Company NameVitalore Limited
Company StatusDissolved
Company Number04117229
CategoryPrivate Limited Company
Incorporation Date30 November 2000(23 years, 5 months ago)
Dissolution Date31 August 2004 (19 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010Sale of motor vehicles
SIC 45111Sale of new cars and light motor vehicles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameStephen James Boxell
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed14 December 2000(2 weeks after company formation)
Appointment Duration3 years, 8 months (closed 31 August 2004)
RoleSalesman
Correspondence Address1 Westmoreland Way
Mitcham
Surrey
CR4 1QB
Secretary NameHazel Bennett
NationalityBritish
StatusClosed
Appointed17 October 2001(10 months, 2 weeks after company formation)
Appointment Duration2 years, 10 months (closed 31 August 2004)
RoleSecretary
Correspondence Address18 Sandown Road
South Norwood
London
SE25 4XE
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed30 November 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed30 November 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address29-31 Stafford Road
Croydon
Surrey
CR0 4NG
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardWaddon
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2001 (22 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

31 August 2004Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2004First Gazette notice for compulsory strike-off (1 page)
27 January 2003Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
12 December 2002Total exemption small company accounts made up to 30 November 2001 (1 page)
12 December 2002Return made up to 30/11/02; full list of members (7 pages)
3 December 2002Compulsory strike-off action has been discontinued (1 page)
28 November 2002Return made up to 30/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
25 November 2002New director appointed (2 pages)
25 November 2002Secretary resigned (1 page)
25 November 2002Director resigned (1 page)
26 October 2002Registered office changed on 26/10/02 from: 862 uxbridge road hayes middlesex UB4 0RP (1 page)
23 July 2002First Gazette notice for compulsory strike-off (1 page)
21 May 2002New secretary appointed (2 pages)
5 December 2000Registered office changed on 05/12/00 from: 788-790 finchley road london NW11 7TJ (1 page)