VITACRESS HOLDINGS LIMITED

VITACRESS HOLDINGS LIMITED

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

    Company NameVITACRESS HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03753057
    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 VITACRESS HOLDINGS LIMITED?

    • (7499) /

    Where is VITACRESS HOLDINGS LIMITED located?

    Registered Office Address
    Lower Link Farm
    St. Mary Bourne
    SP11 6DB Andover
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VITACRESS HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for VITACRESS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Annual return made up to Apr 15, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2010

    Statement of capital on Apr 27, 2010

    • Capital: GBP 2
    SH01

    Accounts made up to Dec 31, 2008

    2 pagesAA

    legacy

    3 pages363a

    Auditor's resignation

    1 pagesAUD

    legacy

    1 pages288b

    Accounts made up to Dec 31, 2007

    2 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2006

    6 pagesAA

    Accounts made up to Dec 31, 2005

    6 pagesAA

    legacy

    2 pages363a

    legacy

    3 pages363s

    Accounts made up to Dec 31, 2004

    6 pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Accounts made up to Dec 31, 2003

    6 pagesAA

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2002

    6 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages288a

    Who are the officers of VITACRESS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Mark Alastair, Mr.
    17 Mount Hermon Road
    GU22 7TT Woking
    Surrey
    Secretary
    17 Mount Hermon Road
    GU22 7TT Woking
    Surrey
    BritishFinance Director87016700001
    STENNING, Nicholas Julian Seymour
    Medstead House
    GU34 5LY Medstead
    Hampshire
    Director
    Medstead House
    GU34 5LY Medstead
    Hampshire
    EnglandBritishCeo87218210001
    WILSON, Mark Alastair, Mr.
    17 Mount Hermon Road
    GU22 7TT Woking
    Surrey
    Director
    17 Mount Hermon Road
    GU22 7TT Woking
    Surrey
    United KingdomBritishFinance Director87016700001
    DAVIS, John Nelder
    12 Heathcote Place
    Hursley
    SO21 2LH Winchester
    Hampshire
    Secretary
    12 Heathcote Place
    Hursley
    SO21 2LH Winchester
    Hampshire
    BritishDirector8375410001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    DAVIS, John Nelder
    12 Heathcote Place
    Hursley
    SO21 2LH Winchester
    Hampshire
    Director
    12 Heathcote Place
    Hursley
    SO21 2LH Winchester
    Hampshire
    BritishDirector8375410001
    ISAAC, Malcolm John
    Abbey House
    Warnford
    SO32 3LB Southampton
    Hampshire
    Director
    Abbey House
    Warnford
    SO32 3LB Southampton
    Hampshire
    United KingdomBritishDirector8258100001

    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