| Company Name | VMT Investment & Finance Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03808045 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 1999(24 years, 9 months ago) |
| Dissolution Date | 18 September 2012 (11 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Giancarlo Jaime Espejo |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | Belizean |
| Status | Closed |
| Appointed | 26 August 2010(11 years, 1 month after company formation) |
| Appointment Duration | 2 years (closed 18 September 2012) |
| Role | Company Director |
| Country of Residence | Belize |
| Correspondence Address | Suite 12 43 Bedford Street Covent Garden London WC2E 9HA |
| Director Name | Dariusz Mularz |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 15 July 1999(same day as company formation) |
| Role | Manager |
| Correspondence Address | Os Oswiecenia 44-88 31-636 Krakow Foreign |
| Secretary Name | Vicky Stone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2002(3 years, 3 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 17 June 2009) |
| Role | Company Director |
| Correspondence Address | Suite 22 95 Wilton Road London SW1V 1BZ |
| Director Name | Mr Oleksiy Vynogradenko |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | Ukrainian |
| Status | Resigned |
| Appointed | 17 June 2009(9 years, 11 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 26 August 2010) |
| Role | Businessman |
| Country of Residence | Ukraine |
| Correspondence Address | Suite 12 456-458 Strand London WC2R 0DZ |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1999(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Grosvenor Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1999(same day as company formation) |
| Correspondence Address | 6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1999(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Suite 12 43 Bedford Street Covent Garden London WC2E 9HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 18 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 14 February 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 3 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders Statement of capital on 2011-02-03
|
| 3 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders Statement of capital on 2011-02-03
|
| 3 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders Statement of capital on 2011-02-03
|
| 31 August 2010 | Registered office address changed from Suite 12 456-458 Strand London WC2R 0DZ on 31 August 2010 (1 page) |
| 31 August 2010 | Registered office address changed from Suite 12 456-458 Strand London WC2R 0DZ on 31 August 2010 (1 page) |
| 31 August 2010 | Appointment of Mr. Giancarlo Espejo as a director (2 pages) |
| 31 August 2010 | Appointment of Mr. Giancarlo Espejo as a director (2 pages) |
| 30 August 2010 | Termination of appointment of Oleksiy Vynogradenko as a director (1 page) |
| 30 August 2010 | Termination of appointment of Oleksiy Vynogradenko as a director (1 page) |
| 27 May 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 27 May 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Mr. Oleksiy Vynogradenko on 1 February 2010 (2 pages) |
| 1 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Director's details changed for Mr. Oleksiy Vynogradenko on 1 February 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Mr. Oleksiy Vynogradenko on 1 February 2010 (2 pages) |
| 1 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 17 June 2009 | Appointment terminated secretary vicky stone (1 page) |
| 17 June 2009 | Appointment Terminated Director dariusz mularz (1 page) |
| 17 June 2009 | Appointment Terminated Secretary vicky stone (1 page) |
| 17 June 2009 | Return made up to 17/06/09; full list of members (3 pages) |
| 17 June 2009 | Appointment terminated director dariusz mularz (1 page) |
| 17 June 2009 | Director appointed mr. Oleksiy vynogradenko (1 page) |
| 17 June 2009 | Director appointed mr. Oleksiy vynogradenko (1 page) |
| 17 June 2009 | Return made up to 17/06/09; full list of members (3 pages) |
| 16 June 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 16 June 2009 | Accounts made up to 31 July 2008 (2 pages) |
| 15 July 2008 | Return made up to 15/07/08; full list of members (3 pages) |
| 15 July 2008 | Return made up to 15/07/08; full list of members (3 pages) |
| 31 January 2008 | Registered office changed on 31/01/08 from: suite 22 wilton road london SW1V 1BZ (1 page) |
| 31 January 2008 | Registered office changed on 31/01/08 from: suite 22 wilton road london SW1V 1BZ (1 page) |
| 9 August 2007 | Return made up to 15/07/07; full list of members (2 pages) |
| 9 August 2007 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 9 August 2007 | Return made up to 15/07/07; full list of members (2 pages) |
| 9 August 2007 | Accounts made up to 31 July 2007 (2 pages) |
| 17 May 2007 | Accounts made up to 31 July 2006 (2 pages) |
| 17 May 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 22 August 2006 | Return made up to 15/07/06; full list of members (6 pages) |
| 22 August 2006 | Return made up to 15/07/06; full list of members (6 pages) |
| 9 August 2005 | Return made up to 15/07/05; full list of members (6 pages) |
| 9 August 2005 | Total exemption full accounts made up to 31 July 2005 (6 pages) |
| 9 August 2005 | Total exemption full accounts made up to 31 July 2005 (6 pages) |
| 9 August 2005 | Return made up to 15/07/05; full list of members (6 pages) |
| 10 September 2004 | Return made up to 15/07/04; full list of members (6 pages) |
| 10 September 2004 | Total exemption full accounts made up to 31 July 2004 (6 pages) |
| 10 September 2004 | Total exemption full accounts made up to 31 July 2004 (6 pages) |
| 10 September 2004 | Return made up to 15/07/04; full list of members (6 pages) |
| 24 October 2003 | Total exemption full accounts made up to 31 July 2001 (6 pages) |
| 24 October 2003 | Total exemption full accounts made up to 31 July 2003 (6 pages) |
| 24 October 2003 | Total exemption full accounts made up to 31 July 2002 (6 pages) |
| 24 October 2003 | Total exemption full accounts made up to 31 July 2002 (6 pages) |
| 24 October 2003 | Total exemption full accounts made up to 31 July 2001 (6 pages) |
| 24 October 2003 | Total exemption full accounts made up to 31 July 2003 (6 pages) |
| 20 August 2003 | Return made up to 15/07/03; full list of members
|
| 20 August 2003 | Return made up to 15/07/03; full list of members (6 pages) |
| 30 July 2003 | Particulars of contract relating to shares (4 pages) |
| 30 July 2003 | Ad 11/06/03--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 30 July 2003 | Ad 11/06/03--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 30 July 2003 | Particulars of contract relating to shares (4 pages) |
| 29 January 2003 | Registered office changed on 29/01/03 from: queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page) |
| 29 January 2003 | New secretary appointed (2 pages) |
| 29 January 2003 | New secretary appointed (2 pages) |
| 29 January 2003 | Secretary resigned (1 page) |
| 29 January 2003 | Registered office changed on 29/01/03 from: queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page) |
| 29 January 2003 | Secretary resigned (1 page) |
| 5 September 2002 | Return made up to 15/07/02; full list of members (6 pages) |
| 5 September 2002 | Return made up to 15/07/02; full list of members (6 pages) |
| 20 May 2002 | Delivery ext'd 3 mth 31/07/01 (1 page) |
| 20 May 2002 | Delivery ext'd 3 mth 31/07/01 (1 page) |
| 8 November 2001 | Registered office changed on 08/11/01 from: 4TH floor 12 grosvenor place london SW1X 7HH (1 page) |
| 8 November 2001 | Registered office changed on 08/11/01 from: 4TH floor 12 grosvenor place london SW1X 7HH (1 page) |
| 9 August 2001 | Total exemption full accounts made up to 31 July 2000 (8 pages) |
| 9 August 2001 | Total exemption full accounts made up to 31 July 2000 (8 pages) |
| 9 August 2001 | Return made up to 15/07/01; full list of members (6 pages) |
| 9 August 2001 | Return made up to 15/07/01; full list of members (6 pages) |
| 11 May 2001 | Delivery ext'd 3 mth 31/07/00 (1 page) |
| 11 May 2001 | Delivery ext'd 3 mth 31/07/00 (1 page) |
| 21 August 2000 | Return made up to 15/07/00; full list of members (6 pages) |
| 21 August 2000 | Return made up to 15/07/00; full list of members (6 pages) |
| 27 July 1999 | New secretary appointed (2 pages) |
| 27 July 1999 | New secretary appointed (2 pages) |
| 27 July 1999 | Registered office changed on 27/07/99 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 27 July 1999 | New director appointed (2 pages) |
| 27 July 1999 | New director appointed (2 pages) |
| 27 July 1999 | Director resigned (1 page) |
| 27 July 1999 | Secretary resigned (1 page) |
| 27 July 1999 | Secretary resigned (1 page) |
| 27 July 1999 | Director resigned (1 page) |
| 27 July 1999 | Registered office changed on 27/07/99 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 15 July 1999 | Incorporation (14 pages) |