VAVASSOR LIMITED
Company is dissolved
General Information
NAME
VAVASSOR LIMITED
COMPANY NUMBER
05230182
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/09/2004
(20 years and 3 months old)
WEBSITE
www.pulsar-pm.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2020
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
14/09/2004
17/11/2004
PPME LIMITED
BIRMINGHAM
B3 3AX
Telephone: 01684891371
TPS: No
1 Chamberlain Square Cs
Birmingham
B3 3AX
B3 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONICON UK LIMITED | Company is dissolved | View Report |
| VAVASSOR LIMITED | Company is dissolved | View Report |
| ONICON UK LIMITED | Company is dissolved | View Report |
| VAVASSOR LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Board Member Georgina Perkins (921967885) Appointed |
| 20/07/2023 | New Board Member Georgina Perkins (921967885) Appointed |
| 19/06/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VAVASSOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VAVASSOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VAVASSOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1962 |
Resigned | Secretary |
Current: 0 Past: 116 |
View Report |
|
Born in Oct 1969 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in Dec 1953 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Aug 1951 |
Resigned | Director&Secretary |
Current: 2 Past: 21 |
View Report |
|
Born in Apr 1951 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONICON INC | N/A | N/A |
| ONICON UK LIMITED | Company is dissolved | View Report |
| VAVASSOR LIMITED | Company is dissolved | View Report |
| ONICON UK LIMITED | Company is dissolved | View Report |
| VAVASSOR LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Board Member Georgina Perkins (921967885) Appointed |
| 20/07/2023 | New Board Member Georgina Perkins (921967885) Appointed |
| 19/06/2020 | New Confirmation Statement filed |
| 04/03/2020 | New Board Member Georgina Perkins (921967885) Appointed |
| 25/02/2020 | Change in Reg. Office |
| 09/01/2020 | New Accounts filed |
| 04/12/2019 | Keith Victor Beard (905655904) has left the board |
| 09/08/2019 | Change in Reg. Office |
| 19/07/2019 | Michael Phillip Santoni (911707470) has left the board |
| 19/07/2019 | William Edgar Roller (925385471) has left the board |
| 19/07/2019 | Jeffery Allen Deplanty (925322302) has left the board |
| 18/07/2019 | New Board Member John Norris (926054738) Appointed |
| 18/07/2019 | New Board Member Dennis Tichio (926054735) Appointed |
| 16/07/2019 | New Company Secretary Shawn Spain (926043201) Appointed |
| 10/07/2019 | VISTRA COSEC LIMITED (912825623) has left the board |
| 19/06/2019 | New Confirmation Statement filed |
| 12/02/2019 | JORDAN COSEC LIMITED (925455972) has left the board |
| 12/02/2019 | New Company Secretary JORDAN COSEC LIMITED (912825623) Appointed |
| 25/01/2019 | New Company Secretary JORDAN COSEC LIMITED (925455972) Appointed |
| 25/01/2019 | Change in Reg. Office |
| 11/01/2019 | New Board Member Michael Phillip Santoni (911707470) Appointed |
| 11/01/2019 | New Board Member Jeffery Allen Deplanty (925322302) Appointed |
| 11/01/2019 | Michael Philip Santoni (925385494) has left the board |
| 11/01/2019 | Jeffery Allen Deplanty (925385514) has left the board |
| 04/01/2019 | Paul Lewis (909720757) has left the board |
| 04/01/2019 | Keith Donald Flint (915503267) has left the board |
| 04/01/2019 | Stephen Burton (904767526) has left the board |
| 04/01/2019 | New Board Member Jeffery Allen Deplanty (925385514) Appointed |
| 04/01/2019 | New Board Member Michael Philip Santoni (925385494) Appointed |
| 04/01/2019 | New Board Member William Edgar Roller (925385471) Appointed |
| 10/10/2018 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 05/01/2018 | New Accounts filed |
| 23/09/2017 | New Confirmation Statement filed |
| 07/04/2017 | New Board Member Paul Lewis (909720757) Appointed |
| 05/10/2016 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 18/11/2014 | New Annual Return filed |
| 20/12/2013 | New Accounts filed |
| 07/10/2013 | New Annual Return filed |
| 25/03/2013 | Change in Reg. Office |
| 22/03/2013 | Change in Reg. Office |
| 17/12/2012 | New Accounts filed |
| 26/09/2012 | New Annual Return filed |
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