Vertex Management Services Limited

Company Name	Vertex Management Services Limited
Company Status	Dissolved
Company Number	09241105
Category	Private Limited Company
Incorporation Date	30 September 2014(9 years, 7 months ago)
Dissolution Date	20 February 2024 (2 months, 1 week ago)
Previous Name	Citynet Limited

Business Activity

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

Directors

Director Name	Mr Daniel Kane Carter
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2017(3 years after company formation)
Appointment Duration	6 years, 4 months (closed 20 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Strawberry Avenue Lawford Manningtree Essex CO11 2DR

Director Name	Mr David Albert Victor Carter
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2018(3 years, 3 months after company formation)
Appointment Duration	6 years (closed 20 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Crown Street Dedham Colchester CO7 6AT

Director Name	Mr Hussein Batur Djandash
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Turkish
Status	Closed
Appointed	18 July 2019(4 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (closed 20 February 2024)
Role	Company Director
Country of Residence	Turkey
Correspondence Address	No 2 Kazim Al Sokak Karaoglanoglu Girne Mersinio Turkey

Director Name	Mr David Albert Victor Carter
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Crownfields Crown Street, Dedham Colchester CO7 6AT

Contact

Website	www.hoken-citynet.com

Location

Registered Address	14 Crownfields Crown Street Dedham Colchester Essex CO7 6AT
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Dedham
Ward	Rural North
Built Up Area	Dedham

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

20 February 2024	Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2023	First Gazette notice for voluntary strike-off (1 page)
24 November 2023	Application to strike the company off the register (3 pages)
23 August 2023	Termination of appointment of Daniel Kane Carter as a director on 26 March 2023 (1 page)
23 August 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
18 July 2023	Confirmation statement made on 10 June 2023 with no updates (3 pages)
2 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
15 June 2022	Confirmation statement made on 10 June 2022 with no updates (3 pages)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
28 June 2021	Confirmation statement made on 10 June 2021 with no updates (3 pages)
21 December 2020	Unaudited abridged accounts made up to 31 March 2020 (6 pages)
4 November 2020	Notification of David Carter as a person with significant control on 28 June 2020 (2 pages)
10 June 2020	Confirmation statement made on 10 June 2020 with updates (4 pages)
19 November 2019	Cessation of Hussein Batur Djandash as a person with significant control on 28 June 2019 (1 page)
16 October 2019	Notification of Hussein Batur Djandash as a person with significant control on 28 June 2019 (2 pages)
16 October 2019	Cessation of David Carter as a person with significant control on 28 June 2019 (1 page)
30 September 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
24 July 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
24 July 2019	Appointment of Mr Hussein Batur Djandash as a director on 18 July 2019 (2 pages)
22 July 2019	Change of details for Mr David Carter as a person with significant control on 28 June 2019 (2 pages)
4 October 2018	Confirmation statement made on 30 September 2018 with updates (4 pages)
13 September 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
6 September 2018	Cessation of Daniel Kane Carter as a person with significant control on 1 January 2018 (1 page)
6 September 2018	Notification of David Carter as a person with significant control on 1 January 2018 (2 pages)
29 January 2018	Registered office address changed from 14 Crown Street Dedham Colchester CO7 6AT England to 14 Crownfields Crown Street Dedham Colchester Essex CO7 6AT on 29 January 2018 (1 page)
26 January 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-25 (3 pages)
25 January 2018	Registered office address changed from 15 Strawberry Avenue Lawford Manningtree Essex CO11 2DR England to 14 Crown Street Dedham Colchester CO7 6AT on 25 January 2018 (1 page)
25 January 2018	Appointment of Mr David Albert Victor Carter as a director on 25 January 2018 (2 pages)
25 January 2018	Current accounting period shortened from 30 September 2018 to 31 March 2018 (1 page)
22 January 2018	Accounts for a dormant company made up to 30 September 2017 (8 pages)
10 November 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
4 November 2017	Termination of appointment of David Albert Victor Carter as a director on 1 October 2017 (1 page)
4 November 2017	Notification of Daniel Kane Carter as a person with significant control on 4 November 2017 (2 pages)
4 November 2017	Cessation of David Albert Victor Carter as a person with significant control on 4 November 2017 (1 page)
4 November 2017	Registered office address changed from 14 Crownfields Crown Street, Dedham Colchester CO7 6AT to 15 Strawberry Avenue Lawford Manningtree Essex CO11 2DR on 4 November 2017 (1 page)
4 November 2017	Registered office address changed from 14 Crownfields Crown Street, Dedham Colchester CO7 6AT to 15 Strawberry Avenue Lawford Manningtree Essex CO11 2DR on 4 November 2017 (1 page)
4 November 2017	Appointment of Mr Daniel Kane Carter as a director on 1 October 2017 (2 pages)
4 November 2017	Termination of appointment of David Albert Victor Carter as a director on 1 October 2017 (1 page)
4 November 2017	Appointment of Mr Daniel Kane Carter as a director on 1 October 2017 (2 pages)
4 November 2017	Cessation of David Albert Victor Carter as a person with significant control on 1 October 2017 (1 page)
4 November 2017	Notification of Daniel Kane Carter as a person with significant control on 1 October 2017 (2 pages)
26 June 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
26 June 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
24 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
8 July 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
8 July 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
21 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (3 pages)
21 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (3 pages)
30 September 2014	Incorporation Statement of capital on 2014-09-30 GBP 100 (24 pages)
30 September 2014	Incorporation Statement of capital on 2014-09-30 GBP 100 (24 pages)

Vertex Management Services Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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