| Company Name | VAMA (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02480801 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1990(34 years, 1 month ago) |
| Dissolution Date | 26 May 2009 (14 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Clifford Harris |
|---|---|
| Date of Birth | November 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 1992(2 years after company formation) |
| Appointment Duration | 17 years, 2 months (closed 26 May 2009) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 45 Elsworthy Road London NW3 3BS |
| Director Name | Lorenzo Vazquez |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 13 March 1992(2 years after company formation) |
| Appointment Duration | 17 years, 2 months (closed 26 May 2009) |
| Role | Engineer |
| Correspondence Address | Paseo Bonanova 105 Attico 1 Barcelona Foreign |
| Secretary Name | Mr Sunil Varma |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 1992(2 years, 2 months after company formation) |
| Appointment Duration | 17 years (closed 26 May 2009) |
| Role | Company Director |
| Correspondence Address | 30 Temple Mead Close Stanmore Middlesex HA7 3RG |
| Secretary Name | Richard Maurice Feld |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 1992(2 years after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 28 May 1992) |
| Role | Company Director |
| Correspondence Address | 8 Wood Lane London N6 5UB |
Location
| Registered Address | 24 Tudor Close Woodford Green Essex IG8 0LF |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Monkhams |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 26 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2009 | Application for striking-off (1 page) |
| 13 November 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 4 April 2008 | Location of debenture register (1 page) |
| 4 April 2008 | Location of register of members (1 page) |
| 4 April 2008 | Return made up to 13/03/08; full list of members (4 pages) |
| 4 April 2008 | Registered office changed on 04/04/2008 from 45 elsworthy road london NW3 3BS (1 page) |
| 3 January 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 24 March 2007 | Return made up to 13/03/07; full list of members (7 pages) |
| 28 September 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 28 March 2006 | Return made up to 13/03/06; full list of members (7 pages) |
| 9 January 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 17 March 2005 | Return made up to 13/03/05; full list of members
|
| 5 August 2004 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
| 16 March 2004 | Return made up to 13/03/04; full list of members (7 pages) |
| 15 August 2003 | Accounts for a dormant company made up to 30 June 2003 (5 pages) |
| 13 April 2003 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
| 1 April 2003 | Return made up to 13/03/03; full list of members (7 pages) |
| 22 March 2002 | Return made up to 13/03/02; full list of members (6 pages) |
| 12 March 2002 | Accounts for a dormant company made up to 30 June 2001 (5 pages) |
| 23 March 2001 | Accounts for a dormant company made up to 30 June 2000 (5 pages) |
| 16 March 2001 | Return made up to 13/03/01; full list of members
|
| 20 March 2000 | Return made up to 13/03/00; full list of members (6 pages) |
| 20 March 2000 | Accounts for a dormant company made up to 30 June 1999 (5 pages) |
| 12 March 1999 | Accounts for a dormant company made up to 30 June 1998 (5 pages) |
| 10 March 1999 | Return made up to 13/03/99; no change of members (5 pages) |
| 9 March 1998 | Return made up to 13/03/98; no change of members (4 pages) |
| 5 March 1998 | Accounts for a dormant company made up to 30 June 1997 (5 pages) |
| 11 March 1997 | Return made up to 13/03/97; full list of members (6 pages) |
| 26 September 1996 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 14 March 1996 | Resolutions
|
| 14 March 1996 | Return made up to 13/03/96; no change of members (5 pages) |
| 14 March 1996 | Accounts for a dormant company made up to 30 June 1995 (5 pages) |
| 27 March 1995 | Accounts for a small company made up to 30 June 1994 (5 pages) |
| 21 March 1995 | Return made up to 13/03/95; no change of members (6 pages) |