VODRUM LIMITED
| Status | DISSOLVED |
| Company No. | 10313212 |
| Category | Private Limited Company |
| Incorporated | 04 Aug 2016 |
| Age | 7 years, 10 months, 26 days |
| Jurisdiction | England Wales |
| Dissolution | 07 Jan 2020 |
| Years | 4 years, 5 months, 23 days |
SUMMARY
VODRUM LIMITED is an dissolved private limited company with number 10313212. It was incorporated 7 years, 10 months, 26 days ago, on 04 August 2016 and it was dissolved 4 years, 5 months, 23 days ago, on 07 January 2020. The company address is Mappin House Mappin House, London, W1W 8HF, England.
Company Fillings
Change registered office address company with date old address new address
Date: 22 Nov 2018
Action Date: 22 Nov 2018
Category: Address
Type: AD01
Change date: 2018-11-22
Old address: Enterprise House Ocean Way Southampton SO14 3XB England
New address: Mappin House 4 Winsley Street London W1W 8HF
Documents
Appoint person director company with name date
Date: 03 Sep 2018
Action Date: 29 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adam James Graham
Appointment date: 2018-08-29
Documents
Confirmation statement with updates
Date: 21 Aug 2018
Action Date: 03 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-03
Documents
Legacy
Date: 17 May 2018
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/17
Documents
Legacy
Date: 17 May 2018
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/17
Documents
Accounts with accounts type micro entity
Date: 10 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Legacy
Date: 30 Jan 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 30 Jan 2018
Action Date: 30 Jan 2018
Category: Capital
Type: SH19
Date: 2018-01-30
Capital : 1 EUR
Documents
Legacy
Date: 30 Jan 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 25/09/17
Documents
Resolution
Date: 30 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type micro entity
Date: 29 Nov 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change registered office address company with date old address new address
Date: 07 Nov 2017
Action Date: 07 Nov 2017
Category: Address
Type: AD01
Change date: 2017-11-07
Old address: 2 Eastbourne Terrace Eastbourne Terrace London W2 6LG England
New address: Enterprise House Ocean Way Southampton SO14 3XB
Documents
Change registered office address company with date old address new address
Date: 05 Sep 2017
Action Date: 05 Sep 2017
Category: Address
Type: AD01
Change date: 2017-09-05
Old address: Enterprise House Ocean Way Southampton SO14 3XB United Kingdom
New address: 2 Eastbourne Terrace Eastbourne Terrace London W2 6LG
Documents
Termination director company with name termination date
Date: 05 Sep 2017
Action Date: 05 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Michael Bartholomew
Termination date: 2017-09-05
Documents
Appoint person director company with name date
Date: 04 Sep 2017
Action Date: 01 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Edward Mcelhatton
Appointment date: 2017-09-01
Documents
Confirmation statement with updates
Date: 17 Aug 2017
Action Date: 03 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-03
Documents
Legacy
Date: 12 Jun 2017
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/16
Documents
Legacy
Date: 12 Jun 2017
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/16
Documents
Legacy
Date: 10 May 2017
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/16
Documents
Termination director company with name termination date
Date: 10 Feb 2017
Action Date: 10 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hunnyi Dylan Tan
Termination date: 2017-02-10
Documents
Appoint person director company with name date
Date: 08 Feb 2017
Action Date: 08 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles Michael Bartholomew
Appointment date: 2017-02-08
Documents
Capital cancellation shares
Date: 14 Dec 2016
Action Date: 25 Nov 2016
Category: Capital
Type: SH06
Date: 2016-11-25
Capital : 13,700,000 EUR
Documents
Resolution
Date: 14 Dec 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 14 Dec 2016
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 01 Sep 2016
Action Date: 23 Aug 2016
Category: Capital
Type: SH01
Date: 2016-08-23
Capital : 1 GBP
Documents
Change account reference date company current shortened
Date: 30 Aug 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2017-08-31
New date: 2016-12-31
Documents
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