Vibrant Limited

Company Name	Vibrant Limited
Company Status	Dissolved
Company Number	04007233
Category	Private Limited Company
Incorporation Date	5 June 2000(23 years, 11 months ago)
Dissolution Date	5 April 2022 (2 years ago)
Previous Name	Inhoco 2081 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Simon Jeremy Ian Fuller
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2019(18 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (closed 05 April 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr James Joseph Mullen
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2019(19 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (closed 05 April 2022)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Reach Directors Limited (Corporation)
Status	Closed
Appointed	01 June 2002(1 year, 12 months after company formation)
Appointment Duration	19 years, 10 months (closed 05 April 2022)
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Reach Secretaries Limited (Corporation)
Status	Closed
Appointed	01 June 2002(1 year, 12 months after company formation)
Appointment Duration	19 years, 10 months (closed 05 April 2022)
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Paul Andrew Vickers
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(9 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 November 2014)
Role	Barrister
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Vijay Lakhman Vaghela
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(9 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 March 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Simon Richard Fox
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(14 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 August 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	05 June 2000(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 June 2000(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	www.vibrantgastro.com
Email address	[email protected]

Location

Registered Address	One Canada Square Canary Wharf London E14 5AP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	27 December 2020 (3 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 October 2020	Accounts for a dormant company made up to 29 December 2019 (4 pages)
9 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
11 September 2019	Accounts for a dormant company made up to 30 December 2018 (4 pages)
19 August 2019	Termination of appointment of Simon Richard Fox as a director on 16 August 2019 (1 page)
19 August 2019	Appointment of Mr James Joseph Mullen as a director on 16 August 2019 (2 pages)
4 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
1 March 2019	Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019 (2 pages)
1 March 2019	Termination of appointment of Vijay Lakhman Vaghela as a director on 1 March 2019 (1 page)
29 August 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
4 June 2018	Director's details changed for T M Directors Limited on 4 May 2018 (1 page)
4 June 2018	Secretary's details changed for T M Secretaries Limited on 4 May 2018 (1 page)
4 June 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
14 May 2018	Change of details for Trinity Mirror Plc as a person with significant control on 3 May 2018 (2 pages)
2 October 2017	Accounts for a dormant company made up to 1 January 2017 (4 pages)
2 October 2017	Accounts for a dormant company made up to 1 January 2017 (4 pages)
2 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
11 October 2016	Accounts for a dormant company made up to 27 December 2015 (4 pages)
11 October 2016	Accounts for a dormant company made up to 27 December 2015 (4 pages)
6 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1 (4 pages)
6 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1 (4 pages)
14 August 2015	Accounts for a dormant company made up to 28 December 2014 (4 pages)
14 August 2015	Accounts for a dormant company made up to 28 December 2014 (4 pages)
13 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1 (4 pages)
13 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1 (4 pages)
13 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1 (4 pages)
10 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
10 December 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
10 December 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
10 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
29 September 2014	Accounts for a dormant company made up to 29 December 2013 (4 pages)
29 September 2014	Accounts for a dormant company made up to 29 December 2013 (4 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1 (4 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1 (4 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1 (4 pages)
3 September 2013	Accounts for a dormant company made up to 30 December 2012 (4 pages)
3 September 2013	Accounts for a dormant company made up to 30 December 2012 (4 pages)
20 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
20 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
20 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
26 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
26 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
26 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
3 October 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
3 October 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
3 October 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
1 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
1 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
1 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
13 August 2010	Memorandum and Articles of Association (16 pages)
13 August 2010	Memorandum and Articles of Association (16 pages)
21 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 June 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
18 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
18 June 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
18 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
18 June 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
18 June 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
18 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
18 June 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
18 June 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
19 April 2010	Accounts for a dormant company made up to 3 January 2010 (4 pages)
19 April 2010	Accounts for a dormant company made up to 3 January 2010 (4 pages)
19 April 2010	Accounts for a dormant company made up to 3 January 2010 (4 pages)
12 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
12 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
11 November 2009	Appointment of Vijay Lakhman Vaghela as a director (2 pages)
11 November 2009	Appointment of Vijay Lakhman Vaghela as a director (2 pages)
3 November 2009	Appointment of Mr Paul Andrew Vickers as a director (2 pages)
3 November 2009	Appointment of Mr Paul Andrew Vickers as a director (2 pages)
3 June 2009	Return made up to 01/06/09; full list of members (3 pages)
3 June 2009	Return made up to 01/06/09; full list of members (3 pages)
16 January 2009	Accounts for a dormant company made up to 28 December 2008 (7 pages)
16 January 2009	Accounts for a dormant company made up to 28 December 2008 (7 pages)
9 June 2008	Return made up to 01/06/08; full list of members (3 pages)
9 June 2008	Return made up to 01/06/08; full list of members (3 pages)
5 February 2008	Accounts for a dormant company made up to 30 December 2007 (7 pages)
5 February 2008	Accounts for a dormant company made up to 30 December 2007 (7 pages)
19 June 2007	Return made up to 01/06/07; full list of members (6 pages)
19 June 2007	Return made up to 01/06/07; full list of members (6 pages)
21 January 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
21 January 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
22 June 2006	Return made up to 05/06/06; full list of members (6 pages)
22 June 2006	Return made up to 05/06/06; full list of members (6 pages)
9 May 2006	Accounts for a dormant company made up to 1 January 2006 (7 pages)
9 May 2006	Accounts for a dormant company made up to 1 January 2006 (7 pages)
9 May 2006	Accounts for a dormant company made up to 1 January 2006 (7 pages)
14 June 2005	Return made up to 05/06/05; full list of members (6 pages)
14 June 2005	Return made up to 05/06/05; full list of members (6 pages)
18 April 2005	Accounts for a dormant company made up to 2 January 2005 (8 pages)
18 April 2005	Accounts for a dormant company made up to 2 January 2005 (8 pages)
18 April 2005	Accounts for a dormant company made up to 2 January 2005 (8 pages)
15 June 2004	Accounts for a dormant company made up to 28 December 2003 (8 pages)
15 June 2004	Accounts for a dormant company made up to 28 December 2003 (8 pages)
11 June 2004	Return made up to 05/06/04; full list of members (6 pages)
11 June 2004	Return made up to 05/06/04; full list of members (6 pages)
10 November 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
10 November 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
11 June 2003	Return made up to 05/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 June 2003	Return made up to 05/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 May 2003	Accounts for a dormant company made up to 30 June 2002 (8 pages)
24 May 2003	Accounts for a dormant company made up to 30 June 2002 (8 pages)
2 September 2002	Return made up to 05/06/02; full list of members (5 pages)
2 September 2002	Return made up to 05/06/02; full list of members (5 pages)
13 August 2002	Secretary's particulars changed (1 page)
13 August 2002	Secretary's particulars changed (1 page)
3 July 2002	Director resigned (1 page)
3 July 2002	New secretary appointed (2 pages)
3 July 2002	Director resigned (1 page)
3 July 2002	Registered office changed on 03/07/02 from: 100 barbirolli square manchester lancashire M2 3AB (1 page)
3 July 2002	Secretary resigned (1 page)
3 July 2002	Secretary resigned (1 page)
3 July 2002	Registered office changed on 03/07/02 from: 100 barbirolli square manchester lancashire M2 3AB (1 page)
3 July 2002	New director appointed (2 pages)
3 July 2002	New director appointed (2 pages)
3 July 2002	New secretary appointed (2 pages)
8 May 2002	Accounts for a dormant company made up to 30 June 2001 (3 pages)
8 May 2002	Accounts for a dormant company made up to 30 June 2001 (3 pages)
15 June 2001	Return made up to 05/06/01; full list of members (5 pages)
15 June 2001	Return made up to 05/06/01; full list of members (5 pages)
21 June 2000	Company name changed inhoco 2081 LIMITED\certificate issued on 21/06/00 (2 pages)
21 June 2000	Company name changed inhoco 2081 LIMITED\certificate issued on 21/06/00 (2 pages)
5 June 2000	Incorporation (20 pages)
5 June 2000	Incorporation (20 pages)

Vibrant Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London