VIBRANT SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

04721870

Incorporation date

02/04/2003

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/04/2003)

04/06/2012

Final Gazette dissolved via voluntary strike-off

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20/02/2012

First Gazette notice for voluntary strike-off

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12/02/2012

Application to strike the company off the register

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16/10/2011

Total exemption small company accounts made up to 2011-04-30

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14/04/2011

Annual return made up to 2011-04-03 with full list of shareholders

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31/10/2010

Total exemption small company accounts made up to 2010-04-30

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18/04/2010

Annual return made up to 2010-04-03 with full list of shareholders

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18/04/2010

Director's details changed for Alan John Watt on 2010-04-03

View PDF (2 pages)

14/07/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (3 pages)

09/04/2009

Return made up to 03/04/09; full list of members

View PDF (4 pages)

07/01/2009

Miscellaneous

View PDF (1 pages)

07/01/2009

Statement by Directors

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07/01/2009

Solvency Statement dated 05/01/09

View PDF (1 pages)

07/01/2009

Resolutions

View PDF (1 pages)

21/07/2008

Total exemption small company accounts made up to 2008-04-30

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27/04/2008

Registered office changed on 28/04/2008 from 32 seven stiles drive marple cheshire SK6 6LT

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24/04/2008

Return made up to 03/04/08; full list of members

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20/11/2007

£ ic 10000/5000 02/11/07 £ sr 5000@1=5000

View PDF (1 pages)

06/11/2007

Declaration of shares redemption:auditor's report

View PDF (3 pages)

09/08/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (3 pages)

17/04/2007

Return made up to 03/04/07; full list of members

View PDF (2 pages)

04/12/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (3 pages)

04/05/2006

Return made up to 03/04/06; full list of members

View PDF (7 pages)

03/07/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (3 pages)

18/04/2005

Return made up to 03/04/05; full list of members

View PDF (3 pages)

23/03/2005

£ ic 20002/10002 18/02/05 £ sr 10000@1=10000

View PDF (1 pages)

10/03/2005

Declaration of shares redemption:auditor's report

View PDF (2 pages)

24/02/2005

Location of register of members

View PDF (1 pages)

24/02/2005

Location of debenture register

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23/02/2005

Registered office changed on 24/02/05 from: 15 doddington drive sandbach cheshire CW11 1EE

View PDF (1 pages)

23/02/2005

New secretary appointed

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23/02/2005

Director resigned

View PDF (1 pages)

23/02/2005

Secretary resigned;director resigned

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28/01/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (1 pages)

07/05/2004

Return made up to 03/04/04; full list of members

View PDF (8 pages)

09/05/2003

Ad 15/04/03--------- £ si 20000@1=20000 £ ic 2/20002

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09/05/2003

New secretary appointed;new director appointed

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27/04/2003

New director appointed

View PDF (2 pages)

27/04/2003

New director appointed

View PDF (2 pages)

27/04/2003

New director appointed

View PDF (2 pages)

09/04/2003

Registered office changed on 10/04/03 from: regent house 316 beulah hill london SE19 3HF

View PDF (1 pages)

09/04/2003

Secretary resigned

View PDF (1 pages)

09/04/2003

Director resigned

View PDF (1 pages)

02/04/2003

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2011

Last change occurred

29/04/2011

Accounts

Total Exemption Small

Last made up date

29/04/2011

Next account date

29/04/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	02/04/2003 - 02/04/2003	5172
DOUGLAS NOMINEES LIMITED	Nominee Director	02/04/2003 - 02/04/2003	5153
Chamberlain, Brian John	Director	29/04/2003 - 17/02/2005	2
Watt, Alan John	Director	02/04/2003 - Present	4
Mr Nicholas James Burton	Director	02/04/2003 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About VIBRANT SYSTEMS LIMITED

VIBRANT SYSTEMS LIMITED is an(a) Dissolved company incorporated on 02/04/2003 with the registered office located at 137 Northlands Road, Winterton, North Lincolnshire DN15 9UL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VIBRANT SYSTEMS LIMITED?

VIBRANT SYSTEMS LIMITED is currently Dissolved. It was registered on 02/04/2003 and dissolved on 04/06/2012.

Where is VIBRANT SYSTEMS LIMITED located?

VIBRANT SYSTEMS LIMITED is registered at 137 Northlands Road, Winterton, North Lincolnshire DN15 9UL.

What does VIBRANT SYSTEMS LIMITED do?

VIBRANT SYSTEMS LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for VIBRANT SYSTEMS LIMITED?

The latest filing was on 04/06/2012: Final Gazette dissolved via voluntary strike-off.