VITA LITHUANIA (UK) LIMITED
Overview
| Company Name | VITA LITHUANIA (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05382220 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VITA LITHUANIA (UK) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is VITA LITHUANIA (UK) LIMITED located?
| Registered Office Address | Oldham Road Middleton M24 2DB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VITA LITHUANIA (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PERRITE LIMITED | Sep 09, 2011 | Sep 09, 2011 |
| VITA DORMANT 9 LIMITED | Oct 01, 2008 | Oct 01, 2008 |
| VITA CELLULAR FOAMS (UK) LIMITED | Aug 06, 2008 | Aug 06, 2008 |
| VITA CELLULAR FOAM (UK) LIMITED | Aug 01, 2008 | Aug 01, 2008 |
| VITA THERMOPLASTIC COMPOUNDS (SUZHOU) HOLDINGS LIMITED | Apr 07, 2005 | Apr 07, 2005 |
| INHOCO 3177 LIMITED | Mar 03, 2005 | Mar 03, 2005 |
What are the latest accounts for VITA LITHUANIA (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for VITA LITHUANIA (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||||||||||
Director's details changed for Mr Ian William Robb on Jul 16, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 03, 2021 with updates | 6 pages | CS01 | ||||||||||
Statement of capital on Nov 06, 2020
| 4 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2020 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||||||||||
Appointment of Mr Mohammed Omar Shafi Khan as a director on Apr 12, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel Joseph O'riordan as a director on Apr 12, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 03, 2019 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Ian William Robb as a director on Jan 07, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Mark Cheele as a director on Dec 31, 2018 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Daniel William Clarke as a director on Oct 02, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 17 pages | AA | ||||||||||
Register(s) moved to registered office address Oldham Road Middleton Manchester M24 2DB | 1 pages | AD04 | ||||||||||
Confirmation statement made on Mar 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 19 pages | AA | ||||||||||
Who are the officers of VITA LITHUANIA (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VITA INDUSTRIAL (UK) LIMITED | Secretary | Middleton M24 2DB Manchester Oldham Road England |
| 110906090005 | ||||||||||
| ROBB, Ian William | Director | Middleton M24 2DB Manchester Oldham Road | United Kingdom | British | Director | 263073080001 | ||||||||
| SHAFI KHAN, Mohammed Omar | Director | Middleton M24 2DB Manchester Oldham Road | United Kingdom | British | Company Director | 239506860001 | ||||||||
| STIRZAKER, Mark Robert | Secretary | Lower Dunishbooth House Lane Head OL12 6BH Rochdale Lancashire | British | Company Director | 78366970002 | |||||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||||||
| CHEELE, Jonathan Mark | Director | Middleton M24 2DB Manchester Oldham Road | England | British | Company Director | 127959950003 | ||||||||
| CLARKE, Daniel William | Director | Middleton M24 2DB Manchester Oldham Road | England | British | Company Director | 241831830001 | ||||||||
| FRANCIS, Stephen Ronald William | Director | Belvedere Lodge 18 Highbury Road Wimbledon Village SW19 7PR London | England | British | Accountant | 105961550001 | ||||||||
| HARRIS, Howard Elliott | Director | 15 Queen's Gate Gardens SW7 5LY London | British | Company Director | 93378750001 | |||||||||
| HOPKINSON, Christopher Paul | Director | 147 Bradshaw Road BL2 3EN Bolton Lancashire | England | British | Company Director | 58310970002 | ||||||||
| IRWIN, Dominic | Director | 2a Thurstons Ridge Lane OL3 5LR Oldham Lancashire | British | Company Secretary | 104944310001 | |||||||||
| MAUNDRELL, Graham Lloyd | Director | Middleton M24 2DB Manchester Oldham Road England | United Kingdom | British | Hr Manager | 56093930002 | ||||||||
| MELTHAM, John David | Director | Middleton M24 2DB Manchester Oldham Road England | United Kingdom | British | Group Cfo | 74570910001 | ||||||||
| O'RIORDAN, Daniel Joseph | Director | Middleton M24 2DB Manchester Oldham Road | United Kingdom | British | Company Director | 176979900001 | ||||||||
| STIRZAKER, Mark Robert | Director | Lower Dunishbooth House Lane Head OL12 6BH Rochdale Lancashire | England | British | Company Director | 78366970002 | ||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Who are the persons with significant control of VITA LITHUANIA (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vita International Limited | Apr 06, 2016 | Middleton M24 2DB Manchester Oldham Road England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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