Company NameVTI Global Limited
Company StatusDissolved
Company Number05560037
CategoryPrivate Limited Company
Incorporation Date9 September 2005(18 years, 6 months ago)
Dissolution Date11 May 2010 (13 years, 10 months ago)

Business Activity

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

Directors

Director NameJohn Smith Jenkins Jr.
Date of BirthNovember 1965 (Born 58 years ago)
NationalityAmerican
StatusClosed
Appointed03 October 2008(3 years after company formation)
Appointment Duration1 year, 7 months (closed 11 May 2010)
RoleCorporate Attorney
Correspondence Address1 Banyan Road
Skillman Nj 08558
United States
Director NameMarc Jonathan Lemberg
Date of BirthJuly 1968 (Born 55 years ago)
NationalityAmerican
StatusClosed
Appointed03 October 2008(3 years after company formation)
Appointment Duration1 year, 7 months (closed 11 May 2010)
RoleLawyer
Correspondence Address537 Elm Street
Westfield
Nj 07090
United States
Director NameGeorge Robert Oliver
Date of BirthJune 1960 (Born 63 years ago)
NationalityAmerican
StatusClosed
Appointed03 October 2008(3 years after company formation)
Appointment Duration1 year, 7 months (closed 11 May 2010)
RolePresident Tyco Safety Products
Correspondence Address966 North Penn Oak Road
Lower Gwynedd Pa 19002
United States
Director NameRobert Brian Locke
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed13 September 2005(4 days after company formation)
Appointment Duration3 years (resigned 03 October 2008)
RoleCEO
Correspondence Address98 Shady Lane
Ross 94957
Ca
United States
Director NameHuntsmoor Limited (Corporation)
StatusResigned
Appointed09 September 2005(same day as company formation)
Correspondence AddressCarmelite 50 Victoria Embankment
Blackfriars
London
EC4Y 0DX
Director NameHuntsmoor Nominees Limited (Corporation)
StatusResigned
Appointed09 September 2005(same day as company formation)
Correspondence AddressCarmelite
50 Victoria Embankment, Blackfriars
London
EC4Y 0DX
Secretary NameTaylor Wessing Secretaries Limited (Corporation)
StatusResigned
Appointed09 September 2005(same day as company formation)
Correspondence Address5 New Street Square
London
EC4A 3TW

Location

Registered AddressEversheds House
70 Great Bridgewater Street
Manchester
M1 5ES
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£144,529
Net Worth£20,049
Current Liabilities£7,952

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

11 May 2010Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2010Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010First Gazette notice for voluntary strike-off (1 page)
26 January 2010First Gazette notice for voluntary strike-off (1 page)
18 January 2010Application to strike the company off the register (3 pages)
18 January 2010Application to strike the company off the register (3 pages)
21 October 2009Annual return made up to 9 September 2009 with a full list of shareholders (3 pages)
21 October 2009Annual return made up to 9 September 2009 with a full list of shareholders (3 pages)
21 October 2009Annual return made up to 9 September 2009 with a full list of shareholders (3 pages)
8 July 2009Director appointed george robert oliver (1 page)
8 July 2009Director appointed george robert oliver (1 page)
8 July 2009Director appointed marc jonathan lemberg (1 page)
8 July 2009Director appointed john smith jenkins jr. (1 page)
8 July 2009Director appointed john smith jenkins jr. (1 page)
8 July 2009Director appointed marc jonathan lemberg (1 page)
8 July 2009Appointment Terminated Director robert locke (1 page)
8 July 2009Appointment terminated director robert locke (1 page)
19 December 2008Appointment Terminated Secretary taylor wessing secretaries LIMITED (1 page)
19 December 2008Registered office changed on 19/12/2008 from 5 new street square london EC4A 3TW (1 page)
19 December 2008Registered office changed on 19/12/2008 from 5 new street square london EC4A 3TW (1 page)
19 December 2008Appointment terminated secretary taylor wessing secretaries LIMITED (1 page)
25 November 2008Secretary's Change of Particulars / taylor wessing secretaries LIMITED / 24/11/2008 / HouseName/Number was: , now: 5; Street was: carmelite, now: new street square; Area was: 50 victoria embankment blackfriars, now: ; Post Code was: EC4Y 0DX, now: EC4A 3TW (1 page)
25 November 2008Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 (1 page)
24 November 2008Registered office changed on 24/11/2008 from carmelite 50 victoria embankment london EC4Y 0DX (1 page)
24 November 2008Registered office changed on 24/11/2008 from carmelite 50 victoria embankment london EC4Y 0DX (1 page)
8 October 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
8 October 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
16 September 2008Return made up to 09/09/08; full list of members (3 pages)
16 September 2008Return made up to 09/09/08; full list of members (3 pages)
25 September 2007Return made up to 09/09/07; full list of members (2 pages)
25 September 2007Return made up to 09/09/07; full list of members (2 pages)
17 July 2007Total exemption full accounts made up to 31 December 2006 (11 pages)
17 July 2007Total exemption full accounts made up to 31 December 2006 (11 pages)
11 September 2006Return made up to 09/09/06; full list of members (2 pages)
11 September 2006Return made up to 09/09/06; full list of members (2 pages)
30 September 2005Director resigned (1 page)
30 September 2005New director appointed (3 pages)
30 September 2005Director resigned (1 page)
30 September 2005Director resigned (1 page)
30 September 2005Ad 13/09/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
30 September 2005New director appointed (3 pages)
30 September 2005Director resigned (1 page)
30 September 2005Ad 13/09/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
20 September 2005Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
20 September 2005Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
20 September 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 September 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 September 2005Incorporation (40 pages)
9 September 2005Incorporation (40 pages)