| Company Name | Vitest Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03349139 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 1997(27 years ago) |
| Dissolution Date | 6 October 2020 (3 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Ian McLaughlin |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 1997(1 day after company formation) |
| Appointment Duration | 23 years, 6 months (closed 06 October 2020) |
| Role | Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Selby Road Ealing London W5 1LY |
| Secretary Name | Catherine Robinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2009(12 years, 5 months after company formation) |
| Appointment Duration | 11 years (closed 06 October 2020) |
| Role | Company Director |
| Correspondence Address | 22 Princes Gardens Ealing London W5 1SD |
| Director Name | Mr Peter John Watling |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1997(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 70 Southdown Avenue Hanwell London W7 2AF |
| Secretary Name | Melanie Verity Fairclough |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 124 Stafford Avenue Slough Berkshire SL2 1AT |
| Secretary Name | Mara Elsa Cabrelli |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1997(1 day after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 25 September 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Glaston Court Grange Road London W5 5QR |
Location
| Registered Address | 43 Selby Road Ealing London W5 1LY |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | Cleveland |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,906 |
| Cash | £28,529 |
| Current Liabilities | £10,351 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 April 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 6 April 2020 | Application to strike the company off the register (3 pages) |
| 23 February 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 21 February 2020 | Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page) |
| 23 May 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 11 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 4 June 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 11 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 22 June 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 22 June 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 31 March 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 31 March 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 27 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 27 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 13 April 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 13 April 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 May 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 May 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 10 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 29 May 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 31 March 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 15 May 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 15 May 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 5 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 5 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 13 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 13 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 12 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 12 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Director's details changed for Ian Mclaughlin on 11 April 2011 (2 pages) |
| 11 April 2011 | Director's details changed for Ian Mclaughlin on 11 April 2011 (2 pages) |
| 3 July 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 3 July 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 7 June 2010 | Registered office address changed from 82 St John Street London EC1M 4JN on 7 June 2010 (1 page) |
| 7 June 2010 | Registered office address changed from 82 St John Street London EC1M 4JN on 7 June 2010 (1 page) |
| 7 June 2010 | Registered office address changed from 82 St John Street London EC1M 4JN on 7 June 2010 (1 page) |
| 6 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 6 October 2009 | Appointment of Catherine Robinson as a secretary (2 pages) |
| 6 October 2009 | Termination of appointment of Mara Cabrelli as a secretary (1 page) |
| 6 October 2009 | Termination of appointment of Mara Cabrelli as a secretary (1 page) |
| 6 October 2009 | Appointment of Catherine Robinson as a secretary (2 pages) |
| 8 May 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 8 May 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 13 June 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 13 June 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 22 May 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 22 May 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 16 May 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 16 May 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 15 May 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 15 May 2006 | Registered office changed on 15/05/06 from: 1 peterborough road harrow middlesex HA1 2AX (1 page) |
| 15 May 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 15 May 2006 | Registered office changed on 15/05/06 from: 1 peterborough road harrow middlesex HA1 2AX (1 page) |
| 8 June 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 8 June 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 7 April 2005 | Return made up to 31/03/05; full list of members (6 pages) |
| 7 April 2005 | Return made up to 31/03/05; full list of members (6 pages) |
| 6 October 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 6 October 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 11 June 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 11 June 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 30 May 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 30 May 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 13 May 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 13 May 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 27 May 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 27 May 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 21 May 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 21 May 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 18 September 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 18 September 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 16 May 2001 | Return made up to 31/03/01; full list of members
|
| 16 May 2001 | Return made up to 31/03/01; full list of members
|
| 7 March 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 7 March 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 28 April 2000 | Return made up to 31/03/00; full list of members
|
| 28 April 2000 | Return made up to 31/03/00; full list of members
|
| 24 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 24 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 14 June 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 14 June 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 29 January 1999 | Registered office changed on 29/01/99 from: 43 selby road ealing london W5 1LY (1 page) |
| 29 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 29 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 29 January 1999 | Registered office changed on 29/01/99 from: 43 selby road ealing london W5 1LY (1 page) |
| 29 April 1998 | Return made up to 31/03/98; full list of members (6 pages) |
| 29 April 1998 | Return made up to 31/03/98; full list of members (6 pages) |
| 4 February 1998 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
| 4 February 1998 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
| 22 April 1997 | Secretary resigned (1 page) |
| 22 April 1997 | New secretary appointed (2 pages) |
| 22 April 1997 | Director resigned (1 page) |
| 22 April 1997 | New director appointed (2 pages) |
| 22 April 1997 | Registered office changed on 22/04/97 from: the company shop 82 whitchurch road cardiff CF4 3LX (1 page) |
| 22 April 1997 | Registered office changed on 22/04/97 from: the company shop 82 whitchurch road cardiff CF4 3LX (1 page) |
| 22 April 1997 | New director appointed (2 pages) |
| 22 April 1997 | Director resigned (1 page) |
| 22 April 1997 | Secretary resigned (1 page) |
| 22 April 1997 | New secretary appointed (2 pages) |
| 10 April 1997 | Incorporation (12 pages) |
| 10 April 1997 | Incorporation (12 pages) |