VITALSPORT LIMITED

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VITALSPORT LIMITED

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Key Data

Status

Dissolved

Company No.

03806252

Incorporation date

12/07/1999

Size

Full

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 13/07/1999)
dot icon01/07/2014
Final Gazette dissolved following liquidation
dot icon01/04/2014
Notice of final account prior to dissolution
dot icon04/07/2013
Insolvency filing
dot icon30/05/2012
Insolvency filing
dot icon27/07/2011
Termination of appointment of Stephen Oakley as a secretary
dot icon27/07/2011
Termination of appointment of Stephen Oakley as a director
dot icon21/06/2011
Statement of affairs with form 2.14B/2.15B
dot icon18/05/2011
Certificate of change of name
dot icon18/05/2011
Resolutions
dot icon16/05/2011
Statement of affairs with form 2.14B
dot icon06/04/2011
Appointment of a liquidator
dot icon06/04/2011
Order of court to wind up
dot icon05/04/2011
Notice of automatic end of Administration
dot icon07/02/2011
Registered office address changed from 4 Fitzhardinge Street London W1H 6EG on 2011-02-07
dot icon07/02/2011
Appointment of an administrator
dot icon14/12/2010
Termination of appointment of Charles Gooch as a director
dot icon02/11/2010
Termination of appointment of David Shelley as a director
dot icon11/08/2010
Termination of appointment of Jeffrey Wood as a director
dot icon18/05/2010
Full accounts made up to 2009-07-31
dot icon18/05/2010
Annual return made up to 2010-04-30 with full list of shareholders
dot icon12/11/2009
Director's details changed for Charles Albert Gooch on 2009-11-01
dot icon06/08/2009
Full accounts made up to 2008-07-31
dot icon26/05/2009
Return made up to 30/04/09; full list of members
dot icon08/07/2008
Amended full accounts made up to 2007-07-31
dot icon15/05/2008
Full accounts made up to 2007-07-31
dot icon12/05/2008
Return made up to 30/04/08; full list of members
dot icon05/06/2007
Full accounts made up to 2006-07-31
dot icon03/06/2007
Return made up to 30/04/07; full list of members
dot icon03/06/2007
Director's particulars changed
dot icon11/11/2006
Director resigned
dot icon30/05/2006
Return made up to 30/04/06; full list of members
dot icon25/11/2005
Full accounts made up to 2005-07-31
dot icon20/10/2005
New director appointed
dot icon23/09/2005
Certificate of change of name
dot icon16/05/2005
Return made up to 30/04/05; full list of members
dot icon24/01/2005
Full accounts made up to 2004-07-31
dot icon18/06/2004
Return made up to 30/04/04; full list of members
dot icon10/12/2003
Full accounts made up to 2003-07-31
dot icon11/05/2003
Return made up to 30/04/03; full list of members
dot icon05/03/2003
Full accounts made up to 2002-07-31
dot icon20/02/2003
Resolutions
dot icon20/02/2003
Resolutions
dot icon17/01/2003
Registered office changed on 17/01/03 from: devonshire house 60 goswell road london EC1M 7AD
dot icon03/01/2003
New secretary appointed;new director appointed
dot icon18/12/2002
Secretary resigned
dot icon02/10/2002
Director resigned
dot icon02/09/2002
New director appointed
dot icon18/08/2002
Return made up to 13/07/02; full list of members
dot icon04/01/2002
Full accounts made up to 2001-07-31
dot icon16/10/2001
New director appointed
dot icon08/08/2001
Director resigned
dot icon25/07/2001
Return made up to 13/07/01; full list of members
dot icon16/05/2001
Full accounts made up to 2000-07-31
dot icon01/08/2000
Return made up to 13/07/00; full list of members
dot icon21/02/2000
New director appointed
dot icon09/02/2000
Secretary resigned
dot icon09/02/2000
New secretary appointed
dot icon22/12/1999
Certificate of change of name
dot icon16/12/1999
Resolutions
dot icon23/11/1999
New director appointed
dot icon05/10/1999
Registered office changed on 05/10/99 from: senator house 85 queen victoria street london EC4V 4JL
dot icon05/10/1999
Director resigned
dot icon05/10/1999
Director resigned
dot icon05/10/1999
Secretary resigned
dot icon05/10/1999
New director appointed
dot icon05/10/1999
New director appointed
dot icon05/10/1999
New director appointed
dot icon05/10/1999
New secretary appointed
dot icon05/10/1999
New director appointed
dot icon29/09/1999
Particulars of mortgage/charge
dot icon29/09/1999
Particulars of mortgage/charge
dot icon03/08/1999
New secretary appointed
dot icon28/07/1999
New director appointed
dot icon28/07/1999
Secretary resigned
dot icon28/07/1999
Director resigned
dot icon23/07/1999
Resolutions
dot icon23/07/1999
Registered office changed on 23/07/99 from: 120 east road london N1 6AA
dot icon13/07/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2009
dot iconLast change occurred
30/07/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/07/2009
dot iconNext account date
30/07/2010
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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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
QUICKNESS LIMITED
Corporate Director
19/07/1999 - 23/09/1999
284
EXCELLET INVESTMENTS LIMITED
Corporate Secretary
19/07/1999 - 23/09/1999
374
HALLMARK REGISTRARS LIMITED
Nominee Director
13/07/1999 - 19/07/1999
812
Newham, Pippa Jane
Director
07/09/2005 - 20/10/2006
3
Shelley, David Michael
Director
01/08/2002 - 31/10/2010
13

Persons with Significant Control

0

No PSC data available.

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Description

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About VITALSPORT LIMITED

VITALSPORT LIMITED is an(a) Dissolved company incorporated on 12/07/1999 with the registered office located at 1 More London Place, London SE1 2AF. 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 VITALSPORT LIMITED?

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VITALSPORT LIMITED is currently Dissolved. It was registered on 12/07/1999 and dissolved on 30/06/2014.

Where is VITALSPORT LIMITED located?

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VITALSPORT LIMITED is registered at 1 More London Place, London SE1 2AF.

What does VITALSPORT LIMITED do?

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VITALSPORT LIMITED operates in the Wholesale of clothing and footwear (51.42 - SIC 2003) sector.

What is the latest filing for VITALSPORT LIMITED?

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The latest filing was on 01/07/2014: Final Gazette dissolved following liquidation.