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VITAL WIFI SOLUTIONS LTD

VITAL WIFI SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVITAL WIFI SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13162897
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VITAL WIFI SOLUTIONS LTD?

    • Wireless telecommunications activities (61200) / Information and communication

    Where is VITAL WIFI SOLUTIONS LTD located?

    Registered Office Address
    5th Floor The Grange 100 High Street
    Southgate
    N14 6BN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VITAL WIFI SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What are the latest filings for VITAL WIFI SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Change of details for Vital Wifi Holdings Ltd as a person with significant control on Apr 19, 2023

    		2 pagesPSC05

    Termination of appointment of Joseph George Burnell as a director on Apr 12, 2023

    		1 pagesTM01

    Termination of appointment of Colin Burnell as a director on Apr 12, 2023

    		1 pagesTM01

    Appointment of Ajay Sanathra as a director on Apr 12, 2023

    		2 pagesAP01

    Appointment of Mr Costas Demetriou as a director on Apr 12, 2023

    		2 pagesAP01

    Registered office address changed from Unit 37, Duke Close Walworth Enterprise Centre Andover Hampshire SP10 5AP United Kingdom to 5th Floor the Grange 100 High Street Southgate London N14 6BN on Apr 19, 2023

    		1 pagesAD01

    Micro company accounts made up to Sep 30, 2022

    		4 pagesAA

    Confirmation statement made on Jan 26, 2023 with updates

    		6 pagesCS01

    Termination of appointment of Stephen Leighton as a director on Jan 10, 2023

    		1 pagesTM01

    Cessation of David Riches as a person with significant control on Jan 10, 2023

    		1 pagesPSC07

    Change of details for Vital Wifi Holdings Ltd as a person with significant control on Jan 10, 2023

    		2 pagesPSC05

    Termination of appointment of David Riches as a director on Jan 10, 2023

    		1 pagesTM01

    Micro company accounts made up to Sep 30, 2021

    		4 pagesAA

    Confirmation statement made on Jan 26, 2022 with updates

    		6 pagesCS01

    Current accounting period shortened from Jan 31, 2022 to Sep 30, 2021

    		1 pagesAA01

    Incorporation

    		43 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2021

    Statement of capital on Jan 27, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of VITAL WIFI SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEMETRIOU, Costas
    The Grange 100 High Street
    Southgate
    N14 6BN London
    5th Floor
    England
    		Director
    The Grange 100 High Street
    Southgate
    N14 6BN London
    5th Floor
    England
    		EnglandBritishDirector244452240001
    SANATHRA, Ajay
    The Grange 100 High Street
    Southgate
    N14 6BN London
    5th Floor
    England
    		Director
    The Grange 100 High Street
    Southgate
    N14 6BN London
    5th Floor
    England
    		EnglandBritishDirector308099640001
    BURNELL, Colin
    Walworth Enterprise Centre
    SP10 5AP Andover
    Unit 37, Duke Close
    Hampshire
    United Kingdom
    		Director
    Walworth Enterprise Centre
    SP10 5AP Andover
    Unit 37, Duke Close
    Hampshire
    United Kingdom
    		United KingdomBritishDirector171983010003
    BURNELL, Joseph George
    Walworth Enterprise Centre
    SP10 5AP Andover
    Unit 37, Duke Close
    Hampshire
    United Kingdom
    		Director
    Walworth Enterprise Centre
    SP10 5AP Andover
    Unit 37, Duke Close
    Hampshire
    United Kingdom
    		United KingdomBritishDirector279019240001
    LEIGHTON, Stephen
    Walworth Enterprise Centre
    SP10 5AP Andover
    Unit 37, Duke Close
    Hampshire
    United Kingdom
    		Director
    Walworth Enterprise Centre
    SP10 5AP Andover
    Unit 37, Duke Close
    Hampshire
    United Kingdom
    		United KingdomBritishDirector279019230001
    RICHES, David
    Walworth Enterprise Centre
    SP10 5AP Andover
    Unit 37, Duke Close
    Hampshire
    United Kingdom
    		Director
    Walworth Enterprise Centre
    SP10 5AP Andover
    Unit 37, Duke Close
    Hampshire
    United Kingdom
    		United KingdomBritishDirector221636240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VITAL WIFI SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Riches
    Walworth Enterprise Centre
    SP10 5AP Andover
    Unit 37, Duke Close
    Hampshire
    United Kingdom
    		Jan 27, 2021
    Walworth Enterprise Centre
    SP10 5AP Andover
    Unit 37, Duke Close
    Hampshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    The Grange 100 High Street
    Southgate
    N14 6BN London
    5th Floor
    England
    		Jan 27, 2021
    The Grange 100 High Street
    Southgate
    N14 6BN London
    5th Floor
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13146254
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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.
    • license: CC0