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VITA (LUX) NOMINEES LIMITED

VITA (LUX) NOMINEES LIMITED

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

    • Overview

    Company NameVITA (LUX) NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06469945
    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 VITA (LUX) NOMINEES LIMITED?

    • (7487) /

    Where is VITA (LUX) NOMINEES LIMITED located?

    Registered Office Address
    45 Pall Mall
    London
    SW1Y 5JG
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VITA (LUX) NOMINEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for VITA (LUX) NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pages4.71

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 19, 2010

    		LRESSP

    Declaration of solvency

    		4 pages4.70

    Resolutions

    Resolutions
    		27 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Total exemption full accounts made up to Dec 31, 2009

    		7 pagesAA

    Annual return made up to Jan 10, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2010

    Statement of capital on Feb 26, 2010

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2008

    		9 pagesAA

    Miscellaneous

    ML28 erroring off accs on wrong company.should be on 6469857
    		1 pagesMISC

    legacy

    		3 pages363a

    legacy

    		2 pages288c

    legacy

    		1 pages225

    Incorporation

    		27 pagesNEWINC
    View All Filings

    Who are the officers of VITA (LUX) NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VITA INDUSTRIAL (UK) LTD
    45 Pall Mall
    SW1Y 5JG London
    Times Place
    England
    		Secretary
    45 Pall Mall
    SW1Y 5JG London
    Times Place
    England
    		109599980002
    MORGAN, Todd
    Coniger Road
    SW6 3TA London
    50
    		Director
    Coniger Road
    SW6 3TA London
    50
    		United KingdomAmerican138854190001
    OLIVER, John Lancaster
    The Croft House
    4 Hawkshill Close
    KT10 8JY Esher
    Surrey
    		Director
    The Croft House
    4 Hawkshill Close
    KT10 8JY Esher
    Surrey
    		United KingdomUnited Kingdom116941050001
    View Detailed Information on Officers and People with Significant Control

    Does VITA (LUX) NOMINEES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 12, 2011Dissolved on
    Aug 19, 2010Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Timothy Gerard Walsh
    Pricewaterhousecoopers Llp
    Cornwall Court
    B3 2DT 19 Cornwall Street
    Birmingham
    		practitioner
    Pricewaterhousecoopers Llp
    Cornwall Court
    B3 2DT 19 Cornwall Street
    Birmingham
    Richard Victor Yerburgh Setchim
    Plumtree Court
    EC4A 4HT London
    		practitioner
    Plumtree Court
    EC4A 4HT London
    View Detailed Information on Insolvency Cases

    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