VITAL FUELS CORPORATION LTD
Overview
| Company Name | VITAL FUELS CORPORATION LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04524595 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VITAL FUELS CORPORATION LTD?
- Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is VITAL FUELS CORPORATION LTD located?
| Registered Office Address | 83 Tarnwood Park SE9 5PD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VITAL FUELS CORPORATION LTD?
| Company Name | From | Until |
|---|---|---|
| A-Z CONSULTANCY LTD | Sep 03, 2002 | Sep 03, 2002 |
What are the latest accounts for VITAL FUELS CORPORATION LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for VITAL FUELS CORPORATION LTD?
| Last Confirmation Statement Made Up To | Sep 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2025 |
| Overdue | No |
What are the latest filings for VITAL FUELS CORPORATION LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2024 | 8 pages | AA | ||||||||||
Registered office address changed from 7th Floor 25 Old Broad Street London EC2N 1HN England to 83 Tarnwood Park London SE9 5PD on Apr 23, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Termination of appointment of Rakesh Patel as a secretary on Jan 27, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Rakesh Patel as a secretary on Jul 19, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Samantha Lynn Weir as a secretary on Jul 19, 2021 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2019 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 6 pages | AA | ||||||||||
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 7th Floor 25 Old Broad Street London EC2N 1HN on Mar 05, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 3 pages | AA | ||||||||||
Secretary's details changed for Samantha Lynn Weir on Oct 31, 2017 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Michael Geoffrey Weir on Oct 31, 2017 | 2 pages | CH01 | ||||||||||
Registered office address changed from 83 Tarnwood Park Eltham London SE9 5PD to 27 Old Gloucester Street London WC1N 3AX on Oct 31, 2017 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Who are the officers of VITAL FUELS CORPORATION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEIR, Michael Geoffrey | Director | Old Gloucester Street WC1N 3AX London 27 England | England | British | 51853030001 | |||||
| PATEL, Rakesh | Secretary | Fulham Road SW3 6SH London 63 Pelham Court England | 285446560001 | |||||||
| WEIR, Samantha Lynn | Secretary | Old Gloucester Street WC1N 3AX London 27 England | British | 82659020001 | ||||||
| EXCHEQUER SECRETARIES LIMITED | Nominee Secretary | 42 Crosby Road North Crosby L22 4QQ Merseyside | 900024530001 | |||||||
| EXCHEQUER DIRECTORS LIMITED | Nominee Director | 42 Crosby Road North L22 4QQ Crosby Merseyside | 900024520001 |
Who are the persons with significant control of VITAL FUELS CORPORATION LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Geoffrey Weir | Sep 01, 2016 | Tarnwood Park SE9 5PD London 83 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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