VMS365 LIMITED
LONDON 3 BLUE DOTS VENTURES LIMITED

Hellopages » City of London » City of London » EC2M 4QD

Company number 08452000
Status Active
Incorporation Date 19 March 2013
Company Type Private Limited Company
Address 222 BISHOPSGATE, LONDON, EC2M 4QD
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities, 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Adam Aziz as a director on 30 September 2016. The most likely internet sites of VMS365 LIMITED are www.vms365.co.uk, and www.vms365.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vms365 Limited is a Private Limited Company. The company registration number is 08452000. Vms365 Limited has been working since 19 March 2013. The present status of the company is Active. The registered address of Vms365 Limited is 222 Bishopsgate London Ec2m 4qd. . DOLAN, Graham John Anthony is a Secretary of the company. BURCHALL, Andrew Jeremy is a Director of the company. HERRON, Adam is a Director of the company. Director AZIZ, Adam has been resigned. Director COOK, Timothy James has been resigned. Director JALAN, Deepak has been resigned. Director PIETERSE, Paul Francois has been resigned. Director RAMUS, Tristan Nicholas has been resigned. Director STERLING, Michael David has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
DOLAN, Graham John Anthony
Appointed Date: 19 March 2013
Director
BURCHALL, Andrew Jeremy
Appointed Date: 01 September 2015
61 years old
Director
HERRON, Adam
Appointed Date: 19 March 2013
52 years old

Resigned Directors

Director
AZIZ, Adam
Resigned: 30 September 2016
Appointed Date: 11 June 2015
42 years old
Director
COOK, Timothy James
Resigned: 26 November 2014
Appointed Date: 26 November 2014
56 years old
Director
JALAN, Deepak
Resigned: 26 November 2014
Appointed Date: 19 March 2013
51 years old
Director
PIETERSE, Paul Francois
Resigned: 05 September 2014
Appointed Date: 19 March 2013
50 years old
Director
RAMUS, Tristan Nicholas
Resigned: 26 November 2014
Appointed Date: 19 March 2013
53 years old
Director
STERLING, Michael David
Resigned: 29 July 2015
Appointed Date: 26 November 2014
62 years old

Persons With Significant Control

Ngage Specialist Recruitment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VMS365 LIMITED Events

21 Mar 2017
Confirmation statement made on 19 March 2017 with updates
14 Dec 2016
Accounts for a dormant company made up to 31 March 2016
26 Oct 2016
Termination of appointment of Adam Aziz as a director on 30 September 2016
24 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 10
26 Oct 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 16 more events
02 Oct 2014
Company name changed 3 blue dots ventures LIMITED\certificate issued on 02/10/14
  • NM01 ‐ Change of name by resolution
02 Oct 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-10-02
17 Sep 2014
Termination of appointment of Paul Pieterse as a director on 5 September 2014
10 Apr 2014
Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 10
19 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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