| Company Name | Vector Spine Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07202530 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2010(14 years, 1 month ago) |
| Dissolution Date | 4 December 2018 (5 years, 4 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Mrs Arabella Sophie Caroline Chitnavis |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7th Floor Dashwood House Old Broad Street London EC2M 1QS |
| Director Name | Mr Bhupal Prabhakar Chitnavis |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7th Floor Dashwood House Old Broad Street London EC2M 1QS |
Location
| Registered Address | 7th Floor Dashwood House Old Broad Street London EC2M 1QS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
Shareholders
| 55 at £1 | Bhupal Prabrakar Chitnavis 9.32% Ordinary |
|---|---|
| 50 at £1 | Arabella Sophie Caroline Chitnavis 8.47% Ordinary B |
| 400 at £1 | Bhupal Prabrakar Chitnavis 67.80% Ordinary A |
| 25 at £1 | Arabella Sophie Caroline Chitnavis 4.24% Ordinary |
| 25 at £1 | Jay Sachin Chitnavis 4.24% Ordinary C |
| 25 at £1 | Xavier James Chitnavis 4.24% Ordinary C |
| 10 at £1 | Jay Sachin Chitnavis 1.69% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £457,291 |
| Cash | £404,183 |
| Current Liabilities | £145,171 |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 4 December 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 September 2018 | Return of final meeting in a members' voluntary winding up (14 pages) |
| 4 June 2018 | Liquidators' statement of receipts and payments to 31 March 2018 (20 pages) |
| 22 December 2017 | Removal of liquidator by court order (11 pages) |
| 22 December 2017 | Removal of liquidator by court order (11 pages) |
| 22 December 2017 | Appointment of a voluntary liquidator (1 page) |
| 22 December 2017 | Appointment of a voluntary liquidator (1 page) |
| 7 June 2017 | Liquidators' statement of receipts and payments to 31 March 2017 (10 pages) |
| 7 June 2017 | Liquidators' statement of receipts and payments to 31 March 2017 (10 pages) |
| 19 April 2016 | Registered office address changed from 24 Old Bond Street London W1S 4AP to 7th Floor Dashwood House Old Broad Street London EC2M 1QS on 19 April 2016 (2 pages) |
| 19 April 2016 | Registered office address changed from 24 Old Bond Street London W1S 4AP to 7th Floor Dashwood House Old Broad Street London EC2M 1QS on 19 April 2016 (2 pages) |
| 13 April 2016 | Appointment of a voluntary liquidator (1 page) |
| 13 April 2016 | Resolutions
|
| 13 April 2016 | Resolutions
|
| 13 April 2016 | Declaration of solvency (3 pages) |
| 13 April 2016 | Appointment of a voluntary liquidator (1 page) |
| 13 April 2016 | Declaration of solvency (3 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 27 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 11 March 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 23 May 2014 | Registered office address changed from 161 Lancaster Road Enfield Middlesex EN2 0JN on 23 May 2014 (1 page) |
| 23 May 2014 | Registered office address changed from 161 Lancaster Road Enfield Middlesex EN2 0JN on 23 May 2014 (1 page) |
| 22 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (9 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (9 pages) |
| 9 May 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (6 pages) |
| 9 May 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (6 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (9 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (9 pages) |
| 28 May 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (5 pages) |
| 28 May 2012 | Director's details changed for Mr Bhupal Prakhakar Chitnavis on 28 May 2012 (2 pages) |
| 28 May 2012 | Director's details changed for Mrs Arabella Sophie Caroline Chitnavis on 28 May 2012 (2 pages) |
| 28 May 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (5 pages) |
| 28 May 2012 | Director's details changed for Mr Bhupal Prakhakar Chitnavis on 28 May 2012 (2 pages) |
| 28 May 2012 | Director's details changed for Mrs Arabella Sophie Caroline Chitnavis on 28 May 2012 (2 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 30 March 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (6 pages) |
| 30 March 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (6 pages) |
| 3 February 2011 | Current accounting period extended from 31 March 2011 to 31 May 2011 (1 page) |
| 3 February 2011 | Current accounting period extended from 31 March 2011 to 31 May 2011 (1 page) |
| 21 May 2010 | Statement of capital following an allotment of shares on 1 May 2010
|
| 21 May 2010 | Statement of capital following an allotment of shares on 1 May 2010
|
| 21 May 2010 | Statement of capital following an allotment of shares on 1 May 2010
|
| 25 March 2010 | Incorporation
|
| 25 March 2010 | Incorporation
|
| 25 March 2010 | Incorporation
|