| Company Name | Vilumax Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07103429 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2009(14 years, 4 months ago) |
| Dissolution Date | 8 September 2015 (8 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Florita Carlos Cook |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2010(10 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 08 September 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor Right 64 Paul Street London EC2A 4NG |
| Director Name | Mr Panayiotis Nicoulaou Kokkini |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Western Road Borough Green Kent TN15 8AN |
| Director Name | Naiman Consulting Ag (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2009(same day as company formation) |
| Correspondence Address | 64 Bildgass Schaan 9494 |
Location
| Registered Address | Ground Floor Right 64 Paul Street London EC2A 4NG |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Sinalpia LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 8 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 26 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 May 2015 | Application to strike the company off the register (4 pages) |
| 14 May 2015 | Application to strike the company off the register (4 pages) |
| 28 April 2015 | Termination of appointment of Naiman Consulting Ag as a director on 28 April 2015 (1 page) |
| 28 April 2015 | Termination of appointment of Naiman Consulting Ag as a director on 28 April 2015 (1 page) |
| 13 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 13 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 14 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 1 July 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 1 July 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 3 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (3 pages) |
| 3 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (3 pages) |
| 31 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 31 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 10 July 2012 | Registered office address changed from C6 Riverside 417 Wick Lane Fish Island London E3 2JG United Kingdom on 10 July 2012 (1 page) |
| 10 July 2012 | Registered office address changed from C6 Riverside 417 Wick Lane Fish Island London E3 2JG United Kingdom on 10 July 2012 (1 page) |
| 14 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (3 pages) |
| 14 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (3 pages) |
| 3 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 3 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 14 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (3 pages) |
| 14 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (3 pages) |
| 13 October 2010 | Appointment of Mrs Florita Carlos Cook as a director (2 pages) |
| 13 October 2010 | Registered office address changed from 49 Western Road Borough Green Kent TN15 8AN on 13 October 2010 (1 page) |
| 13 October 2010 | Registered office address changed from 49 Western Road Borough Green Kent TN15 8AN on 13 October 2010 (1 page) |
| 13 October 2010 | Appointment of Mrs Florita Carlos Cook as a director (2 pages) |
| 12 October 2010 | Termination of appointment of Panayiotis Kokkini as a director (1 page) |
| 12 October 2010 | Termination of appointment of Panayiotis Kokkini as a director (1 page) |
| 14 December 2009 | Incorporation
|
| 14 December 2009 | Incorporation
|