Vortolife Holdings Limited

Company Name	Vortolife Holdings Limited
Company Status	Dissolved
Company Number	09100778
Category	Private Limited Company
Incorporation Date	24 June 2014(9 years, 10 months ago)
Dissolution Date	29 August 2023 (7 months, 4 weeks 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

Director Name	Miss Donna Maria St. Pierre
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2020(5 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (closed 29 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Shrubberies George Lane London E18 1BG

Director Name	Mr Mark Adam Maurice
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 6 Exhibition House Addison Bridge Place Kensington London W14 8XP

Secretary Name	Mark Maurice
Status	Resigned
Appointed	24 June 2014(same day as company formation)
Role	Company Director
Correspondence Address	Suite 6 Exhibition House Addison Bridge Place Kensington London W14 8XP

Director Name	Ms Clare Michelle Devall
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2014(2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 4, Exhibition House Addison Bridge Place Kensington London W14 8XP

Director Name	Mr Paul Forrest
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2014(2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 4, Exhibition House Addison Bridge Place Kensington London W14 8XP

Director Name	Mr Scott Templeman
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2017(3 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Shrubberies George Lane London E18 1BG

Location

Registered Address	3 The Shrubberies George Lane London E18 1BG
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

20 July 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
27 March 2020	Unaudited abridged accounts made up to 30 June 2019 (6 pages)
24 February 2020	Appointment of Miss Donna Maria St. Pierre as a director on 20 February 2020 (2 pages)
24 February 2020	Termination of appointment of Scott Templeman as a director on 20 February 2020 (1 page)
24 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
30 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
5 December 2018	Director's details changed for Mr Scott Templeman on 4 December 2018 (2 pages)
30 October 2018	Registered office address changed from 1 Norland Place London W11 4QG England to 3 the Shrubberies George Lane London E18 1BG on 30 October 2018 (1 page)
5 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
29 March 2018	Micro company accounts made up to 30 June 2017 (5 pages)
26 March 2018	Registered office address changed from Suite 4, Exhibition House Addison Bridge Place Kensington London W14 8XP to 1 Norland Place London W11 4QG on 26 March 2018 (1 page)
26 March 2018	Appointment of Mr Scott Templeman as a director on 20 November 2017 (2 pages)
26 March 2018	Termination of appointment of Paul Forrest as a director on 20 November 2017 (1 page)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
22 March 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
22 March 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
31 January 2017	Termination of appointment of Clare Michelle Devall as a director on 31 January 2017 (1 page)
31 January 2017	Termination of appointment of Clare Michelle Devall as a director on 31 January 2017 (1 page)
8 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1,000 (4 pages)
8 June 2016	Compulsory strike-off action has been discontinued (1 page)
8 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1,000 (4 pages)
8 June 2016	Compulsory strike-off action has been discontinued (1 page)
7 June 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
7 June 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
24 May 2016	First Gazette notice for compulsory strike-off (1 page)
24 May 2016	First Gazette notice for compulsory strike-off (1 page)
30 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1,000 (4 pages)
30 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1,000 (4 pages)
30 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1,000 (4 pages)
8 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1,000 (4 pages)
8 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1,000 (4 pages)
8 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1,000 (4 pages)
3 September 2014	Appointment of Miss Clare Devall as a director on 28 August 2014 (2 pages)
3 September 2014	Appointment of Miss Clare Devall as a director on 28 August 2014 (2 pages)
1 September 2014	Appointment of Mr Paul Forrest as a director on 28 August 2014 (2 pages)
1 September 2014	Termination of appointment of Mark Adam Maurice as a director on 28 August 2014 (1 page)
1 September 2014	Termination of appointment of Mark Adam Maurice as a director on 28 August 2014 (1 page)
1 September 2014	Appointment of Mr Paul Forrest as a director on 28 August 2014 (2 pages)
29 August 2014	Termination of appointment of Mark Maurice as a secretary on 28 August 2014 (1 page)
29 August 2014	Termination of appointment of Mark Maurice as a secretary on 28 August 2014 (1 page)
28 August 2014	Registered office address changed from Suite 6 Exhibition House Addison Bridge Place Kensington London W14 8XP United Kingdom to Suite 4, Exhibition House Addison Bridge Place Kensington London W14 8XP on 28 August 2014 (1 page)
28 August 2014	Registered office address changed from Suite 6 Exhibition House Addison Bridge Place Kensington London W14 8XP United Kingdom to Suite 4, Exhibition House Addison Bridge Place Kensington London W14 8XP on 28 August 2014 (1 page)
24 June 2014	Incorporation Statement of capital on 2014-06-24 GBP 1,000 (27 pages)
24 June 2014	Incorporation Statement of capital on 2014-06-24 GBP 1,000 (27 pages)

Vortolife Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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