VOLUMED INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03511944

Incorporation date

16/02/1998

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/02/1998)

18/01/2016

Final Gazette dissolved via voluntary strike-off

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05/10/2015

First Gazette notice for voluntary strike-off

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21/09/2015

Application to strike the company off the register

View PDF (3 pages)

13/04/2015

Annual return made up to 2015-02-17 with full list of shareholders

View PDF (5 pages)

08/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

24/04/2014

Annual return made up to 2014-02-17 with full list of shareholders

View PDF (5 pages)

24/04/2014

Secretary's details changed for City Secretaries Limited on 2014-02-17

View PDF (1 pages)

24/04/2014

Director's details changed for City Directors Limited on 2014-02-17

View PDF (1 pages)

09/03/2014

Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 2014-03-10

View PDF (1 pages)

06/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

26/02/2013

Annual return made up to 2013-02-17 with full list of shareholders

View PDF (5 pages)

03/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

15/03/2012

Annual return made up to 2012-02-17 with full list of shareholders

View PDF (5 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

20/02/2011

Annual return made up to 2011-02-17 with full list of shareholders

View PDF (5 pages)

30/12/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

18/02/2010

Annual return made up to 2010-02-17 with full list of shareholders

View PDF (5 pages)

03/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

25/05/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

04/04/2009

Amended accounts made up to 2006-12-31

View PDF (10 pages)

18/02/2009

Return made up to 17/02/09; full list of members

View PDF (3 pages)

03/12/2008

Director appointed nelly elsa noel

View PDF (1 pages)

07/07/2008

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

View PDF (6 pages)

09/03/2008

Return made up to 17/02/08; full list of members

View PDF (3 pages)

14/01/2008

Registered office changed on 15/01/08 from: first floor 41 chalton street london NW1 1JD

View PDF (1 pages)

14/01/2008

Director resigned

View PDF (1 pages)

14/01/2008

Secretary resigned

View PDF (1 pages)

14/01/2008

New director appointed

View PDF (2 pages)

14/01/2008

New secretary appointed

View PDF (2 pages)

19/02/2007

Return made up to 17/02/07; full list of members

View PDF (2 pages)

01/01/2007

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

View PDF (6 pages)

16/02/2006

Return made up to 17/02/06; full list of members

View PDF (2 pages)

01/02/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

17/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

25/04/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

10/03/2005

New director appointed

View PDF (2 pages)

02/03/2005

Director resigned

View PDF (1 pages)

16/02/2005

Return made up to 17/02/05; full list of members

View PDF (2 pages)

02/11/2004

Director's particulars changed

View PDF (1 pages)

11/10/2004

Secretary's particulars changed

View PDF (1 pages)

26/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

21/06/2004

Registered office changed on 22/06/04 from: 120 east road london N1 6AA

View PDF (1 pages)

02/06/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

09/03/2004

Return made up to 17/02/04; full list of members

View PDF (5 pages)

29/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

14/07/2003

Auditor's resignation

View PDF (1 pages)

10/03/2003

Total exemption full accounts made up to 2001-12-31

View PDF (11 pages)

26/02/2003

Return made up to 17/02/03; full list of members

View PDF (5 pages)

01/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

30/09/2002

New director appointed

View PDF (2 pages)

29/09/2002

New secretary appointed

View PDF (2 pages)

16/09/2002

Secretary resigned

View PDF (1 pages)

16/09/2002

Director resigned

View PDF (1 pages)

16/09/2002

Registered office changed on 17/09/02 from: 2ND floor 48 conduit street london W1S 2YR

View PDF (1 pages)

14/08/2002

Director resigned

View PDF (1 pages)

20/02/2002

Return made up to 17/02/02; full list of members

View PDF (6 pages)

31/01/2002

Total exemption full accounts made up to 2000-12-31

View PDF (10 pages)

30/12/2001

Secretary's particulars changed

View PDF (1 pages)

10/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

05/03/2001

Return made up to 17/02/01; full list of members

View PDF (6 pages)

29/01/2001

Full accounts made up to 1999-12-31

View PDF (10 pages)

22/01/2001

New director appointed

View PDF (2 pages)

22/01/2001

Director resigned

View PDF (1 pages)

22/01/2001

Director resigned

View PDF (1 pages)

19/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

30/08/2000

Registered office changed on 31/08/00 from: second floor 48 conduit street london W1R 9FB

View PDF (1 pages)

24/02/2000

Return made up to 17/02/00; full list of members

View PDF (7 pages)

16/09/1999

Secretary's particulars changed

View PDF (1 pages)

02/04/1999

Resolutions

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02/04/1999

Resolutions

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02/04/1999

Resolutions

View PDF (1 pages)

14/03/1999

Director's particulars changed

View PDF (1 pages)

04/03/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (2 pages)

04/03/1999

Resolutions

View PDF (0 pages)

23/02/1999

Return made up to 17/02/99; full list of members

View PDF (6 pages)

27/10/1998

Ad 21/10/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

26/10/1998

New secretary appointed

View PDF (2 pages)

26/10/1998

New director appointed

View PDF (2 pages)

26/10/1998

New director appointed

View PDF (2 pages)

26/10/1998

New director appointed

View PDF (2 pages)

26/10/1998

Accounting reference date shortened from 28/02/99 to 31/12/98

View PDF (1 pages)

11/06/1998

New director appointed

View PDF (0 pages)

11/06/1998

New director appointed

View PDF (0 pages)

01/06/1998

New secretary appointed

View PDF (0 pages)

01/06/1998

New director appointed

View PDF (0 pages)

30/04/1998

Secretary resigned

View PDF (2 pages)

30/04/1998

Director resigned

View PDF (1 pages)

16/02/1998

Incorporation

View PDF (18 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About VOLUMED INVESTMENTS LIMITED

VOLUMED INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 16/02/1998 with the registered office located at Birchin Court, 20 Birchin Lane, London EC3V 9DJ. 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 VOLUMED INVESTMENTS LIMITED?

VOLUMED INVESTMENTS LIMITED is currently Dissolved. It was registered on 16/02/1998 and dissolved on 18/01/2016.

Where is VOLUMED INVESTMENTS LIMITED located?

VOLUMED INVESTMENTS LIMITED is registered at Birchin Court, 20 Birchin Lane, London EC3V 9DJ.

What does VOLUMED INVESTMENTS LIMITED do?

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

What is the latest filing for VOLUMED INVESTMENTS LIMITED?

The latest filing was on 18/01/2016: Final Gazette dissolved via voluntary strike-off.