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Vantec World Transport (Uk) LTD

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Reports

Extended Company Report with Annual Accounts VANTEC WORLD TRANSPORT (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 19, 1995)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

TOKYU WORLD TRANSPORT (U.K.) LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 02398457
Record last updated Wednesday, July 20, 2016 3:06:52 PM UTC
Official Address Cherry Blossom Way Sunderland Tyne And Wear Sr53qz Washington North
There are 3 companies registered at this street
Postal Code SR53QZ
Sector Freight air transport

Charts

Visits

VANTEC WORLD TRANSPORT (UK) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Notices Jul 20, 2016 Final meetings Final meetings
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Notices Mar 16, 2016 Appointment of liquidators Appointment of liquidators
Notices Mar 16, 2016 Notices to creditors Notices to creditors
Notices Mar 16, 2016 Resolutions for winding-up Resolutions for winding-up
Registry Feb 24, 2016 Resignation of one Director Resignation of one Director
Registry Feb 24, 2016 Resignation of one Director 2398... Resignation of one Director 2398...
Registry Feb 24, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Feb 24, 2016 Resignation of one Director Resignation of one Director
Registry Feb 19, 2016 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Feb 18, 2016 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Feb 15, 2016 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Financials Dec 22, 2015 Annual accounts Annual accounts
Registry Jun 30, 2015 Annual return Annual return
Registry Jun 23, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 9, 2015 Statement of satisfaction of a charge / full / charge no 1 2398... Statement of satisfaction of a charge / full / charge no 1 2398...
Registry Jun 9, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Dec 16, 2014 Annual accounts Annual accounts
Registry Aug 5, 2014 Annual return Annual return
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Sep 24, 2013 Change of accounting reference date Change of accounting reference date
Registry Jul 11, 2013 Annual return Annual return
Financials Sep 27, 2012 Annual accounts Annual accounts
Registry Jul 11, 2012 Annual return Annual return
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Aug 11, 2011 Annual return Annual return
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Sep 29, 2010 Annual return Annual return
Registry Oct 8, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Oct 8, 2009 Appointment of a person as Director 2398... Appointment of a person as Director 2398...
Registry Sep 23, 2009 Resignation of a director Resignation of a director
Registry Sep 22, 2009 Resignation of a director 2398... Resignation of a director 2398...
Registry Sep 22, 2009 Resignation of a director Resignation of a director
Registry Aug 28, 2009 Annual return Annual return
Registry Aug 14, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 14, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 29, 2009 Resignation of 3 people: one Company Director and one Director (a man) Resignation of 3 people: one Company Director and one Director (a man)
Financials Jun 17, 2009 Annual accounts Annual accounts
Registry Mar 24, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 23, 2009 Resignation of a director Resignation of a director
Registry Jul 24, 2008 Annual return Annual return
Financials Jun 17, 2008 Annual accounts Annual accounts
Registry Jun 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 31, 2008 Resignation of one Executive Officer and one Director (a man) Resignation of one Executive Officer and one Director (a man)
Registry Jan 3, 2008 Appointment of a director Appointment of a director
Registry Jan 3, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 20, 2007 Annual return Annual return
Registry Dec 6, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 23, 2007 Annual accounts Annual accounts
Registry Sep 19, 2007 Appointment of a director Appointment of a director
Registry Sep 19, 2007 Resignation of a director Resignation of a director
Registry Sep 19, 2007 Resignation of a director 2398... Resignation of a director 2398...
Registry Sep 19, 2007 Resignation of a director Resignation of a director
Registry Sep 19, 2007 Resignation of a director 2398... Resignation of a director 2398...
Registry Jul 1, 2007 Resignation of 4 people: one Company Director and one Director (a man) Resignation of 4 people: one Company Director and one Director (a man)
Financials Feb 1, 2007 Annual accounts Annual accounts
Registry Aug 15, 2006 Resignation of a secretary Resignation of a secretary
Registry Aug 10, 2006 Appointment of a director Appointment of a director
Registry Jul 21, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 21, 2006 Appointment of a secretary Appointment of a secretary
Registry Jul 21, 2006 Register of members Register of members
Registry Jul 21, 2006 Annual return Annual return
Registry Jul 21, 2006 Resignation of a director Resignation of a director
Registry Jul 14, 2006 Resignation of one Chief Executive Officer and one Secretary (a man) Resignation of one Chief Executive Officer and one Secretary (a man)
Registry Jul 1, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Sep 20, 2005 Annual return Annual return
Financials Aug 24, 2005 Annual accounts Annual accounts
Registry Jul 25, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 29, 2005 Appointment of a director Appointment of a director
Registry Jun 17, 2005 Resignation of a director Resignation of a director
Registry Jun 17, 2005 Resignation of a director 2398... Resignation of a director 2398...
Registry Jun 17, 2005 Resignation of a director Resignation of a director
Registry Jun 17, 2005 Resignation of a director 2398... Resignation of a director 2398...
Registry May 20, 2005 Resignation of 4 people: one Chief Executive Officer, one Company Director and one Director (a man) Resignation of 4 people: one Chief Executive Officer, one Company Director and one Director (a man)
Registry Jan 18, 2005 Appointment of a director Appointment of a director
Registry Jan 5, 2005 Change of name certificate Change of name certificate
Registry Jan 5, 2005 Company name change Company name change
Registry Dec 16, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Dec 2, 2004 Resignation of a director Resignation of a director
Registry Dec 2, 2004 Appointment of a director Appointment of a director
Registry Nov 11, 2004 Appointment of a man as Director Appointment of a man as Director
Financials Aug 20, 2004 Annual accounts Annual accounts
Registry Jul 22, 2004 Appointment of a director Appointment of a director
Registry Jul 20, 2004 Annual return Annual return
Registry Apr 1, 2004 Appointment of a man as Director Appointment of a man as Director
Financials Jul 26, 2003 Annual accounts Annual accounts
Registry Jul 12, 2003 Appointment of a director Appointment of a director
Registry Jul 2, 2003 Annual return Annual return
Registry Jul 2, 2003 Resignation of a director Resignation of a director
Registry Jul 1, 2003 Appointment of a man as Director Appointment of a man as Director
Financials Nov 4, 2002 Annual accounts Annual accounts
Registry Jun 20, 2002 Annual return Annual return
Registry Nov 16, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 27, 2001 Annual return Annual return
Registry Sep 20, 2001 Appointment of a director Appointment of a director
Registry Sep 13, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 30, 2001 Particulars of a mortgage or charge 2398... Particulars of a mortgage or charge 2398...
Registry Jun 28, 2001 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials May 25, 2001 Annual accounts Annual accounts
Registry Mar 6, 2001 Appointment of a director Appointment of a director

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