| Company Name | V.A.M. Enterprises Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06786042 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2009(15 years, 3 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Vladimir Piskla |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | Slovak |
| Status | Closed |
| Appointed | 08 January 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Becherel, 45 La Grande Pouclee Richmond Road St. Helier Jersey JE2 3GX |
| Secretary Name | Martina Tyrolova |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2009(same day as company formation) |
| Role | Personal Assistant |
| Correspondence Address | 18a Terrace Road Walton-On-Thames Surrey KT12 2SB |
Location
| Registered Address | 43 Sunbury Lane Walton-On-Thames KT12 2HX |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton North |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Vladimir Piskla 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2020 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2021 | Confirmation statement made on 8 January 2021 with no updates (3 pages) |
| 17 November 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2020 | Application to strike the company off the register (1 page) |
| 24 July 2020 | Director's details changed for Mr Vladimir Piskla on 1 April 2020 (2 pages) |
| 24 July 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 24 July 2020 | Change of details for Mr Vladimir Piskla as a person with significant control on 1 April 2020 (2 pages) |
| 8 January 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
| 28 April 2019 | Registered office address changed from 18a Terrace Road Walton on Thames Surrey KT12 2SB England to 43 Sunbury Lane Walton-on-Thames KT12 2HX on 28 April 2019 (1 page) |
| 28 April 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 28 April 2019 | Change of details for Mr Vladimir Piskla as a person with significant control on 11 March 2019 (2 pages) |
| 8 January 2019 | Confirmation statement made on 8 January 2019 with no updates (3 pages) |
| 27 April 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 11 January 2018 | Confirmation statement made on 8 January 2018 with no updates (3 pages) |
| 11 January 2018 | Confirmation statement made on 8 January 2018 with no updates (3 pages) |
| 8 January 2018 | Registered office address changed from C/O C/O Premier Relocation Ltd 107 Westmead Road Sutton Surrey SM1 4JD to 18a Terrace Road Walton on Thames Surrey KT12 2SB on 8 January 2018 (1 page) |
| 8 January 2018 | Registered office address changed from C/O C/O Premier Relocation Ltd 107 Westmead Road Sutton Surrey SM1 4JD to 18a Terrace Road Walton on Thames Surrey KT12 2SB on 8 January 2018 (1 page) |
| 17 May 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 17 May 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 20 February 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
| 12 November 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 12 November 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 13 January 2016 | Registered office address changed from 108a Avondale Avenue Staines Middlesex TW18 2NF to C/O C/O Premier Relocation Ltd 107 Westmead Road Sutton Surrey SM1 4JD on 13 January 2016 (1 page) |
| 13 January 2016 | Registered office address changed from 108a Avondale Avenue Staines Middlesex TW18 2NF to C/O C/O Premier Relocation Ltd 107 Westmead Road Sutton Surrey SM1 4JD on 13 January 2016 (1 page) |
| 13 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
| 11 June 2015 | Termination of appointment of Martina Tyrolova as a secretary on 10 June 2015 (1 page) |
| 11 June 2015 | Termination of appointment of Martina Tyrolova as a secretary on 10 June 2015 (1 page) |
| 11 June 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 11 June 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 12 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 1 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 1 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 27 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 13 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 13 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 2 February 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
| 2 February 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
| 2 February 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
| 28 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 28 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 5 February 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
| 5 February 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
| 5 February 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
| 18 April 2011 | Accounts for a dormant company made up to 31 January 2011 (6 pages) |
| 18 April 2011 | Accounts for a dormant company made up to 31 January 2011 (6 pages) |
| 4 April 2011 | Secretary's details changed for Mgr Martina Tyrolova on 3 April 2011 (2 pages) |
| 4 April 2011 | Secretary's details changed for Mgr Martina Tyrolova on 3 April 2011 (2 pages) |
| 4 April 2011 | Secretary's details changed for Mgr Martina Tyrolova on 3 April 2011 (2 pages) |
| 3 April 2011 | Director's details changed for Mr Vladimir Piskla on 3 April 2011 (2 pages) |
| 3 April 2011 | Director's details changed for Mr Vladimir Piskla on 3 April 2011 (2 pages) |
| 3 April 2011 | Director's details changed for Mr Vladimir Piskla on 3 April 2011 (2 pages) |
| 7 February 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
| 7 February 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
| 7 February 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
| 6 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 6 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 5 February 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 5 February 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 5 February 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 11 January 2010 | Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR England on 11 January 2010 (1 page) |
| 11 January 2010 | Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR England on 11 January 2010 (1 page) |
| 30 October 2009 | Director's details changed for Vladimir Piskla on 29 October 2009 (2 pages) |
| 30 October 2009 | Secretary's details changed for Mgr Martina Tyrolova on 29 October 2009 (1 page) |
| 30 October 2009 | Secretary's details changed for Mgr Martina Tyrolova on 29 October 2009 (1 page) |
| 30 October 2009 | Director's details changed for Vladimir Piskla on 29 October 2009 (2 pages) |
| 13 February 2009 | Director's change of particulars / vladimir piskla / 12/02/2009 (1 page) |
| 13 February 2009 | Secretary's change of particulars / martina tyrolova / 12/02/2009 (2 pages) |
| 13 February 2009 | Secretary's change of particulars / martina tyrolova / 12/02/2009 (2 pages) |
| 13 February 2009 | Director's change of particulars / vladimir piskla / 12/02/2009 (1 page) |
| 8 January 2009 | Incorporation (18 pages) |
| 8 January 2009 | Incorporation (18 pages) |