| Company Name | Vitalsys Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03909554 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2000(24 years, 3 months ago) |
| Dissolution Date | 1 September 2015 (8 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Danas Luksys |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | Lithuanian |
| Status | Closed |
| Appointed | 01 January 2015(14 years, 11 months after company formation) |
| Appointment Duration | 8 months (closed 01 September 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Director Name | Mr Pavel Guzminov |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2000(1 month after company formation) |
| Appointment Duration | 14 years, 10 months (resigned 01 January 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Berkeley Court Marylebone Road London NW1 5NB |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2000(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 | 19 January 2000(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 | 29 October 2003(3 years, 9 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 28 September 2009) |
| Correspondence Address | Bridge House 181 Queen Victoria Street London EC4V 4DZ |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2003(3 years, 9 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 28 September 2009) |
| Correspondence Address | Bridge House 181 Queen Victoria Street London EC4V 4DZ |
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
| 1000 at £1 | Pavel Guzminov 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 1 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 19 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2015 | Application to strike the company off the register (3 pages) |
| 8 May 2015 | Application to strike the company off the register (3 pages) |
| 22 April 2015 | Current accounting period shortened from 31 January 2016 to 30 April 2015 (1 page) |
| 22 April 2015 | Current accounting period shortened from 31 January 2016 to 30 April 2015 (1 page) |
| 12 March 2015 | Appointment of Mr Danas Luksys as a director on 1 January 2015 (2 pages) |
| 12 March 2015 | Termination of appointment of Pavel Guzminov as a director on 1 January 2015 (1 page) |
| 12 March 2015 | Appointment of Mr Danas Luksys as a director on 1 January 2015 (2 pages) |
| 12 March 2015 | Termination of appointment of Pavel Guzminov as a director on 1 January 2015 (1 page) |
| 12 March 2015 | Termination of appointment of Pavel Guzminov as a director on 1 January 2015 (1 page) |
| 12 March 2015 | Registered office address changed from 45 Berkeley Court Marylebone Road London NW1 5NB to 9 Perseverance Works Kingsland Road London E2 8DD on 12 March 2015 (1 page) |
| 12 March 2015 | Registered office address changed from 45 Berkeley Court Marylebone Road London NW1 5NB to 9 Perseverance Works Kingsland Road London E2 8DD on 12 March 2015 (1 page) |
| 12 March 2015 | Appointment of Mr Danas Luksys as a director on 1 January 2015 (2 pages) |
| 1 February 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 1 February 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 20 January 2015 | Director's details changed for Pavel Guzminov on 23 January 2014 (2 pages) |
| 20 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Director's details changed for Pavel Guzminov on 23 January 2014 (2 pages) |
| 20 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 September 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 20 September 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 19 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-19
|
| 19 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-19
|
| 1 February 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 1 February 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 19 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (3 pages) |
| 19 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (3 pages) |
| 4 September 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 4 September 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 23 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (3 pages) |
| 23 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (3 pages) |
| 27 September 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 27 September 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 19 January 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (3 pages) |
| 19 January 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (3 pages) |
| 24 September 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 24 September 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 9 February 2010 | Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD on 9 February 2010 (1 page) |
| 9 February 2010 | Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD on 9 February 2010 (1 page) |
| 9 February 2010 | Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD on 9 February 2010 (1 page) |
| 21 January 2010 | Director's details changed for Pavel Guzminov on 15 January 2010 (2 pages) |
| 21 January 2010 | Director's details changed for Pavel Guzminov on 15 January 2010 (2 pages) |
| 21 January 2010 | Director's details changed for Pavel Guzminov on 15 January 2010 (2 pages) |
| 21 January 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Director's details changed for Pavel Guzminov on 15 January 2010 (2 pages) |
| 21 January 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
| 28 September 2009 | Director's change of particulars / pavel gouzminov / 28/09/2009 (2 pages) |
| 28 September 2009 | Appointment terminated secretary same-day company services LIMITED (1 page) |
| 28 September 2009 | Appointment terminated secretary same-day company services LIMITED (1 page) |
| 28 September 2009 | Director's change of particulars / pavel gouzminov / 28/09/2009 (2 pages) |
| 27 March 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 27 March 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 24 February 2009 | Return made up to 19/01/09; full list of members (3 pages) |
| 24 February 2009 | Return made up to 19/01/09; full list of members (3 pages) |
| 14 October 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 14 October 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 6 May 2008 | Return made up to 19/01/08; full list of members (3 pages) |
| 6 May 2008 | Return made up to 19/01/08; full list of members (3 pages) |
| 21 February 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 21 February 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 9 February 2007 | Return made up to 19/01/07; full list of members (2 pages) |
| 9 February 2007 | Return made up to 19/01/07; full list of members (2 pages) |
| 9 February 2007 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 9 February 2007 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 7 February 2006 | Return made up to 19/01/06; full list of members (2 pages) |
| 7 February 2006 | Return made up to 19/01/06; full list of members (2 pages) |
| 5 October 2005 | Registered office changed on 05/10/05 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 5 October 2005 | Registered office changed on 05/10/05 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 23 February 2005 | Return made up to 19/01/05; full list of members (6 pages) |
| 23 February 2005 | Return made up to 19/01/05; full list of members (6 pages) |
| 23 February 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 23 February 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 11 February 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 11 February 2004 | Return made up to 19/01/04; full list of members (6 pages) |
| 11 February 2004 | Return made up to 19/01/04; full list of members (6 pages) |
| 11 February 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 16 January 2004 | New secretary appointed (2 pages) |
| 16 January 2004 | New secretary appointed (2 pages) |
| 13 January 2004 | Secretary resigned (1 page) |
| 13 January 2004 | Secretary resigned (1 page) |
| 7 April 2003 | Return made up to 19/01/03; full list of members (6 pages) |
| 7 April 2003 | Return made up to 19/01/03; full list of members (6 pages) |
| 20 March 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 20 March 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 20 March 2003 | Registered office changed on 20/03/03 from: apt.17,2 Lansdowne row london W1X 8HL (1 page) |
| 20 March 2003 | Registered office changed on 20/03/03 from: apt.17,2 Lansdowne row london W1X 8HL (1 page) |
| 12 November 2002 | New secretary appointed (2 pages) |
| 12 November 2002 | New secretary appointed (2 pages) |
| 8 November 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 8 November 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 26 April 2002 | Secretary resigned (1 page) |
| 26 April 2002 | Secretary resigned (1 page) |
| 15 February 2002 | Return made up to 19/01/02; full list of members (6 pages) |
| 15 February 2002 | Return made up to 19/01/02; full list of members (6 pages) |
| 17 October 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 17 October 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 12 February 2001 | Return made up to 19/01/01; full list of members
|
| 12 February 2001 | Return made up to 19/01/01; full list of members
|
| 29 February 2000 | New director appointed (2 pages) |
| 29 February 2000 | Director resigned (1 page) |
| 29 February 2000 | New director appointed (2 pages) |
| 29 February 2000 | Director resigned (1 page) |
| 29 February 2000 | Registered office changed on 29/02/00 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
| 29 February 2000 | Registered office changed on 29/02/00 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
| 19 January 2000 | Incorporation (13 pages) |
| 19 January 2000 | Incorporation (13 pages) |