| Company Name | Vortex Solutions Medias Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03847049 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 1999(24 years, 7 months ago) |
| Dissolution Date | 3 March 2020 (4 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Olivier Maurice Renaud Marcel Bara |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 23 September 1999(same day as company formation) |
| Role | Businessman |
| Country of Residence | Belgium |
| Correspondence Address | 78 Ave. Wanderpepen Binche Hainaut 7130 Belgium |
| Secretary Name | Same-Day Company Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 January 2008(8 years, 3 months after company formation) |
| Appointment Duration | 12 years, 1 month (closed 03 March 2020) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Nicole Blicq |
|---|---|
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 23 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Avenue Wanderpepen 78 Binche Hainait 7130 Belgium |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1999(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1999(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Contact
| Website | www.boosthair-expert.com |
|---|
Location
| Registered Address | 9 Perseverance Works Kingsland Road London E2 8DD |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Olivier Maurice Renaud Marcel Bara 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 24 May 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
|---|---|
| 27 September 2018 | Confirmation statement made on 23 September 2018 with no updates (3 pages) |
| 24 May 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 28 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 28 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 24 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 24 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 27 September 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 27 September 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 26 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 26 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 23 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 21 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 21 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 26 September 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 26 September 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 23 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 23 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 24 September 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 15 May 2013 | Resolutions
|
| 15 May 2013 | Resolutions
|
| 2 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 1 October 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 6 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
| 6 October 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 6 October 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 6 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
| 25 February 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 25 February 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 29 September 2010 | Secretary's details changed for Same-Day Company Services Ltd on 23 September 2010 (2 pages) |
| 29 September 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Secretary's details changed for Same-Day Company Services Ltd on 23 September 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Olivier Maurice Renaud Marcel Bara on 23 September 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Olivier Maurice Renaud Marcel Bara on 23 September 2010 (2 pages) |
| 31 October 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 31 October 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 23 October 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (3 pages) |
| 23 October 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (3 pages) |
| 29 October 2008 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 29 October 2008 | Return made up to 23/09/08; full list of members (3 pages) |
| 29 October 2008 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 29 October 2008 | Return made up to 23/09/08; full list of members (3 pages) |
| 11 January 2008 | Secretary resigned (1 page) |
| 11 January 2008 | New secretary appointed (1 page) |
| 11 January 2008 | Secretary resigned (1 page) |
| 11 January 2008 | New secretary appointed (1 page) |
| 21 December 2007 | Return made up to 23/09/00; full list of members (5 pages) |
| 21 December 2007 | Return made up to 23/09/06; full list of members (5 pages) |
| 21 December 2007 | Restoration by order of the court (3 pages) |
| 21 December 2007 | Restoration by order of the court (3 pages) |
| 21 December 2007 | Return made up to 23/09/06; full list of members (5 pages) |
| 21 December 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 21 December 2007 | Registered office changed on 21/12/07 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
| 21 December 2007 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 21 December 2007 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 21 December 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 21 December 2007 | Return made up to 23/09/07; full list of members (5 pages) |
| 21 December 2007 | Return made up to 23/09/02; full list of members (5 pages) |
| 21 December 2007 | Director's particulars changed (1 page) |
| 21 December 2007 | Return made up to 23/09/04; full list of members (5 pages) |
| 21 December 2007 | Return made up to 23/09/05; full list of members (5 pages) |
| 21 December 2007 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 21 December 2007 | Registered office changed on 21/12/07 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
| 21 December 2007 | Director's particulars changed (1 page) |
| 21 December 2007 | Return made up to 23/09/00; full list of members (5 pages) |
| 21 December 2007 | Return made up to 23/09/01; full list of members (5 pages) |
| 21 December 2007 | Return made up to 23/09/03; full list of members (5 pages) |
| 21 December 2007 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 21 December 2007 | Return made up to 23/09/07; full list of members (5 pages) |
| 21 December 2007 | Return made up to 23/09/04; full list of members (5 pages) |
| 21 December 2007 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 21 December 2007 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 21 December 2007 | Return made up to 23/09/03; full list of members (5 pages) |
| 21 December 2007 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 21 December 2007 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 21 December 2007 | Return made up to 23/09/05; full list of members (5 pages) |
| 21 December 2007 | Return made up to 23/09/02; full list of members (5 pages) |
| 21 December 2007 | Return made up to 23/09/01; full list of members (5 pages) |
| 21 December 2007 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 21 December 2007 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 21 December 2007 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 21 December 2007 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 21 December 2007 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 21 December 2007 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 10 July 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 July 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 March 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 1999 | Director resigned (1 page) |
| 30 September 1999 | Secretary resigned (1 page) |
| 30 September 1999 | Secretary resigned (1 page) |
| 30 September 1999 | Director resigned (1 page) |
| 30 September 1999 | New secretary appointed (2 pages) |
| 30 September 1999 | New director appointed (2 pages) |
| 30 September 1999 | New director appointed (2 pages) |
| 30 September 1999 | New secretary appointed (2 pages) |
| 23 September 1999 | Incorporation (14 pages) |
| 23 September 1999 | Incorporation (14 pages) |