Company NameViteko Medics Limited
Company StatusDissolved
Company Number03450267
CategoryPrivate Limited Company
Incorporation Date15 October 1997(26 years, 6 months ago)
Dissolution Date7 March 2000 (24 years, 2 months ago)

Directors

Director NameMandy Garnitz
Date of BirthNovember 1972 (Born 51 years ago)
NationalitySouth African
StatusClosed
Appointed07 January 1998(2 months, 3 weeks after company formation)
Appointment Duration2 years, 2 months (closed 07 March 2000)
RoleOccupational Therapist
Correspondence Address2 Elmside
55 Stoneyfields Lane
Edgware
Middlesex
HA8 9SE
Director NameKevin Shapiro
Date of BirthOctober 1970 (Born 53 years ago)
NationalitySouthafrican
StatusClosed
Appointed07 January 1998(2 months, 3 weeks after company formation)
Appointment Duration2 years, 2 months (closed 07 March 2000)
RolePhysiotherapist
Correspondence Address2 Elmside
55 Stoneyfields Lane
Edgware
Middlesex
HA8 9SG
Secretary NameMandy Garnitz
NationalitySouth African
StatusClosed
Appointed07 January 1998(2 months, 3 weeks after company formation)
Appointment Duration2 years, 2 months (closed 07 March 2000)
RoleOccupational Therapist
Correspondence Address2 Elmside
55 Stoneyfields Lane
Edgware
Middlesex
HA8 9SE
Director NameAmelia Maccallum
Date of BirthApril 1972 (Born 52 years ago)
NationalityAustralian
StatusResigned
Appointed20 October 1997(5 days after company formation)
Appointment Duration1 month, 1 week (resigned 26 November 1997)
RoleClerical Assistant
Correspondence AddressUnit 6 The Village Amies Road
Battersea
London
SW11 2JW
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed15 October 1997(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusResigned
Appointed15 October 1997(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed26 November 1997(1 month, 1 week after company formation)
Appointment Duration1 month, 1 week (resigned 07 January 1998)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA

Location

Registered Address2 Elmside
55 Stoneyfields Lane
Edgware
Middlesex
HA8 9SG
RegionLondon
ConstituencyHendon
CountyGreater London
WardHale
Built Up AreaGreater London

Accounts

Latest Accounts31 October 1998 (25 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 October

Filing History

7 March 2000Final Gazette dissolved via voluntary strike-off (1 page)
16 November 1999First Gazette notice for voluntary strike-off (1 page)
24 September 1999Application for striking-off (1 page)
24 April 1999Full accounts made up to 31 October 1998 (6 pages)
16 March 1999Registered office changed on 16/03/99 from: unit 6 the village amies road battersea london SW11 2JW (1 page)
30 November 1998Return made up to 15/10/98; full list of members (6 pages)
9 November 1998Director's particulars changed (1 page)
9 November 1998Secretary's particulars changed;director's particulars changed (1 page)
23 September 1998Secretary's particulars changed;director's particulars changed (1 page)
23 September 1998Director's particulars changed (1 page)
12 January 1998New director appointed (2 pages)
12 January 1998New secretary appointed;new director appointed (2 pages)
12 January 1998Secretary resigned (1 page)
12 January 1998Director resigned (1 page)
5 December 1997New director appointed (2 pages)
3 December 1997Director resigned (1 page)
27 October 1997Registered office changed on 27/10/97 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG (1 page)
27 October 1997New director appointed (2 pages)
27 October 1997Director resigned (1 page)
15 October 1997Incorporation (10 pages)