Vitae Search Limited

Company Name	Vitae Search Limited
Director	Dasmeet Kaur Sahni
Company Status	Liquidation
Company Number	04238831
Category	Private Limited Company
Incorporation Date	21 June 2001(22 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Secretary Name	Mrs Dasmeet Kaur Sahni
Nationality	British
Status	Current
Appointed	08 October 2008(7 years, 3 months after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Smitham Downs Road Purley Surrey CR8 4NF

Director Name	Mrs Dasmeet Kaur Sahni
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 June 2011(9 years, 12 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greener House First Floor 66- 68 Haymarket London SW1Y 4RF

Director Name	Mr David George Kleeman
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 St Stephens Close London NW8 6DB

Director Name	Mr Oliver Reginald Wells
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2001(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	11 Charlwood Place London SW1V 2LX

Secretary Name	Mr David George Kleeman
Nationality	British
Status	Resigned
Appointed	21 June 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 St Stephens Close London NW8 6DB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 June 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 June 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	michelangelo.co.uk

Location

Registered Address	31st Floor 40 Bank Street London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

87.5k at £0.01	Meeta Sahni 75.60% Ordinary
28.2k at £0.01	Meeta Sanhi 24.40% Non Voting

Financials

Year	2014
Net Worth	£6,343
Current Liabilities	£16,000

Accounts

Latest Accounts	30 June 2020 (3 years, 9 months ago)
Next Accounts Due	30 June 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	27 March 2022 (2 years ago)
Next Return Due	10 April 2023 (overdue)

Charges

25 February 2016	Delivered on: 2 March 2016 Persons entitled: Leumi Abl Limited Classification: A registered charge Particulars: N/A. Outstanding
29 November 2012	Delivered on: 7 December 2012 Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. Outstanding

25 February 2016

Delivered on: 2 March 2016
Persons entitled: Leumi Abl Limited

Classification: A registered charge
Particulars: N/A.
Outstanding

29 November 2012

Delivered on: 7 December 2012
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details.
Outstanding

Filing History

7 September 2023	Statement of affairs (11 pages)
7 September 2023	Registered office address changed from 25 Wilton Road London SW1V 1LW England to 31st Floor 40 Bank Street London E14 5NR on 7 September 2023 (2 pages)
7 September 2023	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-08-25 (1 page)
7 September 2023	Appointment of a voluntary liquidator (3 pages)
10 September 2022	Compulsory strike-off action has been suspended (1 page)
30 August 2022	First Gazette notice for compulsory strike-off (1 page)
30 June 2022	Registered office address changed from Greener House First Floor 66- 68 Haymarket London SW1Y 4RF to 25 Wilton Road London SW1V 1LW on 30 June 2022 (1 page)
31 March 2022	Confirmation statement made on 27 March 2022 with no updates (3 pages)
21 June 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
8 June 2021	Confirmation statement made on 27 March 2021 with no updates (3 pages)
1 June 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
13 February 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
27 March 2019	Confirmation statement made on 27 March 2019 with updates (4 pages)
7 February 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
22 November 2018	Director's details changed for Mrs Meeta Sahni on 22 November 2018 (2 pages)
22 November 2018	Change of details for Mrs Meeta Sahni as a person with significant control on 22 November 2018 (2 pages)
22 November 2018	Secretary's details changed for Mrs Meeta Sahni on 22 November 2018 (1 page)
22 November 2018	Confirmation statement made on 22 November 2018 with updates (4 pages)
14 August 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
5 July 2018	Satisfaction of charge 042388310002 in full (1 page)
5 July 2018	Satisfaction of charge 1 in full (1 page)
27 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
21 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
17 February 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
17 February 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
16 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
17 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
17 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
2 March 2016	Registration of charge 042388310002, created on 25 February 2016 (39 pages)
2 March 2016	Registration of charge 042388310002, created on 25 February 2016 (39 pages)
24 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1,157.41 (4 pages)
24 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1,157.41 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
30 January 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
1 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1,157.41 (4 pages)
1 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1,157.41 (4 pages)
7 July 2014	Amended accounts made up to 30 June 2013 (4 pages)
7 July 2014	Amended accounts made up to 30 June 2013 (4 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
9 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1,157.41 (4 pages)
9 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1,157.41 (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
7 December 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
7 December 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
7 November 2012	Registered office address changed from 40 Piccadilly Sackville House Sackville Street London W1J 0DR on 7 November 2012 (1 page)
7 November 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
7 November 2012	Registered office address changed from 40 Piccadilly Sackville House Sackville Street London W1J 0DR on 7 November 2012 (1 page)
7 November 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
7 November 2012	Registered office address changed from 40 Piccadilly Sackville House Sackville Street London W1J 0DR on 7 November 2012 (1 page)
7 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
7 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
17 November 2011	Appointment of Mrs Meeta Sahni as a director (2 pages)
17 November 2011	Appointment of Mrs Meeta Sahni as a director (2 pages)
7 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
7 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
22 July 2011	Purchase of own shares. (3 pages)
22 July 2011	Purchase of own shares. (3 pages)
11 July 2011	Cancellation of shares. Statement of capital on 11 July 2011 GBP 1,157.41 (4 pages)
11 July 2011	Cancellation of shares. Statement of capital on 11 July 2011 GBP 1,157.41 (4 pages)
23 June 2011	Resolutions RES13 ‐ Purchase 500000 ord shares and 18518 non voting shares 14/06/2011 (2 pages)
23 June 2011	Termination of appointment of Oliver Wells as a director (2 pages)
23 June 2011	Termination of appointment of Oliver Wells as a director (2 pages)
23 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 June 2011	Resolutions RES13 ‐ Purchase 500000 ord shares and 18518 non voting shares 14/06/2011 (2 pages)
23 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
27 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
16 November 2010	Annual return made up to 11 August 2010 with a full list of shareholders (13 pages)
16 November 2010	Annual return made up to 11 August 2010 with a full list of shareholders (13 pages)
11 March 2010	Accounts for a small company made up to 30 June 2009 (5 pages)
11 March 2010	Accounts for a small company made up to 30 June 2009 (5 pages)
7 September 2009	Registered office changed on 07/09/2009 from 40 piccadilly sackville house london W1J 0DR (1 page)
7 September 2009	Registered office changed on 07/09/2009 from 40 piccadilly sackville house london W1J 0DR (1 page)
11 August 2009	Registered office changed on 11/08/2009 from austin friars house ground floor 2 austin friars london EC2N 2HE (2 pages)
11 August 2009	Registered office changed on 11/08/2009 from austin friars house ground floor 2 austin friars london EC2N 2HE (2 pages)
11 August 2009	Return made up to 11/08/09; full list of members (5 pages)
11 August 2009	Return made up to 11/08/09; full list of members (5 pages)
19 January 2009	Accounts for a small company made up to 30 June 2008 (5 pages)
19 January 2009	Accounts for a small company made up to 30 June 2008 (5 pages)
3 November 2008	Secretary appointed meeta sahni (2 pages)
3 November 2008	Secretary appointed meeta sahni (2 pages)
14 October 2008	Appointment terminated director and secretary david kleeman (1 page)
14 October 2008	Appointment terminated director and secretary david kleeman (1 page)
19 August 2008	Return made up to 11/08/08; no change of members (7 pages)
19 August 2008	Return made up to 11/08/08; no change of members (7 pages)
27 December 2007	Full accounts made up to 30 June 2007 (10 pages)
27 December 2007	Full accounts made up to 30 June 2007 (10 pages)
18 July 2007	Return made up to 21/06/07; no change of members (7 pages)
18 July 2007	Return made up to 21/06/07; no change of members (7 pages)
7 December 2006	Full accounts made up to 30 June 2006 (10 pages)
7 December 2006	Full accounts made up to 30 June 2006 (10 pages)
27 June 2006	Return made up to 21/06/06; full list of members (7 pages)
27 June 2006	Return made up to 21/06/06; full list of members (7 pages)
20 March 2006	Full accounts made up to 30 June 2005 (9 pages)
20 March 2006	Full accounts made up to 30 June 2005 (9 pages)
7 July 2005	Return made up to 21/06/05; full list of members 363(287) ‐ Registered office changed on 07/07/05 (7 pages)
7 July 2005	Return made up to 21/06/05; full list of members 363(287) ‐ Registered office changed on 07/07/05 (7 pages)
15 December 2004	Full accounts made up to 30 June 2004 (8 pages)
15 December 2004	Full accounts made up to 30 June 2004 (8 pages)
15 June 2004	Return made up to 21/06/04; full list of members (7 pages)
15 June 2004	Return made up to 21/06/04; full list of members (7 pages)
22 April 2004	Full accounts made up to 30 June 2003 (8 pages)
22 April 2004	Full accounts made up to 30 June 2003 (8 pages)
25 June 2003	Return made up to 21/06/03; full list of members (7 pages)
25 June 2003	Return made up to 21/06/03; full list of members (7 pages)
9 December 2002	Ad 05/03/02--------- Â£ si [email protected] (2 pages)
9 December 2002	Statement of affairs (18 pages)
9 December 2002	Statement of affairs (18 pages)
9 December 2002	Ad 05/03/02--------- Â£ si [email protected] (2 pages)
6 December 2002	Full accounts made up to 30 June 2002 (8 pages)
6 December 2002	Full accounts made up to 30 June 2002 (8 pages)
19 July 2002	Return made up to 21/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 July 2002	Return made up to 21/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 April 2002	Nc inc already adjusted 05/03/02 (1 page)
2 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
2 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
2 April 2002	Nc inc already adjusted 05/03/02 (1 page)
27 July 2001	New director appointed (3 pages)
27 July 2001	New director appointed (3 pages)
27 July 2001	New secretary appointed;new director appointed (3 pages)
27 July 2001	New secretary appointed;new director appointed (3 pages)
24 July 2001	Director resigned (1 page)
24 July 2001	Secretary resigned (1 page)
24 July 2001	Director resigned (1 page)
24 July 2001	Secretary resigned (1 page)
21 June 2001	Incorporation (13 pages)
21 June 2001	Incorporation (13 pages)