Dissolved
Dissolved 2018-04-02
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Company Information for VM SUNDIAL LIMITED
LONDON, SE1,
|
Company Registration Number
 07251197 Private Limited Company
Dissolved 2018-04-02 |
Company Overview
About Vm Sundial Ltd
VM SUNDIAL LIMITED was founded on 2010-05-12 and had its registered office in London. The company was dissolved on the 2018-04-02 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| VM SUNDIAL LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 07251197 | |
|---|---|---|
| Date formed | 2010-05-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2018-04-02 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-06-25 04:35:00 |
| Companies House |
|
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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 | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/10/2016 FROM MEDIA HOUSE BARTLEY WOOD BUSINESS PARK HOOK HAMPSHIRE RG27 9UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/05/16 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/05/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 12/05/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS | |
| AP01 | DIRECTOR APPOINTED MINE OZKAN HIFZI | |
| AP01 | DIRECTOR APPOINTED ROBERT DOMINIC DUNN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GALE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 12/05/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERNADETTE ELIZABETH WITHERS / 14/03/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK | |
| AP01 | DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 12/05/12 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH JAMES / 31/03/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES GALE / 31/03/2011 | |
| AP01 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK | |
| AP01 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 12/05/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM 160 GREAT PORTLAND STREET LONDON W1W 5QA | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AP01 | DIRECTOR APPOINTED ROBERT CHARLES GALE | |
| AA01 | CURRSHO FROM 31/05/2011 TO 31/12/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GALE | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to VM SUNDIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against VM SUNDIAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ASSIGNMENT OF LOANS | Satisfied | DEUTSCHE BANK AG, LONDON BRANCH |
Intangible Assets
Patents
We have not found any records of VM SUNDIAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for VM SUNDIAL LIMITED
Income
Government Income
We have not found government income sources for VM SUNDIAL 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 (82990 - Other business support service activities not elsewhere classified) as VM SUNDIAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where VM SUNDIAL 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 Liquidators | |
|---|---|---|---|
| Defending party | VM SUNDIAL LIMITED | Event Date | 2016-10-04 |
| Derek Hyslop , (IP No. 9970) of Ernst & Young LLP , 1 More London Place, London SE1 2AF and Samantha Keen , (IP No. 9250) of Ernst & Young LLP , 1 More London Place, London SE1 2AF . : For further details contact: The Joint Liquidators, Tel: 020 7951 4680. Alternative contact: Eloise Williams. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | VM SUNDIAL LIMITED | Event Date | 2016-10-04 |
| As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 17 November 2016 and creditors of the Companies should, by that date, send in their full names and addresses and particulars of their debts or claims to me, Derek Hyslop of Ernst & Young LLP, 1 More London Place, London SE1 2AF. In accordance with Rule 4.182A(5) of the Insolvency Rules 1986, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. Date of Appointment: 04 October 2016 Office Holder details: Derek Hyslop , (IP No. 9970) of Ernst & Young LLP , 1 More London Place, London SE1 2AF and Samantha Keen , (IP No. 9250) of Ernst & Young LLP , 1 More London Place, London SE1 2AF . For further details contact: The Joint Liquidators, Tel: 020 7951 4680. Alternative contact: Eloise Williams. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | VM SUNDIAL LIMITED | Event Date | 2016-10-04 |
| The following written resolutions were passed on 04 October 2016 , by the shareholders of the Companies, as a Special Resolution and as an Ordinary Resolution respectively: That the Companies be wound up voluntarily and that Derek Hyslop , (IP No. 9970) of Ernst & Young LLP , 1 More London Place, London SE1 2AF and Samantha Keen , (IP No. 9250) of Ernst & Young LLP , 1 More London Place, London SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the winding up. For further details contact: The Joint Liquidators, Tel: 020 7951 4680. Alternative contact: Eloise Williams. | |||
| Initiating party | Event Type | ||
| Defending party | VM SUNDIAL LIMITED | Event Date | 2016-10-04 |
| Derek Hyslop , (IP No. 9970) of Ernst & Young LLP , 1 More London Place, London SE1 2AF and Samantha Keen , (IP No. 9250) of Ernst & Young LLP , 1 More London Place, London SE1 2AF . : For further details contact: The Joint Liquidators, Tel: 020 7951 4680. Alternative contact: Eloise Williams. | |||
| Initiating party | Event Type | ||
| Defending party | VM SUNDIAL LIMITED | Event Date | 2016-10-04 |
| Derek Hyslop , (IP No. 9970) of Ernst & Young LLP , 1 More London Place, London SE1 2AF and Samantha Keen , (IP No. 9250) of Ernst & Young LLP , 1 More London Place, London SE1 2AF . : For further details contact: The Joint Liquidators, Tel: 020 7951 4680. Alternative contact: Eloise Williams. | |||
| Initiating party | Event Type | ||
| Defending party | VM SUNDIAL LIMITED | Event Date | 2016-10-04 |
| As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 17 November 2016 and creditors of the Companies should, by that date, send in their full names and addresses and particulars of their debts or claims to me, Derek Hyslop of Ernst & Young LLP, 1 More London Place, London SE1 2AF. In accordance with Rule 4.182A(5) of the Insolvency Rules 1986, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. Date of Appointment: 04 October 2016 Office Holder details: Derek Hyslop , (IP No. 9970) of Ernst & Young LLP , 1 More London Place, London SE1 2AF and Samantha Keen , (IP No. 9250) of Ernst & Young LLP , 1 More London Place, London SE1 2AF . For further details contact: The Joint Liquidators, Tel: 020 7951 4680. Alternative contact: Eloise Williams. | |||
| Initiating party | Event Type | ||
| Defending party | VM SUNDIAL LIMITED | Event Date | 2016-10-04 |
| As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 17 November 2016 and creditors of the Companies should, by that date, send in their full names and addresses and particulars of their debts or claims to me, Derek Hyslop of Ernst & Young LLP, 1 More London Place, London SE1 2AF. In accordance with Rule 4.182A(5) of the Insolvency Rules 1986, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. Date of Appointment: 04 October 2016 Office Holder details: Derek Hyslop , (IP No. 9970) of Ernst & Young LLP , 1 More London Place, London SE1 2AF and Samantha Keen , (IP No. 9250) of Ernst & Young LLP , 1 More London Place, London SE1 2AF . For further details contact: The Joint Liquidators, Tel: 020 7951 4680. Alternative contact: Eloise Williams. | |||
| Initiating party | Event Type | ||
| Defending party | VM SUNDIAL LIMITED | Event Date | 2016-10-04 |
| The following written resolutions were passed on 04 October 2016 , by the shareholders of the Companies, as a Special Resolution and as an Ordinary Resolution respectively: That the Companies be wound up voluntarily and that Derek Hyslop , (IP No. 9970) of Ernst & Young LLP , 1 More London Place, London SE1 2AF and Samantha Keen , (IP No. 9250) of Ernst & Young LLP , 1 More London Place, London SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the winding up. For further details contact: The Joint Liquidators, Tel: 020 7951 4680. Alternative contact: Eloise Williams. | |||
| Initiating party | Event Type | ||
| Defending party | VM SUNDIAL LIMITED | Event Date | 2016-10-04 |
| The following written resolutions were passed on 04 October 2016 , by the shareholders of the Companies, as a Special Resolution and as an Ordinary Resolution respectively: That the Companies be wound up voluntarily and that Derek Hyslop , (IP No. 9970) of Ernst & Young LLP , 1 More London Place, London SE1 2AF and Samantha Keen , (IP No. 9250) of Ernst & Young LLP , 1 More London Place, London SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the winding up. For further details contact: The Joint Liquidators, Tel: 020 7951 4680. Alternative contact: Eloise Williams. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VM SUNDIAL 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 VM SUNDIAL LIMITED any grants or awards. 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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