VANDERMEX LIMITED

Key Data

Status

Dissolved

Company No.

05058474

Incorporation date

26/02/2004

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/02/2004)

06/06/2011

Final Gazette dissolved via voluntary strike-off

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21/02/2011

First Gazette notice for voluntary strike-off

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13/02/2011

Application to strike the company off the register

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12/10/2010

Appointment of Atc Secretaries Limited as a secretary

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12/10/2010

Appointment of Atc Directors Limited as a director

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12/10/2010

Termination of appointment of Lasec Limited as a director

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12/10/2010

Termination of appointment of Webein Limited as a secretary

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13/09/2010

Appointment of Andrew Wells as a director

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19/04/2010

Total exemption full accounts made up to 2009-12-31

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04/03/2010

Annual return made up to 2010-02-20 with full list of shareholders

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19/08/2009

Registered office changed on 20/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW

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15/06/2009

Total exemption full accounts made up to 2008-12-31

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28/05/2009

Return made up to 20/02/09; full list of members

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24/09/2008

Total exemption full accounts made up to 2007-12-31

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08/07/2008

Return made up to 20/02/08; full list of members

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20/11/2007

Secretary resigned

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18/10/2007

New secretary appointed

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17/09/2007

Return made up to 27/02/07; full list of members

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12/09/2007

Director resigned

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12/08/2007

New director appointed

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09/04/2007

Total exemption full accounts made up to 2006-12-31

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20/03/2007

Director resigned

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20/03/2007

Secretary resigned

View PDF (1 pages)

20/03/2007

New secretary appointed

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20/03/2007

New director appointed

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17/12/2006

Ad 29/11/06-06/12/06 £ si 1@1=1 £ ic 6/7

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06/09/2006

Ad 25/08/06-30/08/06 £ si 1@1=1 £ ic 5/6

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16/08/2006

Ad 04/08/06-09/08/06 £ si 1@1=1 £ ic 4/5

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08/08/2006

Ad 28/07/06-02/08/06 £ si 1@1=1 £ ic 3/4

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01/08/2006

Ad 21/07/06-26/07/06 £ si 1@1=1 £ ic 2/3

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20/07/2006

Ad 12/07/06-14/07/06 £ si 1@1=1 £ ic 1/2

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08/03/2006

Return made up to 27/02/06; full list of members

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23/02/2006

Accounts made up to 2005-12-31

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06/09/2005

Registered office changed on 07/09/05 from: 9A kenyon way little hulton manchester M38 0EN

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05/04/2005

Accounts made up to 2004-12-31

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04/04/2005

Return made up to 27/02/05; full list of members

View PDF (7 pages)

12/09/2004

Memorandum and Articles of Association

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12/09/2004

Resolutions

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17/03/2004

Accounting reference date shortened from 28/02/05 to 31/12/04

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17/03/2004

Registered office changed on 18/03/04 from: 1A bearton green hitchens hertfordshire

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26/02/2004

Incorporation

View PDF (12 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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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
GROVERIVER LIMITED	Corporate Director	27/02/2004 - 28/02/2007	2
SOUTHTRON LIMITED	Corporate Secretary	27/02/2004 - 28/02/2007	2
ATC SECRETARIES LIMITED	Corporate Secretary	30/09/2010 - Present	613
ATC DIRECTORS LIMITED	Corporate Director	30/09/2010 - Present	954
Wells, Andrew	Director	14/09/2010 - Present	953

Persons with Significant Control

No PSC data available.

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Description

About VANDERMEX LIMITED

VANDERMEX LIMITED is an(a) Dissolved company incorporated on 26/02/2004 with the registered office located at 1 Dock Offices, Surrey Quays London, SE16 2XU. 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 VANDERMEX LIMITED?

VANDERMEX LIMITED is currently Dissolved. It was registered on 26/02/2004 and dissolved on 06/06/2011.

Where is VANDERMEX LIMITED located?

VANDERMEX LIMITED is registered at 1 Dock Offices, Surrey Quays London, SE16 2XU.

What does VANDERMEX LIMITED do?

VANDERMEX LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for VANDERMEX LIMITED?

The latest filing was on 06/06/2011: Final Gazette dissolved via voluntary strike-off.