Company Secretary 2012-05-04 CURRENT 2012-05-04 Active - Proposal to Strike off
AML REGISTRARS LIMITED DESIGN BY SPIRIT LTD Company Secretary 2012-04-01 CURRENT 2011-03-02 Active
AML REGISTRARS LIMITED SEGUE CONSULTING LTD Company Secretary 2012-03-23 CURRENT 2012-03-23 Active
AML REGISTRARS LIMITED ROLLING THE DEEP LIMITED Company Secretary 2012-03-07 CURRENT 2012-03-07 Active - Proposal to Strike off
AML REGISTRARS LIMITED SHUTTLE GLOBAL LTD Company Secretary 2012-02-17 CURRENT 2012-02-17 Active
AML REGISTRARS LIMITED GRACE DERIVATIVES LIMITED Company Secretary 2012-02-02 CURRENT 2012-02-02 Active
AML REGISTRARS LIMITED PB DERIVATIVES LIMITED Company Secretary 2012-02-02 CURRENT 2012-02-02 Active - Proposal to Strike off
AML REGISTRARS LIMITED SHIN KICK LIMITED Company Secretary 2012-01-16 CURRENT 2012-01-16 Active
AML REGISTRARS LIMITED DOUGAL INNS LIMITED Company Secretary 2011-12-01 CURRENT 2009-11-23 Active
AML REGISTRARS LIMITED S MANAGEMENT ENTERPRISES LIMITED Company Secretary 2011-11-10 CURRENT 2011-11-10 Active
AML REGISTRARS LIMITED SYNTAXA LIMITED Company Secretary 2011-10-21 CURRENT 2011-10-21 Liquidation
AML REGISTRARS LIMITED EBM CLINICAL LTD Company Secretary 2011-10-14 CURRENT 2011-10-14 Active - Proposal to Strike off
AML REGISTRARS LIMITED FORCE MAJEURE CONSULTING LIMITED Company Secretary 2011-10-11 CURRENT 2011-10-11 Active
AML REGISTRARS LIMITED SP3 BROKING LTD Company Secretary 2011-10-01 CURRENT 2011-04-19 Active
AML REGISTRARS LIMITED AF RESEARCH AND CONSULTANCY LIMITED Company Secretary 2011-09-22 CURRENT 2011-09-22 Liquidation
AML REGISTRARS LIMITED TAP DANCING ON THIN ICE LTD Company Secretary 2011-09-01 CURRENT 2010-08-10 Dissolved 2016-11-22
AML REGISTRARS LIMITED TAZZIE MANAGEMENT SERVICES LIMITED Company Secretary 2011-09-01 CURRENT 2004-08-27 Active
AML REGISTRARS LIMITED AJF INTERNATIONAL SEARCH LTD Company Secretary 2011-07-13 CURRENT 2011-07-13 Active
AML REGISTRARS LIMITED JAG QUANTUM LTD Company Secretary 2011-05-31 CURRENT 2011-05-31 Active - Proposal to Strike off
AML REGISTRARS LIMITED SENSE/NET LTD Company Secretary 2011-05-03 CURRENT 2011-05-03 Active
AML REGISTRARS LIMITED BRAND EDGE LIMITED Company Secretary 2011-05-01 CURRENT 2011-01-04 Active
AML REGISTRARS LIMITED CYKIC CONSULTANCY LIMITED Company Secretary 2011-05-01 CURRENT 2008-07-15 Liquidation
AML REGISTRARS LIMITED ENTERPRISE CONSULTING LONDON LIMITED Company Secretary 2011-04-27 CURRENT 2011-04-27 Dissolved 2016-05-24
AML REGISTRARS LIMITED O'NEILL EDUCATION CONSULTANCY (ONED) LIMITED Company Secretary 2011-04-20 CURRENT 2011-04-20 Active - Proposal to Strike off
AML REGISTRARS LIMITED LE HAY CONSULTING LIMITED Company Secretary 2011-03-24 CURRENT 2011-03-24 Dissolved 2015-11-24
AML REGISTRARS LIMITED THE CAPTAIN'S TABLE (WARLINGHAM) LIMITED Company Secretary 2011-03-17 CURRENT 2011-03-17 Active - Proposal to Strike off
AML REGISTRARS LIMITED ACONOMX LIMITED Company Secretary 2011-03-08 CURRENT 2011-03-08 Active
AML REGISTRARS LIMITED MIRRA BUSINESS SOLUTIONS LTD Company Secretary 2011-02-17 CURRENT 2011-02-17 Active - Proposal to Strike off
AML REGISTRARS LIMITED CPSL CONSTRUCTION LIMITED Company Secretary 2011-02-01 CURRENT 2010-01-20 Active
AML REGISTRARS LIMITED YRK LIMITED Company Secretary 2011-01-01 CURRENT 1996-12-02 Active
AML REGISTRARS LIMITED SIGMA TRADING SERVICES LIMITED Company Secretary 2011-01-01 CURRENT 2008-09-04 Active - Proposal to Strike off
AML REGISTRARS LIMITED MICROGEARS SOFTWARE SOLUTIONS LTD Company Secretary 2010-11-29 CURRENT 2010-11-29 Liquidation
AML REGISTRARS LIMITED MAFI MUSHKILA LIMITED Company Secretary 2010-11-29 CURRENT 2002-03-12 Active
AML REGISTRARS LIMITED MASYAN LIMITED Company Secretary 2010-11-18 CURRENT 2010-11-18 Liquidation
AML REGISTRARS LIMITED OPTIONS DATA SERVICES LIMITED Company Secretary 2010-10-26 CURRENT 2010-10-26 Active - Proposal to Strike off
AML REGISTRARS LIMITED BOOK1 LTD Company Secretary 2010-09-29 CURRENT 2010-09-29 Dissolved 2017-05-30
AML REGISTRARS LIMITED DENIZEN DEVELOPMENT LIMITED Company Secretary 2010-09-27 CURRENT 2009-08-06 Dissolved 2018-02-13
AML REGISTRARS LIMITED ZONE INVEST LTD Company Secretary 2010-09-09 CURRENT 2010-09-09 Dissolved 2016-12-15
AML REGISTRARS LIMITED WEBTOYS LTD Company Secretary 2010-09-02 CURRENT 2010-09-02 Active
AML REGISTRARS LIMITED RSSS LTD Company Secretary 2010-08-27 CURRENT 2010-06-21 Active
AML REGISTRARS LIMITED DAN WILTON LIMITED Company Secretary 2010-07-22 CURRENT 2010-07-22 Active
AML REGISTRARS LIMITED SVG ESTATES LIMITED Company Secretary 2010-07-22 CURRENT 2010-07-22 Liquidation
AML REGISTRARS LIMITED FB ENGINEERING LTD Company Secretary 2010-07-20 CURRENT 2010-03-03 Liquidation
AML REGISTRARS LIMITED TORCHIE ENVIRONMENTAL LIMITED Company Secretary 2010-06-25 CURRENT 2010-06-25 Dissolved 2015-10-20
AML REGISTRARS LIMITED WAREHOUSEIT LIMITED Company Secretary 2010-06-01 CURRENT 2010-06-01 Dissolved 2016-12-06
AML REGISTRARS LIMITED REMAILIT LIMITED Company Secretary 2010-06-01 CURRENT 2010-06-01 Dissolved 2016-12-06
AML REGISTRARS LIMITED 4WARD BUSINESS SOLUTIONS LIMITED Company Secretary 2010-04-20 CURRENT 2010-04-20 Liquidation
AML REGISTRARS LIMITED PARAGON ROADMARKING LIMITED Company Secretary 2010-04-16 CURRENT 2000-08-30 Active
AML REGISTRARS LIMITED PURE INTELLIGENCE LIMITED Company Secretary 2010-03-31 CURRENT 2004-08-16 Active - Proposal to Strike off
AML REGISTRARS LIMITED CPSL HOMES LIMITED Company Secretary 2010-02-01 CURRENT 2007-03-13 Dissolved 2016-02-02
AML REGISTRARS LIMITED DESTINATION GOLF LIMITED Company Secretary 2009-12-01 CURRENT 2009-12-01 Active
AML REGISTRARS LIMITED PAREES TAYLOR LIMITED Company Secretary 2009-10-23 CURRENT 2009-10-23 Active - Proposal to Strike off
AML REGISTRARS LIMITED BERRCO LIMITED Company Secretary 2009-10-21 CURRENT 2009-10-21 Dissolved 2015-08-18
AML REGISTRARS LIMITED KOI WATER BARN LIMITED Company Secretary 2009-10-06 CURRENT 2002-12-12 Active
AML REGISTRARS LIMITED GMK SOLUTIONS LIMITED Company Secretary 2009-06-29 CURRENT 2009-04-09 Active - Proposal to Strike off
AML REGISTRARS LIMITED FULCRUM SEARCH LIMITED Company Secretary 2009-06-22 CURRENT 2009-06-22 Active
AML REGISTRARS LIMITED ARCH BRIDGE LIMITED Company Secretary 2009-05-29 CURRENT 2009-04-23 Active
AML REGISTRARS LIMITED SUZE LIMITED Company Secretary 2009-05-07 CURRENT 1999-07-22 Active
AML REGISTRARS LIMITED CREST PROJECT SERVICES LIMITED Company Secretary 2009-05-05 CURRENT 2009-05-05 Active - Proposal to Strike off
AML REGISTRARS LIMITED ABSOLUTE RETURN CONSULTING LIMITED Company Secretary 2009-03-25 CURRENT 2007-03-19 Dissolved 2015-09-22
AML REGISTRARS LIMITED DENIZEN ESTATES LIMITED Company Secretary 2009-03-20 CURRENT 2009-03-20 Active - Proposal to Strike off
AML REGISTRARS LIMITED SOURCE CONTRACTING LIMITED Company Secretary 2009-03-02 CURRENT 2009-02-27 Dissolved 2015-06-16
AML REGISTRARS LIMITED PAUL SMITH CREATIVE LIMITED Company Secretary 2009-01-23 CURRENT 2009-01-22 Active
AML REGISTRARS LIMITED MILLENIA CONSULTING (UK) LIMITED Company Secretary 2009-01-22 CURRENT 2009-01-22 Active
AML REGISTRARS LIMITED M.R. SQUARED LTD Company Secretary 2009-01-17 CURRENT 2009-01-16 Active
AML REGISTRARS LIMITED MILLENNIUM2 LIMITED Company Secretary 2008-12-19 CURRENT 2008-12-18 Active - Proposal to Strike off
AML REGISTRARS LIMITED COURIERIT LIMITED Company Secretary 2008-10-01 CURRENT 2008-08-15 Liquidation
AML REGISTRARS LIMITED DAVI SOFTTEK LIMITED Company Secretary 2008-09-22 CURRENT 2008-09-22 Dissolved 2015-05-12
AML REGISTRARS LIMITED SOUTHERN CONSTRUCTION SERVICES LIMITED Company Secretary 2008-09-19 CURRENT 2008-09-19 Active - Proposal to Strike off
AML REGISTRARS LIMITED HILLMORE LIMITED Company Secretary 2008-09-18 CURRENT 2008-09-18 Active - Proposal to Strike off
AML REGISTRARS LIMITED MORISON CONSULTANCY SERVICES LIMITED Company Secretary 2008-08-08 CURRENT 2008-08-06 Active
AML REGISTRARS LIMITED GRAHAM LAWRENCE SERVICES LIMITED Company Secretary 2008-08-08 CURRENT 2008-08-06 Liquidation
AML REGISTRARS LIMITED ALMAK SERVICES LIMITED Company Secretary 2008-06-07 CURRENT 2008-06-06 Active
AML REGISTRARS LIMITED 2PCMS LIMITED Company Secretary 2008-06-05 CURRENT 2008-06-04 Active - Proposal to Strike off
AML REGISTRARS LIMITED FIBRE CONSULTING LIMITED Company Secretary 2008-05-13 CURRENT 2008-05-13 Active - Proposal to Strike off
AML REGISTRARS LIMITED SIGMA BROKING LIMITED Company Secretary 2008-05-06 CURRENT 2008-05-06 Active
AML REGISTRARS LIMITED BLACKWOOD COMPUTING LTD Company Secretary 2008-04-01 CURRENT 2008-01-17 Liquidation
AML REGISTRARS LIMITED URBANWISE DEVELOPMENTS LIMITED Company Secretary 2008-03-12 CURRENT 2008-03-12 Active
AML REGISTRARS LIMITED PHLIP ENTERPRISES LIMITED Company Secretary 2008-01-25 CURRENT 2008-01-25 Dissolved 2016-03-22
AML REGISTRARS LIMITED DESIGN EXECUTION LIMITED Company Secretary 2007-12-14 CURRENT 2007-12-13 Active
AML REGISTRARS LIMITED PB PUMPS & MOTORS (LONDON) LIMITED Company Secretary 2007-12-12 CURRENT 2007-12-12 Active
AML REGISTRARS LIMITED LANTAR LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-15 Liquidation
AML REGISTRARS LIMITED T L PROJECT SERVICES LIMITED Company Secretary 2007-10-10 CURRENT 2007-03-02 Dissolved 2014-08-26
AML REGISTRARS LIMITED SUBVENIO SOLUTIONS LIMITED Company Secretary 2007-09-13 CURRENT 2007-09-12 Active - Proposal to Strike off
AML REGISTRARS LIMITED VERULAS LIMITED Company Secretary 2007-08-28 CURRENT 2007-08-24 Dissolved 2015-06-04
AML REGISTRARS LIMITED TRINITY PROJECT SERVICES LIMITED Company Secretary 2007-08-09 CURRENT 2007-08-08 Active
AML REGISTRARS LIMITED ELECTRONIC SECURITY PROTECTION LIMITED Company Secretary 2007-08-01 CURRENT 1994-08-11 Active
AML REGISTRARS LIMITED 675 WANDSWORTH ROAD LIMITED Company Secretary 2007-06-01 CURRENT 2007-05-30 Active
AML REGISTRARS LIMITED KLIM CONSULTING LIMITED Company Secretary 2007-04-30 CURRENT 2007-04-19 Dissolved 2014-02-18
AML REGISTRARS LIMITED IPW SOLUTIONS LTD Company Secretary 2007-04-02 CURRENT 2007-02-08 Active
AML REGISTRARS LIMITED A & B BUILDING SOLUTIONS LIMITED Company Secretary 2007-03-05 CURRENT 2007-03-05 Dissolved 2014-09-23
AML REGISTRARS LIMITED THANQ LIMITED Company Secretary 2007-02-15 CURRENT 1998-12-11 Active
AML REGISTRARS LIMITED THINK BIKE LIMITED Company Secretary 2007-01-23 CURRENT 2007-01-23 Dissolved 2014-10-21
AML REGISTRARS LIMITED LASERCOM SERVICES LIMITED Company Secretary 2007-01-01 CURRENT 1999-03-23 Dissolved 2017-06-06
AML REGISTRARS LIMITED ELSON CONSULTANCY SERVICES LIMITED Company Secretary 2006-11-10 CURRENT 2006-11-10 Active
AML REGISTRARS LIMITED GROUNDWISE CONSTRUCTION LTD Company Secretary 2006-10-10 CURRENT 2005-08-03 Active
AML REGISTRARS LIMITED NADSCO LIMITED Company Secretary 2006-09-28 CURRENT 2006-09-28 Dissolved 2015-09-10
AML REGISTRARS LIMITED GFD SCIONS LIMITED Company Secretary 2006-09-04 CURRENT 2006-09-04 Active - Proposal to Strike off
AML REGISTRARS LIMITED FINANCIAL SERVICES APPOINTMENTS LIMITED Company Secretary 2006-04-07 CURRENT 2006-04-07 Active
AML REGISTRARS LIMITED AMLBENSON FS LIMITED Company Secretary 2006-03-31 CURRENT 2002-04-26 Dissolved 2014-01-14
AML REGISTRARS LIMITED RAW HEX LTD Company Secretary 2006-03-07 CURRENT 2005-03-10 Active - Proposal to Strike off
AML REGISTRARS LIMITED R&O CONTRACTS LIMITED Company Secretary 2006-02-10 CURRENT 2006-02-10 Active - Proposal to Strike off
AML REGISTRARS LIMITED DATPROP LIMITED Company Secretary 2006-01-02 CURRENT 1998-05-29 Dissolved 2015-07-28
AML REGISTRARS LIMITED TRADE FLOOR SUPPORT SERVICES LIMITED Company Secretary 2005-08-02 CURRENT 2005-08-02 Active - Proposal to Strike off
AML REGISTRARS LIMITED FRANCIS COURT FREEHOLD COMPANY LIMITED Company Secretary 2005-03-16 CURRENT 2005-02-24 Active
AML REGISTRARS LIMITED JUST CONSULTANTS LIMITED Company Secretary 2004-12-12 CURRENT 2001-06-06 Dissolved 2015-02-10
AML REGISTRARS LIMITED LES WILTON ASSOCIATES LIMITED Company Secretary 2004-10-26 CURRENT 2004-10-21 Active
AML REGISTRARS LIMITED CAPITAL ENVIRONMENTAL LIMITED Company Secretary 2004-10-14 CURRENT 2004-10-01 Dissolved 2017-01-14
AML REGISTRARS LIMITED TATERS LIMITED Company Secretary 2004-09-18 CURRENT 2004-09-17 Active
AML REGISTRARS LIMITED EMMA ROBERTS CONSULTANTS LIMITED Company Secretary 2004-09-15 CURRENT 2004-09-08 Active
AML REGISTRARS LIMITED THE IEFT CENTRE LIMITED Company Secretary 2004-09-08 CURRENT 2004-09-01 Active
AML REGISTRARS LIMITED PROPRIUS RECRUITMENT LIMITED Company Secretary 2004-01-16 CURRENT 2004-01-13 Active
AML REGISTRARS LIMITED A-TEAM CONSULTING LIMITED Company Secretary 2003-09-30 CURRENT 2001-09-27 Active
AML REGISTRARS LIMITED MINDLAB RECORDINGS LIMITED Company Secretary 2003-09-23 CURRENT 2003-09-15 Active - Proposal to Strike off
AML REGISTRARS LIMITED TOPNOTCH SECRETS LIMITED Company Secretary 2003-09-02 CURRENT 2003-08-29 Active
AML REGISTRARS LIMITED SISYPHUS INVESTMENT BANK IT SOLUTIONS LIMITED Company Secretary 2003-08-29 CURRENT 2003-08-27 Liquidation
AML REGISTRARS LIMITED YQUP LTD Company Secretary 2003-06-27 CURRENT 2003-06-26 Active
AML REGISTRARS LIMITED MIDDLECOTE PROPERTIES LIMITED Company Secretary 2003-01-08 CURRENT 1988-05-12 Active
AML REGISTRARS LIMITED RAYMENT REFURBISHMENTS LIMITED Company Secretary 2002-09-18 CURRENT 1998-04-22 Active
AML REGISTRARS LIMITED AMANI CORPORATION LIMITED Company Secretary 2002-08-01 CURRENT 1998-07-27 Active
AML REGISTRARS LIMITED 24 LANCASTER ROAD MANAGEMENT LIMITED Company Secretary 2001-08-10 CURRENT 1976-08-04 Active
AML REGISTRARS LIMITED SUE BEER CONSULTANTS LIMITED Company Secretary 2001-05-31 CURRENT 1997-04-03 Active
AML REGISTRARS LIMITED ALAMANDA LIMITED Company Secretary 2001-02-01 CURRENT 1988-07-01 Active
AML REGISTRARS LIMITED FARSIDE SOLUTIONS LIMITED Company Secretary 2000-10-31 CURRENT 1998-12-10 Active - Proposal to Strike off
AML REGISTRARS LIMITED TAX LINK (CTA) LIMITED Company Secretary 2000-08-22 CURRENT 1999-08-09 Active
AML REGISTRARS LIMITED SCAFFOLDING ACCESS SERVICES LTD. Company Secretary 2000-08-21 CURRENT 1998-08-28 Liquidation
AML REGISTRARS LIMITED MCKINLEY MILLS LIMITED Company Secretary 2000-08-17 CURRENT 2000-08-16 Active
AML REGISTRARS LIMITED GOLDSTONE CONSULTANTS LIMITED Company Secretary 2000-06-28 CURRENT 2000-01-07 Active
WILLIAM HALL 20-46 WESTMINSTER MANSIONS LIMITED Director 2015-03-03 CURRENT 1985-07-10 Active
WILLIAM HALL 20-46 WESTMINSTER MANSIONS FREEHOLD LIMITED Director 2015-03-03 CURRENT 2003-03-04 Active

More director information

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.

DateDocument TypeDocument Description
2017-09-05GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-06-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-06-10DS01Application to strike the company off the register
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-04NEWINCNew incorporation
2015-08-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to VORTEX FINANCIAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VORTEX FINANCIAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VORTEX FINANCIAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of VORTEX FINANCIAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for VORTEX FINANCIAL LTD
Trademarks
We have not found any records of VORTEX FINANCIAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VORTEX FINANCIAL LTD. 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 (64999 - Financial intermediation not elsewhere classified) as VORTEX FINANCIAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where VORTEX FINANCIAL LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VORTEX FINANCIAL LTD 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 VORTEX FINANCIAL LTD any grants or awards.
Ownership
    We could not find any group structure information
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