VITEL LIMITED
Overview
| Company Name | VITEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC363685 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VITEL LIMITED?
- Activities of call centres (82200) / Administrative and support service activities
Where is VITEL LIMITED located?
| Registered Office Address | GRAINGER CORPORATE RESCUE & RECOVERY 65 Bath Street G2 2BX Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VITEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| BELLCOM WORLDWIDE LIMITED | Aug 03, 2011 | Aug 03, 2011 |
| BELLCOM BUSINESS SOLUTIONS LIMITED | Oct 05, 2009 | Oct 05, 2009 |
| HMS (793) LIMITED | Aug 07, 2009 | Aug 07, 2009 |
What are the latest accounts for VITEL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for VITEL LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||||||
Order of court for early dissolution | 1 pages | O/C EARLY DISS | ||||||||||||||||||||||
Registered office address changed from Capella (Tenth Floor) 60 York Street Glasgow G2 8JX to 65 Bath Street Glasgow G2 2BX on Jan 18, 2016 | 1 pages | AD01 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||||||||||||||
Annual return made up to Aug 07, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Termination of appointment of Varry Mcmenemy as a director on Apr 01, 2015 | 1 pages | TM01 | ||||||||||||||||||||||
Previous accounting period extended from Aug 31, 2014 to Dec 31, 2014 | 3 pages | AA01 | ||||||||||||||||||||||
Annual return made up to Aug 07, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Alterations to a floating charge | 11 pages | 466(Scot) | ||||||||||||||||||||||
Registration of charge 3636850002 | 17 pages | MR01 | ||||||||||||||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 7 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 23, 2014
| 4 pages | SH01 | ||||||||||||||||||||||
Appointment of Mr Peter John Kane as a director | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Joseph Costello as a director | 2 pages | AP01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 27, 2013
| 5 pages | SH01 | ||||||||||||||||||||||
Sub-division of shares on Sep 27, 2013 | 6 pages | SH02 | ||||||||||||||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||||||
Certificate of change of name Company name changed bellcom worldwide LIMITED\certificate issued on 24/03/14 | 3 pages | CERTNM | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Appointment of Macroberts Corporate Services Limited as a secretary | 2 pages | AP04 | ||||||||||||||||||||||
Registered office address changed from * the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland* on Mar 24, 2014 | 1 pages | AD01 | ||||||||||||||||||||||
Termination of appointment of David Kaye as a secretary | 1 pages | TM02 | ||||||||||||||||||||||
Annual return made up to Aug 07, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||||||||||
Who are the officers of VITEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACROBERTS CORPORATE SERVICES LIMITED | Secretary | 60 York Street G2 8JX Glasgow Capella (Tenth Floor) Scotland |
| 130204580001 | ||||||||||
| COSTELLO, Joseph | Director | Bath Street G2 2BX Glasgow 65 | Scotland | British | 68531050005 | |||||||||
| KANE, Peter John | Director | Bath Street G2 2BX Glasgow 65 | United Kingdom | British | 91403300002 | |||||||||
| KAYE, David Stanley | Secretary | Egidia Avenue Giffnock G46 7NH Glasgow 3 | British | 146100890001 | ||||||||||
| HMS SECRETARIES LIMITED | Secretary | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland | 140072650001 | |||||||||||
| BLAKE, Joseph Anthony | Director | Great Western Terrace G12 0UP Glasgow Flat 1/1, 11 | United Kingdom | British | 83859090002 | |||||||||
| MCMENEMY, Varry | Director | 60 York Street G2 8JX Glasgow Capella (Tenth Floor) Scotland | Scotland | British | 162075220001 | |||||||||
| MUNRO, Donald John | Director | 49 Sutherland Drive Pollokshields G41 4ET Glasgow | United Kingdom | British | 125965730001 | |||||||||
| HMS DIRECTORS LIMITED | Director | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland | 140072660001 |
Does VITEL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 17, 2014 Delivered On Jun 23, 2014 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| ||||
| Floating charge | Created On Sep 14, 2011 Delivered On Sep 20, 2011 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does VITEL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
|
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