VM SUNDIAL LIMITED

Key Data

Status

Dissolved

Company No.

07251197

Incorporation date

12/05/2010

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/2010)

02/04/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/01/2018

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

25/10/2016

Register(s) moved to registered inspection location 1 Media House Bartley Wood Business Park Hook Hampshire RG27 9UP

View PDF (2 pages)

25/10/2016

Register inspection address has been changed to 1 Media House Bartley Wood Business Park Hook Hampshire RG27 9UP

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24/10/2016

Registered office address changed from Media House Bartley Wood Business Park Hook Hampshire RG27 9UP to 1 More London Place London SE1 2AF on 2016-10-24

View PDF (2 pages)

19/10/2016

Declaration of solvency

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19/10/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

19/10/2016

Resolutions

View PDF (1 pages)

26/08/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

12/07/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

12/05/2016

Annual return made up to 2016-05-12 with full list of shareholders

View PDF (4 pages)

28/09/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

12/05/2015

Annual return made up to 2015-05-12 with full list of shareholders

View PDF (4 pages)

24/09/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

17/06/2014

Auditor's resignation

View PDF (6 pages)

19/05/2014

Annual return made up to 2014-05-12 with full list of shareholders

View PDF (4 pages)

14/04/2014

Termination of appointment of Caroline Withers as a director

View PDF (1 pages)

14/04/2014

Appointment of Mine Ozkan Hifzi as a director

View PDF (2 pages)

20/12/2013

Appointment of Robert Dominic Dunn as a director

View PDF (2 pages)

19/12/2013

Termination of appointment of Robert Gale as a director

View PDF (1 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

17/05/2013

Annual return made up to 2013-05-12 with full list of shareholders

View PDF (4 pages)

14/03/2013

Director's details changed for Caroline Bernadette Elizabeth Withers on 2013-03-14

View PDF (2 pages)

11/01/2013

Termination of appointment of Joanne Tillbrook as a director

View PDF (1 pages)

11/01/2013

Appointment of Caroline Bernadette Elizabeth Withers as a director

View PDF (2 pages)

25/09/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

18/05/2012

Annual return made up to 2012-05-12 with full list of shareholders

View PDF (3 pages)

01/02/2012

Secretary's details changed for Gillian Elizabeth James on 2011-03-31

View PDF (1 pages)

01/02/2012

Director's details changed for Robert Charles Gale on 2011-03-31

View PDF (2 pages)

22/11/2011

Appointment of Joanne Christine Tillbrook as a director

View PDF (2 pages)

22/11/2011

Termination of appointment of Joanne Tillbrook as a director

View PDF (1 pages)

30/09/2011

Appointment of Joanne Christine Tillbrook as a director

View PDF (2 pages)

30/09/2011

Termination of appointment of Robert Mackenzie as a director

View PDF (1 pages)

26/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

18/05/2011

Annual return made up to 2011-05-12 with full list of shareholders

View PDF (3 pages)

31/03/2011

Registered office address changed from 160 Great Portland Street London W1W 5QA on 2011-03-31

View PDF (1 pages)

24/05/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (16 pages)

21/05/2010

Appointment of Robert Charles Gale as a director

View PDF (3 pages)

21/05/2010

Termination of appointment of Robert Gale as a director

View PDF (2 pages)

21/05/2010

Current accounting period shortened from 2011-05-31 to 2010-12-31

View PDF (3 pages)

12/05/2010

Incorporation

View PDF (24 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

31/12/2015

Last change occurred

31/12/2015

Accounts

Full

Last made up date

31/12/2015

Next account date

31/12/2016

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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
Dunn, Robert Dominic	Director	29/11/2013 - Present	308
Withers, Caroline Bernadette Elizabeth	Director	31/12/2012 - 31/03/2014	404
Gale, Robert Charles	Director	12/05/2010 - 12/05/2010	562
James, Gillian Elizabeth	Secretary	12/05/2010 - Present	-
Tillbrook, Joanne Christine	Director	16/09/2011 - 31/12/2012	657

Persons with Significant Control

No PSC data available.

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Description

About VM SUNDIAL LIMITED

VM SUNDIAL LIMITED is an(a) Dissolved company incorporated on 12/05/2010 with the registered office located at 1 More London Place, London SE1 2AF. 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 VM SUNDIAL LIMITED?

VM SUNDIAL LIMITED is currently Dissolved. It was registered on 12/05/2010 and dissolved on 02/04/2018.

Where is VM SUNDIAL LIMITED located?

VM SUNDIAL LIMITED is registered at 1 More London Place, London SE1 2AF.

What does VM SUNDIAL LIMITED do?

VM SUNDIAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for VM SUNDIAL LIMITED?

The latest filing was on 02/04/2018: Final Gazette dissolved following liquidation.