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V2M Ltd

V2M Ltd is a dissolved company incorporated on 13 August 2007 with the registered office located in London, Greater London. V2M Ltd was registered 18 years ago.
Status
Dissolved
Dissolved on 24 October 2017 (7 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
06341398
Private limited company
Age
18 years
Incorporated 13 August 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Carlyle House, Lower Ground Floor
235 - 237 Vauxhall Bridge Road
London
SW1V 1EJ
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Comapny Director • Belgian • Lives in Belgium • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Sur Mesure Expo Limited
Amedia Limited is a mutual person.
Active
Cashtronics Limited
Amedia Limited is a mutual person.
Active
Easy Entrepreneur Ltd
Amedia Limited is a mutual person.
Active
Global Vision 1 Ltd
Amedia Limited is a mutual person.
Active
Cip Consultants Ltd
Amedia Limited is a mutual person.
Active
CMR Partners Ltd
Amedia Limited is a mutual person.
Active
Eurofast Freight Ltd
Amedia Limited is a mutual person.
Active
Carl Ltd
Amedia Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
31 Aug 2016
For period 31 Aug31 Aug 2016
Traded for 12 months
Cash in Bank
£4.95K
Decreased by £1.12K (-18%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.05K
Decreased by £1.33K (-9%)
Total Liabilities
-£113.52K
Increased by £2.04K (+2%)
Net Assets
-£100.47K
Decreased by £3.37K (+3%)
Debt Ratio (%)
870%
Increased by 94.69% (+12%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 24 Oct 2017
Voluntary Gazette Notice
8 Years Ago on 8 Aug 2017
Application To Strike Off
8 Years Ago on 1 Aug 2017
Registered Address Changed
8 Years Ago on 10 May 2017
Amedia Limited Details Changed
8 Years Ago on 21 Apr 2017
Small Accounts Submitted
8 Years Ago on 5 Apr 2017
Confirmation Submitted
8 Years Ago on 13 Oct 2016
Small Accounts Submitted
9 Years Ago on 19 May 2016
Confirmation Submitted
9 Years Ago on 30 Sep 2015
Small Accounts Submitted
10 Years Ago on 19 Jun 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Oct 2017
First Gazette notice for voluntary strike-off
Submitted on 8 Aug 2017
Application to strike the company off the register
Submitted on 1 Aug 2017
Secretary's details changed for Amedia Limited on 21 April 2017
Submitted on 10 May 2017
Registered office address changed from Second Floor, Commerce House 6 London Street London W2 1HR to Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1EJ on 10 May 2017
Submitted on 10 May 2017
Total exemption small company accounts made up to 31 August 2016
Submitted on 5 Apr 2017
Confirmation statement made on 29 September 2016 with updates
Submitted on 13 Oct 2016
Total exemption small company accounts made up to 31 August 2015
Submitted on 19 May 2016
Annual return made up to 29 September 2015 with full list of shareholders
Submitted on 30 Sep 2015
Total exemption small company accounts made up to 31 August 2014
Submitted on 19 Jun 2015
Repayment History
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