VIASYSTEMS EMS - UK LIMITED

Key Data

Status

Dissolved

Company No.

02701593

Incorporation date

29/03/1992

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/03/1992)

06/02/2012

Final Gazette dissolved via compulsory strike-off

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24/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/12/2010

Termination of appointment of Gerald Sax as a secretary

View PDF (2 pages)

12/12/2010

Termination of appointment of Gerald Sax as a director

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12/12/2010

Termination of appointment of David Webster as a director

View PDF (2 pages)

15/05/2009

Resolutions

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14/05/2009

Court order

View PDF (3 pages)

02/04/2007

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/12/2006

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/11/2006

Application for striking-off

View PDF (1 pages)

03/02/2006

Full accounts made up to 2004-12-31

View PDF (16 pages)

26/10/2005

Return made up to 17/10/05; full list of members

View PDF (7 pages)

23/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

09/09/2004

Return made up to 26/08/04; full list of members

View PDF (7 pages)

31/03/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

03/02/2004

Full accounts made up to 2002-12-31

View PDF (19 pages)

31/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

06/09/2003

Return made up to 26/08/03; full list of members

View PDF (5 pages)

24/07/2003

Registered office changed on 25/07/03 from: 3 shortlands 7TH floor hammersmith int l centre london W6 8DA

View PDF (1 pages)

01/07/2003

Full accounts made up to 2001-12-31

View PDF (33 pages)

26/06/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/03/2003

Auditor's resignation

View PDF (1 pages)

14/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

06/08/2002

Director resigned

View PDF (1 pages)

20/05/2002

Registered office changed on 21/05/02 from: 7TH floor 3 shortlands london W6 8DA

View PDF (1 pages)

16/05/2002

Secretary resigned

View PDF (1 pages)

16/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

27/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/03/2002

Return made up to 30/03/02; full list of members

View PDF (6 pages)

24/03/2002

Registered office changed on 25/03/02

View PDF (0 pages)

02/12/2001

Full accounts made up to 2000-12-31

View PDF (20 pages)

27/11/2001

New director appointed

View PDF (2 pages)

03/11/2001

New secretary appointed

View PDF (2 pages)

03/11/2001

Secretary resigned

View PDF (1 pages)

22/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

08/10/2001

Director resigned

View PDF (1 pages)

17/04/2001

Return made up to 30/03/01; full list of members

View PDF (6 pages)

29/11/2000

Full group accounts made up to 1999-12-31

View PDF (36 pages)

31/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

25/04/2000

Return made up to 30/03/00; full list of members

View PDF (7 pages)

20/04/2000

New director appointed

View PDF (2 pages)

06/04/2000

Director resigned

View PDF (1 pages)

06/04/2000

Director resigned

View PDF (1 pages)

04/04/2000

Certificate of change of name

View PDF (2 pages)

21/12/1999

Full group accounts made up to 1998-12-31

View PDF (21 pages)

22/11/1999

Director resigned

View PDF (1 pages)

21/11/1999

New secretary appointed

View PDF (2 pages)

21/11/1999

Secretary resigned

View PDF (1 pages)

24/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

31/05/1999

Certificate of change of name

View PDF (2 pages)

13/05/1999

Secretary resigned

View PDF (1 pages)

13/05/1999

Director resigned

View PDF (1 pages)

13/05/1999

New secretary appointed

View PDF (2 pages)

13/05/1999

New director appointed

View PDF (2 pages)

13/05/1999

New director appointed

View PDF (2 pages)

10/05/1999

Return made up to 30/03/99; no change of members

View PDF (0 pages)

28/02/1999

Full group accounts made up to 1997-12-31

View PDF (25 pages)

10/01/1999

Registered office changed on 11/01/99 from: rainford industrial estate mill lane rainford lancashire WA11 8LS

View PDF (1 pages)

10/01/1999

Secretary's particulars changed

View PDF (1 pages)

12/11/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

24/08/1998

Return made up to 30/03/98; no change of members

View PDF (6 pages)

10/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/08/1998

New director appointed

View PDF (2 pages)

29/07/1998

Secretary resigned

View PDF (1 pages)

29/07/1998

Director resigned

View PDF (1 pages)

29/07/1998

New secretary appointed

View PDF (2 pages)

28/07/1998

Full accounts made up to 1996-12-31

View PDF (15 pages)

12/11/1997

Director's particulars changed

View PDF (1 pages)

23/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

02/07/1997

Return made up to 30/03/97; bulk list available separately

View PDF (5 pages)

02/07/1997

Director resigned

View PDF (0 pages)

29/06/1997

Certificate of change of name

View PDF (2 pages)

14/12/1996

Resolutions

View PDF (2 pages)

10/12/1996

Auditor's resignation

View PDF (1 pages)

27/11/1996

New director appointed

View PDF (2 pages)

27/11/1996

New director appointed

View PDF (2 pages)

27/11/1996

New secretary appointed

View PDF (2 pages)

27/11/1996

Secretary resigned;director resigned

View PDF (1 pages)

27/11/1996

Director resigned

View PDF (1 pages)

27/11/1996

Accounting reference date shortened from 31/03/97 to 31/12/96

View PDF (1 pages)

27/11/1996

Resolutions

View PDF (3 pages)

27/11/1996

Resolutions

View PDF (0 pages)

27/11/1996

Resolutions

View PDF (0 pages)

26/11/1996

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

26/11/1996

Re-registration of Memorandum and Articles

View PDF (25 pages)

26/11/1996

Application for reregistration from PLC to private

View PDF (1 pages)

26/11/1996

Resolutions

View PDF (0 pages)

26/11/1996

Resolutions

View PDF (3 pages)

06/11/1996

Director resigned

View PDF (1 pages)

06/11/1996

Director resigned

View PDF (1 pages)

06/11/1996

Resolutions

View PDF (3 pages)

28/10/1996

Full group accounts made up to 1996-03-31

View PDF (40 pages)

12/05/1996

Return made up to 30/03/96; bulk list available separately

View PDF (7 pages)

08/04/1996

Accounts made up to 1995-09-30

View PDF (6 pages)

10/03/1996

Director resigned

View PDF (2 pages)

10/10/1995

New director appointed

View PDF (2 pages)

27/07/1995

Resolutions

View PDF (2 pages)

27/07/1995

Full group accounts made up to 1995-03-31

View PDF (38 pages)

19/07/1995

Ad 13/04/95--------- £ si [email protected]=185185 £ ic 1007000/1192185

View PDF (3 pages)

06/06/1995

Return made up to 30/03/95; no change of members

View PDF (6 pages)

06/06/1995

Location of register of members address changed

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06/06/1995

Location of debenture register address changed

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23/04/1995

Listing of particulars

View PDF (73 pages)

18/04/1995

Resolutions

View PDF (3 pages)

18/04/1995

Resolutions

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18/04/1995

Resolutions

View PDF (2 pages)

18/04/1995

Resolutions

View PDF (0 pages)

18/04/1995

Resolutions

View PDF (100 pages)

18/04/1995

Ad 13/04/95--------- £ si [email protected]=7000 £ ic 1000000/1007000

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18/04/1995

£ nc 2861000/1800000 06/04/95

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18/04/1995

£ ic 1583333/1000000 31/03/95 £ sr [email protected]=583333

View PDF (1 pages)

18/04/1995

£ ic 2750000/1583333 13/04/95 £ sr [email protected]=1166667

View PDF (2 pages)

08/04/1995

Accounts made up to 1995-03-23

View PDF (11 pages)

27/03/1995

Resolutions

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27/03/1995

Resolutions

View PDF (1 pages)

27/03/1995

Miscellaneous

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05/03/1995

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

05/03/1995

Declaration on reregistration from private to PLC

View PDF (1 pages)

05/03/1995

Auditor's report

View PDF (1 pages)

05/03/1995

Auditor's statement

View PDF (1 pages)

05/03/1995

Re-registration of Memorandum and Articles

View PDF (13 pages)

05/03/1995

Application for reregistration from private to PLC

View PDF (1 pages)

05/03/1995

Resolutions

View PDF (0 pages)

05/03/1995

Resolutions

View PDF (4 pages)

24/01/1995

New director appointed

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09/01/1995

Full group accounts made up to 1994-03-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (96 pages)

08/12/1994

Nc inc already adjusted 03/11/94

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08/12/1994

Resolutions

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08/12/1994

Resolutions

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08/12/1994

Resolutions

View PDF (0 pages)

16/09/1994

Declaration of satisfaction of mortgage/charge

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05/07/1994

Particulars of mortgage/charge

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26/06/1994

New director appointed

View PDF (0 pages)

03/05/1994

Return made up to 30/03/94; no change of members

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03/05/1994

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/11/1993

Full group accounts made up to 1993-03-31

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23/08/1993

Memorandum and Articles of Association

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23/08/1993

Resolutions

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23/08/1993

Resolutions

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04/08/1993

Particulars of mortgage/charge

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14/04/1993

Return made up to 30/03/93; full list of members

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18/11/1992

Accounting reference date notified as 31/03

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28/09/1992

New director appointed

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22/06/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/06/1992

Statement of affairs

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03/06/1992

Director resigned;new director appointed

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02/06/1992

Resolutions

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02/06/1992

Resolutions

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31/05/1992

Particulars of mortgage/charge

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14/05/1992

Certificate of change of name

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13/05/1992

Ad 05/05/92--------- £ si 2000000@1=2000000 £ ic 750000/2750000

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13/05/1992

Ad 05/05/92--------- £ si 749998@1=749998 £ ic 2/750000

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13/05/1992

Resolutions

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13/05/1992

Resolutions

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13/05/1992

Resolutions

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13/05/1992

£ nc 1000/2750000 05/05/92

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13/05/1992

Registered office changed on 14/05/92 from: 11 st james's square manchester M2 6DR

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30/04/1992

Director resigned;new director appointed

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30/04/1992

Secretary resigned;new director appointed

View PDF (0 pages)

30/04/1992

New secretary appointed;director resigned

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30/04/1992

Registered office changed on 01/05/92 from: 2 baches street london N1 6UB

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29/04/1992

Resolutions

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28/04/1992

Memorandum and Articles of Association

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29/03/1992

Incorporation

View PDF (9 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

30/12/2004

Last change occurred

30/12/2004

Accounts

Full

Last made up date

30/12/2004

Next account date

30/12/2005

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/03/1992 - 10/04/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	29/03/1992 - 20/04/1992	43699
Acornley, John Keith	Director	04/05/1992 - 12/11/1996	37
Fell, Michael William	Director	04/05/1992 - 29/02/1996	44
Ziemniak, Czeslaw John	Director	24/09/1995 - 02/09/1996	2

Persons with Significant Control

No PSC data available.

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Description

About VIASYSTEMS EMS - UK LIMITED

VIASYSTEMS EMS - UK LIMITED is an(a) Dissolved company incorporated on 29/03/1992 with the registered office located at Weil Gotshal & Manges, One South Place, London EC2M 2WG. There is currently no 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 VIASYSTEMS EMS - UK LIMITED?

VIASYSTEMS EMS - UK LIMITED is currently Dissolved. It was registered on 29/03/1992 and dissolved on 06/02/2012.

Where is VIASYSTEMS EMS - UK LIMITED located?

VIASYSTEMS EMS - UK LIMITED is registered at Weil Gotshal & Manges, One South Place, London EC2M 2WG.

What is the latest filing for VIASYSTEMS EMS - UK LIMITED?

The latest filing was on 06/02/2012: Final Gazette dissolved via compulsory strike-off.