HVMS LIMITED

Key Data

Status

Dissolved

Company No.

04792111

Incorporation date

08/06/2003

Size

Dormant

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2003)

22/01/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/11/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/10/2017

Application to strike the company off the register

View PDF (3 pages)

28/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (9 pages)

10/08/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (4 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

14/06/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (5 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

28/06/2015

Annual return made up to 2015-06-09 with full list of shareholders

View PDF (5 pages)

28/06/2015

Director's details changed for Mr Simon John Garrard on 2015-01-01

View PDF (2 pages)

28/06/2015

Secretary's details changed for Jonathan Taylor on 2015-01-01

View PDF (1 pages)

28/06/2015

Director's details changed for Jonathan Taylor on 2015-01-01

View PDF (2 pages)

29/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

05/08/2014

Annual return made up to 2014-06-09 with full list of shareholders

View PDF (4 pages)

19/06/2013

Annual return made up to 2013-06-09 with full list of shareholders

View PDF (5 pages)

18/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

12/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

29/07/2012

Annual return made up to 2012-06-09 with full list of shareholders

View PDF (5 pages)

03/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (11 pages)

06/07/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (5 pages)

06/07/2011

Registered office address changed from 305 Springfield Road Walmley Sutton Coldfield Birmingham West Midlands B75 7JL on 2011-07-07

View PDF (1 pages)

10/03/2011

Previous accounting period extended from 2010-06-30 to 2010-12-31

View PDF (3 pages)

11/08/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (5 pages)

30/03/2010

Total exemption full accounts made up to 2009-06-30

View PDF (9 pages)

23/12/2009

Secretary's details changed for Jonathan Taylor on 2009-11-12

View PDF (3 pages)

23/12/2009

Director's details changed for Jonathan Taylor on 2009-11-12

View PDF (3 pages)

23/12/2009

Director's details changed for Simon John Garrard on 2009-11-12

View PDF (3 pages)

30/07/2009

Total exemption full accounts made up to 2008-06-30

View PDF (9 pages)

17/06/2009

Return made up to 09/06/09; full list of members

View PDF (4 pages)

09/06/2008

Return made up to 09/06/08; full list of members

View PDF (4 pages)

14/04/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (2 pages)

10/06/2007

Return made up to 11/06/07; full list of members

View PDF (3 pages)

01/04/2007

Accounts made up to 2006-06-30

View PDF (2 pages)

14/06/2006

Return made up to 09/06/06; full list of members

View PDF (3 pages)

14/06/2006

New director appointed

View PDF (1 pages)

14/06/2006

Director resigned

View PDF (1 pages)

13/06/2006

Registered office changed on 14/06/06 from: 5 stocks hill silverstone northants NN12 8UW

View PDF (1 pages)

30/03/2006

Return made up to 09/06/05; full list of members

View PDF (7 pages)

20/03/2006

Accounts made up to 2005-06-30

View PDF (2 pages)

12/04/2005

Ad 01/09/03--------- £ si 99@1

View PDF (2 pages)

12/04/2005

Accounts made up to 2004-06-30

View PDF (2 pages)

01/02/2005

Return made up to 09/06/04; full list of members

View PDF (7 pages)

09/11/2004

New director appointed

View PDF (2 pages)

08/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

15/10/2003

Secretary resigned

View PDF (1 pages)

15/10/2003

Director resigned

View PDF (1 pages)

08/06/2003

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2016

Last change occurred

30/12/2016

Accounts

Dormant

Last made up date

30/12/2016

Next account date

30/12/2017

See more events →

Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Taylor, Jonathan	Director	31/12/2003 - Present	5
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	08/06/2003 - 15/10/2003	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	08/06/2003 - 15/10/2003	9239
Garrard, Simon John	Director	31/05/2006 - Present	3
Taylor, Jonathan	Secretary	31/12/2003 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About HVMS LIMITED

HVMS LIMITED is an(a) Dissolved company incorporated on 08/06/2003 with the registered office located at 5 Moss Drive, Sutton Coldfield, West Midlands B72 1JQ. 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 HVMS LIMITED?

HVMS LIMITED is currently Dissolved. It was registered on 08/06/2003 and dissolved on 22/01/2018.

Where is HVMS LIMITED located?

HVMS LIMITED is registered at 5 Moss Drive, Sutton Coldfield, West Midlands B72 1JQ.

What does HVMS LIMITED do?

HVMS LIMITED operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

What is the latest filing for HVMS LIMITED?

The latest filing was on 22/01/2018: Final Gazette dissolved via voluntary strike-off.