| Company Name | Vitalaward Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04157330 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2001(23 years, 2 months ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Gregory Stephen Lunnon |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2001(1 month, 1 week after company formation) |
| Appointment Duration | 19 years, 6 months (closed 13 October 2020) |
| Role | Financial Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 109 Silverdale Avenue Walton On Thames Surrey KT12 1EH |
| Secretary Name | Mrs Christina Lunnon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2001(1 month, 1 week after company formation) |
| Appointment Duration | 13 years, 10 months (resigned 09 February 2015) |
| Role | Company Director |
| Correspondence Address | 109 Silverdale Avenue Walton On Thames Surrey KT12 1EH |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 109 Silverdale Avenue Walton On Thames Surrey KT12 1EH |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton Central |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Brian M. Julius 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£399 |
| Cash | £2,101 |
| Current Liabilities | £7,750 |
Accounts
| Latest Accounts | 30 April 2019 (4 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 June 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 28 May 2020 | Application to strike the company off the register (1 page) |
| 16 February 2020 | Confirmation statement made on 9 February 2020 with no updates (3 pages) |
| 19 August 2019 | Total exemption full accounts made up to 30 April 2019 (4 pages) |
| 12 February 2019 | Confirmation statement made on 9 February 2019 with no updates (3 pages) |
| 21 August 2018 | Total exemption full accounts made up to 30 April 2018 (4 pages) |
| 9 February 2018 | Confirmation statement made on 9 February 2018 with no updates (3 pages) |
| 23 August 2017 | Total exemption full accounts made up to 30 April 2017 (4 pages) |
| 23 August 2017 | Total exemption full accounts made up to 30 April 2017 (4 pages) |
| 10 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 10 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 18 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 August 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 18 August 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 12 February 2015 | Termination of appointment of Christina Lunnon as a secretary on 9 February 2015 (1 page) |
| 12 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Termination of appointment of Christina Lunnon as a secretary on 9 February 2015 (1 page) |
| 12 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Termination of appointment of Christina Lunnon as a secretary on 9 February 2015 (1 page) |
| 4 September 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 4 September 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 12 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 15 August 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 14 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
| 14 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
| 14 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 14 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 14 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 14 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 10 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 10 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 10 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 12 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 12 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 12 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 11 February 2009 | Return made up to 09/02/09; full list of members (3 pages) |
| 11 February 2009 | Return made up to 09/02/09; full list of members (3 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 14 February 2008 | Return made up to 09/02/08; full list of members (2 pages) |
| 14 February 2008 | Return made up to 09/02/08; full list of members (2 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 26 March 2007 | Return made up to 09/02/07; full list of members (2 pages) |
| 26 March 2007 | Return made up to 09/02/07; full list of members (2 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 16 February 2006 | Return made up to 09/02/06; full list of members (2 pages) |
| 16 February 2006 | Return made up to 09/02/06; full list of members (2 pages) |
| 10 March 2005 | Return made up to 09/02/05; full list of members
|
| 10 March 2005 | Return made up to 09/02/05; full list of members
|
| 10 February 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 10 February 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 18 February 2004 | Return made up to 09/02/04; full list of members (6 pages) |
| 18 February 2004 | Return made up to 09/02/04; full list of members (6 pages) |
| 12 February 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 12 February 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 21 February 2003 | Return made up to 09/02/03; full list of members (6 pages) |
| 21 February 2003 | Return made up to 09/02/03; full list of members (6 pages) |
| 20 November 2002 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
| 20 November 2002 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
| 18 February 2002 | Return made up to 09/02/02; full list of members (6 pages) |
| 18 February 2002 | Return made up to 09/02/02; full list of members (6 pages) |
| 11 April 2001 | Accounting reference date extended from 28/02/02 to 30/04/02 (1 page) |
| 11 April 2001 | Accounting reference date extended from 28/02/02 to 30/04/02 (1 page) |
| 9 April 2001 | New secretary appointed (2 pages) |
| 9 April 2001 | New director appointed (2 pages) |
| 9 April 2001 | New director appointed (2 pages) |
| 9 April 2001 | Registered office changed on 09/04/01 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 9 April 2001 | New secretary appointed (2 pages) |
| 9 April 2001 | Registered office changed on 09/04/01 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 3 April 2001 | Director resigned (1 page) |
| 3 April 2001 | Director resigned (1 page) |
| 3 April 2001 | Secretary resigned (1 page) |
| 3 April 2001 | Secretary resigned (1 page) |
| 9 February 2001 | Incorporation (13 pages) |
| 9 February 2001 | Incorporation (13 pages) |