Vartex (Textiles) Limited

Company Name	Vartex (Textiles) Limited
Company Status	Dissolved
Company Number	00970382
Category	Private Limited Company
Incorporation Date	19 January 1970(54 years, 3 months ago)
Dissolution Date	16 July 2019 (4 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Damir Rizman
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Croatian
Status	Closed
Appointed	11 May 2012(42 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (closed 16 July 2019)
Role	Accountant
Country of Residence	Croatia
Correspondence Address	94 Zagrebacka Varazdin 42000 Croatia

Director Name	Dinko Jelinic
Date of Birth	November 1936 (Born 87 years ago)
Nationality	Croatian
Status	Resigned
Appointed	14 June 1992(22 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 25 February 1993)
Role	Company Director
Correspondence Address	11 Ch De La Boiserette 1208 Geneva Foreign

Director Name	Josip Tot
Date of Birth	December 1941 (Born 82 years ago)
Nationality	Croatian
Status	Resigned
Appointed	24 February 1993(23 years, 1 month after company formation)
Appointment Duration	12 years, 1 month (resigned 31 March 2005)
Role	Business Executive
Correspondence Address	6 Silverdale Court 142-148 Goswell Road London EC1V 7DU

Director Name	Christopher Reginald Fentiman
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(35 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 February 2008)
Role	Accountant
Correspondence Address	17 Mountfield Gardens Tunbridge Wells Kent TN1 1SJ

Director Name	Branko Horvat
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Croatian
Status	Resigned
Appointed	31 March 2005(35 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 September 2008)
Role	Managing Director
Correspondence Address	Croatia 42000 Varazdin S.Vukovic'A 2 Varazdin 42000 Croatia

Director Name	Gordana Gyorgy
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2008(38 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 2010)
Role	Economist
Correspondence Address	1 Sunfield Road Hutton Weston-Super-Mare North Somerset BS24 9RG

Director Name	Karen Tanner
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2010(40 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 June 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	28 Baldwin Street Bristol Avon BS1 1NG

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	14 June 1992(22 years, 5 months after company formation)
Appointment Duration	21 years (resigned 24 June 2013)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	varteks.com

Location

Registered Address	St Bride's House 10 Salisbury Square London EC4Y 8EH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

175.2k at £1	Varteks Varazdinska Tekstilna Industrija Dd 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,427,994
Cash	£712
Current Liabilities	£28,446

Accounts

Latest Accounts	30 June 2016 (7 years, 9 months ago)
Accounts Category	Small
Accounts Year End	30 June

Charges

23 October 1995	Delivered on: 26 October 1995 Satisfied on: 2 April 2009 Persons entitled: Trade Indemnity-Heller Commercial Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 July 1984	Delivered on: 25 July 1984 Satisfied on: 27 June 1992 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book debts and other debts floating charge over. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

23 October 1995

Delivered on: 26 October 1995
Satisfied on: 2 April 2009
Persons entitled: Trade Indemnity-Heller Commercial Finance Limited

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

19 July 1984

Delivered on: 25 July 1984
Satisfied on: 27 June 1992
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge over all book debts and other debts floating charge over. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

16 July 2019	Final Gazette dissolved via compulsory strike-off (1 page)
28 December 2018	Compulsory strike-off action has been suspended (1 page)
9 October 2018	First Gazette notice for compulsory strike-off (1 page)
11 May 2018	Registered office address changed from 3rd Floor 52 Jermyn Street London SW1Y 6LX to St Bride's House 10 Salisbury Square London EC4Y 8EH on 11 May 2018 (1 page)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
7 April 2017	Accounts for a small company made up to 30 June 2016 (7 pages)
7 April 2017	Accounts for a small company made up to 30 June 2016 (7 pages)
16 September 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
16 September 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
7 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 175,188 (6 pages)
7 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 175,188 (6 pages)
14 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
14 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
24 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 175,188 (3 pages)
24 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 175,188 (3 pages)
1 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 175,188 (3 pages)
1 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 175,188 (3 pages)
28 February 2014	Full accounts made up to 31 December 2013 (13 pages)
28 February 2014	Full accounts made up to 31 December 2012 (13 pages)
28 February 2014	Full accounts made up to 31 December 2012 (13 pages)
28 February 2014	Full accounts made up to 31 December 2013 (13 pages)
29 January 2014	Compulsory strike-off action has been discontinued (1 page)
29 January 2014	Compulsory strike-off action has been discontinued (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
9 September 2013	Registered office address changed from 30 St James's Street London SW1A 1HB on 9 September 2013 (1 page)
9 September 2013	Registered office address changed from 30 St James's Street London SW1A 1HB on 9 September 2013 (1 page)
9 September 2013	Registered office address changed from 30 St James's Street London SW1A 1HB on 9 September 2013 (1 page)
10 July 2013	Termination of appointment of Abogado Nominees Limited as a secretary (1 page)
10 July 2013	Termination of appointment of Abogado Nominees Limited as a secretary (1 page)
25 June 2013	Director's details changed for Damir Rizman on 14 June 2013 (2 pages)
25 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
25 June 2013	Director's details changed for Damir Rizman on 14 June 2013 (2 pages)
25 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
2 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
2 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
19 June 2012	Termination of appointment of Karen Tanner as a director (2 pages)
19 June 2012	Full accounts made up to 31 December 2011 (13 pages)
19 June 2012	Termination of appointment of Karen Tanner as a director (2 pages)
19 June 2012	Full accounts made up to 31 December 2011 (13 pages)
6 June 2012	Appointment of Damir Rizman as a director (3 pages)
6 June 2012	Appointment of Damir Rizman as a director (3 pages)
20 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
20 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
17 June 2011	Director's details changed for Karen Dano Tanner on 14 June 2011 (2 pages)
17 June 2011	Director's details changed for Karen Dano Tanner on 14 June 2011 (2 pages)
4 May 2011	Full accounts made up to 31 December 2010 (14 pages)
4 May 2011	Full accounts made up to 31 December 2010 (14 pages)
8 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
8 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
7 July 2010	Secretary's details changed for Abogado Nominees Limited on 1 January 2010 (2 pages)
7 July 2010	Secretary's details changed for Abogado Nominees Limited on 1 January 2010 (2 pages)
7 July 2010	Secretary's details changed for Abogado Nominees Limited on 1 January 2010 (2 pages)
13 May 2010	Appointment of Karen Dano Tanner as a director (3 pages)
13 May 2010	Appointment of Karen Dano Tanner as a director (3 pages)
25 March 2010	Full accounts made up to 31 December 2009 (13 pages)
25 March 2010	Full accounts made up to 31 December 2009 (13 pages)
5 March 2010	Termination of appointment of Gordana Gyorgy as a director (2 pages)
5 March 2010	Termination of appointment of Gordana Gyorgy as a director (2 pages)
10 July 2009	Director's change of particulars / gordana gyorgy / 14/06/2009 (1 page)
10 July 2009	Return made up to 14/06/09; full list of members (3 pages)
10 July 2009	Return made up to 14/06/09; full list of members (3 pages)
10 July 2009	Director's change of particulars / gordana gyorgy / 14/06/2009 (1 page)
8 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
8 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
4 March 2009	Full accounts made up to 31 December 2008 (13 pages)
4 March 2009	Full accounts made up to 31 December 2008 (13 pages)
17 February 2009	Appointment terminated director branko horvat (1 page)
17 February 2009	Appointment terminated director branko horvat (1 page)
17 September 2008	Director appointed gordana gyorgy (1 page)
17 September 2008	Director appointed gordana gyorgy (1 page)
11 July 2008	Return made up to 14/06/08; full list of members (3 pages)
11 July 2008	Return made up to 14/06/08; full list of members (3 pages)
6 March 2008	Full accounts made up to 31 December 2007 (14 pages)
6 March 2008	Appointment terminated director christopher fentiman (1 page)
6 March 2008	Appointment terminated director christopher fentiman (1 page)
6 March 2008	Full accounts made up to 31 December 2007 (14 pages)
26 July 2007	Return made up to 14/06/07; full list of members (2 pages)
26 July 2007	Return made up to 14/06/07; full list of members (2 pages)
11 April 2007	Full accounts made up to 31 December 2006 (14 pages)
11 April 2007	Full accounts made up to 31 December 2006 (14 pages)
23 August 2006	Return made up to 14/06/06; full list of members (2 pages)
23 August 2006	Return made up to 14/06/06; full list of members (2 pages)
3 March 2006	Full accounts made up to 31 December 2005 (14 pages)
3 March 2006	Full accounts made up to 31 December 2005 (14 pages)
5 July 2005	Return made up to 14/06/05; full list of members (2 pages)
5 July 2005	Return made up to 14/06/05; full list of members (2 pages)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
12 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
6 April 2005	Full accounts made up to 31 December 2004 (18 pages)
6 April 2005	Full accounts made up to 31 December 2004 (18 pages)
24 November 2004	Registered office changed on 24/11/04 from: fourth floor, 31 eastcastle street, london, W1W 8DL (1 page)
24 November 2004	Registered office changed on 24/11/04 from: fourth floor, 31 eastcastle street, london, W1W 8DL (1 page)
29 June 2004	Return made up to 14/06/04; full list of members (6 pages)
29 June 2004	Return made up to 14/06/04; full list of members (6 pages)
30 March 2004	Full accounts made up to 31 December 2003 (17 pages)
30 March 2004	Full accounts made up to 31 December 2003 (17 pages)
1 October 2003	Full accounts made up to 31 December 2002 (17 pages)
1 October 2003	Full accounts made up to 31 December 2002 (17 pages)
26 June 2003	Return made up to 14/06/03; full list of members (6 pages)
26 June 2003	Return made up to 14/06/03; full list of members (6 pages)
25 October 2002	Full accounts made up to 31 December 2001 (16 pages)
25 October 2002	Full accounts made up to 31 December 2001 (16 pages)
11 July 2002	Return made up to 14/06/02; full list of members (6 pages)
11 July 2002	Return made up to 14/06/02; full list of members (6 pages)
13 July 2001	Full accounts made up to 31 December 2000 (15 pages)
13 July 2001	Full accounts made up to 31 December 2000 (15 pages)
11 July 2001	Return made up to 14/06/01; full list of members 363(287) ‐ Registered office changed on 11/07/01 (6 pages)
11 July 2001	Return made up to 14/06/01; full list of members 363(287) ‐ Registered office changed on 11/07/01 (6 pages)
9 August 2000	Full accounts made up to 31 December 1999 (16 pages)
9 August 2000	Full accounts made up to 31 December 1999 (16 pages)
26 June 2000	Return made up to 14/06/00; full list of members 363(287) ‐ Registered office changed on 26/06/00 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (6 pages)
26 June 2000	Return made up to 14/06/00; full list of members 363(287) ‐ Registered office changed on 26/06/00 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (6 pages)
21 June 1999	Return made up to 14/06/99; full list of members (5 pages)
21 June 1999	Return made up to 14/06/99; full list of members (5 pages)
25 May 1999	Full accounts made up to 31 December 1998 (16 pages)
25 May 1999	Full accounts made up to 31 December 1998 (16 pages)
23 September 1998	Full accounts made up to 31 December 1997 (16 pages)
23 September 1998	Full accounts made up to 31 December 1997 (16 pages)
24 July 1998	Registered office changed on 24/07/98 from: 54 grosvenor street, london, W1X 9FH (1 page)
24 July 1998	Registered office changed on 24/07/98 from: 54 grosvenor street, london, W1X 9FH (1 page)
17 July 1998	Return made up to 14/06/98; full list of members (5 pages)
17 July 1998	Director's particulars changed (1 page)
17 July 1998	Return made up to 14/06/98; full list of members (5 pages)
17 July 1998	Director's particulars changed (1 page)
17 July 1998	Location of register of members (non legible) (1 page)
17 July 1998	Location of register of members (non legible) (1 page)
3 October 1997	Full accounts made up to 31 December 1996 (16 pages)
3 October 1997	Full accounts made up to 31 December 1996 (16 pages)
2 July 1997	Return made up to 14/06/97; full list of members (5 pages)
2 July 1997	Return made up to 14/06/97; full list of members (5 pages)
21 June 1996	Return made up to 14/06/96; full list of members (5 pages)
21 June 1996	Return made up to 14/06/96; full list of members (5 pages)
11 April 1996	Full accounts made up to 31 December 1995 (17 pages)
11 April 1996	Full accounts made up to 31 December 1995 (17 pages)
26 October 1995	Particulars of mortgage/charge (12 pages)
26 October 1995	Particulars of mortgage/charge (12 pages)
16 June 1995	Return made up to 14/06/95; full list of members (12 pages)
16 June 1995	Return made up to 14/06/95; full list of members (12 pages)
26 April 1995	Registered office changed on 26/04/95 from: 6 mount row,, london., W1Y 5DA (1 page)
26 April 1995	Location of register of members (non legible) (1 page)
26 April 1995	Registered office changed on 26/04/95 from: 6 mount row,, london., W1Y 5DA (1 page)
26 April 1995	Location of register of members (non legible) (1 page)
24 April 1995	Full accounts made up to 31 December 1994 (18 pages)
24 April 1995	Full accounts made up to 31 December 1994 (18 pages)