VL

VRL 8 LIMITED

Dissolved

Company number 03967914

London, England · Incorporated 4 April 2000

364-366 Kensington High Street, London, W14 8NS, England

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

WARNER EMI MUSIC UK LIMITED · 4 April 2000 – 26 March 2001

Previous registered addresses

27 Wrights Lane London W8 5SW · until 8 February 2013

5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom · until 17 December 2012

Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom · until 9 January 2012

201 Bishopsgate London EC2M 3AF · until 3 December 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

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

Officers

AA
ABIOYE, Abolanle
Secretary
26 November 2012
BA
BROWN, Andrew
Director
28 September 2012
CR
CONSTANT, Richard Michael
Director
28 September 2012
MB
MUIR, Boyd Johnston
Director · Resigned
28 September 2012
FR
FAXON, Roger Conant
Director · Resigned
16 December 2010
PR
PRIOR, Ruth Catherine
Director · Resigned
16 December 2010
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
29 October 2010
NS
NAUGHTON, Shane Paul
Director · Resigned
15 April 2010
KD
KASSLER, David Nicholas
Director · Resigned
5 August 2009
AC
ANCLIFF, Christopher John
Director · Resigned
11 December 2007
FJ
FRENCH, Julian
Director · Resigned
1 March 2001
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
4 April 2000
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
4 April 2000
HI
HANSON, Ian Lawrence
Director · Resigned
4 April 2000
HG
HOPKINS, Gareth John
Director · Resigned
4 April 2000
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
4 April 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
6 May 2014 View
Gazette Notice Voluntary
Gazette
21 January 2014 View
Dissolution Application Strike Off Company
Dissolution
9 January 2014 View
Termination Director Company With Name
Officers
28 November 2013 View
Accounts With Accounts Type Dormant
Accounts
21 November 2013 View
Change Person Director Company With Change Date
Officers
27 September 2013 View
Change Person Director Company With Change Date
Officers
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2013 View
Change Person Director Company With Change Date
Officers
20 February 2013 View
Change Person Director Company With Change Date
Officers
20 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 February 2013 View
Change Sail Address Company With Old Address
Address
17 December 2012 View
Termination Secretary Company With Name
Officers
15 December 2012 View
Appoint Person Secretary Company With Name
Officers
15 December 2012 View
Appoint Person Director Company With Name
Officers
12 October 2012 View
Termination Director Company With Name
Officers
12 October 2012 View
Appoint Person Director Company With Name
Officers
12 October 2012 View
Termination Director Company With Name
Officers
11 October 2012 View
Termination Director Company With Name
Officers
11 October 2012 View
Appoint Person Director Company With Name
Officers
8 October 2012 View
Termination Director Company With Name
Officers
8 October 2012 View
Accounts With Accounts Type Dormant
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2012 View
Change Sail Address Company With Old Address
Address
9 January 2012 View
Move Registers To Sail Company
Address
6 January 2012 View
Accounts With Accounts Type Dormant
Accounts
2 January 2012 View
Change Corporate Secretary Company With Change Date
Officers
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2011 View
Change Person Director Company With Change Date
Officers
11 March 2011 View
Appoint Person Director Company With Name
Officers
26 January 2011 View
Appoint Person Director Company With Name
Officers
10 January 2011 View
Change Sail Address Company With Old Address
Address
3 December 2010 View
Termination Secretary Company With Name
Officers
3 December 2010 View
Appoint Corporate Secretary Company With Name
Officers
3 December 2010 View
Accounts With Accounts Type Dormant
Accounts
6 October 2010 View
Termination Director Company With Name
Officers
19 April 2010 View
Appoint Person Director Company With Name
Officers
19 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2010 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Sail Address Company
Address
14 October 2009 View
Legacy
Officers
14 August 2009 View
Legacy
Officers
13 August 2009 View
Legacy
Address
13 May 2009 View
Legacy
Annual Return
16 April 2009 View
Legacy
Officers
11 February 2009 View
Accounts With Accounts Type Full
Accounts
5 February 2009 View
Legacy
Annual Return
10 April 2008 View
Resolution
Resolution
31 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2008 View
Resolution
Resolution
2 January 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Officers
23 December 2007 View
Legacy
Annual Return
2 May 2007 View
Legacy
Officers
15 April 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2006 View
Legacy
Annual Return
23 June 2006 View
Legacy
Address
23 June 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2005 View
Legacy
Annual Return
19 April 2005 View
Legacy
Officers
21 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2005 View
Legacy
Annual Return
19 April 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2004 View
Legacy
Address
2 June 2003 View
Legacy
Annual Return
12 April 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2003 View
Legacy
Officers
29 April 2002 View
Legacy
Annual Return
17 April 2002 View
Legacy
Address
26 March 2002 View
Resolution
Resolution
29 January 2002 View
Resolution
Resolution
29 January 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2002 View
Legacy
Accounts
21 January 2002 View
Legacy
Annual Return
25 July 2001 View
Legacy
Officers
11 July 2001 View
Certificate Change Of Name Company
Change Of Name
26 March 2001 View
Legacy
Officers
7 December 2000 View
Legacy
Officers
7 December 2000 View
Legacy
Officers
7 December 2000 View
Legacy
Address
7 December 2000 View
Legacy
Officers
6 December 2000 View
Legacy
Officers
6 December 2000 View
Incorporation Company
Incorporation
4 April 2000 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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  • Credit score & payment risk
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