| Company Name | Vitalgem Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01815036 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1984(39 years, 11 months ago) |
| Dissolution Date | 14 April 2015 (9 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Ms Carol Anne Gascoigne-Pees |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 1991(7 years, 3 months after company formation) |
| Appointment Duration | 23 years, 8 months (closed 14 April 2015) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Coldbath Square London EC1R 5HL |
| Secretary Name | Mr Robert Gascoigne Pees |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2007(23 years, 7 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 14 April 2015) |
| Role | Company Director |
| Correspondence Address | 3 Coldbath Square London EC1R 5HL |
| Director Name | Margaret Janet Pomeroy |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1991(7 years, 3 months after company formation) |
| Appointment Duration | 16 years, 4 months (resigned 10 December 2007) |
| Role | Administrator |
| Correspondence Address | 20 Bowes Road Walton On Thames Surrey KT12 3HS |
| Secretary Name | Ms Carol Anne Gascoigne-Pees |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1991(7 years, 3 months after company formation) |
| Appointment Duration | 16 years, 4 months (resigned 10 December 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Broad Beech Park Copse Dorking Surrey RH5 4BL |
Location
| Registered Address | 3 Coldbath Square London EC1R 5HL |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mrs Carol Anne Gascoigne-pees 50.00% Ordinary |
|---|---|
| 50 at £1 | Robert Gascoigne-pees 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£170 |
| Current Liabilities | £170 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2014 | Application to strike the company off the register (3 pages) |
| 17 December 2014 | Application to strike the company off the register (3 pages) |
| 22 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 16 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders (3 pages) |
| 16 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders (3 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 September 2012 | Secretary's details changed for Mr Robert Gascoigne Pees on 10 August 2012 (1 page) |
| 17 September 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (3 pages) |
| 17 September 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (3 pages) |
| 17 September 2012 | Director's details changed for Ms Carol Anne Gascoigne-Pees on 10 August 2012 (2 pages) |
| 17 September 2012 | Director's details changed for Ms Carol Anne Gascoigne-Pees on 10 August 2012 (2 pages) |
| 17 September 2012 | Secretary's details changed for Mr Robert Gascoigne Pees on 10 August 2012 (1 page) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 19 October 2011 | Director's details changed for Carol Anne Gascoigne-Pees on 10 August 2011 (2 pages) |
| 19 October 2011 | Secretary's details changed for Robert Gascoigne Pees on 10 August 2011 (1 page) |
| 19 October 2011 | Secretary's details changed for Robert Gascoigne Pees on 10 August 2011 (1 page) |
| 19 October 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (4 pages) |
| 19 October 2011 | Director's details changed for Carol Anne Gascoigne-Pees on 10 August 2011 (2 pages) |
| 19 October 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (4 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 9 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (14 pages) |
| 9 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (14 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 7 November 2009 | Annual return made up to 10 August 2009 (9 pages) |
| 7 November 2009 | Annual return made up to 10 August 2009 (9 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 28 August 2008 | Return made up to 10/08/08; no change of members (6 pages) |
| 28 August 2008 | Return made up to 10/08/08; no change of members (6 pages) |
| 16 April 2008 | Appointment terminated secretary carol gascoigne-pees (1 page) |
| 16 April 2008 | Appointment terminated director margaret pomeroy (1 page) |
| 16 April 2008 | Appointment terminated director margaret pomeroy (1 page) |
| 16 April 2008 | Appointment terminated secretary carol gascoigne-pees (1 page) |
| 16 April 2008 | Secretary appointed robert gascoigne pees (1 page) |
| 16 April 2008 | Secretary appointed robert gascoigne pees (1 page) |
| 15 April 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 23 August 2007 | Return made up to 10/08/07; full list of members (7 pages) |
| 23 August 2007 | Return made up to 10/08/07; full list of members (7 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 5 September 2006 | Return made up to 10/08/06; full list of members (7 pages) |
| 5 September 2006 | Return made up to 10/08/06; full list of members (7 pages) |
| 23 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 23 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 30 August 2005 | Return made up to 10/08/05; full list of members (7 pages) |
| 30 August 2005 | Return made up to 10/08/05; full list of members (7 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 19 August 2004 | Return made up to 10/08/04; full list of members (7 pages) |
| 19 August 2004 | Return made up to 10/08/04; full list of members (7 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 1 September 2003 | Return made up to 10/08/03; full list of members (7 pages) |
| 1 September 2003 | Return made up to 10/08/03; full list of members (7 pages) |
| 22 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 22 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 2 September 2002 | Return made up to 10/08/02; full list of members (7 pages) |
| 2 September 2002 | Return made up to 10/08/02; full list of members (7 pages) |
| 16 April 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 16 April 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 20 August 2001 | Return made up to 10/08/01; full list of members (6 pages) |
| 20 August 2001 | Return made up to 10/08/01; full list of members (6 pages) |
| 23 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 23 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 16 August 2000 | Return made up to 10/08/00; full list of members (6 pages) |
| 16 August 2000 | Return made up to 10/08/00; full list of members (6 pages) |
| 17 March 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 17 March 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 14 September 1999 | Return made up to 10/08/99; full list of members (6 pages) |
| 14 September 1999 | Return made up to 10/08/99; full list of members (6 pages) |
| 16 August 1999 | Registered office changed on 16/08/99 from: no 1 clerkenwell green london EC1R 0DE (1 page) |
| 16 August 1999 | Registered office changed on 16/08/99 from: no 1 clerkenwell green london EC1R 0DE (1 page) |
| 24 April 1999 | Full accounts made up to 30 June 1998 (10 pages) |
| 24 April 1999 | Full accounts made up to 30 June 1998 (10 pages) |
| 3 April 1999 | Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page) |
| 3 April 1999 | Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page) |
| 6 October 1998 | Return made up to 10/08/98; no change of members (4 pages) |
| 6 October 1998 | Return made up to 10/08/98; no change of members (4 pages) |
| 6 May 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 6 May 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 19 January 1998 | Return made up to 10/08/97; no change of members
|
| 19 January 1998 | Return made up to 10/08/97; no change of members
|
| 3 May 1997 | Full accounts made up to 30 June 1996 (9 pages) |
| 3 May 1997 | Full accounts made up to 30 June 1996 (9 pages) |
| 24 October 1996 | Return made up to 10/08/95; no change of members (4 pages) |
| 24 October 1996 | Return made up to 10/08/96; full list of members (6 pages) |
| 24 October 1996 | Return made up to 10/08/95; no change of members (4 pages) |
| 24 October 1996 | Return made up to 10/08/96; full list of members (6 pages) |
| 24 April 1996 | Full accounts made up to 30 June 1995 (9 pages) |
| 24 April 1996 | Full accounts made up to 30 June 1995 (9 pages) |
| 3 April 1995 | Full accounts made up to 30 June 1994 (11 pages) |
| 3 April 1995 | Full accounts made up to 30 June 1994 (11 pages) |