VORTOIL SEPARATION SYSTEMS LIMITED: Filings

  • Overview

    Company NameVORTOIL SEPARATION SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02650986
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for VORTOIL SEPARATION SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pagesLIQ13
    A7LR70KP

    Liquidators' statement of receipts and payments to Dec 15, 2017

    10 pagesLIQ03
    A72CA57U

    Insolvency filing

    Insolvency:LIQ12 - secretary of state's release of liquidator
    3 pagesLIQ MISC
    A6L57NVN

    Insolvency filing

    Insolvency:LIQ12 - secretary of state's release of liquidator
    3 pagesLIQ MISC
    A6L57NW3

    Registered office address changed from 3rd Floor Building 5 Chiswick Park 566 Chiswick High Road Chiswick London W4 5YF to The Ark 201 Talgarth Road Hammersmith London W6 8BJ on Oct 20, 2017

    2 pagesAD01
    A6H8B8NF

    Appointment of a voluntary liquidator

    1 pages600
    A6AY9IDV

    Removal of liquidator by court order

    15 pagesLIQ10
    A6AY9IE3

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 16, 2016

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600
    A6AY9IEJ

    Removal of liquidator by court order

    15 pagesLIQ10
    A6AY9IEB

    Termination of appointment of John Dominic Upton as a director on Feb 10, 2017

    1 pagesTM01
    X60CQO00

    Declaration of solvency

    3 pages4.70
    A5MC8N6Z

    Appointment of a voluntary liquidator

    1 pages600
    A5MC8N7J

    legacy

    1 pagesSH20
    L5LD9VBU

    Statement of capital on Dec 07, 2016

    • Capital: GBP 1
    3 pagesSH19
    L5LD9VCA

    legacy

    1 pagesCAP-SS
    L5LD9VBM

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account reduced 06/12/2016
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Lorraine Amanda Dunlop as a secretary on Aug 11, 2016

    2 pagesAP03
    X5DP9TYX

    Termination of appointment of Jenni Therese Klassen as a secretary on Aug 11, 2016

    1 pagesTM02
    X5DP9TVD

    Appointment of Mr. John Dominic Upton as a director on Apr 26, 2016

    2 pagesAP01
    X56XNIYA

    Termination of appointment of Christopher Asquith as a director on Apr 26, 2016

    1 pagesTM01
    X56XNHLF

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA
    A55V3DN4

    Annual return made up to Jan 17, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2016

    Statement of capital on Feb 02, 2016

    • Capital: GBP 128
    SH01
    X4ZVI4CJ

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA
    A41L3OO9

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0