VM SUNDIAL LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2AF

Company number 07251197
Status Liquidation
Incorporation Date 12 May 2010
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Register(s) moved to registered inspection location 1 Media House Bartley Wood Business Park Hook Hampshire RG27 9UP; Register inspection address has been changed to 1 Media House Bartley Wood Business Park Hook Hampshire RG27 9UP; Registered office address changed from Media House Bartley Wood Business Park Hook Hampshire RG27 9UP to 1 More London Place London SE1 2AF on 24 October 2016. The most likely internet sites of VM SUNDIAL LIMITED are www.vmsundial.co.uk, and www.vm-sundial.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Vm Sundial Limited is a Private Limited Company. The company registration number is 07251197. Vm Sundial Limited has been working since 12 May 2010. The present status of the company is Liquidation. The registered address of Vm Sundial Limited is 1 More London Place London Se1 2af. . JAMES, Gillian Elizabeth is a Secretary of the company. DUNN, Robert Dominic is a Director of the company. HIFZI, Mine Ozkan is a Director of the company. Director GALE, Robert Charles has been resigned. Director GALE, Robert Charles has been resigned. Director MACKENZIE, Robert Mario has been resigned. Director TILLBROOK, Joanne Christine has been resigned. Director TILLBROOK, Joanne Christine has been resigned. Director WITHERS, Caroline Bernadette Elizabeth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JAMES, Gillian Elizabeth
Appointed Date: 12 May 2010

Director
DUNN, Robert Dominic
Appointed Date: 29 November 2013
59 years old

Director
HIFZI, Mine Ozkan
Appointed Date: 31 March 2014
59 years old

Resigned Directors

Director
GALE, Robert Charles
Resigned: 29 November 2013
Appointed Date: 12 May 2010
65 years old

Director
GALE, Robert Charles
Resigned: 12 May 2010
Appointed Date: 12 May 2010
65 years old

Director
MACKENZIE, Robert Mario
Resigned: 16 September 2011
Appointed Date: 12 May 2010
64 years old

Director
TILLBROOK, Joanne Christine
Resigned: 31 December 2012
Appointed Date: 16 September 2011
55 years old

Director
TILLBROOK, Joanne Christine
Resigned: 16 September 2011
Appointed Date: 16 September 2011
55 years old

Director
WITHERS, Caroline Bernadette Elizabeth
Resigned: 31 March 2014
Appointed Date: 31 December 2012
45 years old

VM SUNDIAL LIMITED Events

25 Oct 2016
Register(s) moved to registered inspection location 1 Media House Bartley Wood Business Park Hook Hampshire RG27 9UP
25 Oct 2016
Register inspection address has been changed to 1 Media House Bartley Wood Business Park Hook Hampshire RG27 9UP
24 Oct 2016
Registered office address changed from Media House Bartley Wood Business Park Hook Hampshire RG27 9UP to 1 More London Place London SE1 2AF on 24 October 2016
19 Oct 2016
Declaration of solvency
19 Oct 2016
Appointment of a voluntary liquidator
...
... and 29 more events
24 May 2010
Particulars of a mortgage or charge / charge no: 1
21 May 2010
Appointment of Robert Charles Gale as a director
21 May 2010
Termination of appointment of Robert Gale as a director
21 May 2010
Current accounting period shortened from 31 May 2011 to 31 December 2010
12 May 2010
Incorporation

VM SUNDIAL LIMITED Charges

17 May 2010
Assignment of loans
Delivered: 24 May 2010
Status: Satisfied on 26 August 2016
Persons entitled: Deutsche Bank Ag, London Branch
Description: The assigned rights being all rights in respect of the…