VML LONDON LTD

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VML LONDON LTD

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Key Data

Status

Dissolved

Company No.

02974377Copy
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Incorporation date

05/10/1994

Size

Full

Contacts

Registered address

Registered address

The Met Building, 24 Percy Street, London W1T 2BSCopy
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Latest events (Record since 06/10/1994)
dot icon08/02/2022
Final Gazette dissolved via voluntary strike-off
dot icon28/08/2021
Voluntary strike-off action has been suspended
dot icon13/07/2021
First Gazette notice for voluntary strike-off
dot icon30/06/2021
Application to strike the company off the register
dot icon30/06/2021
Confirmation statement made on 2021-03-09 with no updates
dot icon11/05/2021
Statement by Directors
dot icon11/05/2021
Statement of capital on 2021-05-11
dot icon11/05/2021
Solvency Statement dated 26/04/21
dot icon11/05/2021
Resolutions
dot icon26/04/2021
Change of share class name or designation
dot icon21/12/2020
Previous accounting period extended from 2019-12-31 to 2020-06-30
dot icon28/10/2020
Confirmation statement made on 2020-10-06 with updates
dot icon28/10/2020
Cessation of Outrider Limited as a person with significant control on 2020-07-01
dot icon13/08/2020
Notification of Tempus Group Limited as a person with significant control on 2020-07-01
dot icon13/03/2020
Registered office address changed from Greater London House Hampstead Road London England NW1 7QP to The Met Building 24 Percy Street London W1T 2BS on 2020-03-13
dot icon10/10/2019
Confirmation statement made on 2019-10-06 with no updates
dot icon05/10/2019
Full accounts made up to 2018-12-31
dot icon07/01/2019
Resolutions
dot icon11/12/2018
Termination of appointment of Jonathan Richard Sharpe as a director on 2018-11-28
dot icon08/11/2018
Confirmation statement made on 2018-10-06 with no updates
dot icon19/09/2018
Termination of appointment of Simon Milliship as a director on 2018-07-31
dot icon18/09/2018
Full accounts made up to 2017-12-31
dot icon12/04/2018
Appointment of My Ian Gary Paul as a secretary on 2018-04-06
dot icon11/04/2018
Appointment of Mr Jonathan Richard Sharpe as a director on 2018-04-06
dot icon06/04/2018
Termination of appointment of Matthew Lloyd Griffiths as a director on 2018-01-14
dot icon06/04/2018
Termination of appointment of Matthew Lloyd Griffiths as a secretary on 2018-01-14
dot icon30/11/2017
Confirmation statement made on 2017-10-06 with no updates
dot icon08/09/2017
Full accounts made up to 2016-12-31
dot icon18/11/2016
Confirmation statement made on 2016-10-06 with updates
dot icon21/09/2016
Full accounts made up to 2015-12-31
dot icon14/12/2015
Annual return made up to 2015-10-06 with full list of shareholders
dot icon15/06/2015
Full accounts made up to 2014-12-31
dot icon12/01/2015
Annual return made up to 2014-10-06 with full list of shareholders
dot icon12/01/2015
Director's details changed for Chris Wood on 2013-01-01
dot icon12/01/2015
Director's details changed for Mr Matthew Lloyd Griffiths on 2013-01-01
dot icon12/06/2014
Accounts made up to 2013-12-31
dot icon07/10/2013
Annual return made up to 2013-10-06 with full list of shareholders
dot icon16/08/2013
Accounts made up to 2012-12-31
dot icon18/02/2013
Registered office address changed from the Griffin Building 83 Clerkenwell Road London EC1R 5AR on 2013-02-18
dot icon08/10/2012
Annual return made up to 2012-10-06 with full list of shareholders
dot icon08/10/2012
Director's details changed for Mr Matthew Lloyd Griffiths on 2012-10-06
dot icon31/05/2012
Accounts made up to 2011-12-31
dot icon26/10/2011
Annual return made up to 2011-10-06 with full list of shareholders
dot icon14/10/2011
Annual return made up to 2011-09-30 with full list of shareholders
dot icon17/06/2011
Accounts made up to 2010-12-31
dot icon05/04/2011
Termination of appointment of Christopher Loll as a director
dot icon05/04/2011
Appointment of Chris Wood as a director
dot icon26/10/2010
Annual return made up to 2010-10-06 with full list of shareholders
dot icon13/08/2010
Accounts made up to 2009-12-31
dot icon13/05/2010
Director's details changed for Mr Matthew Griffiths on 2009-10-23
dot icon12/02/2010
Memorandum and Articles of Association
dot icon11/02/2010
Certificate of change of name
dot icon11/02/2010
Change of name notice
dot icon10/02/2010
Termination of appointment of Sapna Chima as a secretary
dot icon10/02/2010
Appointment of Matthew Lloyd Griffiths as a secretary
dot icon24/11/2009
Annual return made up to 2009-10-06 with full list of shareholders
dot icon24/11/2009
Appointment of Mr Christopher Loll as a director
dot icon24/11/2009
Appointment of Mr Simon Milliship as a director
dot icon16/07/2009
Accounts made up to 2008-12-31
dot icon11/05/2009
Secretary appointed miss sapna devi chima
dot icon08/05/2009
Appointment terminated director gaya maheswaran
dot icon08/05/2009
Appointment terminated director tim seddon
dot icon08/05/2009
Appointment terminated secretary gaya maheswaran
dot icon09/04/2009
Director appointed mr matthew lloyd griffiths
dot icon14/01/2009
Appointment terminated director marc giusti
dot icon06/10/2008
Return made up to 06/10/08; full list of members
dot icon08/07/2008
Accounts made up to 2007-12-31
dot icon27/06/2008
Appointment terminated director xanthe arvanitakis
dot icon13/11/2007
Return made up to 06/10/07; no change of members
dot icon25/07/2007
Accounts made up to 2006-12-31
dot icon23/07/2007
Certificate of change of name
dot icon24/04/2007
Registered office changed on 24/04/07 from: 15-19 great titchfield street london W1W 8AZ
dot icon19/03/2007
New director appointed
dot icon19/03/2007
New director appointed
dot icon08/11/2006
Return made up to 06/10/06; full list of members
dot icon05/11/2006
Accounts made up to 2005-12-31
dot icon24/08/2006
Registered office changed on 24/08/06 from: 1 paris garden london SE1 8NU
dot icon12/07/2006
Director resigned
dot icon06/04/2006
Secretary resigned;director resigned
dot icon06/04/2006
New secretary appointed;new director appointed
dot icon30/01/2006
Director resigned
dot icon30/01/2006
New director appointed
dot icon05/12/2005
Accounts made up to 2004-12-31
dot icon02/11/2005
Secretary resigned
dot icon02/11/2005
New secretary appointed;new director appointed
dot icon27/10/2005
Return made up to 06/10/05; no change of members
dot icon29/07/2005
Director resigned
dot icon12/04/2005
New director appointed
dot icon06/04/2005
Director's particulars changed
dot icon10/02/2005
Secretary resigned
dot icon10/02/2005
New secretary appointed
dot icon04/02/2005
Director's particulars changed
dot icon19/11/2004
Return made up to 06/10/04; full list of members
dot icon17/06/2004
Accounts made up to 2003-12-31
dot icon18/12/2003
Return made up to 06/10/03; full list of members
dot icon14/11/2003
Accounts made up to 2002-12-31
dot icon26/01/2003
New secretary appointed
dot icon26/01/2003
Secretary resigned
dot icon19/11/2002
Return made up to 06/10/02; full list of members
dot icon17/08/2002
Auditor's resignation
dot icon22/07/2002
Accounts made up to 2001-12-31
dot icon10/04/2002
New secretary appointed
dot icon10/04/2002
Secretary resigned;director resigned
dot icon05/02/2002
Auditor's resignation
dot icon03/11/2001
Return made up to 06/10/01; full list of members
dot icon13/06/2001
Accounts made up to 2000-12-31
dot icon11/06/2001
New secretary appointed
dot icon11/06/2001
Secretary resigned
dot icon17/11/2000
Director's particulars changed
dot icon18/10/2000
Accounts made up to 1999-12-31
dot icon18/10/2000
Return made up to 06/10/00; full list of members
dot icon05/10/2000
Resolutions
dot icon05/10/2000
Resolutions
dot icon05/10/2000
Resolutions
dot icon06/03/2000
New director appointed
dot icon15/02/2000
Memorandum and Articles of Association
dot icon15/02/2000
Ad 31/01/00--------- £ si 2500@1=2500 £ ic 100/2600
dot icon15/02/2000
Resolutions
dot icon15/02/2000
Resolutions
dot icon15/02/2000
Resolutions
dot icon15/02/2000
Resolutions
dot icon15/02/2000
Resolutions
dot icon15/02/2000
£ nc 1000/2600 26/01/00
dot icon15/02/2000
Conve 26/01/00
dot icon01/02/2000
New director appointed
dot icon01/02/2000
Director resigned
dot icon12/01/2000
Director resigned
dot icon13/12/1999
Secretary resigned
dot icon13/12/1999
New secretary appointed
dot icon13/12/1999
Return made up to 06/10/99; full list of members
dot icon09/12/1999
Secretary resigned
dot icon09/12/1999
New secretary appointed
dot icon02/11/1999
Accounts made up to 1998-12-31
dot icon06/11/1998
Return made up to 06/10/98; full list of members
dot icon16/06/1998
New director appointed
dot icon19/05/1998
Accounts made up to 1997-12-31
dot icon18/04/1998
New director appointed
dot icon01/02/1998
Accounts made up to 1996-12-31
dot icon01/02/1998
Director resigned
dot icon29/01/1998
New director appointed
dot icon29/01/1998
New director appointed
dot icon10/11/1997
Return made up to 06/10/97; full list of members
dot icon13/07/1997
Secretary resigned
dot icon13/07/1997
New secretary appointed
dot icon20/03/1997
New director appointed
dot icon11/02/1997
Director resigned
dot icon04/02/1997
Accounts made up to 1996-03-31
dot icon29/10/1996
Return made up to 06/10/96; full list of members
dot icon23/09/1996
New director appointed
dot icon23/09/1996
New secretary appointed
dot icon23/09/1996
Registered office changed on 23/09/96 from: 112 jermyn street london SW1Y 6LS
dot icon23/09/1996
Accounting reference date shortened from 31/03 to 31/12
dot icon07/08/1996
Resolutions
dot icon07/08/1996
Secretary resigned
dot icon20/12/1995
Return made up to 06/10/95; full list of members
dot icon25/10/1995
Accounting reference date extended from 31/10 to 31/03
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon30/11/1994
Memorandum and Articles of Association
dot icon23/11/1994
Certificate of change of name
dot icon07/11/1994
Secretary resigned;new secretary appointed
dot icon07/11/1994
Director resigned;new director appointed
dot icon07/11/1994
Registered office changed on 07/11/94 from: 1 mitchell lane bristol BS1 6BU
dot icon06/10/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2019
dot iconLast accounts made up to
30/12/2018View PDF

Confirmation

dot iconLast statement dated
30/12/2018View PDF
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Financial Ratios

VML LONDON LTD has not submitted financial statements

VML LONDON LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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Price:
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People

Officers

32
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About VML LONDON LTD

VML LONDON LTD is a Dissolved company incorporated on 05/10/1994 with the registered office located at The Met Building, 24 Percy Street, London W1T 2BS. 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 VML LONDON LTD?

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VML LONDON LTD is currently Dissolved. It was registered on 05/10/1994 and dissolved on 07/02/2022.

Where is VML LONDON LTD located?

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VML LONDON LTD is registered at The Met Building, 24 Percy Street, London W1T 2BS.

What does VML LONDON LTD do?

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VML LONDON LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for VML LONDON LTD?

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The latest filing was on 08/02/2022: Final Gazette dissolved via voluntary strike-off.