VL

VML LONDON LTD

Dissolved

Company number 02974377

London, England · Incorporated 6 October 1994

The Met Building, 24 Percy Street, London, W1T 2BS, England

Information technology consultancy activities · SIC 62020

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BESTSILVER LIMITED · 6 October 1994 – 24 November 1994

GOOD TECHNOLOGY LIMITED · 24 November 1994 – 23 July 2007

GT LONDON LTD · 23 July 2007 – 11 February 2010

Previous registered addresses

Greater London House Hampstead Road London England NW1 7QP · until 13 March 2020

the Griffin Building 83 Clerkenwell Road London EC1R 5AR · until 18 February 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PI
PAUL, Ian Gary, My
Secretary
6 April 2018
WC
WOOD, Chris
Director
31 January 2011
SJ
SHARPE, Jonathan Richard
Director · Resigned
6 April 2018
GM
GRIFFITHS, Matthew Lloyd
Secretary · Resigned
23 October 2009
LC
LOLL, Christopher
Director · Resigned
23 October 2009
MS
MILLISHIP, Simon
Director · Resigned
23 October 2009
CS
CHIMA, Sapna Devi
Secretary · Resigned
8 April 2009
GM
GRIFFITHS, Matthew Lloyd
Director · Resigned
13 January 2009
GM
GIUSTI, Marc
Director · Resigned
8 February 2007
ST
SEDDON, Timothy Richard
Director · Resigned
8 February 2007
MG
MAHESWARAN, Gaya
Secretary · Resigned
8 March 2006
MG
MAHESWARAN, Gaya
Director · Resigned
8 March 2006
ET
EDWARDS, Tanya
Secretary · Resigned
24 October 2005
ET
EDWARDS, Tanya
Director · Resigned
24 October 2005
AM
AUSTIN, Mark
Director · Resigned
30 September 2005
AX
ARVANITAKIS, Xanthe Margaret Marianthe
Director · Resigned
17 March 2005
SN
SEDDON, Nigel Francis
Secretary · Resigned
14 January 2005
RA
RIPPON, Alastair
Secretary · Resigned
20 December 2002
SN
STANFORD, Nigel John
Secretary · Resigned
31 March 2002
RS
RUST, Stephen Andrew
Secretary · Resigned
29 May 2001
RS
RUST, Stephen Andrew
Director · Resigned
1 February 2000
NR
NORMAN, Robert David
Director · Resigned
25 January 2000
PR
POWLEY, Roger Peter
Director · Resigned
12 February 1998
EM
ELMS, Michael Robert
Director · Resigned
1 September 1997
PE
PAGE, Elizabeth
Secretary · Resigned
23 June 1997
DJ
DENEKAMP, Johan Harmanus
Director · Resigned
31 January 1997
SN
STANFORD, Nigel John
Secretary · Resigned
25 July 1996
NR
NORMAN, Robert David
Director · Resigned
25 July 1996
JA
JARDELLA, Amanda
Secretary · Resigned
17 October 1994
DR
DAVIES, Richard
Director · Resigned
17 October 1994
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
6 October 1994
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
6 October 1994

Persons with significant control

PS
Tempus Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 July 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
8 February 2022 View
Dissolution Voluntary Strike Off Suspended
Dissolution
28 August 2021 View
Gazette Notice Voluntary
Gazette
13 July 2021 View
Dissolution Application Strike Off Company
Dissolution
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2021 View
Legacy
Capital
11 May 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 May 2021 View
Legacy
Insolvency
11 May 2021 View
Resolution
Resolution
11 May 2021 View
Capital Name Of Class Of Shares
Capital
26 April 2021 View
Change Account Reference Date Company Previous Extended
Accounts
21 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2019 View
Accounts With Accounts Type Full
Accounts
5 October 2019 View
Resolution
Resolution
7 January 2019 View
Termination Director Company With Name Termination Date
Officers
11 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2018 View
Termination Director Company With Name Termination Date
Officers
19 September 2018 View
Accounts With Accounts Type Full
Accounts
18 September 2018 View
Appoint Person Secretary Company With Name Date
Officers
12 April 2018 View
Appoint Person Director Company With Name Date
Officers
11 April 2018 View
Termination Director Company With Name Termination Date
Officers
6 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
6 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2017 View
Accounts With Accounts Type Full
Accounts
8 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2016 View
Accounts With Accounts Type Full
Accounts
21 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2015 View
Accounts With Accounts Type Full
Accounts
15 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2015 View
Change Person Director Company With Change Date
Officers
12 January 2015 View
Change Person Director Company With Change Date
Officers
12 January 2015 View
Accounts With Made Up Date
Accounts
12 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2013 View
Accounts With Made Up Date
Accounts
16 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2012 View
Change Person Director Company With Change Date
Officers
8 October 2012 View
Accounts With Made Up Date
Accounts
31 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2011 View
Accounts With Made Up Date
Accounts
17 June 2011 View
Termination Director Company With Name
Officers
5 April 2011 View
Appoint Person Director Company With Name
Officers
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2010 View
Accounts With Made Up Date
Accounts
13 August 2010 View
Change Person Director Company With Change Date
Officers
13 May 2010 View
Memorandum Articles
Incorporation
12 February 2010 View
Certificate Change Of Name Company
Change Of Name
11 February 2010 View
Change Of Name Notice
Change Of Name
11 February 2010 View
Termination Secretary Company With Name
Officers
10 February 2010 View
Appoint Person Secretary Company With Name
Officers
10 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2009 View
Appoint Person Director Company With Name
Officers
24 November 2009 View
Appoint Person Director Company With Name
Officers
24 November 2009 View
Accounts With Made Up Date
Accounts
16 July 2009 View
Legacy
Officers
11 May 2009 View
Legacy
Officers
8 May 2009 View
Legacy
Officers
8 May 2009 View
Legacy
Officers
8 May 2009 View
Legacy
Officers
9 April 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Annual Return
6 October 2008 View
Accounts With Made Up Date
Accounts
8 July 2008 View
Legacy
Officers
27 June 2008 View
Legacy
Annual Return
13 November 2007 View
Accounts With Made Up Date
Accounts
25 July 2007 View
Certificate Change Of Name Company
Change Of Name
23 July 2007 View
Legacy
Address
24 April 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Annual Return
8 November 2006 View
Accounts With Made Up Date
Accounts
5 November 2006 View
Legacy
Address
24 August 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Officers
6 April 2006 View
Legacy
Officers
6 April 2006 View
Legacy
Officers
30 January 2006 View
Legacy
Officers
30 January 2006 View
Accounts With Made Up Date
Accounts
5 December 2005 View
Legacy
Officers
2 November 2005 View
Legacy
Officers
2 November 2005 View
Legacy
Annual Return
27 October 2005 View
Legacy
Officers
29 July 2005 View
Legacy
Officers
12 April 2005 View
Legacy
Officers
6 April 2005 View
Legacy
Officers
10 February 2005 View
Legacy
Officers
10 February 2005 View
Legacy
Officers
4 February 2005 View
Legacy
Annual Return
19 November 2004 View
Accounts With Made Up Date
Accounts
17 June 2004 View
Legacy
Annual Return
18 December 2003 View
Accounts With Made Up Date
Accounts
14 November 2003 View
Legacy
Officers
26 January 2003 View
Legacy
Officers
26 January 2003 View
Legacy
Annual Return
19 November 2002 View
Auditors Resignation Company
Auditors
17 August 2002 View
Accounts With Made Up Date
Accounts
22 July 2002 View
Legacy
Officers
10 April 2002 View
Legacy
Officers
10 April 2002 View
Auditors Resignation Company
Auditors
5 February 2002 View
Legacy
Annual Return
3 November 2001 View
Accounts With Made Up Date
Accounts
13 June 2001 View
Legacy
Officers
11 June 2001 View
Legacy
Officers
11 June 2001 View
Legacy
Officers
17 November 2000 View
Accounts With Made Up Date
Accounts
18 October 2000 View
Legacy
Annual Return
18 October 2000 View
Resolution
Resolution
5 October 2000 View
Resolution
Resolution
5 October 2000 View
Resolution
Resolution
5 October 2000 View
Legacy
Officers
6 March 2000 View
Memorandum Articles
Incorporation
15 February 2000 View
Legacy
Capital
15 February 2000 View
Resolution
Resolution
15 February 2000 View
Resolution
Resolution
15 February 2000 View
Resolution
Resolution
15 February 2000 View
Resolution
Resolution
15 February 2000 View
Resolution
Resolution
15 February 2000 View
Legacy
Capital
15 February 2000 View
Legacy
Capital
15 February 2000 View
Legacy
Officers
1 February 2000 View
Legacy
Officers
1 February 2000 View
Legacy
Officers
12 January 2000 View
Legacy
Officers
13 December 1999 View
Legacy
Officers
13 December 1999 View
Legacy
Annual Return
13 December 1999 View
Legacy
Officers
9 December 1999 View
Legacy
Officers
9 December 1999 View
Accounts With Made Up Date
Accounts
2 November 1999 View
Legacy
Annual Return
6 November 1998 View
Legacy
Officers
16 June 1998 View
Accounts With Made Up Date
Accounts
19 May 1998 View
Legacy
Officers
18 April 1998 View
Accounts With Made Up Date
Accounts
1 February 1998 View
Legacy
Officers
1 February 1998 View
Legacy
Officers
29 January 1998 View
Legacy
Officers
29 January 1998 View
Legacy
Annual Return
10 November 1997 View
Legacy
Officers
13 July 1997 View
Legacy
Officers
13 July 1997 View
Legacy
Officers
20 March 1997 View
Legacy
Officers
11 February 1997 View
Accounts With Made Up Date
Accounts
4 February 1997 View
Legacy
Annual Return
29 October 1996 View
Legacy
Officers
23 September 1996 View
Legacy
Officers
23 September 1996 View
Legacy
Address
23 September 1996 View
Legacy
Accounts
23 September 1996 View
Resolution
Resolution
7 August 1996 View
Legacy
Officers
7 August 1996 View
Legacy
Annual Return
20 December 1995 View
Legacy
Accounts
25 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Memorandum Articles
Incorporation
30 November 1994 View
Certificate Change Of Name Company
Change Of Name
23 November 1994 View
Legacy
Officers
7 November 1994 View
Legacy
Officers
7 November 1994 View
Legacy
Address
7 November 1994 View
Incorporation Company
Incorporation
6 October 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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