VITA INDUSTRIAL (POLAND) LIMITED

Overview

Company Name	VITA INDUSTRIAL (POLAND) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08803782
Jurisdiction	England/Wales
Date of Creation	Dec 05, 2013
Date of Cessation	Mar 22, 2022

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 INDUSTRIAL (POLAND) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is VITA INDUSTRIAL (POLAND) LIMITED located?

Registered Office Address	Oldham Road Middleton M24 2DB Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for VITA INDUSTRIAL (POLAND) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for VITA INDUSTRIAL (POLAND) LIMITED?

Filings

Date

Description

Document

Type

Mar 22, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 04, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 22, 2021

Application to strike the company off the register

1 pages

DS01

Dec 10, 2021

Confirmation statement made on Dec 05, 2021 with no updates

3 pages

CS01

Oct 03, 2021

Full accounts made up to Dec 31, 2020

20 pages

Jul 16, 2021

Director's details changed for Mr Ian William Robb on Jul 16, 2021

2 pages

CH01

Dec 08, 2020

Confirmation statement made on Dec 05, 2020 with updates

6 pages

CS01

Nov 06, 2020

Statement of capital on Nov 06, 2020

Capital: PLN 1

4 pages

SH19

Nov 06, 2020

legacy

2 pages

SH20

Nov 06, 2020

legacy

2 pages

CAP-SS

Nov 06, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 29, 2020

Full accounts made up to Dec 31, 2019

21 pages

Dec 05, 2019

Confirmation statement made on Dec 05, 2019 with no updates

3 pages

CS01

Jun 21, 2019

Full accounts made up to Dec 31, 2018

19 pages

Apr 12, 2019

Appointment of Mr Mohammed Omar Shafi Khan as a director on Apr 12, 2019

2 pages

AP01

Apr 12, 2019

Termination of appointment of Daniel Joseph O'riordan as a director on Apr 12, 2019

1 pages

TM01

Jan 08, 2019

Appointment of Mr Ian William Robb as a director on Jan 07, 2019

2 pages

AP01

Jan 08, 2019

Termination of appointment of Jonathan Mark Cheele as a director on Dec 31, 2018

1 pages

TM01

Dec 07, 2018

Confirmation statement made on Dec 05, 2018 with no updates

3 pages

CS01

May 18, 2018

Full accounts made up to Dec 31, 2017

18 pages

Dec 05, 2017

Confirmation statement made on Dec 05, 2017 with no updates

3 pages

CS01

Oct 04, 2017

Termination of appointment of Daniel William Clarke as a director on Oct 02, 2017

1 pages

TM01

Jul 11, 2017

Full accounts made up to Dec 31, 2016

17 pages

Mar 21, 2017

Register(s) moved to registered office address Oldham Road Middleton Manchester M24 2DB

1 pages

AD04

Dec 07, 2016

Confirmation statement made on Dec 05, 2016 with updates

5 pages

CS01

View All Filings

Who are the officers of VITA INDUSTRIAL (POLAND) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

VITA INDUSTRIAL (UK) LIMITED

Dec 05, 2013

Secretary

Middleton

M24 2DB Manchester

Oldham Road

England

Identification Type	UK Limited Company
Registration Number	01031815

183431920001

ROBB, Ian William

Jan 07, 2019

Director

Middleton

M24 2DB Manchester

Oldham Road

United Kingdom

British

1959-8

263073080001

SHAFI KHAN, Mohammed Omar

Apr 12, 2019

Director

Middleton

M24 2DB Manchester

Oldham Road

United Kingdom

British

1974-8

239506860001

CHEELE, Jonathan Mark

Jun 03, 2016

Dec 31, 2018

Director

Middleton

M24 2DB Manchester

Oldham Road

England

British

1961-1

127959950003

CLARKE, Daniel William

Jun 03, 2016

Oct 02, 2017

Director

Middleton

M24 2DB Manchester

Oldham Road

England

British

1979-7

241831830001

MAUNDRELL, Graham Lloyd

Dec 05, 2013

Jun 03, 2016

Director

Middleton

M24 2DB Manchester

Oldham Road

England

United Kingdom

British

1951-6

56093930002

MELTHAM, John David

Dec 05, 2013

Jun 03, 2016

Director

Middleton

M24 2DB Manchester

Oldham Road

England

United Kingdom

British

1960-3

74570910001

O'RIORDAN, Daniel Joseph, Mr.

Jun 03, 2016

Apr 12, 2019

Director

Middleton

M24 2DB Manchester

Oldham Road

England

British

1974-8

176979900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VITA INDUSTRIAL (POLAND) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vita Industrial (Uk) Limited

Apr 06, 2016

Middleton

M24 2DB Manchester

Oldham Road

England

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	English Law
Place Registered	Uk Companies House
Registration Number	01031815

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.

View Detailed Information on Persons with Significant 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.
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