Vitely Limited

Company Name	Vitely Limited
Company Status	Dissolved
Company Number	04027815
Category	Private Limited Company
Incorporation Date	6 July 2000(23 years, 10 months ago)
Dissolution Date	18 July 2017 (6 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Sean Mulryan
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Irish
Status	Closed
Appointed	08 August 2000(1 month after company formation)
Appointment Duration	16 years, 11 months (closed 18 July 2017)
Role	Property Developer
Country of Residence	Ireland
Correspondence Address	4th Floor 161 Marsh Wall London England And Wales E14 9SJ

Director Name	Mr John Martin Mulryan
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Irish
Status	Closed
Appointed	14 October 2009(9 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (closed 18 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 161 Marsh Wall London England And Wales E14 9SJ

Director Name	Mr David Nicholas Pearson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2011(11 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (closed 18 July 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	4th Floor 161 Marsh Wall London England And Wales E14 9SJ

Secretary Name	David Nicholas Pearson
Status	Closed
Appointed	01 October 2014(14 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (closed 18 July 2017)
Role	Company Director
Correspondence Address	4th Floor 161 Marsh Wall London England And Wales E14 9SJ

Director Name	Poh Lim Lai
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2000(same day as company formation)
Role	Chartered Secretary
Correspondence Address	24 Redwood Drive Wing Leighton Buzzard Bedfordshire LU7 0TA

Secretary Name	Anne Rosalind Bateson
Nationality	British
Status	Resigned
Appointed	06 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	High Trees Kirby Road Great Holland Frinton On Sea Essex CO13 0HZ

Director Name	Paddy Kelly
Date of Birth	April 1942 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 August 2000(1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 30 January 2011)
Role	Company Director
Correspondence Address	Elmfield House Ballyogan Road Sandyford Co Dublin Irish

Director Name	Donal James Mulryan
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 August 2000(1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 05 May 2004)
Role	Company Director
Correspondence Address	Cookham Dene Manor Park Chislehurst Kent BR7 5QD

Director Name	Mr Brian Fagan
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 August 2000(1 month after company formation)
Appointment Duration	14 years, 2 months (resigned 31 October 2014)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	Fermoyle Old Carrickbrack Road, The Baily Howth Co Dublin Irish

Secretary Name	Mr Brian Fagan
Nationality	Irish
Status	Resigned
Appointed	08 August 2000(1 month after company formation)
Appointment Duration	14 years, 1 month (resigned 01 October 2014)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	Fermoyle Old Carrickbrack Road, The Baily Howth Co Dublin Irish

Director Name	Timothy Guy Farrow
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2006(6 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 November 2008)
Role	Company Director
Correspondence Address	11 Farm Place London W8 7SX

Director Name	Dr Peter Bacon
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 December 2006(6 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 December 2007)
Role	Economic Consultant
Correspondence Address	Ballyrane House Killinick County Wexford Irish

Director Name	Mr David Michael Brophy
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 November 2007(7 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 November 2011)
Role	Company Director
Correspondence Address	147 Ard Na Mara Road Malahide Co Dublin Dublin Ireland

Director Name	Mr David John Badger
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2008(8 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 10 July 2009)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	24 Greenways Haywards Heath West Sussex RH16 2DT

Director Name	Mr Patrick Joseph Kelly
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 May 2011(10 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 January 2014)
Role	House Builder
Country of Residence	Ireland
Correspondence Address	1 Orpen Dale Stillorgan Dublin Ireland

Location

Registered Address	4th Floor 161 Marsh Wall London England And Wales E14 9SJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Turnover	£921,817
Gross Profit	£872,726
Net Worth	£16,686,191
Cash	£16,718,771
Current Liabilities	£13,742,823

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

23 November 2000	Delivered on: 6 December 2000 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Deed of debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

23 November 2000

Delivered on: 6 December 2000
Persons entitled: Anglo Irish Bank Corporation PLC

Classification: Deed of debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

18 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2017	First Gazette notice for voluntary strike-off (1 page)
2 May 2017	First Gazette notice for voluntary strike-off (1 page)
25 April 2017	Application to strike the company off the register (3 pages)
25 April 2017	Application to strike the company off the register (3 pages)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
20 February 2017	Satisfaction of charge 1 in full (1 page)
20 February 2017	Satisfaction of charge 1 in full (1 page)
28 November 2016	Director's details changed for Mr John Martin Mulryan on 26 November 2016 (2 pages)
28 November 2016	Director's details changed for Mr John Martin Mulryan on 26 November 2016 (2 pages)
3 November 2016	Confirmation statement made on 20 October 2016 with updates (20 pages)
3 November 2016	Confirmation statement made on 20 October 2016 with updates (20 pages)
18 October 2016	Withdraw the company strike off application (1 page)
18 October 2016	Withdraw the company strike off application (1 page)
19 July 2016	Voluntary strike-off action has been suspended (1 page)
19 July 2016	Voluntary strike-off action has been suspended (1 page)
31 May 2016	First Gazette notice for voluntary strike-off (1 page)
31 May 2016	First Gazette notice for voluntary strike-off (1 page)
20 May 2016	Application to strike the company off the register (3 pages)
20 May 2016	Application to strike the company off the register (3 pages)
8 April 2016	Secretary's details changed for David Nicholas Pearson on 4 January 2016 (1 page)
8 April 2016	Secretary's details changed for David Nicholas Pearson on 4 January 2016 (1 page)
7 April 2016	Registered office address changed from 4th Floor 161 Marsh Wall London England and Wales E14 9SQ United Kingdom to 4th Floor 161 Marsh Wall London England and Wales E14 9SJ on 7 April 2016 (1 page)
7 April 2016	Director's details changed for Mr John Martin Mulryan on 4 January 2016 (2 pages)
7 April 2016	Director's details changed for Mr John Martin Mulryan on 4 January 2016 (2 pages)
7 April 2016	Director's details changed for Mr. Sean Mulryan on 4 January 2016 (2 pages)
7 April 2016	Director's details changed for Mr David Nicholas Pearson on 4 January 2016 (2 pages)
7 April 2016	Registered office address changed from 4th Floor 161 Marsh Wall London England and Wales E14 9SQ United Kingdom to 4th Floor 161 Marsh Wall London England and Wales E14 9SJ on 7 April 2016 (1 page)
7 April 2016	Director's details changed for Mr David Nicholas Pearson on 4 January 2016 (2 pages)
7 April 2016	Director's details changed for Mr. Sean Mulryan on 4 January 2016 (2 pages)
10 February 2016	Registered office address changed from St Johns House 5 South Parade Summertown Oxford OX2 7JL to 4th Floor 161 Marsh Wall London England and Wales E14 9SQ on 10 February 2016 (1 page)
10 February 2016	Registered office address changed from St Johns House 5 South Parade Summertown Oxford OX2 7JL to 4th Floor 161 Marsh Wall London England and Wales E14 9SQ on 10 February 2016 (1 page)
5 February 2016	Secretary's details changed for David Nicholas Pearson on 4 January 2016 (1 page)
5 February 2016	Secretary's details changed for David Nicholas Pearson on 4 January 2016 (1 page)
4 February 2016	Director's details changed for Mr David Nicholas Pearson on 4 January 2016 (2 pages)
4 February 2016	Director's details changed for Mr David Nicholas Pearson on 4 January 2016 (2 pages)
4 February 2016	Director's details changed for Mr John Martin Mulryan on 4 January 2016 (2 pages)
4 February 2016	Director's details changed for Mr. Sean Mulryan on 4 January 2016 (2 pages)
4 February 2016	Director's details changed for Mr. Sean Mulryan on 4 January 2016 (2 pages)
4 February 2016	Director's details changed for Mr John Martin Mulryan on 4 January 2016 (2 pages)
6 January 2016	Full accounts made up to 31 March 2015 (13 pages)
6 January 2016	Full accounts made up to 31 March 2015 (13 pages)
13 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 10,000 (6 pages)
13 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 10,000 (6 pages)
13 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 10,000 (6 pages)
11 November 2014	Termination of appointment of Brian Fagan as a director on 31 October 2014 (1 page)
11 November 2014	Termination of appointment of Brian Fagan as a director on 31 October 2014 (1 page)
16 October 2014	Appointment of David Nicholas Pearson as a secretary on 1 October 2014 (2 pages)
16 October 2014	Appointment of David Nicholas Pearson as a secretary on 1 October 2014 (2 pages)
16 October 2014	Appointment of David Nicholas Pearson as a secretary on 1 October 2014 (2 pages)
15 October 2014	Termination of appointment of Brian Fagan as a secretary on 1 October 2014 (1 page)
15 October 2014	Termination of appointment of Brian Fagan as a secretary on 1 October 2014 (1 page)
15 October 2014	Termination of appointment of Brian Fagan as a secretary on 1 October 2014 (1 page)
9 September 2014	Full accounts made up to 31 March 2014 (16 pages)
9 September 2014	Full accounts made up to 31 March 2014 (16 pages)
22 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 10,000 (7 pages)
22 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 10,000 (7 pages)
22 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 10,000 (7 pages)
13 June 2014	Termination of appointment of Patrick Kelly as a director (1 page)
13 June 2014	Termination of appointment of Patrick Kelly as a director (1 page)
8 May 2014	Director's details changed for Mr John Martin Mulryan on 1 April 2014 (2 pages)
8 May 2014	Director's details changed for Mr John Martin Mulryan on 1 April 2014 (2 pages)
8 May 2014	Director's details changed for Mr John Martin Mulryan on 1 April 2014 (2 pages)
8 May 2014	Director's details changed for Mr John Martin Mulryan on 1 April 2014 (2 pages)
8 May 2014	Director's details changed for Mr John Martin Mulryan on 1 April 2014 (2 pages)
8 May 2014	Director's details changed for Mr John Martin Mulryan on 1 April 2014 (2 pages)
17 December 2013	Full accounts made up to 31 March 2013 (18 pages)
17 December 2013	Full accounts made up to 31 March 2013 (18 pages)
29 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29 (8 pages)
29 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29 (8 pages)
29 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29 (8 pages)
27 June 2013	Director's details changed for Mr David Nicholas Pearson on 19 June 2013 (2 pages)
27 June 2013	Director's details changed for Mr David Nicholas Pearson on 19 June 2013 (2 pages)
27 June 2013	Director's details changed for Mr David Nicholas Pearson on 19 June 2013 (2 pages)
27 June 2013	Director's details changed for Mr David Nicholas Pearson on 19 June 2013 (2 pages)
24 May 2013	Director's details changed for Sean Mulryan on 1 January 2011 (2 pages)
24 May 2013	Director's details changed for Sean Mulryan on 1 January 2011 (2 pages)
24 May 2013	Director's details changed for Sean Mulryan on 1 January 2011 (2 pages)
23 May 2013	Director's details changed for Sean Mulryan on 1 January 2011 (2 pages)
23 May 2013	Director's details changed for Sean Mulryan on 1 January 2011 (2 pages)
23 May 2013	Director's details changed for Sean Mulryan on 1 January 2011 (2 pages)
24 December 2012	Full accounts made up to 31 March 2012 (19 pages)
24 December 2012	Full accounts made up to 31 March 2012 (19 pages)
23 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (17 pages)
23 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (17 pages)
8 January 2012	Full accounts made up to 31 March 2011 (19 pages)
8 January 2012	Full accounts made up to 31 March 2011 (19 pages)
13 December 2011	Termination of appointment of David Brophy as a director (2 pages)
13 December 2011	Termination of appointment of David Brophy as a director (2 pages)
5 December 2011	Appointment of David Nicholas Pearson as a director (3 pages)
5 December 2011	Appointment of David Nicholas Pearson as a director (3 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
26 August 2011	Termination of appointment of Paddy Kelly as a director (2 pages)
26 August 2011	Termination of appointment of Paddy Kelly as a director (2 pages)
27 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (17 pages)
27 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (17 pages)
27 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (17 pages)
20 June 2011	Appointment of Patrick Kelly as a director (3 pages)
20 June 2011	Appointment of Patrick Kelly as a director (3 pages)
11 January 2011	Full accounts made up to 31 March 2010 (19 pages)
11 January 2011	Full accounts made up to 31 March 2010 (19 pages)
10 September 2010	Annual return made up to 6 July 2010 with a full list of shareholders (17 pages)
10 September 2010	Annual return made up to 6 July 2010 with a full list of shareholders (17 pages)
10 September 2010	Annual return made up to 6 July 2010 with a full list of shareholders (17 pages)
14 May 2010	Full accounts made up to 31 March 2009 (21 pages)
14 May 2010	Full accounts made up to 31 March 2009 (21 pages)
11 May 2010	First Gazette notice for compulsory strike-off (1 page)
11 May 2010	First Gazette notice for compulsory strike-off (1 page)
9 November 2009	Appointment of John Mulryan as a director (3 pages)
9 November 2009	Appointment of John Mulryan as a director (3 pages)
16 October 2009	Termination of appointment of David Badger as a director (1 page)
16 October 2009	Termination of appointment of David Badger as a director (1 page)
29 July 2009	Return made up to 06/07/09; full list of members (7 pages)
29 July 2009	Return made up to 06/07/09; full list of members (7 pages)
3 April 2009	Appointment terminated director timothy farrow (1 page)
3 April 2009	Appointment terminated director timothy farrow (1 page)
17 February 2009	Full accounts made up to 31 March 2008 (19 pages)
17 February 2009	Full accounts made up to 31 March 2008 (19 pages)
27 November 2008	Director appointed david badger (3 pages)
27 November 2008	Director appointed david badger (3 pages)
20 August 2008	Return made up to 06/07/08; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 August 2008	Return made up to 06/07/08; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 February 2008	Appointment terminated director peter bacon (1 page)
29 February 2008	Appointment terminated director peter bacon (1 page)
7 January 2008	New director appointed (9 pages)
7 January 2008	New director appointed (9 pages)
12 December 2007	Full accounts made up to 31 March 2007 (17 pages)
12 December 2007	Full accounts made up to 31 March 2007 (17 pages)
8 August 2007	Return made up to 06/07/07; full list of members (8 pages)
8 August 2007	Return made up to 06/07/07; full list of members (8 pages)
14 March 2007	Full accounts made up to 31 March 2006 (19 pages)
14 March 2007	Full accounts made up to 31 March 2006 (19 pages)
6 February 2007	New director appointed (4 pages)
6 February 2007	New director appointed (4 pages)
23 January 2007	New director appointed (3 pages)
23 January 2007	New director appointed (3 pages)
8 August 2006	Return made up to 06/07/06; full list of members (7 pages)
8 August 2006	Return made up to 06/07/06; full list of members (7 pages)
17 January 2006	Full accounts made up to 31 March 2005 (19 pages)
17 January 2006	Full accounts made up to 31 March 2005 (19 pages)
11 August 2005	Return made up to 06/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 August 2005	Return made up to 06/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 January 2005	Full accounts made up to 31 March 2004 (19 pages)
27 January 2005	Full accounts made up to 31 March 2004 (19 pages)
5 August 2004	Return made up to 06/07/04; full list of members (8 pages)
5 August 2004	Return made up to 06/07/04; full list of members (8 pages)
14 June 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
14 January 2004	Full accounts made up to 31 March 2003 (19 pages)
14 January 2004	Full accounts made up to 31 March 2003 (19 pages)
15 October 2003	Return made up to 06/07/03; full list of members (8 pages)
15 October 2003	Return made up to 06/07/03; full list of members (8 pages)
17 February 2003	Full accounts made up to 31 March 2002 (17 pages)
17 February 2003	Full accounts made up to 31 March 2002 (17 pages)
11 February 2003	Director's particulars changed (1 page)
11 February 2003	Director's particulars changed (1 page)
22 December 2002	Registered office changed on 22/12/02 from: pointe north 3 greenwich view place london E14 9NN (1 page)
22 December 2002	Registered office changed on 22/12/02 from: pointe north 3 greenwich view place london E14 9NN (1 page)
15 November 2002	Return made up to 06/07/02; full list of members (8 pages)
15 November 2002	Return made up to 06/07/02; full list of members (8 pages)
19 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
19 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
4 March 2002	Full accounts made up to 31 March 2001 (16 pages)
4 March 2002	Full accounts made up to 31 March 2001 (16 pages)
10 September 2001	Return made up to 06/07/01; full list of members (7 pages)
10 September 2001	Return made up to 06/07/01; full list of members (7 pages)
25 April 2001	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
25 April 2001	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
20 March 2001	Ad 09/08/00--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
20 March 2001	Ad 09/08/00--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
6 December 2000	Particulars of mortgage/charge (19 pages)
6 December 2000	Particulars of mortgage/charge (19 pages)
26 October 2000	Memorandum and Articles of Association (11 pages)
26 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
26 October 2000	Memorandum and Articles of Association (11 pages)
26 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
16 October 2000	New director appointed (3 pages)
16 October 2000	New director appointed (2 pages)
16 October 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 October 2000	New director appointed (2 pages)
16 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
16 October 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 October 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 October 2000	Â£ nc 1000/1000000 08/08/00 (2 pages)
16 October 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 October 2000	Registered office changed on 16/10/00 from: aquis court 31 fishpool street saint albans hertfordshire AL3 4RF (1 page)
16 October 2000	Â£ nc 1000/1000000 08/08/00 (2 pages)
16 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
16 October 2000	Registered office changed on 16/10/00 from: aquis court 31 fishpool street saint albans hertfordshire AL3 4RF (1 page)
16 October 2000	New director appointed (3 pages)
4 October 2000	Director resigned (1 page)
4 October 2000	New secretary appointed;new director appointed (3 pages)
4 October 2000	New director appointed (3 pages)
4 October 2000	New director appointed (3 pages)
4 October 2000	New secretary appointed;new director appointed (3 pages)
4 October 2000	Secretary resigned (1 page)
4 October 2000	Secretary resigned (1 page)
4 October 2000	Director resigned (1 page)
6 July 2000	Incorporation (25 pages)
6 July 2000	Incorporation (25 pages)