VM TRANSMISSION PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

03870590

Incorporation date

02/11/1999

Size

Total Exemption Small

Classification

Manufacture of parts and accessories for motor vehicles and their engines (34.30 - SIC 2003);Sale of motor vehicle parts and accessories (50.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/11/1999)

18/09/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/06/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

24/04/2013

Liquidators' statement of receipts and payments to 2013-04-16

View PDF (5 pages)

27/05/2012

Liquidators' statement of receipts and payments to 2012-04-16

View PDF (5 pages)

23/10/2011

Liquidators' statement of receipts and payments to 2011-10-16

View PDF (5 pages)

15/05/2011

Liquidators' statement of receipts and payments to 2011-04-16

View PDF (5 pages)

28/10/2010

Liquidators' statement of receipts and payments to 2010-10-16

View PDF (5 pages)

04/05/2010

Liquidators' statement of receipts and payments to 2010-04-16

View PDF (5 pages)

17/11/2009

Liquidators' statement of receipts and payments to 2009-10-16

View PDF (5 pages)

03/11/2008

Registered office changed on 04/11/2008 from 1 viveash close hayes middlesex UB3 4RY

View PDF (1 pages)

02/11/2008

Statement of affairs with form 4.19

View PDF (15 pages)

02/11/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

02/11/2008

Resolutions

View PDF (1 pages)

10/07/2008

Appointment Terminated Director lavleen sharma

View PDF (1 pages)

07/04/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

28/11/2007

New director appointed

View PDF (1 pages)

28/11/2007

Director resigned

View PDF (1 pages)

15/11/2007

Return made up to 03/11/07; full list of members

View PDF (2 pages)

20/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

08/03/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

02/11/2006

Return made up to 03/11/06; full list of members

View PDF (2 pages)

26/10/2006

Accounting reference date shortened from 31/12/05 to 30/12/05

View PDF (1 pages)

08/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

02/11/2005

Return made up to 03/11/05; full list of members

View PDF (2 pages)

02/11/2005

Secretary resigned

View PDF (1 pages)

11/10/2005

New secretary appointed

View PDF (2 pages)

26/09/2005

Director resigned

View PDF (1 pages)

07/07/2005

Director resigned

View PDF (1 pages)

14/11/2004

Return made up to 03/11/04; full list of members

View PDF (6 pages)

12/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

08/09/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/12/2003

Return made up to 03/11/03; full list of members

View PDF (3 pages)

02/11/2003

Secretary resigned

View PDF (1 pages)

27/10/2003

New secretary appointed;new director appointed

View PDF (1 pages)

05/05/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

06/11/2002

Return made up to 03/11/02; full list of members

View PDF (3 pages)

11/07/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

11/07/2002

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

10/06/2002

Particulars of contract relating to shares

View PDF (4 pages)

28/05/2002

Ad 15/05/02--------- £ si 790000@1=790000 £ ic 2/790002

View PDF (2 pages)

23/05/2002

Resolutions

View PDF (0 pages)

23/05/2002

Resolutions

View PDF (1 pages)

23/05/2002

£ nc 21023/1020023 15/05/02

View PDF (2 pages)

23/12/2001

Return made up to 03/11/01; full list of members

View PDF (7 pages)

10/09/2001

New secretary appointed

View PDF (2 pages)

28/08/2001

Director resigned

View PDF (1 pages)

28/08/2001

Secretary resigned;director resigned

View PDF (1 pages)

29/07/2001

Director resigned

View PDF (1 pages)

02/04/2001

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

22/11/2000

Return made up to 03/11/00; full list of members

View PDF (8 pages)

09/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

24/09/2000

New director appointed

View PDF (2 pages)

24/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

24/09/2000

New director appointed

View PDF (2 pages)

24/09/2000

New director appointed

View PDF (2 pages)

24/09/2000

New director appointed

View PDF (2 pages)

21/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

19/06/2000

Secretary resigned

View PDF (1 pages)

02/05/2000

New director appointed

View PDF (3 pages)

02/05/2000

New director appointed

View PDF (3 pages)

02/05/2000

Director resigned

View PDF (1 pages)

23/01/2000

Resolutions

View PDF (7 pages)

09/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/11/1999

Location of register of members

View PDF (1 pages)

08/11/1999

Registered office changed on 09/11/99 from: 235 old marylebone road london NW1 5QT

View PDF (1 pages)

02/11/1999

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of VM TRANSMISSION PRODUCTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

See more events →

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
Sharma, Amar Jeet	Director	03/11/1999 - Present	3
Bhatti, Omar Faayiz	Director	22/09/2003 - 27/06/2005	1
Tighe-Parker, Roy Joseph	Director	03/11/1999 - 17/08/2001	1
Saunders, Ian William	Director	03/11/1999 - 03/11/1999	176
Jordan, Christopher David	Director	03/11/1999 - 26/11/2007	7

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About VM TRANSMISSION PRODUCTS LIMITED

VM TRANSMISSION PRODUCTS LIMITED is an(a) Dissolved company incorporated on 02/11/1999 with the registered office located at The Old Exchange, 234 Southchurch Road, Southend-On-Sea, Essex SS1 2EG. 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 VM TRANSMISSION PRODUCTS LIMITED?

VM TRANSMISSION PRODUCTS LIMITED is currently Dissolved. It was registered on 02/11/1999 and dissolved on 18/09/2013.

Where is VM TRANSMISSION PRODUCTS LIMITED located?

VM TRANSMISSION PRODUCTS LIMITED is registered at The Old Exchange, 234 Southchurch Road, Southend-On-Sea, Essex SS1 2EG.

What does VM TRANSMISSION PRODUCTS LIMITED do?

VM TRANSMISSION PRODUCTS LIMITED operates in the Manufacture of parts and accessories for motor vehicles and their engines (34.30 - SIC 2003) sector.

What is the latest filing for VM TRANSMISSION PRODUCTS LIMITED?

The latest filing was on 18/09/2013: Final Gazette dissolved following liquidation.