| Company Name | VSG (NET) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08503795 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2013(10 years, 12 months ago) |
| Dissolution Date | 26 February 2019 (5 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Christopher Peter Stock |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Grovemount Davenham Northwich Cheshire CW9 8LY |
| Director Name | Nicola Renata Sumpter |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Maple Cottage Nursery Gardens, Majors Green Solihull B90 1EQ |
| Director Name | Paul Connelly |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 304 Mortimer Road South Shields Tyne And Wear NE34 0DL |
Location
| Registered Address | Unit 5b Cheshire Avenue, Cheshire Business Park Lostock Gralam Northwich Cheshire CW9 7UA |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Lostock Gralam |
| Ward | Shakerley |
| Built Up Area | Northwich |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 26 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2018 | Application to strike the company off the register (3 pages) |
| 26 September 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 25 September 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 25 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 25 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 14 September 2017 | Termination of appointment of Paul Connelly as a director on 28 July 2016 (1 page) |
| 14 September 2017 | Termination of appointment of Paul Connelly as a director on 28 July 2016 (1 page) |
| 8 November 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
| 8 November 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
| 3 June 2016 | Registered office address changed from Winnington Hall Winnington Northwich Cheshire CW8 4DU to Unit 5B Cheshire Avenue, Cheshire Business Park Lostock Gralam Northwich Cheshire CW9 7UA on 3 June 2016 (1 page) |
| 3 June 2016 | Registered office address changed from Winnington Hall Winnington Northwich Cheshire CW8 4DU to Unit 5B Cheshire Avenue, Cheshire Business Park Lostock Gralam Northwich Cheshire CW9 7UA on 3 June 2016 (1 page) |
| 23 March 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 23 March 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 19 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 6 May 2015 | Termination of appointment of Nicola Renata Sumpter as a director on 31 July 2014 (1 page) |
| 6 May 2015 | Termination of appointment of Nicola Renata Sumpter as a director on 31 July 2014 (1 page) |
| 6 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 3 March 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 3 March 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 1 September 2014 | Previous accounting period shortened from 30 April 2014 to 31 December 2013 (1 page) |
| 1 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 1 September 2014 | Previous accounting period shortened from 30 April 2014 to 31 December 2013 (1 page) |
| 1 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 22 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 25 April 2013 | Incorporation (45 pages) |
| 25 April 2013 | Incorporation (45 pages) |