| Company Name | Vydas International Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03016660 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 1995(29 years, 2 months ago) |
| Dissolution Date | 27 December 2016 (7 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Clive William Wyatt |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1995(same day as company formation) |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | 7 Battersea Square London SW11 3RA |
| Secretary Name | Patricia Maureen Wyatt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37a Little Green Lane Farnham Surrey GU9 8TF |
Location
| Registered Address | 7 Battersea Square London SW11 3RA |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | St Mary's Park |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Clive William Wyatt 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 27 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2016 | Application to strike the company off the register (3 pages) |
| 29 September 2016 | Application to strike the company off the register (3 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 3 March 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 3 March 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 17 April 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 10 March 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 10 March 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 28 August 2014 | Registered office address changed from 16 the Coda Centre Munster Road Fulham London SW6 6AW to 7 Battersea Square London SW11 3RA on 28 August 2014 (1 page) |
| 28 August 2014 | Registered office address changed from 16 the Coda Centre Munster Road Fulham London SW6 6AW to 7 Battersea Square London SW11 3RA on 28 August 2014 (1 page) |
| 19 April 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-04-19
|
| 19 April 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-04-19
|
| 10 February 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 10 February 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 23 April 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 23 April 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 12 February 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 12 February 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 16 March 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
| 16 March 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 1 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (3 pages) |
| 1 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (3 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 22 March 2010 | Director's details changed for Mr Clive William Wyatt on 1 March 2010 (2 pages) |
| 22 March 2010 | Director's details changed for Mr Clive William Wyatt on 1 March 2010 (2 pages) |
| 22 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Director's details changed for Mr Clive William Wyatt on 1 March 2010 (2 pages) |
| 22 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 22 April 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 22 April 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 9 February 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 9 February 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 5 March 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 5 March 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 13 April 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 13 April 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 31 August 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 31 August 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 10 February 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 10 February 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 14 February 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 14 February 2005 | Return made up to 31/01/05; full list of members (6 pages) |
| 14 February 2005 | Return made up to 31/01/05; full list of members (6 pages) |
| 14 February 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 9 February 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 9 February 2004 | Return made up to 31/01/04; full list of members
|
| 9 February 2004 | Return made up to 31/01/04; full list of members
|
| 9 February 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 24 February 2003 | Return made up to 31/01/03; full list of members (6 pages) |
| 24 February 2003 | Return made up to 31/01/03; full list of members (6 pages) |
| 24 February 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 24 February 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 16 August 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 16 August 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 5 July 2002 | Registered office changed on 05/07/02 from: 95 holloway road london N7 8LT (1 page) |
| 5 July 2002 | Registered office changed on 05/07/02 from: 95 holloway road london N7 8LT (1 page) |
| 29 May 2002 | Total exemption small company accounts made up to 31 January 2002 (3 pages) |
| 29 May 2002 | Registered office changed on 29/05/02 from: 8 lysander mews lysander grove london N19 3QP (1 page) |
| 29 May 2002 | Registered office changed on 29/05/02 from: 8 lysander mews lysander grove london N19 3QP (1 page) |
| 29 May 2002 | Total exemption small company accounts made up to 31 January 2002 (3 pages) |
| 23 April 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 23 April 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 6 April 2001 | Accounts for a small company made up to 31 January 2001 (5 pages) |
| 6 April 2001 | Accounts for a small company made up to 31 January 2001 (5 pages) |
| 16 April 2000 | Registered office changed on 16/04/00 from: 3 aztec row berners road islington london N1 0PW (1 page) |
| 16 April 2000 | Registered office changed on 16/04/00 from: 3 aztec row berners road islington london N1 0PW (1 page) |
| 29 February 2000 | Accounts for a dormant company made up to 31 January 2000 (6 pages) |
| 29 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 29 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 29 February 2000 | Accounts for a dormant company made up to 31 January 2000 (6 pages) |
| 25 April 1999 | Accounts for a dormant company made up to 31 January 1999 (5 pages) |
| 25 April 1999 | Director's particulars changed (1 page) |
| 25 April 1999 | Director's particulars changed (1 page) |
| 25 April 1999 | Accounts for a dormant company made up to 31 January 1999 (5 pages) |
| 24 April 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 24 April 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 3 April 1998 | Accounts for a dormant company made up to 31 January 1998 (5 pages) |
| 3 April 1998 | Accounts for a dormant company made up to 31 January 1998 (5 pages) |
| 10 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 10 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 4 March 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 4 March 1997 | Resolutions
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| 4 March 1997 | Resolutions
|
| 4 March 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 3 March 1997 | Accounts for a dormant company made up to 31 January 1997 (5 pages) |
| 3 March 1997 | Accounts for a dormant company made up to 31 January 1997 (5 pages) |
| 22 May 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 22 May 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 12 May 1996 | Accounts for a dormant company made up to 31 January 1996 (1 page) |
| 12 May 1996 | Resolutions
|
| 12 May 1996 | Accounts for a dormant company made up to 31 January 1996 (1 page) |
| 12 May 1996 | Resolutions
|
| 16 April 1996 | Registered office changed on 16/04/96 from: 125 middlesex street london E1 7JF (1 page) |
| 16 April 1996 | Registered office changed on 16/04/96 from: 125 middlesex street london E1 7JF (1 page) |