VITALTECH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVITALTECH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04267820
    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 VITALTECH LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is VITALTECH LIMITED located?

    Registered Office Address
    Grooms Cottage
    High Street
    NN6 8PY Guilsborough
    Northamptonshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VITALTECH LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2022

    What are the latest filings for VITALTECH 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

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Aug 31, 2022

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Sep 06, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Aug 31, 2021

    7 pagesAA

    Confirmation statement made on Sep 06, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    6 pagesAA

    Confirmation statement made on Sep 06, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    7 pagesAA

    Confirmation statement made on Sep 06, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    6 pagesAA

    Confirmation statement made on Sep 06, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    7 pagesAA

    Confirmation statement made on Aug 28, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    6 pagesAA

    Confirmation statement made on Aug 28, 2016 with updates

    6 pagesCS01

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

    6 pagesAA

    Annual return made up to Aug 28, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2015

    Statement of capital on Aug 28, 2015

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Annual return made up to Aug 28, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Aug 31, 2013

    6 pagesAA

    Who are the officers of VITALTECH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWLES, Wilfred Merrick
    Grooms Cottage
    High Street
    NN6 8PY Guilsborough
    Northamptonshire
    Director
    Grooms Cottage
    High Street
    NN6 8PY Guilsborough
    Northamptonshire
    United KingdomBritish77369360001
    TOMS, Martin Ralph
    12 Churchill Way
    NN15 5BZ Kettering
    Northamptonshire
    Secretary
    12 Churchill Way
    NN15 5BZ Kettering
    Northamptonshire
    British31911890002
    WHITE ROSE FORMATIONS LIMITED
    Sovereign House
    7 Station Road
    NN15 7HH Kettering
    Northamptonshire
    Nominee Secretary
    Sovereign House
    7 Station Road
    NN15 7HH Kettering
    Northamptonshire
    900007790001
    BURFORD, Andrew Arthur
    Freiherr-Vom-Stein-Str 36
    Ibbenbueren
    49479
    Germany
    Director
    Freiherr-Vom-Stein-Str 36
    Ibbenbueren
    49479
    Germany
    British77369350001

    Who are the persons with significant control of VITALTECH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Wilfred Merrick Bowles
    High Street
    Guilsborough
    NN6 8PY Northampton
    Grooms Cottage
    Northamptonshire
    United Kingdom
    Apr 06, 2016
    High Street
    Guilsborough
    NN6 8PY Northampton
    Grooms Cottage
    Northamptonshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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