| Company Name | Vortex Health & Beauty Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04619368 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2002(21 years, 4 months ago) |
| Dissolution Date | 7 November 2023 (6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr James Wayne Austerlitz Worthington |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2002(same day as company formation) |
| Role | Health Products Distributor |
| Country of Residence | England |
| Correspondence Address | 54 Melville Court Croft Street London SE8 5DR |
| Director Name | Juran Glen Harris |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2002(same day as company formation) |
| Role | Sales Representative |
| Correspondence Address | 4 Teak Close Russia Dock Road London SE16 1NW |
| Secretary Name | Mr James Wayne Austerlitz Worthington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2002(same day as company formation) |
| Role | Health Products Distributor |
| Country of Residence | England |
| Correspondence Address | 54 Melville Court Croft Street London SE8 5DR |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2002(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2002(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2003(10 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 02 October 2008) |
| Correspondence Address | 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN |
Contact
| Website | vortexhealth.com |
|---|
Location
| Registered Address | 54 Melville Court Croft Street London SE8 5DR |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Surrey Docks |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | James Wayne Austerlitz Worthington 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £46,085 |
| Current Liabilities | £3,773 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 7 November 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 August 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2023 | Application to strike the company off the register (1 page) |
| 5 May 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 5 May 2023 | Previous accounting period shortened from 31 December 2023 to 31 March 2023 (1 page) |
| 28 February 2023 | Micro company accounts made up to 31 December 2022 (8 pages) |
| 19 December 2022 | Confirmation statement made on 17 December 2022 with no updates (3 pages) |
| 18 March 2022 | Micro company accounts made up to 31 December 2021 (8 pages) |
| 18 December 2021 | Confirmation statement made on 17 December 2021 with no updates (3 pages) |
| 19 April 2021 | Micro company accounts made up to 31 December 2020 (8 pages) |
| 18 December 2020 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
| 16 April 2020 | Micro company accounts made up to 31 December 2019 (8 pages) |
| 19 December 2019 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
| 25 March 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
| 18 December 2018 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
| 7 May 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 18 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
| 18 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
| 28 April 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 28 April 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 17 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 17 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 11 May 2016 | Micro company accounts made up to 31 December 2015 (4 pages) |
| 11 May 2016 | Micro company accounts made up to 31 December 2015 (4 pages) |
| 22 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 3 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 3 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 2 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 30 August 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 30 August 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 30 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 7 September 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 7 September 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 28 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (3 pages) |
| 28 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (3 pages) |
| 26 August 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
| 26 August 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
| 23 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (3 pages) |
| 23 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (3 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 10 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (3 pages) |
| 10 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (3 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 30 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 30 December 2009 | Director's details changed for James Wayne Austerlitz Worthington on 30 December 2009 (2 pages) |
| 30 December 2009 | Director's details changed for James Wayne Austerlitz Worthington on 30 December 2009 (2 pages) |
| 30 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 30 December 2008 | Return made up to 17/12/08; full list of members (3 pages) |
| 30 December 2008 | Return made up to 17/12/08; full list of members (3 pages) |
| 2 October 2008 | Appointment terminated secretary @ukplc client secretary LTD (1 page) |
| 2 October 2008 | Appointment terminated secretary @ukplc client secretary LTD (1 page) |
| 29 February 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 17 December 2007 | Return made up to 17/12/07; full list of members (2 pages) |
| 17 December 2007 | Return made up to 17/12/07; full list of members (2 pages) |
| 25 March 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 25 March 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 18 December 2006 | Return made up to 17/12/06; full list of members (2 pages) |
| 18 December 2006 | Return made up to 17/12/06; full list of members (2 pages) |
| 9 March 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 9 March 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 19 December 2005 | Return made up to 17/12/05; full list of members (2 pages) |
| 19 December 2005 | Return made up to 17/12/05; full list of members (2 pages) |
| 10 May 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 10 May 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 17 December 2004 | Return made up to 17/12/04; full list of members (2 pages) |
| 17 December 2004 | Return made up to 17/12/04; full list of members (2 pages) |
| 19 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 19 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 17 December 2003 | Return made up to 17/12/03; full list of members (2 pages) |
| 17 December 2003 | Return made up to 17/12/03; full list of members (2 pages) |
| 29 October 2003 | New secretary appointed (1 page) |
| 29 October 2003 | New secretary appointed (1 page) |
| 2 October 2003 | Director resigned (1 page) |
| 2 October 2003 | Secretary resigned (1 page) |
| 2 October 2003 | Secretary resigned (1 page) |
| 2 October 2003 | Director resigned (1 page) |
| 17 December 2002 | New director appointed (1 page) |
| 17 December 2002 | New director appointed (1 page) |
| 17 December 2002 | Incorporation (16 pages) |
| 17 December 2002 | New director appointed (1 page) |
| 17 December 2002 | New director appointed (1 page) |
| 17 December 2002 | Director resigned (1 page) |
| 17 December 2002 | Secretary resigned (1 page) |
| 17 December 2002 | New secretary appointed (1 page) |
| 17 December 2002 | Director resigned (1 page) |
| 17 December 2002 | Incorporation (16 pages) |
| 17 December 2002 | New secretary appointed (1 page) |
| 17 December 2002 | Secretary resigned (1 page) |