Dissolved
Dissolved 2014-06-03
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Home > England & Wales Companies > V-FORMTEXX LIMITED
Company Information for V-FORMTEXX LIMITED
FLOOR 24 CHISWELL STREET, LONDON, EC1Y,
|
Company Registration Number
 06787529 Private Limited Company
Dissolved 2014-06-03 |
Company Overview
About V-formtexx Ltd
V-FORMTEXX LIMITED was founded on 2009-01-09 and had its registered office in Floor 24 Chiswell Street. The company was dissolved on the 2014-06-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| V-FORMTEXX LIMITED | |
| Legal Registered Office | |
| FLOOR 24 CHISWELL STREET LONDON | |
Filing Information
| Company Number | 06787529 | |
|---|---|---|
| Date formed | 2009-01-09 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-05-31 | |
| Date Dissolved | 2014-06-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-15 10:42:44 |
| Companies House |
|
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Company Officers of V-FORMTEXX LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FW STEPHENS (SECRETARIAL) LIMITED |
||
TIMOTHY MICHAEL CHURCH |
||
RICHARD AUSTIN STEVENS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN GOULD |
Director | ||
ALPHA SECRETARIAL LIMITED |
Company Secretary | ||
DAVID ROBERT PARRY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CAPITAL CASES CHARITABLE TRUST | Company Secretary | 2017-08-31 | CURRENT | 2000-10-04 | Active | |
| WILSON ELSER CONSULTING LIMITED | Company Secretary | 2016-02-08 | CURRENT | 2016-02-08 | Active | |
| SALSPIN LIMITED | Company Secretary | 2014-08-05 | CURRENT | 2004-05-12 | Dissolved 2016-05-08 | |
| PRIZEGLOBE PROPERTIES LIMITED | Company Secretary | 2014-08-05 | CURRENT | 2007-03-22 | Active - Proposal to Strike off | |
| PRIZEGLOBE PROPERTIES NUMBER ONE LIMITED | Company Secretary | 2014-08-05 | CURRENT | 1999-12-20 | Active - Proposal to Strike off | |
| OXBO HOLDINGS LIMITED | Company Secretary | 2014-08-05 | CURRENT | 2005-09-29 | Active - Proposal to Strike off | |
| DOVE STREET INVESTMENTS LIMITED | Company Secretary | 2014-03-13 | CURRENT | 2014-03-13 | Active | |
| SAFFRON HILL MGP LIMITED | Company Secretary | 2012-04-19 | CURRENT | 2006-09-20 | Active - Proposal to Strike off | |
| SAFFRON HILL MGP2 LIMITED | Company Secretary | 2012-04-19 | CURRENT | 2007-08-14 | Active - Proposal to Strike off | |
| PETSPYJAMAS LIMITED | Company Secretary | 2011-07-15 | CURRENT | 2011-07-15 | Active | |
| POSITIVELUXURY LIMITED | Company Secretary | 2011-07-15 | CURRENT | 2011-07-15 | Active | |
| GILGENKRANTZ & CO LIMITED | Company Secretary | 2011-05-26 | CURRENT | 2010-07-23 | Active | |
| JUSTADDRED LIMITED | Company Secretary | 2011-04-06 | CURRENT | 2011-04-06 | Active | |
| LOOK AND LEARN MEDIA (HOLDINGS) LIMITED | Company Secretary | 2010-10-27 | CURRENT | 2004-11-23 | Active | |
| LOOK AND LEARN LIMITED | Company Secretary | 2010-10-27 | CURRENT | 2004-11-23 | Active | |
| MONTIF LIMITED | Director | 2015-01-10 | CURRENT | 2014-12-04 | Active | |
| THE BIKE LOCK COMPANY LTD | Director | 2013-10-17 | CURRENT | 2013-10-17 | Active - Proposal to Strike off | |
| ROSFORM LTD | Director | 2013-04-18 | CURRENT | 2013-04-18 | Active - Proposal to Strike off | |
| CHURCHYARD LIMITED | Director | 2003-12-29 | CURRENT | 2003-01-14 | Active | |
| CHARLTON TRIANGLE HOMES LIMITED | Director | 2017-07-04 | CURRENT | 1999-01-14 | Active | |
| SAXON WEALD HOMES LIMITED | Director | 2017-06-12 | CURRENT | 1999-09-24 | Active | |
| NORRBRO GAS UK LIMITED | Director | 2016-06-23 | CURRENT | 2016-06-23 | Liquidation | |
| ETWELLE MANAGEMENT LIMITED | Director | 2015-12-22 | CURRENT | 2015-12-22 | Active | |
| LIGHTHOUSE TERMINALS LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-25 | Active | |
| ICON INFRASTRUCTURE MANAGEMENT (UK) LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Active | |
| EN+ CONSULT LIMITED | Director | 2013-07-03 | CURRENT | 2005-08-31 | Active | |
| TECHNO LIMITED | Director | 2013-07-03 | CURRENT | 1956-01-05 | Active | |
| IN TOUCH SUPPORT | Director | 2011-08-01 | CURRENT | 2005-11-30 | Converted / Closed | |
| DEEP SEA RECOVERY LIMITED | Director | 2008-11-26 | CURRENT | 2003-04-24 | Active | |
| FW STEPHENS (MOORFIELDS) LIMITED | Director | 2006-01-16 | CURRENT | 2006-01-16 | Dissolved 2013-10-15 | |
| PURLEY CRICKET CLUB LIMITED(THE) | Director | 1990-12-10 | CURRENT | 1905-06-09 | 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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/01/13 STATEMENT OF CAPITAL;GBP 32000 | |
| AR01 | 09/01/13 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 09/01/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR TIM CHURCH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GOULD | |
| AR01 | 09/01/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/01/2010 TO 31/05/2010 | |
| AR01 | 09/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GOULD / 09/01/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FW STEPHENS (SECRETARIAL) LIMITED / 09/01/2010 | |
| 123 | NC INC ALREADY ADJUSTED 03/06/09 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | GBP NC 1000/50000 03/06/2009 | |
| 88(2) | AD 03/06/09 GBP SI 31999@1=31999 GBP IC 1/32000 | |
| 288a | DIRECTOR APPOINTED RICHARD STEVENS | |
| 288a | DIRECTOR APPOINTED JOHN GOULD | |
| 287 | REGISTERED OFFICE CHANGED ON 24/03/2009 FROM LOWER GROUND SIGNET HOUSE 49-51 FARRINGDON ROAD LONDON EC1M 3JP | |
| 288b | APPOINTMENT TERMINATED SECRETARY ALPHA SECRETARIAL LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID PARRY | |
| 288a | SECRETARY APPOINTED FW STEPHENS (SECRETARIAL) LIMITED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products
Licences & Regulatory approval
We could not find any licences issued to V-FORMTEXX 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 V-FORMTEXX LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
V-FORMTEXX LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.91 | 9 |
| MortgagesNumMortOutstanding | 0.99 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.92 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 22290 - Manufacture of other plastic products
Intangible Assets
Patents
Intellectual Property Patents Registered by V-FORMTEXX LIMITED
V-FORMTEXX LIMITED has registered 1 patentsDomain Names
We do not have the domain name information for V-FORMTEXX LIMITED
Income
Government Income
We have not found government income sources for V-FORMTEXX 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 (22290 - Manufacture of other plastic products) as V-FORMTEXX LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where V-FORMTEXX 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded V-FORMTEXX 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 V-FORMTEXX 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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