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VA REALISATIONS (2023) LIMITED

VA REALISATIONS (2023) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameVA REALISATIONS (2023) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10642948
    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 VA REALISATIONS (2023) LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is VA REALISATIONS (2023) LIMITED located?

    Registered Office Address
    Pkf Francis Clark, Centenary House Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Devon
    Undeliverable Registered Office AddressNo

    What were the previous names of VA REALISATIONS (2023) LIMITED?

    Previous Company Names
    Company NameFromUntil
    VITACCESS LIMITEDMar 15, 2017Mar 15, 2017
    VITACESS LIMITEDFeb 28, 2017Feb 28, 2017

    What are the latest accounts for VA REALISATIONS (2023) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for VA REALISATIONS (2023) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2025

    What are the latest filings for VA REALISATIONS (2023) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		18 pagesAM23

    Administrator's progress report

    		19 pagesAM10

    Confirmation statement made on Jan 10, 2025 with no updates

    		3 pagesCS01

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		15 pagesAM10

    Statement of administrator's proposal

    		36 pagesAM03

    Confirmation statement made on Jan 25, 2024 with no updates

    		3 pagesCS01

    Notice of deemed approval of proposals

    		36 pagesAM06

    Statement of affairs with form AM02SOA/AM02SOC

    		13 pagesAM02

    Registered office address changed from 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond Greater London TW9 2JA England to Pkf Francis Clark, Centenary House Peninsula Park Rydon Lane Exeter Devon EX2 7XE on Dec 22, 2023

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Certificate of change of name

    Company name changed vitaccess LIMITED\certificate issued on 19/12/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 19, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 19, 2023

    		RES15

    Appointment of Ms Felicity Katherine Fallon as a director on Dec 11, 2023

    		2 pagesAP01

    Termination of appointment of Catherine Jane Bottomley as a director on Aug 24, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2022

    		14 pagesAA

    Termination of appointment of Jonathan Spinage as a director on May 16, 2023

    		1 pagesTM01

    Termination of appointment of Nicolas Paul Alexandrou as a director on Mar 17, 2023

    		1 pagesTM01

    Confirmation statement made on Jan 25, 2023 with no updates

    		3 pagesCS01

    Appointment of Dr Catherine Jane Bottomley as a director on Nov 01, 2022

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2021

    		14 pagesAA

    Confirmation statement made on Feb 02, 2022 with no updates

    		3 pagesCS01

    Notification of Vitaccess Group Limited as a person with significant control on Nov 30, 2021

    		2 pagesPSC02

    Cessation of Vitaccess Sa. as a person with significant control on Nov 30, 2021

    		1 pagesPSC07

    Appointment of Mr Nicolas Paul Alexandrou as a director on Oct 08, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of VA REALISATIONS (2023) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FALLON, Felicity Katherine
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Pkf Francis Clark, Centenary House
    Devon
    		Director
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Pkf Francis Clark, Centenary House
    Devon
    		SwitzerlandBritishCompany Director316960010001
    LARKIN, Mark John William
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Pkf Francis Clark, Centenary House
    Devon
    		Director
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Pkf Francis Clark, Centenary House
    Devon
    		SwitzerlandBritishDirector225672540003
    ALEXANDROU, Nicolas Paul
    2 Lower Mortlake Road
    TW9 2JA Richmond
    2nd Floor Nucleus House
    Greater London
    England
    		Director
    2 Lower Mortlake Road
    TW9 2JA Richmond
    2nd Floor Nucleus House
    Greater London
    England
    		EnglandBritishDirector240333800001
    BOTTOMLEY, Catherine Jane, Dr
    2 Lower Mortlake Road
    TW9 2JA Richmond
    2nd Floor Nucleus House
    Greater London
    England
    		Director
    2 Lower Mortlake Road
    TW9 2JA Richmond
    2nd Floor Nucleus House
    Greater London
    England
    		United KingdomBritishCompany Director304071200001
    SPINAGE, Jonathan
    2 Lower Mortlake Road
    TW9 2JA Richmond
    2nd Floor Nucleus House
    Greater London
    England
    		Director
    2 Lower Mortlake Road
    TW9 2JA Richmond
    2nd Floor Nucleus House
    Greater London
    England
    		EnglandBritishDirector165771160002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VA REALISATIONS (2023) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Lower Mortlake Road
    TW9 2JA Richmond
    2nd Floor Nucleus House
    England
    		Nov 30, 2021
    2 Lower Mortlake Road
    TW9 2JA Richmond
    2nd Floor Nucleus House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredUnited Kingdom
    Registration Number13719835
    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.
    Vitaccess Sa.
    Rue Du Chateau
    La Tour-De-Peilz
    20
    Vaud 1814
    Switzerland
    		Feb 28, 2017
    Rue Du Chateau
    La Tour-De-Peilz
    20
    Vaud 1814
    Switzerland
    		Yes
    Legal FormLimited Company
    Country RegisteredSwitzerland
    Legal AuthorityThe Swiss Company Act
    Place RegisteredSwitzerland
    Registration NumberChe-281.230.390
    Search in Swiss Registry (Zefix)Vitaccess Sa.
    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.
    View Detailed Information on Persons with Significant Control

    Does VA REALISATIONS (2023) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 15, 2023Administration started
    May 27, 2025Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Nicholas James Harris
    Centenary House Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Devon
    		practitioner
    Centenary House Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Devon
    Lucinda Clare Coleman
    Centenary House Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    		practitioner
    Centenary House Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    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