VITAL SPAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameVITAL SPAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03518362
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VITAL SPAN LIMITED?

    • (5142) /

    Where is VITAL SPAN LIMITED located?

    Registered Office Address
    23 Somerton Business Park
    Bancombe Road
    TA11 6SB Somerton
    Somerset
    Undeliverable Registered Office AddressNo

    What were the previous names of VITAL SPAN LIMITED?

    Previous Company Names
    Company NameFromUntil
    CASALL UK LIMITEDApr 26, 2007Apr 26, 2007
    VITALSPAN LIMITEDFeb 27, 1998Feb 27, 1998

    What are the latest accounts for VITAL SPAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2008

    What are the latest filings for VITAL SPAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Certificate of change of name

    Company name changed casall uk LIMITED\certificate issued on 01/09/09
    2 pagesCERTNM

    Full accounts made up to Aug 31, 2008

    15 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Aug 31, 2007

    4 pagesAA

    legacy

    1 pages225

    legacy

    1 pages225

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Mar 31, 2007

    5 pagesAA

    Memorandum and Articles of Association

    8 pagesMA

    Certificate of change of name

    Company name changed vitalspan LIMITED\certificate issued on 26/04/07
    2 pagesCERTNM

    legacy

    3 pages363a

    legacy

    1 pages190

    legacy

    1 pages287

    legacy

    1 pages353

    legacy

    1 pages190a

    legacy

    1 pages353

    legacy

    1 pages287

    legacy

    1 pages190

    legacy

    1 pages353a

    legacy

    1 pages225

    legacy

    1 pages288a

    Who are the officers of VITAL SPAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VINCENT, Martin Russell
    2 Karen Drive
    Backwell
    BS48 3JT Bristol
    North Somerset
    Secretary
    2 Karen Drive
    Backwell
    BS48 3JT Bristol
    North Somerset
    BritishAccountant36798220001
    OSMOND, David Neil
    2 Market Place
    TA11 7LX Somerton
    Somerset
    Director
    2 Market Place
    TA11 7LX Somerton
    Somerset
    EnglandBritishCompany Director54200720001
    OSMOND, David Neil
    2 Market Place
    TA11 7LX Somerton
    Somerset
    Secretary
    2 Market Place
    TA11 7LX Somerton
    Somerset
    BritishCompany Director54200720001
    VINCENT, Martin Russell
    2 Karen Drive
    Backwell
    BS48 3JT Bristol
    North Somerset
    Secretary
    2 Karen Drive
    Backwell
    BS48 3JT Bristol
    North Somerset
    BritishDirector36798220001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    VINCENT, Martin Russell
    2 Karen Drive
    Backwell
    BS48 3JT Bristol
    North Somerset
    Director
    2 Karen Drive
    Backwell
    BS48 3JT Bristol
    North Somerset
    EnglandBritishDirector36798220001
    VINCENT, Sheila Aileen
    2 Karen Drive
    BS48 3JT Backwell
    North Somerset
    Director
    2 Karen Drive
    BS48 3JT Backwell
    North Somerset
    EnglandBritishDirector62359970001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    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