Company NameVertices Limited
Company StatusDissolved
Company Number05028890
CategoryPrivate Limited Company
Incorporation Date28 January 2004(20 years, 3 months ago)
Dissolution Date23 April 2008 (16 years ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Mehmood Mohammed
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2004(8 months after company formation)
Appointment Duration3 years, 6 months (closed 23 April 2008)
RoleAccountant
Country of ResidenceEngland
Correspondence Address57 Wingrove Gardens
Newcastle
Tyne & Wear
NE4 9PE
Secretary NameSyed Qadri
NationalityPakistani
StatusClosed
Appointed01 October 2004(8 months after company formation)
Appointment Duration3 years, 6 months (closed 23 April 2008)
RoleSecretary
Correspondence Address143 Dilston Road
Newcastle
Tyne & Wear
NE4 5AD
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed28 January 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed28 January 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address117 Cedar Road
Fenham
Newcastle Upon Tyne
NE4 9PE
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardFenham
Built Up AreaTyneside

Accounts

Latest Accounts31 January 2006 (18 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

23 April 2008Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2008First Gazette notice for voluntary strike-off (1 page)
19 June 2007Voluntary strike-off action has been suspended (1 page)
28 March 2007Application for striking-off (1 page)
29 March 2006Accounts for a dormant company made up to 31 January 2006 (6 pages)
20 January 2006Return made up to 28/01/06; full list of members (7 pages)
24 August 2005Accounts for a dormant company made up to 31 January 2005 (6 pages)
29 March 2005Return made up to 28/01/05; full list of members (6 pages)
19 October 2004Ad 01/10/04-14/10/04 £ si 99@1=99 £ ic 1/100 (2 pages)
18 October 2004New secretary appointed (2 pages)
18 October 2004New director appointed (2 pages)
2 February 2004Secretary resigned (1 page)
2 February 2004Director resigned (1 page)
28 January 2004Incorporation (9 pages)