| Company Name | VMB Rewards |
|---|---|
| Director | Aibwt Corporate Limited |
| Company Status | Dissolved |
| Company Number | 04931001 |
| Category | Private Unlimited Company |
| Incorporation Date | 14 October 2003(20 years, 6 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 | Aibwt Corporate Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 14 October 2003(same day as company formation) |
| Correspondence Address | Aib House PO Box 361 Grenville Street St Helier Jersey JE4 9WN |
| Secretary Name | Aibworthytrust Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 14 October 2003(same day as company formation) |
| Correspondence Address | Aib House PO Box 361 Grenville Street St Helier Jersey Channel Islands JE4 9WN |
| Director Name | Glassmill Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2003(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
| Secretary Name | Eden Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2003(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ |
Location
| Registered Address | Colwyn Chambers 19 York Street Manchester M2 3BA |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 5 October 2007 | Dissolved (1 page) |
|---|---|
| 5 July 2007 | Liquidators statement of receipts and payments (5 pages) |
| 5 July 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 5 July 2007 | Liquidators statement of receipts and payments (5 pages) |
| 20 June 2006 | Resolutions
|
| 20 June 2006 | Appointment of a voluntary liquidator (1 page) |
| 20 June 2006 | Declaration of solvency (3 pages) |
| 7 December 2005 | Return made up to 14/10/05; full list of members (6 pages) |
| 29 October 2004 | Return made up to 14/10/04; full list of members (6 pages) |
| 5 February 2004 | Resolutions
|
| 5 February 2004 | Resolutions
|
| 5 February 2004 | Accounting reference date shortened from 31/12/04 to 31/12/03 (1 page) |
| 18 January 2004 | Resolutions
|
| 18 January 2004 | Memorandum and Articles of Association (9 pages) |
| 7 January 2004 | Resolutions
|
| 7 November 2003 | Secretary resigned (1 page) |
| 7 November 2003 | Registered office changed on 07/11/03 from: the quadrant 118 london road kingston surrey KT2 6QJ (1 page) |
| 7 November 2003 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 7 November 2003 | Director resigned (1 page) |
| 7 November 2003 | New secretary appointed (3 pages) |
| 7 November 2003 | New director appointed (3 pages) |