VITABRIC LIMITED

Key Data

Status

Dissolved

Company No.

02492618

Incorporation date

16/04/1990

Size

Small

Classification

Manufacture of other inorganic basic chemicals (24.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/04/1990)

07/06/2010

Final Gazette dissolved via voluntary strike-off

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22/02/2010

First Gazette notice for voluntary strike-off

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14/02/2010

Application to strike the company off the register

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25/11/2009

Accounts for a small company made up to 2008-12-31

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20/11/2009

Statement by Directors

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20/11/2009

Statement of capital on 2009-11-21

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20/11/2009

Solvency Statement dated 16/10/09

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20/11/2009

Resolutions

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05/05/2009

Return made up to 17/04/09; full list of members

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31/10/2008

Accounts for a small company made up to 2007-12-31

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22/07/2008

Appointment Terminated Director lars zetterquist

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22/07/2008

Director appointed johnnes pieter wiegel

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24/04/2008

Return made up to 17/04/08; full list of members

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24/05/2007

Return made up to 17/04/07; no change of members

View PDF (6 pages)

15/05/2007

Registered office changed on 16/05/07 from: unit 8 abenglen industrial estate betam road hayes middlesex UB3 1SS

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04/04/2007

Particulars of mortgage/charge

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03/04/2007

Accounts for a small company made up to 2006-12-31

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28/06/2006

Accounts for a small company made up to 2005-12-31

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24/04/2006

Return made up to 17/04/06; full list of members

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13/04/2005

Return made up to 17/04/05; full list of members

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06/04/2005

Accounts for a small company made up to 2003-12-31

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04/04/2005

Accounts for a small company made up to 2004-12-31

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05/01/2005

Secretary resigned

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05/01/2005

New secretary appointed

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02/04/2004

Return made up to 17/04/04; full list of members

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02/04/2004

Director's particulars changed

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05/12/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

29/10/2003

Director's particulars changed

View PDF (1 pages)

02/10/2003

Secretary resigned

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02/10/2003

New secretary appointed

View PDF (1 pages)

29/09/2003

Declaration of satisfaction of mortgage/charge

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06/05/2003

Return made up to 17/04/03; full list of members

View PDF (6 pages)

14/01/2003

Auditor's resignation

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05/10/2002

New secretary appointed

View PDF (2 pages)

05/10/2002

Secretary resigned

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28/08/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

10/06/2002

Return made up to 17/04/02; full list of members

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10/06/2002

Director's particulars changed

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14/03/2002

Full accounts made up to 2000-12-31

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07/10/2001

Ad 31/12/00--------- £ si 75000@1

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30/09/2001

Resolutions

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30/09/2001

£ nc 100000/500000 31/12/00

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04/06/2001

Return made up to 17/04/01; full list of members

View PDF (6 pages)

04/06/2001

Director's particulars changed

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09/05/2001

Registered office changed on 10/05/01 from: bridge house bridge street staines middlesex TW18 4TW

View PDF (2 pages)

29/04/2001

Certificate of change of name

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08/03/2001

Full accounts made up to 1999-12-31

View PDF (13 pages)

05/06/2000

Ad 31/12/99--------- £ si 60000@1

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05/06/2000

Nc inc already adjusted 31/12/99

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05/06/2000

Resolutions

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05/06/2000

Resolutions

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09/05/2000

Return made up to 21/03/00; full list of members

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19/04/2000

Registered office changed on 20/04/00 from: barley house 57 church street staines middlesex TW18 4XS

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09/09/1999

Director resigned

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13/07/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

19/04/1999

Return made up to 17/04/99; no change of members

View PDF (4 pages)

14/02/1999

New secretary appointed

View PDF (2 pages)

11/02/1999

Secretary resigned

View PDF (1 pages)

22/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

21/05/1998

Return made up to 17/04/98; no change of members

View PDF (4 pages)

31/08/1997

Accounts for a small company made up to 1996-12-31

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02/05/1997

Return made up to 17/04/97; full list of members

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13/09/1996

Particulars of mortgage/charge

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01/09/1996

Accounts for a small company made up to 1995-12-31

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22/04/1996

Return made up to 17/04/96; no change of members

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25/10/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

19/04/1995

Return made up to 17/04/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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24/10/1994

Accounts for a small company made up to 1993-12-31

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15/05/1994

Return made up to 17/04/94; full list of members

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20/10/1993

Ad 07/07/93--------- £ si 39000@1=39000 £ ic 1000/40000

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20/10/1993

£ nc 1000/40000 07/07/93

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03/10/1993

Accounts for a small company made up to 1992-12-31

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26/05/1993

Return made up to 17/04/93; no change of members

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26/05/1993

Registered office changed on 27/05/93

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09/03/1993

New director appointed

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06/11/1992

Accounts for a small company made up to 1991-12-31

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30/07/1992

Return made up to 17/04/92; full list of members

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08/06/1992

Registered office changed on 09/06/92 from: 43/45 devizes road swindon wiltshire SN1 4BG

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26/09/1991

Return made up to 17/04/91; full list of members

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19/09/1991

Accounts for a small company made up to 1990-12-31

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22/04/1991

Accounting reference date shortened from 30/04 to 31/12

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23/09/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/09/1990

Secretary resigned;new secretary appointed

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18/09/1990

Memorandum and Articles of Association

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13/09/1990

Certificate of change of name

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11/09/1990

Registered office changed on 12/09/90 from: 2 baches street london N1 6UB

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11/09/1990

Accounting reference date notified as 30/04

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06/09/1990

Resolutions

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20/08/1990

Resolutions

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16/04/1990

Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Hill, Julie Anne	Director	14/12/1992 - 17/04/1993	-
Wiegel, Johnnes Pieter	Director	02/07/2008 - Present	-
Woodbridge, Michael James	Secretary	01/10/2002 - 01/09/2003	-
Persson, Per Ander	Secretary	01/01/2005 - Present	-
Conba, Jerome	Secretary	02/09/2003 - 01/01/2005	-

Persons with Significant Control

No PSC data available.

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Description

About VITABRIC LIMITED

VITABRIC LIMITED is an(a) Dissolved company incorporated on 16/04/1990 with the registered office located at Ardsley Mills, Bradford Road, East Ardsley, West Yorkshire WF3 2DW. There are currently 2 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 VITABRIC LIMITED?

VITABRIC LIMITED is currently Dissolved. It was registered on 16/04/1990 and dissolved on 07/06/2010.

Where is VITABRIC LIMITED located?

VITABRIC LIMITED is registered at Ardsley Mills, Bradford Road, East Ardsley, West Yorkshire WF3 2DW.

What does VITABRIC LIMITED do?

VITABRIC LIMITED operates in the Manufacture of other inorganic basic chemicals (24.13 - SIC 2003) sector.

What is the latest filing for VITABRIC LIMITED?

The latest filing was on 07/06/2010: Final Gazette dissolved via voluntary strike-off.