VITAL IMAGING (EUROPE) LTD

VITAL IMAGING (EUROPE) LTD

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

    Company NameVITAL IMAGING (EUROPE) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04079979
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of VITAL IMAGING (EUROPE) LTD?

    • (8512) /

    Where is VITAL IMAGING (EUROPE) LTD located?

    Registered Office Address
    12 Oakley Road
    Caversham
    RG4 7RL Reading
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of VITAL IMAGING (EUROPE) LTD?

    Previous Company Names
    Company NameFromUntil
    HEALTH ASSESS LIMITEDDec 17, 2001Dec 17, 2001
    POCKET TECHNOLOGY LIMITEDSep 28, 2000Sep 28, 2000

    What are the latest accounts for VITAL IMAGING (EUROPE) LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for VITAL IMAGING (EUROPE) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 18, 2012

    LRESSP

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Sep 28, 2010 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2010

    Statement of capital on Oct 22, 2010

    • Capital: GBP 157,662.5
    SH01

    Director's details changed for Elizabeth Gaynes on Sep 20, 2010

    2 pagesCH01

    Director's details changed for Jane Lea Wilson on Sep 20, 2010

    2 pagesCH01

    Registered office address changed from Unit 62-63 Pall Mall Deposit 124-128 Barlby Road London W10 6BL on Oct 19, 2010

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2009

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Sep 28, 2009 with full list of shareholders

    15 pagesAR01

    legacy

    2 pages288a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    21 pages363a

    legacy

    2 pages288a

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

    5 pagesAA

    legacy

    10 pages363s

    legacy

    3 pages88(2)R

    Total exemption small company accounts made up to Mar 31, 2006

    5 pagesAA

    Who are the officers of VITAL IMAGING (EUROPE) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HULL, Andrew William
    21 Hartland Road
    NW1 8DB London
    Secretary
    21 Hartland Road
    NW1 8DB London
    British72112880003
    GAYNES, Elizabeth
    944 21st Street Unsila
    Santa Monica
    La 90403
    Usa
    Director
    944 21st Street Unsila
    Santa Monica
    La 90403
    Usa
    UsaUsa127137980001
    HULL, Andrew William
    21 Hartland Road
    NW1 8DB London
    Director
    21 Hartland Road
    NW1 8DB London
    EnglandBritish72112880003
    WILSON, Jane Lea
    12 Oakley Road
    Caversham
    RG4 7RL Reading
    Berkshire
    Director
    12 Oakley Road
    Caversham
    RG4 7RL Reading
    Berkshire
    United KingdomBritish80359950001
    BUSH, Robert John
    Sandown House
    Sandown Park
    TN2 4RJ Tunbridge Wells
    Kent
    Secretary
    Sandown House
    Sandown Park
    TN2 4RJ Tunbridge Wells
    Kent
    British3678100001
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    900000860001
    WILSON, Robert Owen Biggs
    12 Oakley Road
    Caversham Heights
    RG4 7RL Reading
    Berkshire
    Director
    12 Oakley Road
    Caversham Heights
    RG4 7RL Reading
    Berkshire
    EnglandBritish35984960002

    Does VITAL IMAGING (EUROPE) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 18, 2012Commencement of winding up
    Nov 29, 2013Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Guy Robert Thomas Hollander
    Tower Bridge House St Katharine S Way
    E1W 1DD London
    practitioner
    Tower Bridge House St Katharine S Way
    E1W 1DD London
    Roderick John Weston
    Mazars Llp Tower Bridge House
    St Katharines Way
    E1W 1DD London
    practitioner
    Mazars Llp Tower Bridge House
    St Katharines Way
    E1W 1DD London

    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