| Company Name | Vibramat Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03686965 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1998(25 years, 4 months ago) |
| Dissolution Date | 16 February 2016 (8 years, 2 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 Sven Tomas Lowenborg |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 22 December 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Raglan Close Reigate Surrey RH2 0EU |
| Secretary Name | Carin Elisabet Lowenborg |
|---|---|
| Nationality | Swedish |
| Status | Closed |
| Appointed | 22 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Raglan Close Reigate Surrey RH2 0EU |
| Director Name | Johannes Mayrl |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | Austria |
| Status | Resigned |
| Appointed | 04 February 2002(3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 24 March 2004) |
| Role | General Manager |
| Correspondence Address | Anzbachgasse 31 11 4 1140 Vienna Vienna 1140 Foreign |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Saxon House 17 Lewis Road Sutton Surrey SM1 4BR |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | S.t. Lowenborg 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 2015 | Application to strike the company off the register (3 pages) |
| 23 November 2015 | Application to strike the company off the register (3 pages) |
| 26 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 June 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 26 June 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 2 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 12 September 2013 | Accounts for a dormant company made up to 31 December 2012 (11 pages) |
| 12 September 2013 | Accounts for a dormant company made up to 31 December 2012 (11 pages) |
| 18 February 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
| 18 February 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
| 20 July 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 20 July 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 11 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
| 11 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 18 April 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 14 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
| 14 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 16 April 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 13 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 13 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 17 February 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 17 February 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 24 December 2008 | Return made up to 17/12/08; full list of members (3 pages) |
| 24 December 2008 | Return made up to 17/12/08; full list of members (3 pages) |
| 2 May 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 2 May 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 21 December 2007 | Return made up to 17/12/07; full list of members (2 pages) |
| 21 December 2007 | Return made up to 17/12/07; full list of members (2 pages) |
| 8 September 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 8 September 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 21 December 2006 | Return made up to 17/12/06; full list of members (2 pages) |
| 21 December 2006 | Return made up to 17/12/06; full list of members (2 pages) |
| 25 October 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 25 October 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 20 December 2005 | Return made up to 17/12/05; full list of members (2 pages) |
| 20 December 2005 | Return made up to 17/12/05; full list of members (2 pages) |
| 15 February 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 15 February 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 11 January 2005 | Return made up to 17/12/04; full list of members
|
| 11 January 2005 | Return made up to 17/12/04; full list of members
|
| 14 April 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 14 April 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 20 January 2004 | Return made up to 17/12/03; full list of members (7 pages) |
| 20 January 2004 | Return made up to 17/12/03; full list of members (7 pages) |
| 25 October 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 25 October 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 23 December 2002 | Return made up to 17/12/02; full list of members (7 pages) |
| 23 December 2002 | Return made up to 17/12/02; full list of members (7 pages) |
| 7 March 2002 | New director appointed (2 pages) |
| 7 March 2002 | Total exemption full accounts made up to 31 December 2001 (4 pages) |
| 7 March 2002 | Total exemption full accounts made up to 31 December 2001 (4 pages) |
| 7 March 2002 | New director appointed (2 pages) |
| 8 January 2002 | Return made up to 22/12/01; full list of members (6 pages) |
| 8 January 2002 | Return made up to 22/12/01; full list of members (6 pages) |
| 1 June 2001 | Full accounts made up to 31 December 2000 (4 pages) |
| 1 June 2001 | Full accounts made up to 31 December 2000 (4 pages) |
| 5 January 2001 | Return made up to 22/12/00; full list of members
|
| 5 January 2001 | Return made up to 22/12/00; full list of members
|
| 25 May 2000 | Full accounts made up to 31 December 1999 (4 pages) |
| 25 May 2000 | Full accounts made up to 31 December 1999 (4 pages) |
| 11 January 2000 | Return made up to 22/12/99; full list of members (6 pages) |
| 11 January 2000 | Return made up to 22/12/99; full list of members (6 pages) |
| 14 January 1999 | Director resigned (1 page) |
| 14 January 1999 | Secretary resigned (1 page) |
| 14 January 1999 | New director appointed (2 pages) |
| 14 January 1999 | New secretary appointed (2 pages) |
| 14 January 1999 | Registered office changed on 14/01/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 14 January 1999 | Director resigned (1 page) |
| 14 January 1999 | Secretary resigned (1 page) |
| 14 January 1999 | Registered office changed on 14/01/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 14 January 1999 | New secretary appointed (2 pages) |
| 14 January 1999 | New director appointed (2 pages) |
| 22 December 1998 | Incorporation (14 pages) |
| 22 December 1998 | Incorporation (14 pages) |