VMETRO LIMITED
Overview
| Company Name | VMETRO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03521816 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VMETRO LIMITED?
- (7260) /
Where is VMETRO LIMITED located?
| Registered Office Address | 1 Manor Court Yard Hughenden Avenue HP13 5RE High Wycombe |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VMETRO LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRANSTECH DSP LIMITED | Mar 04, 1998 | Mar 04, 1998 |
What are the latest accounts for VMETRO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for VMETRO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
Statement of capital on Sep 22, 2010
| 4 pages | SH19 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Mar 04, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2008 | 20 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of VMETRO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAKUBOWITZ, Harry | Secretary | Waterview Blvd. Parsippany, New Jersey 10 Nj 07054 Usa | Other | 137630190003 | ||||||
| O'CASAL, Marc | Secretary | Sparrow Lane NY 10965 Pearl River 64 New York | Other | 137631090001 | ||||||
| SHAW, Robert | Secretary | 15800 John J Delaney Drive Ste 200 28277 Charlotte North Carolina Usa | American | Director | 80745360001 | |||||
| TYNAN, Glenn Edward | Secretary | Quail Run 07869 Randolph 2 New Jersey Usa | American | 80383370004 | ||||||
| WILSON, Mark Roderick Brunshill | Secretary | Walton On Thames KT 12 3HS Surrey 5 Bowes Road | British | Managing Director | 134802990001 | |||||
| REED SMITH CORPORATE SERVICES LIMITED | Secretary | 3rd Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower | 128914620002 | |||||||
| EVANS, Kenneth | Director | Greenacres Saint Mellons Road Lisvane CF14 0SH Cardiff | Wales | British | M.D. | 67642300002 | ||||
| SHAW, Robert | Director | 15800 John J Delaney Drive Ste 200 28277 Charlotte North Carolina Usa | United States | American | Director | 80745360001 | ||||
| SYMONDS, Allan E | Director | 509 Bridgestone Court Gastonia North Carolina 28056 Usa | Usa | United States | Director | 98457490001 | ||||
| WILSON, Mark Roderick Brunshill | Director | Walton On Thames KT 12 3HS Surrey 5 Bowes Road | United Kingdom | British | Managing Director | 134802990001 | ||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013320001 | |||||||
| CROWELL & MORING SECRETARIES LIMITED | Secretary | 11 Pilgrim Street EC4V 6RN London | 66667340002 | |||||||
| GREENACRE, Philip Adrian | Director | 39 Westover Road HP13 5HY High Wycombe Buckinghamshire | British | Sales & Marketing Director | 57292230001 | |||||
| KJENNE, Sverre | Director | Nordseter Terrasse 25 FOREIGN 1163 Oslo Norway | Norwegian | President And Ceo Of Vmetro As | 100954700001 | |||||
| MELSOM, Terje | Director | Ringkroken 7 N-1356 Bekkestua Norway | Norwegian | Vice President Vmetro Asa | 100954900001 | |||||
| TONSBERG, Paal | Director | Hofftunet 11 0379 Oslo Norway | Norwegian | Financial Director Of Vmetro A | 100954590001 | |||||
| CHALFEN NOMINEES LIMITED | Nominee Director | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013310001 |
Does VMETRO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 28, 1998 Delivered On Oct 06, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0