Purley
Surrey
CR8 2BR
Director Name | Isabel Merkel |
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Date of Birth | February 1984 (Born 40 years ago) |
Nationality | German |
Status | Current |
Appointed | 10 July 2023(15 years, 6 months after company formation) |
Appointment Duration | 8 months, 3 weeks |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Palmerston House, 814 Brighton Road, Purley Surrey CR8 2BR |
Secretary Name | Palmerston Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 20 December 2007(same day as company formation) |
Correspondence Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
Director Name | Dirk Torsten Salmon |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 24 December 2007(4 days after company formation) |
Appointment Duration | 5 years, 11 months (resigned 01 December 2013) |
Role | Company Director |
Correspondence Address | Fischartstrasse 1 D-80686 Munchen Germany |
Director Name | Mr Axel Schoettler |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 December 2013(5 years, 11 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 04 July 2016) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
Director Name | Mr Dirk Torsten Salmon |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 04 July 2016(8 years, 6 months after company formation) |
Appointment Duration | 7 years (resigned 10 July 2023) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | 24 Zeppelinstrasse Gilching 82205 |
Director Name | Palmerston Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 20 December 2007(same day as company formation) |
Correspondence Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
Website | vermop.co.uk |
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Telephone | 01483 506162 |
Telephone region | Guildford |
Registered Address | Palmerston House, 814 Brighton Road, Purley Surrey CR8 2BR |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Purley |
Built Up Area | Greater London |
Year | 2012 |
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Net Worth | £85,805 |
Cash | £70,653 |
Current Liabilities | £394,263 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 30 September 2023 (6 months ago) |
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Next Return Due | 14 October 2024 (6 months, 2 weeks from now) |
19 October 2023 | Confirmation statement made on 30 September 2023 with updates (4 pages) |
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16 October 2023 | Appointment of Isabel Merkel as a director on 10 July 2023 (2 pages) |
16 October 2023 | Notification of a person with significant control statement (2 pages) |
16 October 2023 | Cessation of Dirk Torsten Salmon as a person with significant control on 10 July 2023 (1 page) |
16 October 2023 | Termination of appointment of Dirk Torsten Salmon as a director on 10 July 2023 (1 page) |
1 June 2023 | Accounts for a small company made up to 31 December 2022 (12 pages) |
27 October 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
15 September 2022 | Accounts for a small company made up to 31 December 2021 (12 pages) |
4 November 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
2 August 2021 | Accounts for a small company made up to 31 December 2020 (11 pages) |
4 December 2020 | Accounts for a small company made up to 31 December 2019 (11 pages) |
9 November 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
9 November 2020 | Change of details for Dirk Torsten Salmon as a person with significant control on 1 October 2020 (2 pages) |
14 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
17 April 2019 | Accounts for a small company made up to 31 December 2018 (10 pages) |
8 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
4 October 2018 | Accounts for a small company made up to 31 December 2017 (10 pages) |
21 June 2018 | Notification of Dirk Torsten Salmon as a person with significant control on 1 June 2018 (2 pages) |
21 June 2018 | Withdrawal of a person with significant control statement on 21 June 2018 (2 pages) |
16 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
16 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
23 May 2017 | Accounts for a small company made up to 31 December 2016 (10 pages) |
23 May 2017 | Accounts for a small company made up to 31 December 2016 (10 pages) |
4 November 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
4 November 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
28 September 2016 | Second filing for the appointment of Dirk Torsten Salmon as a director (6 pages) |
28 September 2016 | Second filing for the appointment of Dirk Torsten Salmon as a director (6 pages) |
6 September 2016 | Termination of appointment of Axel Schoettler as a director on 4 July 2016 (1 page) |
6 September 2016 | Termination of appointment of Axel Schoettler as a director on 4 July 2016 (1 page) |
6 September 2016 | Appointment of Mr Dirk Torsten Salmaon as a director on 4 July 2016
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6 September 2016 | Appointment of Mr Dirk Torsten Salmaon as a director on 4 July 2016
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29 June 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
29 June 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
18 February 2016 | Auditor's resignation (1 page) |
18 February 2016 | Auditor's resignation (1 page) |
8 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
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8 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
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3 October 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
3 October 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
7 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
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7 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
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5 September 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
5 September 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
22 January 2014 | Termination of appointment of Dirk Salmon as a director (1 page) |
22 January 2014 | Appointment of Gareth Glyndwr Jenkins as a director (2 pages) |
22 January 2014 | Appointment of Mr Axel Schoettler as a director (2 pages) |
22 January 2014 | Appointment of Gareth Glyndwr Jenkins as a director (2 pages) |
22 January 2014 | Appointment of Mr Axel Schoettler as a director (2 pages) |
22 January 2014 | Termination of appointment of Dirk Salmon as a director (1 page) |
16 October 2013 | Accounts for a small company made up to 31 December 2012 (8 pages) |
16 October 2013 | Accounts for a small company made up to 31 December 2012 (8 pages) |
7 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
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7 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
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8 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
8 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
14 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
14 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
11 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
11 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
30 September 2009 | Return made up to 30/09/09; full list of members (3 pages) |
30 September 2009 | Return made up to 30/09/09; full list of members (3 pages) |
28 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
28 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
9 February 2009 | Return made up to 20/12/08; full list of members (3 pages) |
9 February 2009 | Return made up to 20/12/08; full list of members (3 pages) |
5 February 2008 | Ad 16/01/08--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
5 February 2008 | Ad 16/01/08--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
1 February 2008 | Resolutions
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1 February 2008 | New director appointed (2 pages) |
1 February 2008 | Director resigned (1 page) |
1 February 2008 | Director resigned (1 page) |
1 February 2008 | New director appointed (2 pages) |
1 February 2008 | Resolutions
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20 December 2007 | Incorporation (16 pages) |
20 December 2007 | Incorporation (16 pages) |