VAMA HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03982571

Incorporation date

27/04/2000

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 27/04/2000)

26/12/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/09/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

15/09/2010

Liquidators' statement of receipts and payments to 2010-08-31

View PDF (5 pages)

25/03/2010

Liquidators' statement of receipts and payments to 2010-02-28

View PDF (5 pages)

01/10/2009

Liquidators' statement of receipts and payments to 2009-08-31

View PDF (5 pages)

26/09/2009

Registered office changed on 27/09/2009 from avco house 6 albert road barnet herts EN4 9SH

View PDF (1 pages)

03/09/2008

Statement of affairs with form 4.19

View PDF (8 pages)

03/09/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

03/09/2008

Resolutions

View PDF (1 pages)

17/08/2008

Appointment Terminated Director sanjay vadera

View PDF (1 pages)

17/08/2008

Registered office changed on 18/08/2008 from russell square house 10-12 russell square london WC1B 5LF

View PDF (1 pages)

10/08/2008

Appointment Terminated Director international corporate finance LTD

View PDF (1 pages)

10/08/2008

Appointment Terminated Director alan pace

View PDF (1 pages)

29/05/2008

Return made up to 31/03/08; full list of members

View PDF (6 pages)

24/04/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

24/04/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

01/11/2007

Full accounts made up to 2006-11-30

View PDF (13 pages)

01/04/2007

Return made up to 31/03/07; full list of members

View PDF (4 pages)

01/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/01/2007

Full accounts made up to 2005-11-30

View PDF (15 pages)

18/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

18/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

13/11/2006

Director resigned

View PDF (1 pages)

13/11/2006

New director appointed

View PDF (2 pages)

12/09/2006

Return made up to 28/04/06; full list of members

View PDF (4 pages)

11/09/2006

Ad 17/03/05-31/03/06 £ si 449000@1=449000

View PDF (2 pages)

23/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/06/2005

Accounts made up to 2004-11-30

View PDF (1 pages)

03/05/2005

Return made up to 28/04/05; full list of members

View PDF (5 pages)

21/03/2005

Accounting reference date shortened from 30/04/05 to 30/11/04

View PDF (1 pages)

21/03/2005

Accounts made up to 2004-04-30

View PDF (1 pages)

01/03/2005

New director appointed

View PDF (2 pages)

28/02/2005

Registered office changed on 01/03/05 from: c/o william evans and partners 20 harcourt street london W1H 4HG

View PDF (1 pages)

17/02/2005

Ad 05/01/05--------- £ si 241000@1=241000 £ ic 26000/267000

View PDF (2 pages)

17/02/2005

Resolutions

View PDF (34 pages)

17/02/2005

Nc inc already adjusted 05/01/05

View PDF (1 pages)

17/02/2005

Resolutions

View PDF (0 pages)

17/02/2005

Resolutions

View PDF (1 pages)

31/01/2005

New director appointed

View PDF (2 pages)

31/01/2005

New director appointed

View PDF (2 pages)

20/01/2005

Statement of affairs

View PDF (5 pages)

20/01/2005

Statement of affairs

View PDF (5 pages)

20/01/2005

Ad 26/11/04--------- £ si 900@1=900 £ ic 25100/26000

View PDF (2 pages)

20/01/2005

Ad 26/11/04--------- £ si 25000@1=25000 £ ic 100/25100

View PDF (2 pages)

12/10/2004

Registered office changed on 13/10/04 from: 35 davies london W1K 4LS

View PDF (1 pages)

11/05/2004

Return made up to 28/04/04; full list of members

View PDF (7 pages)

19/11/2003

Nc inc already adjusted 10/07/03

View PDF (1 pages)

19/11/2003

Resolutions

View PDF (0 pages)

19/11/2003

Resolutions

View PDF (1 pages)

04/09/2003

Memorandum and Articles of Association

View PDF (9 pages)

04/09/2003

Resolutions

View PDF (1 pages)

27/08/2003

Ad 03/07/03-03/07/03 £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

27/08/2003

Accounts made up to 2003-04-30

View PDF (6 pages)

20/08/2003

Certificate of change of name

View PDF (2 pages)

23/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

23/05/2003

Director resigned

View PDF (1 pages)

22/05/2003

Return made up to 28/04/03; full list of members

View PDF (6 pages)

22/05/2003

Secretary resigned

View PDF (0 pages)

22/05/2003

Registered office changed on 23/05/03

View PDF (0 pages)

02/03/2003

Accounts made up to 2002-04-30

View PDF (6 pages)

13/05/2002

Return made up to 28/04/02; full list of members

View PDF (6 pages)

20/02/2002

Accounts made up to 2001-04-30

View PDF (6 pages)

26/06/2001

Return made up to 28/04/01; full list of members

View PDF (6 pages)

30/07/2000

Ad 28/04/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

03/05/2000

Director resigned

View PDF (1 pages)

03/05/2000

Secretary resigned

View PDF (1 pages)

03/05/2000

New secretary appointed

View PDF (2 pages)

03/05/2000

New director appointed

View PDF (2 pages)

27/04/2000

Incorporation

View PDF (18 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

29/11/2006

Last change occurred

29/11/2006

Accounts

Full

Last made up date

29/11/2006

Next account date

29/11/2007

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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
Anoup, Treon	Director	04/01/2005 - 16/10/2006	43
Varma, Anand	Director	27/04/2000 - Present	10
Varma, Arjun	Director	27/02/2003 - Present	44
Pace, Alan	Director	04/01/2005 - 15/07/2008	8
TEMPLE SECRETARIES LIMITED	Nominee Secretary	27/04/2000 - 27/04/2000	68517

Persons with Significant Control

No PSC data available.

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Description

About VAMA HOLDINGS LIMITED

VAMA HOLDINGS LIMITED is an(a) Dissolved company incorporated on 27/04/2000 with the registered office located at Brook Point 1412-1420 High Road, London N20 9BH. 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 VAMA HOLDINGS LIMITED?

VAMA HOLDINGS LIMITED is currently Dissolved. It was registered on 27/04/2000 and dissolved on 26/12/2010.

Where is VAMA HOLDINGS LIMITED located?

VAMA HOLDINGS LIMITED is registered at Brook Point 1412-1420 High Road, London N20 9BH.

What does VAMA HOLDINGS LIMITED do?

VAMA HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for VAMA HOLDINGS LIMITED?

The latest filing was on 26/12/2010: Final Gazette dissolved following liquidation.