VITA INOAC (UK) LIMITED

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VITA INOAC (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

03566226

Incorporation date

17/05/1998

Size

Full

Contacts

Registered address

Registered address

Times Place, 45 Pall Mall, London SW1Y 5JGCopy
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Latest events (Record since 17/05/1998)
dot icon05/01/2012
Final Gazette dissolved following liquidation
dot icon05/10/2011
Return of final meeting in a members' voluntary winding up
dot icon01/12/2010
Appointment of a voluntary liquidator
dot icon01/12/2010
Insolvency resolution
dot icon01/12/2010
Declaration of solvency
dot icon01/12/2010
Resolutions
dot icon01/12/2010
Declaration of solvency
dot icon21/06/2010
Full accounts made up to 2009-12-31
dot icon07/06/2010
Annual return made up to 2010-05-18 with full list of shareholders
dot icon06/06/2010
Director's details changed for Soichi Inoue on 2010-05-18
dot icon05/10/2009
Termination of appointment of Michael Cotter as a director
dot icon02/09/2009
Full accounts made up to 2008-12-31
dot icon04/06/2009
Return made up to 18/05/09; full list of members
dot icon04/06/2009
Location of debenture register
dot icon04/06/2009
Location of register of members
dot icon14/05/2009
Secretary's Change of Particulars / vita services LIMITED / 01/10/2008 / Surname was: vita services LIMITED, now: vita industrial (uk) LIMITED
dot icon12/05/2009
Secretary's Change of Particulars / vita services LIMITED / 01/05/2008 / HouseName/Number was: , now: times place; Street was: oldham road, now: 45 pall mall; Area was: middleton, now: ; Post Town was: manchester, now: london; Post Code was: M24 2DB, now: SW1Y 5JG
dot icon15/04/2009
Appointment Terminated Director michael cotter
dot icon20/05/2008
Return made up to 18/05/08; full list of members
dot icon08/05/2008
Full accounts made up to 2007-12-31
dot icon06/05/2008
Registered office changed on 07/05/2008 from times place 45 pall mall london SW1Y 5JG
dot icon06/05/2008
Registered office changed on 07/05/2008 from oldham road middleton manchester M24 2DB
dot icon10/07/2007
Director resigned
dot icon09/07/2007
Full accounts made up to 2006-12-31
dot icon03/06/2007
Return made up to 18/05/07; no change of members
dot icon02/05/2007
Resolutions
dot icon02/05/2007
Resolutions
dot icon02/05/2007
Resolutions
dot icon18/03/2007
New director appointed
dot icon23/01/2007
New director appointed
dot icon11/01/2007
New director appointed
dot icon11/01/2007
Director resigned
dot icon16/11/2006
Director resigned
dot icon15/11/2006
Director resigned
dot icon24/09/2006
Full accounts made up to 2005-12-31
dot icon24/05/2006
Return made up to 18/05/06; full list of members
dot icon24/05/2006
Registered office changed on 25/05/06
dot icon18/12/2005
New secretary appointed
dot icon18/12/2005
Secretary resigned
dot icon17/11/2005
New director appointed
dot icon02/10/2005
Director resigned
dot icon30/06/2005
Full accounts made up to 2004-12-31
dot icon15/06/2005
Director resigned
dot icon15/06/2005
Return made up to 18/05/05; full list of members
dot icon15/06/2005
Director resigned
dot icon09/09/2004
Full accounts made up to 2003-12-31
dot icon05/09/2004
New director appointed
dot icon31/05/2004
Return made up to 18/05/04; full list of members
dot icon10/11/2003
Full accounts made up to 2002-12-31
dot icon27/08/2003
Director's particulars changed
dot icon26/05/2003
Return made up to 18/05/03; full list of members
dot icon22/09/2002
Full accounts made up to 2001-12-31
dot icon16/09/2002
Secretary's particulars changed
dot icon09/08/2002
Auditor's resignation
dot icon23/05/2002
Return made up to 18/05/02; full list of members
dot icon28/01/2002
New director appointed
dot icon28/01/2002
Director resigned
dot icon28/10/2001
Full accounts made up to 2000-12-31
dot icon24/10/2001
Secretary resigned
dot icon24/10/2001
New secretary appointed
dot icon14/08/2001
Secretary's particulars changed
dot icon23/05/2001
Return made up to 18/05/01; full list of members
dot icon26/07/2000
Full accounts made up to 1999-12-31
dot icon22/05/2000
Return made up to 18/05/00; full list of members
dot icon01/11/1999
Full accounts made up to 1998-12-31
dot icon03/10/1999
Ad 29/09/99--------- £ si 279900@1=279900 £ ic 2/279902
dot icon03/10/1999
Resolutions
dot icon03/10/1999
£ nc 100/280000 29/09/99
dot icon07/07/1999
Return made up to 18/05/99; full list of members
dot icon07/07/1999
New director appointed
dot icon24/03/1999
Accounting reference date shortened from 31/05/99 to 31/12/98
dot icon27/05/1998
New secretary appointed
dot icon27/05/1998
New director appointed
dot icon27/05/1998
New director appointed
dot icon27/05/1998
New director appointed
dot icon27/05/1998
Director resigned
dot icon27/05/1998
Secretary resigned
dot icon17/05/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
France, Anthony
Director
31/12/2001 - 07/11/2006
10
WATERLOW SECRETARIES LIMITED
Nominee Secretary
17/05/1998 - 17/05/1998
38039
WATERLOW NOMINEES LIMITED
Nominee Director
17/05/1998 - 17/05/1998
36021
Oliver, John Lancaster
Director
28/12/2006 - Present
34
Francis, Stephen Ronald William
Director
28/12/2006 - 01/07/2007
143

Persons with Significant Control

0

No PSC data available.

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Description

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About VITA INOAC (UK) LIMITED

VITA INOAC (UK) LIMITED is an(a) Dissolved company incorporated on 17/05/1998 with the registered office located at Times Place, 45 Pall Mall, London SW1Y 5JG. 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 VITA INOAC (UK) LIMITED?

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VITA INOAC (UK) LIMITED is currently Dissolved. It was registered on 17/05/1998 and dissolved on 05/01/2012.

Where is VITA INOAC (UK) LIMITED located?

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VITA INOAC (UK) LIMITED is registered at Times Place, 45 Pall Mall, London SW1Y 5JG.

What does VITA INOAC (UK) LIMITED do?

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VITA INOAC (UK) LIMITED operates in the Manufacture of plastics in primary forms (24.16 - SIC 2003) sector.

What is the latest filing for VITA INOAC (UK) LIMITED?

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The latest filing was on 05/01/2012: Final Gazette dissolved following liquidation.