Vitae Holdings Limited

Company Name	Vitae Holdings Limited
Company Status	Dissolved
Company Number	04198478
Category	Private Limited Company
Incorporation Date	11 April 2001(23 years ago)
Dissolution Date	2 October 2013 (10 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Peter John Agate
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2008(6 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (closed 02 October 2013)
Role	Site Agent
Correspondence Address	49 Ridge Way Edenbridge Kent TN8 6AU

Director Name	Jerome Sebastien Richard
Date of Birth	May 1976 (Born 48 years ago)
Nationality	French
Status	Closed
Appointed	06 February 2008(6 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (closed 02 October 2013)
Role	Company Director
Correspondence Address	3 Waincliffe Drive Leeds West Yorkshire LS11 8ET

Secretary Name	Mr John Christopher Leeksma Bailey
Nationality	British
Status	Closed
Appointed	06 February 2008(6 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (closed 02 October 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	23 Crane Grove London N7 8LD

Director Name	Mr Michael John Samorzewski
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bolton Crescent Windsor Berkshire SL4 3JH

Secretary Name	Stephen Anthony Corcoran
Nationality	British
Status	Resigned
Appointed	11 April 2001(same day as company formation)
Role	Accountant
Correspondence Address	49 Longacres St. Albans Hertfordshire AL4 0SL

Secretary Name	Patricia Bernadette Samorzewska
Nationality	British
Status	Resigned
Appointed	12 July 2007(6 years, 3 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 06 February 2008)
Role	Company Director
Correspondence Address	1 Bolton Crescent Windsor Berkshire SL4 3JH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 April 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 April 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Auckland Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 April 2002(1 year after company formation)
Appointment Duration	3 years, 11 months (resigned 13 April 2006)
Correspondence Address	63-64 Charles Lane St Johns Wood London NW8 7SB

Secretary Name	Secretarial Services (UK) Limited (Corporation)
Status	Resigned
Appointed	13 April 2006(5 years after company formation)
Appointment Duration	1 year, 3 months (resigned 12 July 2007)
Correspondence Address	Jubilee House Townsend Lane London NW9 8TZ

Location

Registered Address	Vantis PO Box 2653 66 Wigmore Street London W1A 3RT
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

2 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
2 October 2013	Final Gazette dissolved following liquidation (1 page)
2 October 2013	Final Gazette dissolved following liquidation (1 page)
2 July 2013	Return of final meeting in a creditors' voluntary winding up (3 pages)
2 July 2013	Return of final meeting in a creditors' voluntary winding up (3 pages)
4 December 2012	Liquidators' statement of receipts and payments to 31 October 2012 (5 pages)
4 December 2012	Liquidators' statement of receipts and payments to 31 October 2012 (5 pages)
4 December 2012	Liquidators statement of receipts and payments to 31 October 2012 (5 pages)
22 May 2012	Liquidators' statement of receipts and payments to 30 April 2012 (5 pages)
22 May 2012	Liquidators' statement of receipts and payments to 30 April 2012 (5 pages)
22 May 2012	Liquidators statement of receipts and payments to 30 April 2012 (5 pages)
29 November 2011	Liquidators' statement of receipts and payments to 31 October 2011 (5 pages)
29 November 2011	Liquidators statement of receipts and payments to 31 October 2011 (5 pages)
29 November 2011	Liquidators' statement of receipts and payments to 31 October 2011 (5 pages)
24 May 2011	Liquidators statement of receipts and payments to 30 April 2011 (6 pages)
24 May 2011	Liquidators' statement of receipts and payments to 30 April 2011 (6 pages)
24 May 2011	Liquidators' statement of receipts and payments to 30 April 2011 (6 pages)
8 November 2010	Liquidators' statement of receipts and payments to 31 October 2010 (5 pages)
8 November 2010	Liquidators statement of receipts and payments to 31 October 2010 (5 pages)
8 November 2010	Liquidators' statement of receipts and payments to 31 October 2010 (5 pages)
1 September 2010	Liquidators statement of receipts and payments to 30 April 2010 (5 pages)
1 September 2010	Liquidators' statement of receipts and payments to 30 April 2010 (5 pages)
1 September 2010	Liquidators' statement of receipts and payments to 30 April 2010 (5 pages)
7 July 2009	Appointment of a voluntary liquidator (1 page)
7 July 2009	Appointment of a voluntary liquidator (1 page)
13 May 2009	Administrator's progress report to 23 April 2009 (6 pages)
13 May 2009	Administrator's progress report to 23 April 2009 (6 pages)
1 May 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (5 pages)
1 May 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (5 pages)
14 January 2009	Administrator's progress report to 9 December 2008 (6 pages)
14 January 2009	Administrator's progress report to 9 December 2008 (6 pages)
14 January 2009	Administrator's progress report to 9 December 2008 (6 pages)
7 August 2008	Statement of administrator's proposal (10 pages)
7 August 2008	Statement of administrator's proposal (10 pages)
16 June 2008	Registered office changed on 16/06/2008 from 17 hanover square london W1S 1HU (1 page)
16 June 2008	Appointment of an administrator (1 page)
16 June 2008	Appointment of an administrator (1 page)
16 June 2008	Registered office changed on 16/06/2008 from 17 hanover square london W1S 1HU (1 page)
8 April 2008	Auditor's resignation (1 page)
8 April 2008	Auditor's resignation (1 page)
15 March 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
15 March 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
7 March 2008	Auditor's resignation (1 page)
7 March 2008	Auditor's resignation (1 page)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
15 February 2008	New secretary appointed (2 pages)
15 February 2008	Secretary resigned (1 page)
15 February 2008	Registered office changed on 15/02/08 from: 14 tooks court cursitor road london EC4A 1LB (1 page)
15 February 2008	New director appointed (2 pages)
15 February 2008	New secretary appointed (2 pages)
15 February 2008	New director appointed (2 pages)
15 February 2008	Secretary resigned (1 page)
15 February 2008	New director appointed (2 pages)
15 February 2008	New director appointed (2 pages)
15 February 2008	Registered office changed on 15/02/08 from: 14 tooks court cursitor road london EC4A 1LB (1 page)
21 August 2007	Return made up to 11/04/07; full list of members (6 pages)
21 August 2007	Return made up to 11/04/07; full list of members 363(288) ‐ Secretary resigned (6 pages)
8 August 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
8 August 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
4 August 2007	New secretary appointed (2 pages)
4 August 2007	New secretary appointed (2 pages)
22 May 2006	Registered office changed on 22/05/06 from: 14 tooks court cursitor street london EC4A 1LB (1 page)
22 May 2006	Registered office changed on 22/05/06 from: 14 tooks court cursitor street london EC4A 1LB (1 page)
11 May 2006	Return made up to 11/04/06; full list of members (6 pages)
11 May 2006	Return made up to 11/04/06; full list of members 363(287) ‐ Registered office changed on 11/05/06 (6 pages)
24 April 2006	Secretary resigned (1 page)
24 April 2006	Secretary resigned (1 page)
24 April 2006	New secretary appointed (2 pages)
24 April 2006	New secretary appointed (2 pages)
23 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
23 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 July 2005	Return made up to 11/04/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 July 2005	Return made up to 11/04/05; full list of members (6 pages)
21 March 2005	Return made up to 11/04/04; full list of members (6 pages)
21 March 2005	Return made up to 11/04/04; full list of members (6 pages)
7 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
7 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
18 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
18 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
8 October 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
8 October 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
27 June 2003	Return made up to 11/04/03; full list of members (6 pages)
27 June 2003	Return made up to 11/04/03; full list of members (6 pages)
9 February 2003	Nc inc already adjusted 28/03/02 (1 page)
9 February 2003	Nc inc already adjusted 28/03/02 (1 page)
19 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 May 2002	Secretary resigned (1 page)
28 May 2002	Secretary resigned (1 page)
28 May 2002	New secretary appointed (2 pages)
28 May 2002	New secretary appointed (2 pages)
24 April 2002	Return made up to 11/04/02; full list of members (6 pages)
24 April 2002	Return made up to 11/04/02; full list of members (6 pages)
29 March 2002	Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
29 March 2002	Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
8 August 2001	Registered office changed on 08/08/01 from: 63-64 charles lane london NW8 7SB (1 page)
8 August 2001	Registered office changed on 08/08/01 from: 63-64 charles lane london NW8 7SB (1 page)
22 May 2001	Director resigned (1 page)
22 May 2001	Secretary resigned (1 page)
22 May 2001	Director resigned (1 page)
22 May 2001	Secretary resigned (1 page)
11 May 2001	New director appointed (2 pages)
11 May 2001	New secretary appointed (2 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	New secretary appointed (2 pages)
11 April 2001	Incorporation (18 pages)

Vitae Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London