| Company Name | VGS Global Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09662502 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2015(8 years, 10 months ago) |
| Dissolution Date | 29 May 2018 (5 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mr John Anthony Adamson |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Willow Vale Chester Le Street Co. Durham DH2 2LH |
| Director Name | Mr Anthony James Daglish |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Cloverhill Court Stanley Co. Durham DH9 6BU |
| Director Name | Mr Michael Lee Wanless |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 69 Bramhall Drive High Generals Wood Washington Tyne And Wear NE38 9DE |
| Director Name | Mr Craig Edwin Pugh |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 25 August 2015(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 29 May 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Park Road South Chester Le Street Co. Durham DH3 3LT |
| Director Name | Mr Steven Keith White |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 30 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Malvern Road North Shields Tyne And Wear NE29 9EF |
| Director Name | Mr Mark Fallon |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 30 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Northgate Rise Linton Wetherby West Yorkshire LS22 4UB |
Location
| Registered Address | 11 Lumley Court Drum Industrial Estate Chester Le Street Co. Durham DH2 1AN |
|---|---|
| Region | North East |
| Constituency | North Durham |
| County | County Durham |
| Parish | North Lodge |
| Ward | North Lodge |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 24 November 2017 | Application to strike the company off the register (3 pages) |
|---|---|
| 12 October 2017 | Micro company accounts made up to 30 June 2017 (7 pages) |
| 11 July 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
| 11 July 2017 | Notification of Michael Lee Wanless as a person with significant control on 11 July 2017 (2 pages) |
| 11 July 2017 | Notification of Anthony James Daglish as a person with significant control on 11 July 2017 (2 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 16 September 2016 | Termination of appointment of Mark Fallon as a director on 31 August 2016 (1 page) |
| 8 July 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
|
| 25 September 2015 | Termination of appointment of Steven White as a director on 25 September 2015 (1 page) |
| 26 August 2015 | Appointment of Mr Craig Edwin Pugh as a director on 25 August 2015 (2 pages) |
| 30 June 2015 | Incorporation
Statement of capital on 2015-06-30
|