| Company Name | Vsme(UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06321839 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2007(16 years, 9 months ago) |
| Dissolution Date | 29 July 2014 (9 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3230 | Manufacture TV & radio, sound or video etc. |
| SIC 26400 | Manufacture of consumer electronics |
| SIC 2971 | Manufacture of electric domestic appliances |
| SIC 27510 | Manufacture of electric domestic appliances |
| SIC 2972 | Manufacture non-electric domestic appliances |
| SIC 27520 | Manufacture of non-electric domestic appliances |
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Mark Richard Close |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Coach House, Vale Street, Turton Bolton Lancashire BL7 0EB |
| Director Name | Mark John Taylor |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | 11g The Pinnacle, 8 Minden Avenue Tsim Sha Tsui 999999 Hong Kong |
| Secretary Name | Mr Mark Richard Close |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Coach House, Vale Street, Turton Bolton Lancashire BL7 0EB |
Location
| Registered Address | 112-116 Chorley New Road Bolton BL1 4DH |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mark John Taylor 50.00% Ordinary |
|---|---|
| 1 at £1 | Mark Richard Close 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £900 |
| Gross Profit | -£1,596 |
| Net Worth | -£9,058 |
| Cash | £108 |
| Current Liabilities | £9,166 |
Accounts
| Latest Accounts | 31 July 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 29 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 15 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2014 | Application to strike the company off the register (3 pages) |
| 3 April 2014 | Application to strike the company off the register (3 pages) |
| 23 September 2013 | Total exemption full accounts made up to 31 July 2013 (8 pages) |
| 23 September 2013 | Total exemption full accounts made up to 31 July 2013 (8 pages) |
| 8 August 2013 | Director's details changed for Mark John Taylor on 1 August 2012 (2 pages) |
| 8 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 8 August 2013 | Director's details changed for Mark John Taylor on 1 August 2012 (2 pages) |
| 8 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 31 May 2013 | Registered office address changed from Richard House 9 Winckley Square Preston Lancashire PR1 3HP on 31 May 2013 (1 page) |
| 31 May 2013 | Registered office address changed from Richard House 9 Winckley Square Preston Lancashire PR1 3HP on 31 May 2013 (1 page) |
| 9 May 2013 | Total exemption full accounts made up to 31 July 2012 (8 pages) |
| 9 May 2013 | Total exemption full accounts made up to 31 July 2012 (8 pages) |
| 1 August 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (5 pages) |
| 1 August 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (5 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 2 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (5 pages) |
| 2 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 17 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (5 pages) |
| 17 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (5 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 July 2009 (13 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 July 2009 (13 pages) |
| 9 September 2009 | Return made up to 24/07/09; full list of members (4 pages) |
| 9 September 2009 | Return made up to 24/07/09; full list of members (4 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 27 October 2008 | Registered office changed on 27/10/2008 from coach house, vale street, turton bolton lancashire BL70EB (1 page) |
| 27 October 2008 | Registered office changed on 27/10/2008 from coach house, vale street, turton bolton lancashire BL70EB (1 page) |
| 9 September 2008 | Return made up to 24/07/08; full list of members (5 pages) |
| 9 September 2008 | Return made up to 24/07/08; full list of members (5 pages) |
| 24 July 2007 | Incorporation (10 pages) |
| 24 July 2007 | Incorporation (10 pages) |