Company NameVmarquee Ltd
Company StatusDissolved
Company Number07561120
CategoryPrivate Limited Company
Incorporation Date11 March 2011(13 years, 1 month ago)
Dissolution Date26 March 2013 (11 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7140Rent personal & household goods
SIC 77210Renting and leasing of recreational and sports goods

Directors

Director NameMr Oliver Bell
Date of BirthApril 1985 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed11 March 2011(same day as company formation)
RoleSupport Worker
Country of ResidenceUnited Kingdom
Correspondence Address33 Washbourne Close
Plymouth
PL1 4SP
Director NameMr Robert Redfern
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2011(same day as company formation)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address30 Kensington Road
Plymouth
Devon
PL4 7LU
Secretary NameMr Paul Light
StatusResigned
Appointed11 March 2011(same day as company formation)
RoleCompany Director
Correspondence Address18a Heath Road
Nailsea
Bristol
BS48 1AD

Location

Registered Address310 Kingston Road
Leatherhead
Surrey
KT22 7QE
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardLeatherhead North
Built Up AreaGreater London

Shareholders

1 at £1Oliver Bell
50.00%
Ordinary
1 at £1Robert Redfern
50.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

26 March 2013Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2013Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2012First Gazette notice for voluntary strike-off (1 page)
11 December 2012First Gazette notice for voluntary strike-off (1 page)
3 December 2012Application to strike the company off the register (3 pages)
3 December 2012Application to strike the company off the register (3 pages)
21 November 2012Termination of appointment of Paul Light as a secretary on 20 November 2012 (1 page)
21 November 2012Termination of appointment of Paul Light as a secretary (1 page)
9 April 2012Annual return made up to 11 March 2012 with a full list of shareholders
Statement of capital on 2012-04-09
  • GBP 2
(4 pages)
9 April 2012Annual return made up to 11 March 2012 with a full list of shareholders
Statement of capital on 2012-04-09
  • GBP 2
(4 pages)
9 April 2012Registered office address changed from 33 Washbourne Close Plymouth PL1 4ST United Kingdom on 9 April 2012 (1 page)
9 April 2012Registered office address changed from 33 Washbourne Close Plymouth PL1 4st United Kingdom on 9 April 2012 (1 page)
9 April 2012Registered office address changed from 33 Washbourne Close Plymouth PL1 4ST United Kingdom on 9 April 2012 (1 page)
19 January 2012Termination of appointment of Robert Redfern as a director on 16 January 2012 (1 page)
19 January 2012Termination of appointment of Robert Redfern as a director (1 page)
19 January 2012Registered office address changed from 30 Kensington Road Plymouth Devon PL4 7LU England on 19 January 2012 (1 page)
19 January 2012Registered office address changed from 30 Kensington Road Plymouth Devon PL4 7LU England on 19 January 2012 (1 page)
11 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
11 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)