Company NameVigilance Risk Management Ltd
Company StatusDissolved
Company Number07668312
CategoryPrivate Limited Company
Incorporation Date14 June 2011(12 years, 9 months ago)
Dissolution Date13 June 2017 (6 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 80200Security systems service activities

Director

Director NameMr Paul Lennon
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed14 June 2011(same day as company formation)
RoleSecurity Advisor
Country of ResidenceUnited Kingdom
Correspondence AddressMatrix House 12-16 Lionel Road
Canvey Island
Essex
SS8 9DE

Location

Registered Address12-16 Lionel Road
Canvey Island
Essex
SS8 9DE
RegionEast of England
ConstituencyCastle Point
CountyEssex
ParishCanvey Island
WardCanvey Island Central
Built Up AreaCanvey Island
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Paul Lennon
100.00%
Ordinary

Financials

Year2014
Net Worth£1,107
Cash£6,111
Current Liabilities£14,391

Accounts

Latest Accounts30 June 2014 (9 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

13 June 2017Final Gazette dissolved via compulsory strike-off (1 page)
13 June 2017Final Gazette dissolved via compulsory strike-off (1 page)
11 November 2015Compulsory strike-off action has been suspended (1 page)
11 November 2015Compulsory strike-off action has been suspended (1 page)
13 October 2015First Gazette notice for compulsory strike-off (1 page)
13 October 2015First Gazette notice for compulsory strike-off (1 page)
21 November 2014Total exemption small company accounts made up to 30 June 2014 (5 pages)
21 November 2014Total exemption small company accounts made up to 30 June 2014 (5 pages)
10 July 2014Annual return made up to 14 June 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
(3 pages)
10 July 2014Annual return made up to 14 June 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
(3 pages)
17 December 2013Total exemption small company accounts made up to 30 June 2013 (4 pages)
17 December 2013Total exemption small company accounts made up to 30 June 2013 (4 pages)
2 August 2013Annual return made up to 14 June 2013 with a full list of shareholders (3 pages)
2 August 2013Annual return made up to 14 June 2013 with a full list of shareholders (3 pages)
22 February 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
22 February 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
6 July 2012Annual return made up to 14 June 2012 with a full list of shareholders (3 pages)
6 July 2012Annual return made up to 14 June 2012 with a full list of shareholders (3 pages)
9 June 2012Registered office address changed from 99 Stephenson Wharf Apsley Lock Hemel Hempstead HP3 9WX United Kingdom on 9 June 2012 (1 page)
9 June 2012Registered office address changed from 99 Stephenson Wharf Apsley Lock Hemel Hempstead HP3 9WX United Kingdom on 9 June 2012 (1 page)
9 June 2012Registered office address changed from 99 Stephenson Wharf Apsley Lock Hemel Hempstead HP3 9WX United Kingdom on 9 June 2012 (1 page)
4 October 2011Director's details changed for Mr Paul Lennon on 1 October 2011 (2 pages)
4 October 2011Director's details changed for Mr Paul Lennon on 1 October 2011 (2 pages)
4 October 2011Director's details changed for Mr Paul Lennon on 1 October 2011 (2 pages)
14 June 2011Incorporation (20 pages)
14 June 2011Incorporation (20 pages)