Vital Building Services Limited

Company Name	Vital Building Services Limited
Company Status	Dissolved
Company Number	07070509
Category	Private Limited Company
Incorporation Date	9 November 2009(14 years, 5 months ago)
Dissolution Date	21 July 2020 (3 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Shaban Vitia
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Kosovan
Status	Closed
Appointed	09 November 2009(same day as company formation)
Role	Building Works Manager
Country of Residence	England
Correspondence Address	53 Fairholme Road West Kensington London . W1U 9JY

Secretary Name	Elan Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 November 2009(same day as company formation)
Correspondence Address	C/O Unit 3 Cedar Court 1 Royal Oak Yard London SE1 3GA

Contact

Website	vitalbs.co.uk
Email address	[email protected]
Telephone	020 00113555
Telephone region	London

Location

Registered Address	58 Hugh Street London SW1V 4ER
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London

Shareholders

100 at £1	Shaban Vitia 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,690
Cash	£237
Current Liabilities	£21,553

Accounts

Latest Accounts	30 April 2017 (6 years, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Charges

24 October 2017	Delivered on: 24 October 2017 Persons entitled: Dardan Building Services Limited Classification: A registered charge Outstanding

Filing History

21 July 2020	Final Gazette dissolved following liquidation (1 page)
21 April 2020	Return of final meeting in a creditors' voluntary winding up (30 pages)
12 June 2019	Appointment of a voluntary liquidator (3 pages)
8 May 2019	Notice of move from Administration case to Creditors Voluntary Liquidation (38 pages)
2 January 2019	Administrator's progress report (37 pages)
26 July 2018	Notice of deemed approval of proposals (3 pages)
9 July 2018	Statement of administrator's proposal (44 pages)
23 May 2018	Registered office address changed from C/O Elan & Co Llp Unit 3 Cedar Court 1 Royal Oak Yard London SE1 3GA to 58 Hugh Street London SW1V 4ER on 23 May 2018 (2 pages)
17 May 2018	Appointment of an administrator (3 pages)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
27 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
24 October 2017	Registration of charge 070705090001, created on 24 October 2017 (20 pages)
24 October 2017	Registration of charge 070705090001, created on 24 October 2017 (20 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
8 December 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
1 June 2016	Compulsory strike-off action has been discontinued (1 page)
1 June 2016	Compulsory strike-off action has been discontinued (1 page)
31 May 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
31 May 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
13 May 2016	Compulsory strike-off action has been suspended (1 page)
13 May 2016	Compulsory strike-off action has been suspended (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
7 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (3 pages)
7 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (3 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
7 January 2015	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (3 pages)
7 January 2015	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (3 pages)
7 January 2015	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (3 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
10 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (3 pages)
10 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (3 pages)
10 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (3 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
21 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (3 pages)
21 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (3 pages)
21 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (3 pages)
11 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (3 pages)
11 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (3 pages)
11 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (3 pages)
23 September 2011	Termination of appointment of Elan Secretaries Limited as a secretary (1 page)
23 September 2011	Termination of appointment of Elan Secretaries Limited as a secretary (1 page)
7 September 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
7 September 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
4 August 2011	Previous accounting period extended from 30 November 2010 to 30 April 2011 (1 page)
4 August 2011	Previous accounting period extended from 30 November 2010 to 30 April 2011 (1 page)
12 January 2011	Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
12 January 2011	Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
12 January 2011	Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
9 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (31 pages)
9 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)
9 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)

Vital Building Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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