| Company Name | VM Business Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08770530 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2013(10 years, 5 months ago) |
| Dissolution Date | 10 September 2019 (4 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Mykola Mustiviy |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2019(5 years, 6 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (closed 10 September 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Whitechapel Road Unit 401 London E1 1DU |
| Director Name | Mrs Yuliya Tokovenko |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2013(same day as company formation) |
| Role | Freelancer |
| Country of Residence | United Kingdom |
| Correspondence Address | 157 Huxley Road London E10 5QX |
| Director Name | Mrs Veronika Teplenko |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2015(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 31 December 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Whitechapel Road Unit 401 London E1 1DU |
| Director Name | Mrs Yuliya Tokovenko |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2017(4 years, 1 month after company formation) |
| Appointment Duration | Resigned same day (resigned 31 December 2017) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Whitechapel Road Unit 401 London E1 1DU |
| Director Name | Ms Veronika Teplenko |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2017(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 29 May 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Whitechapel Road Unit 401 London E1 1DU |
| Director Name | Mr Mykola Mustiviy |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2018(4 years, 4 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 April 2018) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 7 Whitechapel Road Unit 401 London E1 1DU |
Location
| Registered Address | 7 Whitechapel Road Unit 401 London E1 1DU |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Yuliya Tokovenko 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 10 September 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 June 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2019 | Application to strike the company off the register (3 pages) |
| 29 May 2019 | Appointment of Mr Mykola Mustiviy as a director on 28 May 2019 (2 pages) |
| 29 May 2019 | Micro company accounts made up to 30 November 2018 (6 pages) |
| 29 May 2019 | Termination of appointment of Veronika Teplenko as a director on 29 May 2019 (1 page) |
| 22 November 2018 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
| 5 July 2018 | Appointment of Ms Veronika Teplenko as a director on 31 December 2017 (2 pages) |
| 4 July 2018 | Micro company accounts made up to 30 November 2017 (6 pages) |
| 4 July 2018 | Termination of appointment of Yuliya Tokovenko as a director on 31 December 2017 (1 page) |
| 22 April 2018 | Termination of appointment of Mykola Mustiviy as a director on 1 April 2018 (1 page) |
| 5 April 2018 | Appointment of Mr Mykola Mustiviy as a director on 1 April 2018 (2 pages) |
| 5 April 2018 | Appointment of Mrs Yuliya Tokovenko as a director on 31 December 2017 (2 pages) |
| 5 April 2018 | Termination of appointment of Veronika Teplenko as a director on 31 December 2017 (1 page) |
| 16 January 2018 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 16 January 2018 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 13 November 2017 | Registered office address changed from Office 103 291 Kirkdale London SE26 4QD to 7 Whitechapel Road Unit 401 London E1 1DU on 13 November 2017 (1 page) |
| 13 November 2017 | Registered office address changed from Office 103 291 Kirkdale London SE26 4QD to 7 Whitechapel Road Unit 401 London E1 1DU on 13 November 2017 (1 page) |
| 20 June 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 20 June 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 4 December 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 4 December 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 5 January 2016 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 6 August 2015 | Termination of appointment of Yuliya Tokovenko as a director on 31 July 2015 (1 page) |
| 6 August 2015 | Termination of appointment of Yuliya Tokovenko as a director on 31 July 2015 (1 page) |
| 6 August 2015 | Registered office address changed from 216 Alnwick Road London SE12 9DX to Office 103 291 Kirkdale London SE26 4QD on 6 August 2015 (1 page) |
| 6 August 2015 | Registered office address changed from 216 Alnwick Road London SE12 9DX to Office 103 291 Kirkdale London SE26 4QD on 6 August 2015 (1 page) |
| 6 August 2015 | Appointment of Mrs Veronika Teplenko as a director on 31 July 2015 (2 pages) |
| 6 August 2015 | Registered office address changed from 216 Alnwick Road London SE12 9DX to Office 103 291 Kirkdale London SE26 4QD on 6 August 2015 (1 page) |
| 6 August 2015 | Appointment of Mrs Veronika Teplenko as a director on 31 July 2015 (2 pages) |
| 1 March 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 1 March 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 16 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-16
|
| 16 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-16
|
| 12 November 2013 | Incorporation Statement of capital on 2013-11-12
|
| 12 November 2013 | Incorporation Statement of capital on 2013-11-12
|