VIMA & D. Ltd

Company Name	VIMA & D. Ltd
Company Status	Dissolved
Company Number	06258993
Category	Private Limited Company
Incorporation Date	24 May 2007(16 years, 11 months ago)
Dissolution Date	8 October 2013 (10 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64202	Activities of production holding companies
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Ms Edna NiÑO
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Filipino
Status	Closed
Appointed	17 September 2012(5 years, 3 months after company formation)
Appointment Duration	1 year (closed 08 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 32 Ludgate Hill London EC4M 7DR

Director Name	Mr William Anthony Norman Potterton
Date of Birth	October 1932 (Born 91 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 September 2008(1 year, 3 months after company formation)
Appointment Duration	4 years (resigned 17 September 2012)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	27 Castlelawn Athboy County Meath Ireland

Director Name	Tw Directors (UK) Limited (Corporation)
Status	Resigned
Appointed	24 May 2007(same day as company formation)
Correspondence Address	6th Floor 32 Ludgate Hill London EC4M 7DR

Secretary Name	Pembrooke Limited (Corporation)
Status	Resigned
Appointed	24 May 2007(same day as company formation)
Correspondence Address	6th Floor 32 Ludgate Hill London EC4M 7DR

Director Name	PCL Directors (UK) Ltd (Corporation)
Status	Resigned
Appointed	24 January 2012(4 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 17 September 2012)
Correspondence Address	6th Floor 32 Ludgate Hill London EC4M 7DR

Location

Registered Address	6th Floor 32 Ludgate Hill London EC4M 7DR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2011 (12 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

8 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
25 June 2013	First Gazette notice for voluntary strike-off (1 page)
25 June 2013	First Gazette notice for voluntary strike-off (1 page)
18 June 2013	Application to strike the company off the register (3 pages)
18 June 2013	Application to strike the company off the register (3 pages)
28 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders Statement of capital on 2013-05-28 GBP 2 (3 pages)
28 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders Statement of capital on 2013-05-28 GBP 2 (3 pages)
2 October 2012	Termination of appointment of Pembrooke Limited as a secretary (1 page)
2 October 2012	Termination of appointment of Pembrooke Limited as a secretary on 1 October 2012 (1 page)
2 October 2012	Appointment of Ms Edna NiÃ±o as a director on 17 September 2012 (2 pages)
2 October 2012	Appointment of Ms Edna NiÃ±o as a director (2 pages)
1 October 2012	Termination of appointment of William Potterton as a director (1 page)
1 October 2012	Termination of appointment of William Anthony Norman Potterton as a director on 17 September 2012 (1 page)
1 October 2012	Termination of appointment of Pcl Directors (Uk) Ltd as a director on 17 September 2012 (1 page)
1 October 2012	Termination of appointment of Pcl Directors (Uk) Ltd as a director (1 page)
20 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
20 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
28 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
3 February 2012	Appointment of Pcl Directors (Uk) Ltd as a director on 24 January 2012 (2 pages)
3 February 2012	Termination of appointment of Tw Directors (Uk) Limited as a director (1 page)
3 February 2012	Appointment of Pcl Directors (Uk) Ltd as a director (2 pages)
3 February 2012	Termination of appointment of Tw Directors (Uk) Limited as a director on 24 January 2012 (1 page)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
24 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
22 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
22 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
24 May 2010	Secretary's details changed for Pembrooke Limited on 24 May 2010 (2 pages)
24 May 2010	Secretary's details changed for Pembrooke Limited on 24 May 2010 (2 pages)
24 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Director's details changed for Tw Directors (Uk) Limited on 24 May 2010 (2 pages)
24 May 2010	Director's details changed for Tw Directors (Uk) Limited on 24 May 2010 (2 pages)
11 August 2009	Accounting reference date extended from 31/05/2009 to 30/09/2009 (1 page)
11 August 2009	Accounting reference date extended from 31/05/2009 to 30/09/2009 (1 page)
25 May 2009	Return made up to 24/05/09; full list of members (4 pages)
25 May 2009	Return made up to 24/05/09; full list of members (4 pages)
25 February 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
25 February 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
14 October 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (18 pages)
14 October 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (18 pages)
22 September 2008	Director appointed mr william anthony norman potterton (1 page)
22 September 2008	Director appointed mr william anthony norman potterton (1 page)
21 July 2008	Return made up to 24/05/08; full list of members (3 pages)
21 July 2008	Return made up to 24/05/08; full list of members (3 pages)
13 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
13 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
24 May 2007	Incorporation (21 pages)
24 May 2007	Incorporation (21 pages)

VIMA & D. Ltd

Business Activity

Directors

Location

Accounts

Filing History

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