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VWL SYSTEMS LIMITED

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VWL SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

02879456

Incorporation date

09/12/1993

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

Turnbull House, 226 Mulgrave Road, Cheam, Surrey SM2 6JTCopy
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See on map
Latest events (Record since 09/12/1993)
dot icon01/02/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon19/10/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon06/10/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon13/09/2015
Termination of appointment of David Christopher Bowerman as a director on 2015-01-11
View PDF (2 pages)
dot icon13/09/2015
Appointment of Ann Michelle Collins as a director on 2015-08-28
View PDF (3 pages)
dot icon13/08/2015
Withdraw the company strike off application
View PDF (1 pages)
dot icon01/06/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon25/05/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon08/01/2015
Total exemption small company accounts made up to 2014-11-30
View PDF (7 pages)
dot icon07/12/2014
Annual return made up to 2014-11-30 with full list of shareholders
View PDF (3 pages)
dot icon07/12/2014
Previous accounting period shortened from 2014-12-31 to 2014-11-30
View PDF (1 pages)
dot icon07/07/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon09/12/2013
Annual return made up to 2013-11-30 with full list of shareholders
View PDF (3 pages)
dot icon25/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (13 pages)
dot icon28/07/2013
Termination of appointment of Vera Leslie as a secretary
View PDF (1 pages)
dot icon18/12/2012
Annual return made up to 2012-11-30 with full list of shareholders
View PDF (3 pages)
dot icon02/04/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon20/03/2012
Termination of appointment of a secretary
View PDF (1 pages)
dot icon08/12/2011
Director's details changed for David Christopher Bowerman on 2011-01-24
View PDF (2 pages)
dot icon08/12/2011
Annual return made up to 2011-11-30 with full list of shareholders
View PDF (4 pages)
dot icon08/12/2011
Secretary's details changed
View PDF (2 pages)
dot icon08/12/2011
Director's details changed for David Christopher Bowerman on 2011-01-24
View PDF (2 pages)
dot icon17/05/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon09/12/2010
Annual return made up to 2010-11-30 with full list of shareholders
View PDF (4 pages)
dot icon20/05/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon17/12/2009
Annual return made up to 2009-11-30 with full list of shareholders
View PDF (4 pages)
dot icon17/12/2009
Secretary's details changed for Vera Winifred Leslie on 2009-10-01
View PDF (1 pages)
dot icon02/09/2009
Registered office changed on 03/09/2009 from c/o thp century house station way cheam surrey SM3 8SW
View PDF (1 pages)
dot icon15/06/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon29/01/2009
Return made up to 30/11/08; full list of members
View PDF (3 pages)
dot icon26/03/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon29/11/2007
Return made up to 30/11/07; full list of members
View PDF (2 pages)
dot icon04/03/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon17/12/2006
Return made up to 30/11/06; full list of members
View PDF (2 pages)
dot icon09/04/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon08/12/2005
Return made up to 30/11/05; full list of members
View PDF (6 pages)
dot icon15/11/2005
Registered office changed on 16/11/05 from: 45A brighton road surbiton surrey KT6 5LR
View PDF (1 pages)
dot icon14/04/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon12/12/2004
Return made up to 30/11/04; full list of members
View PDF (6 pages)
dot icon28/03/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (6 pages)
dot icon10/12/2003
Return made up to 30/11/03; full list of members
View PDF (6 pages)
dot icon26/03/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (6 pages)
dot icon05/12/2002
Return made up to 30/11/02; full list of members
View PDF (6 pages)
dot icon29/05/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (6 pages)
dot icon26/12/2001
Return made up to 30/11/01; full list of members
View PDF (6 pages)
dot icon01/10/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (6 pages)
dot icon13/12/2000
Return made up to 30/11/00; full list of members
View PDF (6 pages)
dot icon31/05/2000
Accounts for a small company made up to 1999-12-31
View PDF (6 pages)
dot icon09/01/2000
Return made up to 10/12/99; full list of members
View PDF (6 pages)
dot icon06/10/1999
Accounts for a small company made up to 1998-12-31
View PDF (6 pages)
dot icon13/12/1998
Return made up to 10/12/98; no change of members
View PDF (4 pages)
dot icon18/11/1998
Accounts for a small company made up to 1997-12-31
View PDF (6 pages)
dot icon17/12/1997
Return made up to 10/12/97; full list of members
View PDF (6 pages)
dot icon15/10/1997
Accounts for a small company made up to 1996-12-31
View PDF (6 pages)
dot icon06/01/1997
Accounts for a small company made up to 1995-12-31
View PDF (8 pages)
dot icon06/01/1997
Return made up to 10/12/96; no change of members
View PDF (4 pages)
dot icon12/12/1995
Return made up to 10/12/95; no change of members
View PDF (4 pages)
dot icon01/10/1995
Accounts for a small company made up to 1994-12-31
View PDF (5 pages)
dot icon08/01/1995
Return made up to 10/12/94; full list of members
View PDF (0 pages)
dot icon25/09/1994
Secretary resigned;new secretary appointed;director resigned
View PDF (0 pages)
dot icon25/09/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon21/09/1994
Certificate of change of name
View PDF (0 pages)
dot icon21/09/1994
Certificate of change of name
View PDF (2 pages)
dot icon20/12/1993
Secretary resigned
View PDF (0 pages)
dot icon09/12/1993
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/11/2014
dot iconLast change occurred
29/11/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/11/2014
dot iconNext account date
29/11/2015
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Elboth, Georgina Anne
Secretary
09/12/1993 - 15/09/1994
-
Wood, Terence Alan
Director
09/12/1993 - 25/09/1994
-
Collins, Ann Michelle
Director
27/08/2015 - Present
-
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
09/12/1993 - 09/12/1993
99600
Elboth, Georgina Anne
Director
09/12/1993 - 15/09/1994
-

Persons with Significant Control

0

No PSC data available.

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Description

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About VWL SYSTEMS LIMITED

VWL SYSTEMS LIMITED is an(a) Dissolved company incorporated on 09/12/1993 with the registered office located at Turnbull House, 226 Mulgrave Road, Cheam, Surrey SM2 6JT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VWL SYSTEMS LIMITED?

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VWL SYSTEMS LIMITED is currently Dissolved. It was registered on 09/12/1993 and dissolved on 01/02/2016.

Where is VWL SYSTEMS LIMITED located?

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VWL SYSTEMS LIMITED is registered at Turnbull House, 226 Mulgrave Road, Cheam, Surrey SM2 6JT.

What does VWL SYSTEMS LIMITED do?

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VWL SYSTEMS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for VWL SYSTEMS LIMITED?

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The latest filing was on 01/02/2016: Final Gazette dissolved via voluntary strike-off.