VANDYMEX LIMITED

Key Data

Status

Dissolved

Company No.

02773930

Incorporation date

14/12/1992

Size

Total Exemption Small

Classification

Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/12/1992)

12/03/2012

Final Gazette dissolved via voluntary strike-off

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28/11/2011

First Gazette notice for voluntary strike-off

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20/11/2011

Application to strike the company off the register

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04/09/2011

Total exemption small company accounts made up to 2010-12-31

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15/12/2010

Annual return made up to 2010-12-15 with full list of shareholders

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08/11/2010

Secretary's details changed for Earthstreet Limited on 2010-11-09

View PDF (2 pages)

11/10/2010

Registered office address changed from 17 City Business Centre Lower Road London SE16 2XB on 2010-10-12

View PDF (1 pages)

21/09/2010

Total exemption small company accounts made up to 2009-12-31

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15/12/2009

Annual return made up to 2009-12-15 with full list of shareholders

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15/12/2009

Secretary's details changed for Earthstreet Limited on 2009-12-16

View PDF (2 pages)

30/11/2009

Director's details changed for Mr Graham Alan James Gardner on 2009-12-01

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05/11/2009

Termination of appointment of John O'donnell as a director

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04/10/2009

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

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16/12/2008

Return made up to 15/12/08; full list of members

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06/11/2008

Director's Change of Particulars / john o'donnell / 30/10/2008 / HouseName/Number was: , now: 17; Street was: 3 dartmouth house, now: city business centre, lower road; Area was: 25 dartmouth row, now: ; Post Code was: SE10 8AW, now: SE16 2XB; Country was: , now: united kingdom; Occupation was: director, now: executive; Secure Officer was: false, no

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23/10/2008

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

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16/12/2007

Return made up to 15/12/07; full list of members

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10/10/2007

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

View PDF (9 pages)

18/12/2006

Return made up to 15/12/06; full list of members

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03/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

21/12/2005

Return made up to 15/12/05; full list of members

View PDF (2 pages)

03/10/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

23/12/2004

Return made up to 15/12/04; full list of members

View PDF (7 pages)

03/10/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

30/12/2003

Return made up to 15/12/03; full list of members

View PDF (7 pages)

19/10/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

15/09/2003

Delivery ext'd 3 mth 31/12/02

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06/08/2003

New director appointed

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19/12/2002

Return made up to 15/12/02; full list of members

View PDF (6 pages)

12/08/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

19/12/2001

Return made up to 15/12/01; full list of members

View PDF (6 pages)

08/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

30/09/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

02/01/2001

Return made up to 15/12/00; full list of members

View PDF (6 pages)

29/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

09/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

22/03/2000

New director appointed

View PDF (3 pages)

16/03/2000

Director resigned

View PDF (1 pages)

13/01/2000

Return made up to 15/12/99; full list of members

View PDF (6 pages)

13/01/2000

Registered office changed on 14/01/00

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08/11/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

14/02/1999

Full accounts made up to 1997-12-31

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24/01/1999

Return made up to 15/12/98; no change of members

View PDF (4 pages)

21/10/1998

Director's particulars changed

View PDF (1 pages)

03/08/1998

New secretary appointed

View PDF (2 pages)

29/07/1998

Secretary resigned

View PDF (1 pages)

26/07/1998

New director appointed

View PDF (0 pages)

26/07/1998

Director resigned

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17/05/1998

New director appointed

View PDF (3 pages)

11/05/1998

Director resigned

View PDF (1 pages)

21/01/1998

Return made up to 15/12/97; no change of members

View PDF (4 pages)

21/01/1998

Secretary's particulars changed;director's particulars changed

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10/12/1997

New director appointed

View PDF (6 pages)

25/11/1997

New secretary appointed

View PDF (2 pages)

25/11/1997

Director resigned

View PDF (1 pages)

25/11/1997

Secretary resigned

View PDF (1 pages)

16/11/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

18/12/1996

Return made up to 15/12/96; full list of members

View PDF (6 pages)

08/10/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

14/01/1996

Return made up to 15/12/95; no change of members

View PDF (4 pages)

19/10/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

15/02/1995

Return made up to 15/12/94; no change of members

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09/10/1994

Full accounts made up to 1993-12-31

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08/03/1994

Return made up to 15/12/93; bearer shares

View PDF (5 pages)

08/03/1994

Secretary's particulars changed

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30/01/1993

Secretary resigned;new secretary appointed

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30/01/1993

Director resigned;new director appointed

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14/12/1992

Incorporation

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
JPCORS LIMITED	Nominee Secretary	14/12/1992 - 14/12/1992	5391
JPCORD LIMITED	Nominee Director	14/12/1992 - 14/12/1992	5355
EARTHSTREET LIMITED	Corporate Secretary	14/12/1992 - 20/11/1997	21
EARTHSTREET LIMITED	Corporate Secretary	12/07/1998 - Present	15
O'donnell, John Patrick	Director	31/01/2000 - 11/10/2009	335

Persons with Significant Control

No PSC data available.

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Description

About VANDYMEX LIMITED

VANDYMEX LIMITED is an(a) Dissolved company incorporated on 14/12/1992 with the registered office located at 15a City Business Centre, Lower Road, London SE16 2XB. There are currently 2 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 VANDYMEX LIMITED?

VANDYMEX LIMITED is currently Dissolved. It was registered on 14/12/1992 and dissolved on 12/03/2012.

Where is VANDYMEX LIMITED located?

VANDYMEX LIMITED is registered at 15a City Business Centre, Lower Road, London SE16 2XB.

What does VANDYMEX LIMITED do?

VANDYMEX LIMITED operates in the Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003) sector.

What is the latest filing for VANDYMEX LIMITED?

The latest filing was on 12/03/2012: Final Gazette dissolved via voluntary strike-off.