VITAL ESTATES PLC
Overview
| Company Name | VITAL ESTATES PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 09102765 |
| 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 VITAL ESTATES PLC?
- Buying and selling of own real estate (68100) / Real estate activities
Where is VITAL ESTATES PLC located?
| Registered Office Address | c/o MR CL ARGENT Wayside Cottage The Street St. Nicholas At Wade CT7 0NP Birchington England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VITAL ESTATES PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2021 |
What are the latest filings for VITAL ESTATES PLC?
| 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 | ||
Termination of appointment of Rudolf Ferdinand Peelen as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Appointment of Mr Christopher Lee Argent as a director on Jun 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of Thomas Emanuel Geraets as a director on Jun 29, 2021 | 1 pages | TM01 | ||
Termination of appointment of Andries Joling as a director on Jun 29, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||
Previous accounting period shortened from Jun 30, 2021 to May 31, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Jun 25, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 25, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 25, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 25, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||
Notification of Vital Estates Nv as a person with significant control on Jun 28, 2016 | 1 pages | PSC02 | ||
Confirmation statement made on Jun 25, 2017 with no updates | 3 pages | CS01 | ||
Director's details changed for Rudolf Ferdinand Peelen on Jan 18, 2017 | 2 pages | CH01 | ||
Director's details changed for Andries Joling on Jan 18, 2017 | 2 pages | CH01 | ||
Director's details changed for Mr Thomas Emanuel Geraets on Jan 18, 2017 | 2 pages | CH01 | ||
Registered office address changed from Liberty House 222 Regent Street London W1B 5TR to C/O Mr Cl Argent Wayside Cottage the Street St. Nicholas at Wade Birchington CT7 0NP on Jan 16, 2017 | 1 pages | AD01 | ||
Appointment of Mr Thomas Emanuel Geraets as a director on Jan 08, 2017 | 2 pages | AP01 | ||
Appointment of Mr Christopher Lee Argent as a secretary on Jan 10, 2017 | 2 pages | AP03 | ||
Who are the officers of VITAL ESTATES PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARGENT, Christopher Lee | Secretary | The Street St. Nicholas At Wade CT7 0NP Birchington Wayside Cottage England | 222312980001 | |||||||||||
| ARGENT, Christopher Lee | Director | c/o Mr Cl Argent The Street St. Nicholas At Wade CT7 0NP Birchington Wayside Cottage England | England | British | 207162190001 | |||||||||
| OCS CORPORATE SECRETARIES LIMITED | Secretary | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire United Kingdom |
| 71518050017 | ||||||||||
| BLOM, George Johannes Ferdinandus | Director | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire United Kingdom | The Netherlands | Dutch | 188843520001 | |||||||||
| GERAETS, Thomas Emanuel | Director | c/o Mr Cl Argent The Street St. Nicholas At Wade CT7 0NP Birchington Wayside Cottage England | Netherlands | Swiss | 222521790002 | |||||||||
| JOLING, Andries | Director | c/o Mr Cl Argent The Street St. Nicholas At Wade CT7 0NP Birchington Wayside Cottage England | Netherlands | Dutch | 188843540001 | |||||||||
| PEELEN, Rudolf Ferdinand | Director | c/o Mr Cl Argent The Street St. Nicholas At Wade CT7 0NP Birchington Wayside Cottage England | Netherlands | Dutch | 188843530001 |
Who are the persons with significant control of VITAL ESTATES PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vital Estates Nv | Jun 28, 2016 | Fugalaan 7 2807 Pj Gouda Vital Estates Netherlands | No | ||||||||||
| |||||||||||||
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