364 VMD LIMITED

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364 VMD LIMITED

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Key Data

Status

Dissolved

Company No.

03945728Copy
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Incorporation date

12/03/2000

Size

Full

Contacts

Registered address

Registered address

Onslow House, 62 Broomfield Road, Chelmsford, Essex CM1 1SWCopy
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Latest events (Record since 12/03/2000)
dot icon10/05/2014
Final Gazette dissolved following liquidation
dot icon10/02/2014
Notice of move from Administration to Dissolution
dot icon27/05/2013
Notice of deemed approval of proposals
dot icon06/05/2013
Statement of administrator's proposal
dot icon01/05/2013
Statement of affairs with form 2.14B
dot icon10/03/2013
Registered office address changed from Acre House 11-15 William Road London NW1 3ER on 2013-03-11
dot icon07/03/2013
Appointment of an administrator
dot icon06/03/2013
Certificate of change of name
dot icon06/03/2013
Change of name notice
dot icon06/02/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon31/10/2012
Annual return made up to 2012-10-06 with full list of shareholders
dot icon02/10/2012
Full accounts made up to 2011-12-31
dot icon23/09/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon04/09/2012
Particulars of a mortgage or charge / charge no: 3
dot icon19/04/2012
Resolutions
dot icon18/03/2012
Memorandum and Articles of Association
dot icon15/11/2011
Annual return made up to 2011-10-06 with full list of shareholders
dot icon15/11/2011
Director's details changed for Burleigh Capital Limited on 2011-10-06
dot icon15/11/2011
Secretary's details changed for Mr Sebastian Alexander Church on 2011-10-06
dot icon29/09/2011
Full accounts made up to 2010-12-31
dot icon18/10/2010
Annual return made up to 2010-10-06 with full list of shareholders
dot icon29/09/2010
Full accounts made up to 2009-12-31
dot icon26/11/2009
Annual return made up to 2009-10-06 with full list of shareholders
dot icon26/11/2009
Director's details changed for Burleigh Capital Limited on 2009-10-06
dot icon26/11/2009
Director's details changed for Mr Richard Gurpreet Sachar on 2009-10-06
dot icon07/06/2009
Director appointed burleigh capital LIMITED
dot icon06/04/2009
Full accounts made up to 2008-12-31
dot icon06/10/2008
Return made up to 06/10/08; full list of members
dot icon01/09/2008
Full accounts made up to 2007-12-31
dot icon27/08/2008
Appointment terminated director john westwood
dot icon01/07/2008
Appointment terminated director ann robinson
dot icon01/07/2008
Appointment terminated director mitchell cybulski
dot icon28/05/2008
Return made up to 13/03/08; full list of members
dot icon28/05/2008
Location of register of members
dot icon27/05/2008
Director's change of particulars / richard sachar / 13/03/2008
dot icon20/09/2007
Full accounts made up to 2006-12-31
dot icon01/05/2007
Return made up to 13/03/07; full list of members
dot icon26/10/2006
Secretary's particulars changed
dot icon25/10/2006
Director resigned
dot icon04/04/2006
Full accounts made up to 2005-12-31
dot icon29/03/2006
Return made up to 13/03/06; full list of members
dot icon18/04/2005
Full accounts made up to 2004-12-31
dot icon17/03/2005
Director's particulars changed
dot icon17/03/2005
Return made up to 13/03/05; full list of members
dot icon17/11/2004
Particulars of mortgage/charge
dot icon26/09/2004
Full accounts made up to 2003-12-31
dot icon20/06/2004
Return made up to 13/03/04; full list of members
dot icon13/05/2004
Director's particulars changed
dot icon13/05/2004
Director's particulars changed
dot icon26/02/2004
Particulars of mortgage/charge
dot icon09/11/2003
Full accounts made up to 2002-12-31
dot icon21/07/2003
Ad 26/06/03--------- £ si [email protected]=182 £ ic 2964/3146
dot icon21/07/2003
Return made up to 13/03/03; full list of members
dot icon06/04/2003
Resolutions
dot icon11/03/2003
Director's particulars changed
dot icon14/10/2002
Full accounts made up to 2001-12-31
dot icon27/08/2002
Ad 03/01/02-23/07/02 £ si [email protected]
dot icon30/04/2002
Return made up to 13/03/02; full list of members
dot icon26/01/2002
Ad 03/01/02--------- £ si [email protected]=357 £ ic 2500/2857
dot icon27/10/2001
New director appointed
dot icon24/07/2001
Full accounts made up to 2000-12-31
dot icon20/05/2001
Return made up to 13/03/01; full list of members
dot icon13/03/2001
New director appointed
dot icon12/03/2001
Registered office changed on 13/03/01 from: sir john lyon house 5 high timber street london EC4V 3NX
dot icon11/03/2001
Secretary resigned
dot icon08/03/2001
Secretary resigned
dot icon27/02/2001
New director appointed
dot icon04/02/2001
New secretary appointed
dot icon15/01/2001
Accounting reference date shortened from 31/03/01 to 31/12/00
dot icon20/12/2000
Ad 13/12/00-20/12/00 £ si [email protected]=900 £ ic 1599/2499
dot icon20/12/2000
Ad 11/12/00--------- £ si [email protected]=1598 £ ic 1/1599
dot icon20/12/2000
S-div 11/12/00
dot icon20/12/2000
Resolutions
dot icon20/12/2000
Resolutions
dot icon20/12/2000
Resolutions
dot icon20/12/2000
Resolutions
dot icon08/10/2000
New director appointed
dot icon25/09/2000
Registered office changed on 26/09/00 from: kingsway house 103 kingsway london WC2B 6AW
dot icon16/04/2000
New director appointed
dot icon16/04/2000
New secretary appointed
dot icon23/03/2000
Director resigned
dot icon23/03/2000
Secretary resigned
dot icon12/03/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2012
dot iconLast accounts made up to
30/12/2011View PDF

Confirmation

dot iconLast statement dated
30/12/2011
See more events →

Financial Ratios

364 VMD LIMITED has not submitted financial statements

364 VMD LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About 364 VMD LIMITED

364 VMD LIMITED is a Dissolved company incorporated on 12/03/2000 with the registered office located at Onslow House, 62 Broomfield Road, Chelmsford, Essex CM1 1SW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 364 VMD LIMITED?

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364 VMD LIMITED is currently Dissolved. It was registered on 12/03/2000 and dissolved on 10/05/2014.

Where is 364 VMD LIMITED located?

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364 VMD LIMITED is registered at Onslow House, 62 Broomfield Road, Chelmsford, Essex CM1 1SW.

What does 364 VMD LIMITED do?

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364 VMD LIMITED operates in the Other publishing activities (58.19 - SIC 2007) sector.

What is the latest filing for 364 VMD LIMITED?

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The latest filing was on 10/05/2014: Final Gazette dissolved following liquidation.