VERTU CORPORATION LIMITED
In Liquidation
General Information
NAME
VERTU CORPORATION LIMITED
COMPANY NUMBER
07753443
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26301 -
Manufacture of telegraph and telephone apparatus and equipment
INCORPORATION DATE
25/08/2011
(13 years and 3 months old)
WEBSITE
http://vertu.com
CONFIRMATION STATEMENT MADE UP TO
23/03/2017
ACCOUNTS MADE UP TO
26/12/2014
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1H 9HR
Telephone: 02076295055
TPS: Yes
Tavistock House North
Tavistock Square
London
WC1H 9HR
WC1H 9HR
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 |
|---|---|---|
| VERTU CORPORATION LIMITED | In Liquidation | View Report |
| VERTU DIRECT EXPORT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2017 | Change in Reg. Office |
| 31/03/2017 | Gang Chen (920161686) has left the board |
| 31/03/2017 | New Annual Return filed |
Credit Risk Overview
Want to learn more about VERTU CORPORATION 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 VERTU CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERTU CORPORATION 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 |
|---|---|---|---|---|
|
24/03/2017 - Present (7 years and 8 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
25/08/2011 - Present (13 years and 3 months) Born in Nov 1968 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
28/03/2013 - 19/06/2013 (2 months) Born in Jun 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
28/03/2013 - 15/06/2015 (2 years and 2 months) Born in Nov 1962 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
28/03/2013 - 31/10/2015 (2 years and 7 months) Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERTU CORPORATION LIMITED | In Liquidation | View Report |
| VERTU DIRECT EXPORT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2017 | Change in Reg. Office |
| 31/03/2017 | Gang Chen (920161686) has left the board |
| 31/03/2017 | New Annual Return filed |
| 29/03/2017 | New Board Member Jean-Charles Charki (922779069) Appointed |
| 23/09/2016 | Guo Qiang Xing (920397448) has left the board |
| 23/09/2016 | Ping Zhang (920161677) has left the board |
| 23/09/2016 | Yuan Yuan Xing (920397463) has left the board |
| 14/09/2016 | Jonathan Mark Leese (918576562) has left the board |
| 13/09/2016 | New Annual Return filed |
| 10/02/2016 | Anthony William Barratt (918602910) has left the board |
| 10/02/2016 | Anthony William Barratt (918602910) has left the board |
| 22/01/2016 | Caige White (920161643) has left the board |
| 12/01/2016 | Jingchun Sun (920161664) has left the board |
| 12/01/2016 | New Board Member Yuan Yuan Xing (920397463) Appointed |
| 12/01/2016 | New Board Member Guo Qiang Xing (920397448) Appointed |
| 11/01/2016 | New Accounts filed |
| 09/11/2015 | Massimiliano Pogliani (917768578) has left the board |
| 09/10/2015 | New Board Member Caige White (920161643) Appointed |
| 09/10/2015 | New Board Member Ping Zhang (920161677) Appointed |
| 09/10/2015 | Justine Rouch (918964454) has left the board |
| 09/10/2015 | New Board Member Gang Chen (920161686) Appointed |
| 09/10/2015 | New Board Member Jingchun Sun (920161664) Appointed |
| 22/09/2015 | New Annual Return filed |
| 18/06/2015 | Neil Alexander Hooper (907950849) has left the board |
| 15/10/2014 | New Accounts filed |
| 14/09/2014 | New Annual Return filed |
| 28/07/2014 | New Board Member Justine Rouch (918964454) Appointed |
| 26/03/2014 | New Board Member Jonathan Mark Leese (918576562) Appointed |
| 20/03/2014 | Risto Matti Antero Karki (916259963) has left the board |
| 20/03/2014 | New Company Secretary Anthony William Barratt (918602910) Appointed |
| 28/09/2013 | New Annual Return filed |
| 13/08/2013 | Pieter Oosting (917768544) has left the board |
| 02/08/2013 | New Accounts filed |
| 25/04/2013 | New Board Member Neil Alexander Hooper (907950849) Appointed |
| 22/09/2012 | New Annual Return filed |
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