Vitiris Limited

Company Name	Vitiris Limited
Company Status	Dissolved
Company Number	07666049
Category	Private Limited Company
Incorporation Date	10 June 2011(12 years, 10 months ago)
Dissolution Date	11 April 2017 (7 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Jamie Christopher Constable
Status	Closed
Appointed	10 June 2011(same day as company formation)
Role	Company Director
Correspondence Address	2 Ac Court High Street Thames Ditton Surrey KT7 0SR

Secretary Name	Peter Martin Ward
Status	Closed
Appointed	10 June 2011(same day as company formation)
Role	Company Director
Correspondence Address	2 Ac Court High Street Thames Ditton Surrey KT7 0SR

Director Name	Mr Christopher William Robert Hayden
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2016(4 years, 9 months after company formation)
Appointment Duration	1 year (closed 11 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Ac Court High Street Thames Ditton Surrey KT7 0SR

Secretary Name	RJP Secretaries Limited (Corporation)
Status	Closed
Appointed	01 October 2011(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (closed 11 April 2017)
Correspondence Address	2 Ac Court High Street Thames Ditton Surrey KT7 0SR

Director Name	OBS 24 Llp (Corporation)
Status	Closed
Appointed	01 July 2012(1 year after company formation)
Appointment Duration	4 years, 9 months (closed 11 April 2017)
Correspondence Address	5th Floor 24 Old Bond Street London W1S 4AW

Director Name	Condatis Limited (Corporation)
Status	Closed
Appointed	14 September 2016(5 years, 3 months after company formation)
Appointment Duration	6 months, 4 weeks (closed 11 April 2017)
Correspondence Address	5th Floor 24 Old Bond Street Mayfair London W1S 4AW

Director Name	Mr Jamie Christopher Constable
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2011(same day as company formation)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	2 Ac Court High Street Thames Ditton Surrey KT7 0SR

Director Name	Mr Peter Martin Ward
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2011(same day as company formation)
Role	Financier
Country of Residence	England
Correspondence Address	2 Ac Court High Street Thames Ditton Surrey KT7 0SR

Director Name	Mr Thomas Andrew Thomson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2012(1 year, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Ac Court High Street Thames Ditton Surrey KT7 0SR

Director Name	Mr Simon Peel Crompton
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2012(1 year, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Ac Court High Street Thames Ditton Surrey KT7 0SR

Director Name	Mr Mark Richard Poole
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2012(1 year, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Ac Court High Street Thames Ditton Surrey KT7 0SR

Director Name	Threev Directors Llp (Corporation)
Status	Resigned
Appointed	10 June 2011(same day as company formation)
Correspondence Address	2 Ac Court High Street Thames Ditton Surrey KT7 0SR

Secretary Name	LPE Services (Corporation)
Status	Resigned
Appointed	01 October 2011(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 17 December 2012)
Correspondence Address	5 Great College Street London SW1P 3SJ

Location

Registered Address	2 Ac Court High Street Thames Ditton Surrey KT7 0SR
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Thames Ditton
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£215,000
Cash	£254,000
Current Liabilities	£15,872,000

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Charges

15 January 2016	Delivered on: 15 January 2016 Persons entitled: Hyundai Capital UK Limited Classification: A registered charge Outstanding
21 December 2012	Delivered on: 27 December 2012 Persons entitled: Black Horse Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
17 December 2012	Delivered on: 21 December 2012 Persons entitled: Fce 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
17 December 2012	Delivered on: 19 December 2012 Persons entitled: Hengrove Mill Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

11 April 2017	Final Gazette dissolved via compulsory strike-off (1 page)
11 April 2017	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2017	Satisfaction of charge 076660490004 in full (1 page)
2 February 2017	Satisfaction of charge 076660490004 in full (1 page)
24 January 2017	First Gazette notice for compulsory strike-off (1 page)
24 January 2017	First Gazette notice for compulsory strike-off (1 page)
14 September 2016	Appointment of Condatis Limited as a director on 14 September 2016 (2 pages)
14 September 2016	Appointment of Condatis Limited as a director on 14 September 2016 (2 pages)
22 August 2016	Termination of appointment of Mark Richard Poole as a director on 31 May 2016 (1 page)
22 August 2016	Termination of appointment of Mark Richard Poole as a director on 31 May 2016 (1 page)
28 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 187,575 (6 pages)
28 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 187,575 (6 pages)
18 May 2016	Appointment of Mr Christopher William Robert Hayden as a director on 1 April 2016 (2 pages)
18 May 2016	Appointment of Mr Christopher William Robert Hayden as a director on 1 April 2016 (2 pages)
21 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
21 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
2 February 2016	Termination of appointment of Simon Peel Crompton as a director on 31 January 2016 (1 page)
2 February 2016	Termination of appointment of Simon Peel Crompton as a director on 31 January 2016 (1 page)
15 January 2016	Registration of charge 076660490004, created on 15 January 2016 (21 pages)
15 January 2016	Registration of charge 076660490004, created on 15 January 2016 (21 pages)
13 January 2016	Compulsory strike-off action has been discontinued (1 page)
13 January 2016	Compulsory strike-off action has been discontinued (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
12 January 2016	Group of companies' accounts made up to 31 December 2014 (31 pages)
12 January 2016	Group of companies' accounts made up to 31 December 2014 (31 pages)
21 September 2015	Termination of appointment of Thomas Andrew Thomson as a director on 21 September 2015 (1 page)
21 September 2015	Termination of appointment of Thomas Andrew Thomson as a director on 21 September 2015 (1 page)
23 July 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 187,575 (7 pages)
23 July 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 187,575 (7 pages)
6 October 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
6 October 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
12 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 187,575 (7 pages)
12 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 187,575 (7 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (25 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (25 pages)
25 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (7 pages)
25 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (7 pages)
3 May 2013	Previous accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
3 May 2013	Previous accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
7 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
7 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
24 January 2013	Appointment of Mr Simon Peel Crompton as a director (3 pages)
24 January 2013	Appointment of Mr Simon Peel Crompton as a director (3 pages)
24 January 2013	Appointment of Mark Poole as a director (3 pages)
24 January 2013	Appointment of Mr Thomas Andrew Thomson as a director (3 pages)
24 January 2013	Appointment of Mark Poole as a director (3 pages)
24 January 2013	Appointment of Mr Thomas Andrew Thomson as a director (3 pages)
17 January 2013	Termination of appointment of Lpe Services as a secretary (2 pages)
17 January 2013	Termination of appointment of Jamie Constable as a director (2 pages)
17 January 2013	Termination of appointment of Peter Ward as a director (2 pages)
17 January 2013	Registered office address changed from 5Th Floor 24 Old Bond Street London W1S 4AW United Kingdom on 17 January 2013 (2 pages)
17 January 2013	Termination of appointment of Lpe Services as a secretary (2 pages)
17 January 2013	Termination of appointment of Peter Ward as a director (2 pages)
17 January 2013	Registered office address changed from 5Th Floor 24 Old Bond Street London W1S 4AW United Kingdom on 17 January 2013 (2 pages)
17 January 2013	Termination of appointment of Jamie Constable as a director (2 pages)
10 January 2013	Change of share class name or designation (2 pages)
10 January 2013	Statement of capital following an allotment of shares on 17 December 2012 GBP 187,575 (11 pages)
10 January 2013	Statement of capital following an allotment of shares on 17 December 2012 GBP 187,575 (11 pages)
10 January 2013	Change of share class name or designation (2 pages)
31 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (33 pages)
31 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (33 pages)
27 December 2012	Particulars of a mortgage or charge / charge no: 3 (7 pages)
27 December 2012	Particulars of a mortgage or charge / charge no: 3 (7 pages)
21 December 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
21 December 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
19 December 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
19 December 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
25 July 2012	Termination of appointment of Three V Directors Llp as a director (1 page)
25 July 2012	Appointment of Obs 24 Llp as a director (2 pages)
25 July 2012	Appointment of Obs 24 Llp as a director (2 pages)
25 July 2012	Termination of appointment of Three V Directors Llp as a director (1 page)
20 June 2012	Director's details changed for Mr Peter Martin Ward on 1 April 2012 (2 pages)
20 June 2012	Director's details changed for Mr Peter Martin Ward on 1 April 2012 (2 pages)
20 June 2012	Director's details changed for Mr Peter Martin Ward on 1 April 2012 (2 pages)
20 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (7 pages)
20 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (7 pages)
5 December 2011	Secretary's details changed for Peter Martin Ward on 1 December 2011 (2 pages)
5 December 2011	Secretary's details changed for Peter Martin Ward on 1 December 2011 (2 pages)
5 December 2011	Secretary's details changed for Peter Martin Ward on 1 December 2011 (2 pages)
2 December 2011	Director's details changed for Mr Jamie Christopher Constable on 1 December 2011 (2 pages)
2 December 2011	Secretary's details changed for Jamie Christopher Constable on 1 December 2011 (2 pages)
2 December 2011	Secretary's details changed for Jamie Christopher Constable on 1 December 2011 (2 pages)
2 December 2011	Director's details changed for Three V Directors Llp on 1 December 2011 (2 pages)
2 December 2011	Director's details changed for Three V Directors Llp on 1 December 2011 (2 pages)
2 December 2011	Director's details changed for Three V Directors Llp on 1 December 2011 (2 pages)
2 December 2011	Registered office address changed from 3Rd Floor 35 Davies Street London W1K 4LS on 2 December 2011 (1 page)
2 December 2011	Director's details changed for Mr Jamie Christopher Constable on 1 December 2011 (2 pages)
2 December 2011	Secretary's details changed for Jamie Christopher Constable on 1 December 2011 (2 pages)
2 December 2011	Registered office address changed from 3Rd Floor 35 Davies Street London W1K 4LS on 2 December 2011 (1 page)
2 December 2011	Registered office address changed from 3Rd Floor 35 Davies Street London W1K 4LS on 2 December 2011 (1 page)
2 December 2011	Director's details changed for Mr Jamie Christopher Constable on 1 December 2011 (2 pages)
21 October 2011	Appointment of Rjp Secretaries Limited as a secretary (2 pages)
21 October 2011	Appointment of Lpe Services as a secretary (2 pages)
21 October 2011	Appointment of Rjp Secretaries Limited as a secretary (2 pages)
21 October 2011	Appointment of Lpe Services as a secretary (2 pages)
10 June 2011	Incorporation (30 pages)
10 June 2011	Incorporation (30 pages)

Vitiris Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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