VL

VAVASSOR LIMITED

Dissolved

Company number 05230182

Birmingham, United Kingdom · Incorporated 14 September 2004

1 Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom

Last updated on 31 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 May 2020

Company history

Previous company names

PPME LIMITED · 14 September 2004 – 17 November 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2019

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

Officers

No officers on record.

Persons with significant control

PS
Onicon Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 December 2018

Funding

1 funding round
7 May 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
27 July 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
27 April 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
9 February 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
22 January 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
30 December 2020 View
Resolution
Resolution
30 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 May 2020 View
Legacy
Capital
18 May 2020 View
Legacy
Insolvency
18 May 2020 View
Resolution
Resolution
18 May 2020 View
Capital Allotment Shares
Capital
18 May 2020 View
Appoint Person Director Company With Name Date
Officers
1 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
21 February 2020 View
Accounts With Accounts Type Full
Accounts
3 January 2020 View
Termination Director Company With Name Termination Date
Officers
2 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2019 View
Termination Director Company With Name Termination Date
Officers
17 July 2019 View
Termination Director Company With Name Termination Date
Officers
17 July 2019 View
Termination Director Company With Name Termination Date
Officers
17 July 2019 View
Appoint Person Director Company With Name Date
Officers
16 July 2019 View
Appoint Person Director Company With Name Date
Officers
16 July 2019 View
Change Account Reference Date Company Previous Extended
Accounts
12 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
12 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
8 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2019 View
Change Corporate Secretary Company With Change Date
Officers
17 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 January 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
23 January 2019 View
Resolution
Resolution
9 January 2019 View
Statement Of Companys Objects
Change Of Constitution
9 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 January 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
2 January 2019 View
Appoint Person Director Company With Name Date
Officers
2 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
2 January 2019 View
Termination Director Company With Name Termination Date
Officers
2 January 2019 View
Termination Director Company With Name Termination Date
Officers
2 January 2019 View
Termination Director Company With Name Termination Date
Officers
2 January 2019 View
Appoint Person Director Company With Name Date
Officers
2 January 2019 View
Appoint Person Director Company With Name Date
Officers
2 January 2019 View
Resolution
Resolution
13 December 2018 View
Memorandum Articles
Incorporation
13 December 2018 View
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Capital
4 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2018 View
Accounts With Accounts Type Group
Accounts
7 August 2018 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
4 June 2018 View
Resolution
Resolution
16 May 2018 View
Accounts With Accounts Type Group
Accounts
29 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2017 View
Appoint Person Director Company With Name Date
Officers
5 April 2017 View
Accounts With Accounts Type Group
Accounts
30 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2016 View
Accounts With Accounts Type Group
Accounts
2 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2015 View
Accounts With Accounts Type Group
Accounts
7 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2014 View
Accounts With Accounts Type Group
Accounts
16 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2013 View
Change Person Secretary Company With Change Date
Officers
21 March 2013 View
Change Person Director Company With Change Date
Officers
21 March 2013 View
Change Person Director Company With Change Date
Officers
21 March 2013 View
Change Person Director Company With Change Date
Officers
21 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
21 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
20 March 2013 View
Accounts With Accounts Type Group
Accounts
11 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2012 View
Resolution
Resolution
20 June 2012 View
Resolution
Resolution
3 January 2012 View
Accounts With Accounts Type Group
Accounts
15 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2010 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Secretary Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2009 View
Legacy
Annual Return
17 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2008 View
Legacy
Annual Return
26 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2007 View
Legacy
Annual Return
21 December 2006 View
Legacy
Accounts
8 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2006 View
Legacy
Annual Return
3 January 2006 View
Legacy
Capital
2 November 2005 View
Legacy
Address
28 October 2005 View
Certificate Change Of Name Company
Change Of Name
17 November 2004 View
Legacy
Officers
27 October 2004 View
Legacy
Officers
21 October 2004 View
Legacy
Officers
21 October 2004 View
Legacy
Officers
21 October 2004 View
Legacy
Officers
21 October 2004 View
Incorporation Company
Incorporation
14 September 2004 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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