VINCI SERVICES LIMITED
Company Number 04145321
Status
Dissolved
Incorporated
January 22, 2001
Entity Type
Ltd
Registered Office
Astral House
Watford
WD24 4WW
70100
Previous Names
MCGILL SERVICES LIMITED
Ceased on Dec 28, 2005
NORWEST HOLST (CROSS GREEN) LIMITED
Ceased on Nov 1, 2005
HOUSESURE LIMITED
Ceased on May 1, 2001
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2015
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
VINCI SERVICES LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #04145321, this organization has been active since January 2001. Primarily in the 70100 sector, the business maintains its official headquarters at Astral House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Jul 18, 2017
Gazette
May 2, 2017
Dissolution
Apr 19, 2017
Confirmation Statement
Jan 31, 2017
Accounts
Sep 20, 2016
Officers
Feb 17, 2016
Annual Return
Feb 10, 2016
Officers
Dec 1, 2015
Accounts
Sep 1, 2015
Annual Return
Feb 10, 2015
Officers
Jan 27, 2015
Officers
Jan 27, 2015
Officers
Jan 22, 2015
Accounts
Jul 8, 2014
Annual Return
Feb 13, 2014
Accounts
Jul 9, 2013
Annual Return
Feb 8, 2013
Officers
Dec 17, 2012
Accounts
Jul 9, 2012
Incorporation
May 23, 2012
Annual Return
Feb 2, 2012
Accounts
May 24, 2011
Annual Return
Feb 1, 2011
Accounts
Aug 3, 2010
Annual Return
Feb 22, 2010
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Vinci Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors as firm
• Significant influence or control as firm
Board & Leadership
Board Retention
10%
over 25 years
Directory of Officers
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
corporate nominee director
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