Dissolved
Dissolved 2014-05-11
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Company Information for 364 VMD LIMITED
CHELMSFORD, ESSEX, CM1 1SW,
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Company Registration Number
 03945728 Private Limited Company
Dissolved 2014-05-11 |
Company Overview
About 364 Vmd Ltd
364 VMD LIMITED was founded on 2000-03-13 and had its registered office in Chelmsford. The company was dissolved on the 2014-05-11 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| 364 VMD LIMITED | ||
| Legal Registered Office | ||
| CHELMSFORD ESSEX CM1 1SW Other companies in CM1 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03945728 | |
|---|---|---|
| Date formed | 2000-03-13 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2014-05-11 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-06-01 20:20:58 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 364 VMD LIMITED
|
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Company Officers of 364 VMD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SEBASTIAN ALEXANDER CHURCH |
||
BURLEIGH CAPITAL LIMITED |
||
RICHARD GURPREET SACHAR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MITCHELL CYBULSKI |
Director | ||
ANN ROBINSON |
Director | ||
JOHN BRIAN WESTWOOD |
Director | ||
JAMILLE JINNAH |
Director | ||
TREENA LEE MAGUIRE |
Company Secretary | ||
BLOOMSBURY SECRETARIES LIMITED |
Nominated Secretary | ||
BLOOMSBURY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PROFESSIONAL CAREER SKILLS LIMITED | Company Secretary | 2007-04-20 | CURRENT | 2007-02-19 | Active - Proposal to Strike off | |
| GRYPHON EMERGING MARKETS LIMITED | Company Secretary | 2000-04-28 | CURRENT | 1997-11-20 | Active | |
| FINTECH GLOBAL LIMITED | Director | 2016-08-22 | CURRENT | 2016-08-22 | Active | |
| ALMEIDA CAPITAL LIMITED | Director | 2015-11-06 | CURRENT | 2012-11-06 | Active | |
| NEW ENERGY WORLD NETWORKS LIMITED | Director | 2011-11-16 | CURRENT | 2011-11-16 | Active | |
| ALMEIDA ASSOCIATES LIMITED | Director | 2011-07-09 | CURRENT | 2002-07-09 | Active | |
| ALTASSETS LIMITED | Director | 2001-05-04 | CURRENT | 2001-05-04 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/03/2013 FROM ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| RES15 | CHANGE OF NAME 04/03/2013 | |
| CERTNM | COMPANY NAME CHANGED ALMEIDA CAPITAL LIMITED CERTIFICATE ISSUED ON 07/03/13 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| LATEST SOC | 01/11/12 STATEMENT OF CAPITAL;GBP 3146.8 | |
| AR01 | 06/10/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| RES01 | ADOPT ARTICLES 14/03/2012 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AR01 | 06/10/11 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BURLEIGH CAPITAL LIMITED / 06/10/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SEBASTIAN ALEXANDER CHURCH / 06/10/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 06/10/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 06/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GURPREET SACHAR / 06/10/2009 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BURLEIGH CAPITAL LIMITED / 06/10/2009 | |
| 288a | DIRECTOR APPOINTED BURLEIGH CAPITAL LIMITED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN WESTWOOD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANN ROBINSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MITCHELL CYBULSKI | |
| 363a | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SACHAR / 13/03/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | |
| 88(2)R | AD 26/06/03--------- £ SI 1822@.1=182 £ IC 2964/3146 | |
| RES13 | AMEND QUORUM 25/04/02 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 88(2)R | AD 03/01/02-23/07/02 £ SI 1072@.1 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling
Licences & Regulatory approval
We could not find any licences issued to 364 VMD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Administrators | 2013-03-11 |
Fines / Sanctions
No fines or sanctions have been issued against 364 VMD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | RICHARD SACHAR | |
| RENT DEPOSIT DEED | Satisfied | DIGITAL ISLAND UK LIMITED | |
| DEBENTURE | Satisfied | HSBC BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 364 VMD LIMITED
Income
Government Income
We have not found government income sources for 364 VMD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as 364 VMD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 364 VMD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Administrators | |
|---|---|---|---|
| Defending party | ALMEIDA CAPITAL LIMITED | Event Date | 2013-03-04 |
| In the High Court case number 1554 Peter George Byatt (IP No 8277 ), of LB Insolvency Solutions Ltd , Onslow House, 62 Broomfield Road, Chelmsford, Essex, CM1 1SW Further details contact: P G Byatt, Email: info@lbinsolvency.co.uk, Tel: 01245 254791. : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 364 VMD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 364 VMD LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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