| Company Name | Vital Support Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05944122 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2006(17 years, 7 months ago) |
| Dissolution Date | 17 November 2015 (8 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ian Gordon Broomfield |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 22 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Clinton Avenue East Molesey Surrey KT8 0HS |
| Director Name | Joanne Elizabeth Broomfield |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Clinton Avenue East Molesey Surrey KT8 0HS |
| Secretary Name | Joanne Elizabeth Broomfield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Clinton Avenue East Molesey Surrey KT8 0HS |
Location
| Registered Address | C/O Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury, Finsbury Circus London EC2M 5QQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Shareholders
| 7 at £1 | Ian Gordon Broomfield 70.00% Ordinary |
|---|---|
| 3 at £1 | Joanne Elizabeth Broomfield 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,488 |
| Cash | £9,709 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 17 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2015 | Application to strike the company off the register (3 pages) |
| 21 July 2015 | Application to strike the company off the register (3 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 29 September 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 20 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 20 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 2 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 5 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 5 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 26 September 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (5 pages) |
| 26 September 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (5 pages) |
| 18 September 2012 | Registered office address changed from Nena House Ground B 77-79 Great Eastern Street London EC2A 3HU on 18 September 2012 (1 page) |
| 18 September 2012 | Registered office address changed from Nena House Ground B 77-79 Great Eastern Street London EC2A 3HU on 18 September 2012 (1 page) |
| 28 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 23 September 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (5 pages) |
| 23 September 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (5 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 22 December 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (5 pages) |
| 22 December 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (5 pages) |
| 6 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (5 pages) |
| 6 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (5 pages) |
| 3 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 3 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 11 December 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (4 pages) |
| 11 December 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (4 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 24 June 2009 | Registered office changed on 24/06/2009 from 58A high street shepperton on thames middlesex TW17 9AU (1 page) |
| 24 June 2009 | Registered office changed on 24/06/2009 from 58A high street shepperton on thames middlesex TW17 9AU (1 page) |
| 22 October 2008 | Return made up to 22/09/08; full list of members (4 pages) |
| 22 October 2008 | Return made up to 22/09/08; full list of members (4 pages) |
| 21 October 2008 | Director and secretary's change of particulars / joanne broomfield / 25/09/2008 (1 page) |
| 21 October 2008 | Director's change of particulars / ian broomfield / 25/09/2008 (1 page) |
| 21 October 2008 | Director's change of particulars / ian broomfield / 25/09/2008 (1 page) |
| 21 October 2008 | Director and secretary's change of particulars / joanne broomfield / 25/09/2008 (1 page) |
| 12 June 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 12 June 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 9 November 2007 | Return made up to 22/09/07; full list of members (2 pages) |
| 9 November 2007 | Return made up to 22/09/07; full list of members (2 pages) |
| 22 September 2006 | Incorporation (19 pages) |
| 22 September 2006 | Incorporation (19 pages) |