VITALITY LIMITED

Key Data

Status

Dissolved

Company No.

02150723

Incorporation date

27/07/1987

Size

Full

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 27/07/1987)

27/02/2014

Final Gazette dissolved following liquidation

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28/11/2013

Return of final meeting in a members' voluntary winding up

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29/10/2012

Registered office address changed from 69-70 Eastern Way Bury St Edmunds Suffolk IP32 7AB England on 2012-10-30

View PDF (2 pages)

28/10/2012

Declaration of solvency

View PDF (4 pages)

28/10/2012

Appointment of a voluntary liquidator

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28/10/2012

Resolutions

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24/10/2012

Auditor's resignation

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12/09/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

08/08/2012

Annual return made up to 2012-08-07 with full list of shareholders

View PDF (5 pages)

20/05/2012

Termination of appointment of Ernesto Antolin as a director on 2012-05-11

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20/05/2012

Appointment of Christopher Stanley Pritchard as a director on 2012-05-01

View PDF (3 pages)

20/03/2012

Appointment of Ernesto Antolin as a director on 2012-01-10

View PDF (3 pages)

24/01/2012

Termination of appointment of William Drexler as a director on 2012-01-10

View PDF (2 pages)

27/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

16/08/2011

Annual return made up to 2011-08-07 with full list of shareholders

View PDF (5 pages)

31/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

31/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

09/11/2010

Registered office address changed from Beetons Way Bury St. Edmunds Suffolk IP32 6RA on 2010-11-10

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09/11/2010

Director's details changed for Mr William Drexler on 2010-11-10

View PDF (2 pages)

15/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

11/08/2010

Annual return made up to 2010-08-07 with full list of shareholders

View PDF (5 pages)

14/01/2010

Miscellaneous

View PDF (1 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

22/09/2009

Return made up to 07/08/09; full list of members

View PDF (3 pages)

15/04/2009

Full accounts made up to 2007-12-31

View PDF (12 pages)

27/08/2008

Return made up to 07/08/08; full list of members

View PDF (3 pages)

13/09/2007

Return made up to 07/08/07; no change of members

View PDF (7 pages)

02/07/2007

Director resigned

View PDF (1 pages)

02/07/2007

New director appointed

View PDF (2 pages)

02/07/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

02/02/2007

New director appointed

View PDF (2 pages)

05/01/2007

Accounts made up to 2005-12-31

View PDF (5 pages)

10/10/2006

Director resigned

View PDF (1 pages)

26/09/2006

Return made up to 07/08/06; full list of members

View PDF (7 pages)

19/05/2006

Particulars of mortgage/charge

View PDF (15 pages)

31/10/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

12/10/2005

Return made up to 07/08/05; full list of members

View PDF (7 pages)

21/09/2005

Full accounts made up to 2003-12-31

View PDF (9 pages)

24/08/2004

Return made up to 07/08/04; full list of members

View PDF (7 pages)

02/02/2004

Full accounts made up to 2002-12-31

View PDF (11 pages)

28/08/2003

Return made up to 07/08/03; full list of members

View PDF (7 pages)

11/06/2003

New secretary appointed

View PDF (2 pages)

12/03/2003

Full accounts made up to 2001-12-31

View PDF (10 pages)

10/02/2003

New director appointed

View PDF (2 pages)

04/11/2002

Secretary resigned;director resigned

View PDF (1 pages)

07/10/2002

Delivery ext'd 3 mth 31/12/01

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13/08/2002

Return made up to 07/08/02; full list of members

View PDF (7 pages)

03/03/2002

Director resigned

View PDF (1 pages)

03/03/2002

New director appointed

View PDF (2 pages)

11/09/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

31/07/2001

Return made up to 07/08/01; full list of members

View PDF (6 pages)

31/07/2001

Secretary's particulars changed;director's particulars changed

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24/08/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

23/08/2000

Return made up to 07/08/00; full list of members

View PDF (6 pages)

09/08/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

09/08/1999

Return made up to 07/08/99; full list of members

View PDF (6 pages)

09/08/1999

Registered office changed on 10/08/99

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28/07/1999

Director resigned

View PDF (1 pages)

28/07/1999

New director appointed

View PDF (2 pages)

07/02/1999

Accounting reference date shortened from 28/02/99 to 31/12/98

View PDF (1 pages)

24/01/1999

Director resigned

View PDF (1 pages)

20/08/1998

Return made up to 07/08/98; no change of members

View PDF (4 pages)

20/08/1998

Full accounts made up to 1998-03-01

View PDF (8 pages)

23/07/1998

Secretary resigned

View PDF (1 pages)

23/07/1998

New secretary appointed

View PDF (2 pages)

11/05/1998

Director resigned

View PDF (1 pages)

11/05/1998

Director resigned

View PDF (1 pages)

11/03/1998

New director appointed

View PDF (2 pages)

11/03/1998

New director appointed

View PDF (2 pages)

11/03/1998

New director appointed

View PDF (2 pages)

11/03/1998

Director resigned

View PDF (1 pages)

08/02/1998

Director's particulars changed

View PDF (1 pages)

01/09/1997

Full accounts made up to 1997-03-02

View PDF (10 pages)

01/09/1997

Return made up to 07/08/97; no change of members

View PDF (4 pages)

14/08/1996

Return made up to 07/08/96; full list of members

View PDF (6 pages)

14/08/1996

Full accounts made up to 1996-03-03

View PDF (10 pages)

24/07/1996

Resolutions

View PDF (1 pages)

24/07/1996

Resolutions

View PDF (3 pages)

24/07/1996

Resolutions

View PDF (1 pages)

21/09/1995

Memorandum and Articles of Association

View PDF (13 pages)

10/09/1995

Particulars of mortgage/charge

View PDF (7 pages)

06/09/1995

Resolutions

View PDF (2 pages)

06/09/1995

Declaration of assistance for shares acquisition

View PDF (8 pages)

05/09/1995

New director appointed

View PDF (2 pages)

05/09/1995

Ad 01/09/95--------- £ si 6546790@1=6546790 £ ic 2/6546792

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05/09/1995

Nc inc already adjusted 01/09/95

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05/09/1995

Resolutions

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05/09/1995

Resolutions

View PDF (3 pages)

05/09/1995

Resolutions

View PDF (1 pages)

16/08/1995

Accounts made up to 1995-02-28

View PDF (3 pages)

16/08/1995

Return made up to 07/08/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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03/08/1994

Accounts made up to 1994-02-28

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03/08/1994

Return made up to 07/08/94; no change of members

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28/07/1993

Accounts made up to 1993-02-28

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28/07/1993

Return made up to 07/08/93; full list of members

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05/10/1992

Accounts made up to 1992-02-28

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05/10/1992

Return made up to 07/08/92; no change of members

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22/10/1991

Accounts made up to 1991-02-28

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22/10/1991

Return made up to 07/08/91; no change of members

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12/08/1990

Accounts made up to 1990-02-28

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12/08/1990

Return made up to 07/08/90; full list of members

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27/09/1989

Accounts made up to 1989-02-28

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19/09/1989

Return made up to 08/09/89; full list of members

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09/11/1988

Full accounts made up to 1988-02-28

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09/11/1988

Return made up to 04/10/88; full list of members

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16/10/1988

Resolutions

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29/03/1988

Certificate of change of name

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01/02/1988

Wd 11/01/88 pd 11/12/87--------- £ si 2@1

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13/01/1988

Accounting reference date notified as 28/02

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12/11/1987

Secretary resigned;director resigned

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27/10/1987

Registered office changed on 28/10/87 from: 83/85 city rd london CF2 3BL

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27/10/1987

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

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27/10/1987

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

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27/07/1987

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Clarke, Richard Steven	Director	27/01/2003 - 30/09/2006	5
Tsukahara, Junichi	Director	01/03/1998 - 05/05/1998	1
Hare, Simon Mark Barrington	Director	01/06/1999 - 30/09/2002	11
Hare, Simon Mark Barrington	Secretary	31/05/1998 - 30/09/2002	2
Hemingway, Michael Arthur	Secretary	27/01/2003 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About VITALITY LIMITED

VITALITY LIMITED is an(a) Dissolved company incorporated on 27/07/1987 with the registered office located at Cardinal House, 46 St Nicholas Street, Ipswich IP1 1TT. 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 VITALITY LIMITED?

VITALITY LIMITED is currently Dissolved. It was registered on 27/07/1987 and dissolved on 27/02/2014.

Where is VITALITY LIMITED located?

VITALITY LIMITED is registered at Cardinal House, 46 St Nicholas Street, Ipswich IP1 1TT.

What does VITALITY LIMITED do?

VITALITY LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for VITALITY LIMITED?

The latest filing was on 27/02/2014: Final Gazette dissolved following liquidation.