VMETRO LIMITED

Key Data

Status

Dissolved

Company No.

03521816

Incorporation date

03/03/1998

Size

Full

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/03/1998)

31/01/2011

Final Gazette dissolved via voluntary strike-off

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18/10/2010

First Gazette notice for voluntary strike-off

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04/10/2010

Application to strike the company off the register

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21/09/2010

Statement by Directors

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21/09/2010

Statement of capital on 2010-09-22

View PDF (4 pages)

21/09/2010

Solvency Statement dated 15/09/10

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21/09/2010

Resolutions

View PDF (1 pages)

08/03/2010

Annual return made up to 2010-03-04 with full list of shareholders

View PDF (8 pages)

26/01/2010

Auditor's resignation

View PDF (1 pages)

25/11/2009

Auditor's resignation

View PDF (1 pages)

28/10/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

28/07/2009

Secretary's Change of Particulars / harry jakubowitz / 13/04/2009 / Nationality was: american, now: other; HouseName/Number was: 4, now: 10; Street was: becker farm road, now: waterview blvd; Area was: 3RD floor, now: 2ND floor; Post Town was: roseland, new jersey, now: parsippany; Country was: usa, now: united states of america

View PDF (1 pages)

15/07/2009

Secretary appointed reed smith corporate services LIMITED

View PDF (1 pages)

23/06/2009

Appointment Terminated Secretary crowell & moring secretaries LIMITED

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13/04/2009

Secretary appointed mr marc o'casal

View PDF (1 pages)

12/04/2009

Secretary appointed mr harry jakubowitz

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12/04/2009

Secretary appointed glenn tynan

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12/04/2009

Secretary appointed mr robert hill shaw

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12/04/2009

Director appointed mr robert hill shaw

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12/04/2009

Director appointed mr allan symonds

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09/04/2009

Secretary appointed crowell & moring secretaries LIMITED

View PDF (1 pages)

18/03/2009

Return made up to 04/03/09; full list of members

View PDF (4 pages)

18/03/2009

Director and Secretary's Change of Particulars / mark wilson / 01/12/2008 / Occupation was: operations & finance director, now: managing director

View PDF (1 pages)

01/12/2008

Director appointed kenneth evans

View PDF (2 pages)

01/12/2008

Appointment Terminated Director paal tonsberg

View PDF (1 pages)

01/12/2008

Appointment Terminated Director terje melsom

View PDF (1 pages)

24/11/2008

Appointment Terminated Director philip greenacre

View PDF (1 pages)

17/07/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

05/03/2008

Return made up to 04/03/08; full list of members

View PDF (4 pages)

30/07/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

03/04/2007

Return made up to 04/03/07; full list of members

View PDF (3 pages)

26/03/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

16/03/2006

Director resigned

View PDF (1 pages)

05/03/2006

Return made up to 04/03/06; full list of members

View PDF (3 pages)

17/11/2005

Auditor's resignation

View PDF (1 pages)

08/03/2005

Return made up to 04/03/05; full list of members

View PDF (4 pages)

03/03/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

13/02/2005

Memorandum and Articles of Association

View PDF (6 pages)

08/02/2005

Certificate of change of name

View PDF (2 pages)

17/12/2004

Declaration of satisfaction of mortgage/charge

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24/10/2004

New director appointed

View PDF (2 pages)

24/10/2004

New director appointed

View PDF (2 pages)

24/10/2004

New director appointed

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20/09/2004

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

04/08/2004

Accounts for a small company made up to 2003-09-30

View PDF (8 pages)

09/03/2004

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

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09/03/2004

Registered office changed on 10/03/04

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15/07/2003

Accounts for a small company made up to 2002-09-30

View PDF (8 pages)

09/03/2003

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

View PDF (8 pages)

02/07/2002

Accounts for a small company made up to 2001-09-30

View PDF (8 pages)

08/03/2002

Return made up to 04/03/02; full list of members

View PDF (7 pages)

29/08/2001

Accounts for a small company made up to 2000-09-30

View PDF (8 pages)

08/03/2001

Return made up to 04/03/01; full list of members

View PDF (7 pages)

08/03/2001

Registered office changed on 09/03/01

View PDF (0 pages)

05/03/2000

Return made up to 04/03/00; full list of members

View PDF (7 pages)

05/03/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

21/12/1999

Accounts for a small company made up to 1999-09-30

View PDF (8 pages)

02/04/1999

Return made up to 04/03/99; full list of members

View PDF (6 pages)

16/12/1998

Accounting reference date extended from 31/03/99 to 30/09/99

View PDF (1 pages)

15/12/1998

Accounts made up to 1998-03-31

View PDF (4 pages)

15/12/1998

Accounting reference date shortened from 31/12/98 to 31/03/98

View PDF (1 pages)

15/12/1998

Resolutions

View PDF (1 pages)

05/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

13/07/1998

Memorandum and Articles of Association

View PDF (4 pages)

13/07/1998

Resolutions

View PDF (2 pages)

13/07/1998

Recon 01/07/98

View PDF (1 pages)

13/07/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

13/07/1998

Ad 01/04/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

08/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

08/03/1998

New director appointed

View PDF (2 pages)

08/03/1998

Secretary resigned

View PDF (1 pages)

08/03/1998

Director resigned

View PDF (1 pages)

03/03/1998

Incorporation

View PDF (11 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
REED SMITH CORPORATE SERVICES LIMITED	Corporate Secretary	07/07/2009 - Present	97
Chalfen Secretaries Limited	Nominee Secretary	03/03/1998 - 03/03/1998	1629
Chalfen Nominees Limited	Nominee Director	03/03/1998 - 03/03/1998	1639
Greenacre, Philip Adrian	Director	03/03/1998 - 17/11/2008	4
Jakubowitz, Harry	Secretary	18/03/2009 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About VMETRO LIMITED

VMETRO LIMITED is an(a) Dissolved company incorporated on 03/03/1998 with the registered office located at 1 Manor Court Yard, Hughenden Avenue, High Wycombe HP13 5RE. There are currently 10 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 VMETRO LIMITED?

VMETRO LIMITED is currently Dissolved. It was registered on 03/03/1998 and dissolved on 31/01/2011.

Where is VMETRO LIMITED located?

VMETRO LIMITED is registered at 1 Manor Court Yard, Hughenden Avenue, High Wycombe HP13 5RE.

What does VMETRO LIMITED do?

VMETRO LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for VMETRO LIMITED?

The latest filing was on 31/01/2011: Final Gazette dissolved via voluntary strike-off.