VIMAC NORTHERN LIMITED

Key Data

Status

Dissolved

Company No.

04393106

Incorporation date

12/03/2002

Size

Full

Classification

Bars (55.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/03/2002)

24/08/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/05/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (8 pages)

14/11/2012

Liquidators' statement of receipts and payments to 2012-09-28

View PDF (7 pages)

19/10/2011

Registered office address changed from 7 Witney Way Boldon Business Park Boldon Tyne & Wear NE35 9PE on 2011-10-19

View PDF (3 pages)

10/10/2011

Statement of affairs with form 4.19

View PDF (5 pages)

10/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

10/10/2011

Resolutions

View PDF (1 pages)

05/08/2011

Director's details changed for Mr Jason Philip Greenwood on 2011-08-05

View PDF (2 pages)

22/02/2011

Annual return made up to 2011-02-21 with full list of shareholders

View PDF (5 pages)

15/11/2010

Full accounts made up to 2010-03-27

View PDF (17 pages)

24/02/2010

Annual return made up to 2010-02-21 with full list of shareholders

View PDF (5 pages)

12/01/2010

Full accounts made up to 2009-03-28

View PDF (16 pages)

11/03/2009

Return made up to 21/02/09; full list of members

View PDF (3 pages)

11/03/2009

Registered office changed on 11/03/2009 from 7 witney way boldon business park boldon tyne & wear NE35 9PE

View PDF (1 pages)

11/03/2009

Registered office changed on 11/03/2009 from 22 witney way boldon business park boldon tyne & wear NE35 9PE

View PDF (1 pages)

12/01/2009

Full accounts made up to 2008-03-29

View PDF (16 pages)

25/02/2008

Return made up to 21/02/08; full list of members

View PDF (3 pages)

31/12/2007

Full accounts made up to 2007-03-31

View PDF (16 pages)

09/03/2007

Return made up to 23/02/07; full list of members

View PDF (2 pages)

03/01/2007

Full accounts made up to 2006-03-25

View PDF (16 pages)

14/03/2006

Auditor's resignation

View PDF (2 pages)

28/02/2006

Return made up to 23/02/06; full list of members

View PDF (2 pages)

14/10/2005

Full accounts made up to 2005-03-26

View PDF (18 pages)

24/02/2005

Return made up to 23/02/05; full list of members

View PDF (2 pages)

13/01/2005

Full accounts made up to 2004-03-31

View PDF (18 pages)

17/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

17/08/2004

New secretary appointed

View PDF (2 pages)

08/06/2004

Registered office changed on 08/06/04 from: 18 witney way boldon business park boldon tyne & wear NE35 9PE

View PDF (1 pages)

28/02/2004

Return made up to 23/02/04; full list of members

View PDF (7 pages)

10/10/2003

Accounts made up to 2003-03-31

View PDF (1 pages)

22/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

22/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/05/2003

Certificate of change of name

View PDF (2 pages)

28/03/2003

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

View PDF (7 pages)

28/03/2003

Registered office changed on 28/03/03

View PDF (0 pages)

28/03/2003

Registered office changed on 28/03/03 from: 18 witney way boldon business park boldon tyne & wear NE35 9PE

View PDF (1 pages)

07/12/2002

Resolutions

View PDF (1 pages)

07/12/2002

Resolutions

View PDF (0 pages)

07/12/2002

Resolutions

View PDF (0 pages)

07/12/2002

Resolutions

View PDF (1 pages)

15/05/2002

Director resigned

View PDF (1 pages)

15/05/2002

Secretary resigned

View PDF (1 pages)

15/05/2002

New director appointed

View PDF (3 pages)

15/05/2002

New director appointed

View PDF (3 pages)

15/05/2002

New secretary appointed;new director appointed

View PDF (3 pages)

12/03/2002

Incorporation

View PDF (30 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

27/03/2010

Last change occurred

27/03/2010

Accounts

Full

Last made up date

27/03/2010

Next account date

27/03/2011

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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
Shell, Stephen	Director	07/05/2002 - 28/06/2004	10
EVERSECRETARY LIMITED	Nominee Secretary	12/03/2002 - 07/05/2002	507
EVERDIRECTOR LIMITED	Nominee Director	12/03/2002 - 07/05/2002	521
Mackings, Paul Anthony	Director	07/05/2002 - Present	55
Greenwood, Jason Philip	Director	07/05/2002 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About VIMAC NORTHERN LIMITED

VIMAC NORTHERN LIMITED is an(a) Dissolved company incorporated on 12/03/2002 with the registered office located at C/O Clark Business Recovery Limited, 26 York Place, Leeds LS1 2EY. 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 VIMAC NORTHERN LIMITED?

VIMAC NORTHERN LIMITED is currently Dissolved. It was registered on 12/03/2002 and dissolved on 24/08/2013.

Where is VIMAC NORTHERN LIMITED located?

VIMAC NORTHERN LIMITED is registered at C/O Clark Business Recovery Limited, 26 York Place, Leeds LS1 2EY.

What does VIMAC NORTHERN LIMITED do?

VIMAC NORTHERN LIMITED operates in the Bars (55.40 - SIC 2003) sector.

What is the latest filing for VIMAC NORTHERN LIMITED?

The latest filing was on 24/08/2013: Final Gazette dissolved following liquidation.