VITATHERM LIMITED

Key Data

Status

Dissolved

Company No.

02149610

Incorporation date

22/07/1987

Size

Total Exemption Small

Classification

Agents involved in the sale of timber and building materials (51.13 - SIC 2003);Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/07/1987)

30/08/2010

Final Gazette dissolved via voluntary strike-off

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17/05/2010

First Gazette notice for voluntary strike-off

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04/05/2010

Application to strike the company off the register

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18/02/2010

Total exemption small company accounts made up to 2009-06-30

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16/02/2010

Annual return made up to 2010-02-10 with full list of shareholders

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16/02/2010

Secretary's details changed for Scale Lane Registrars Limited on 2010-02-10

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16/02/2010

Director's details changed for Pieter Van Nes on 2010-02-10

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10/02/2010

Termination of appointment of Jan Van Nes as a director

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22/10/2009

Previous accounting period extended from 2008-12-31 to 2009-06-30

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22/02/2009

Return made up to 10/02/09; full list of members

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30/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

12/02/2008

Return made up to 10/02/08; full list of members

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23/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

22/04/2007

Director resigned

View PDF (1 pages)

09/04/2007

Return made up to 10/02/07; full list of members

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10/10/2006

Director's particulars changed

View PDF (1 pages)

10/10/2006

Director's particulars changed

View PDF (1 pages)

10/10/2006

Return made up to 10/02/06; full list of members

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20/08/2006

Total exemption small company accounts made up to 2005-12-31

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14/05/2006

Total exemption small company accounts made up to 2004-12-31

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24/10/2005

Delivery ext'd 3 mth 31/12/04

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17/03/2005

Total exemption small company accounts made up to 2003-12-31

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13/02/2005

Return made up to 10/02/05; full list of members

View PDF (7 pages)

24/10/2004

Delivery ext'd 3 mth 31/12/03

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25/03/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

31/10/2003

Delivery ext'd 3 mth 31/12/02

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07/02/2003

Return made up to 10/02/03; full list of members

View PDF (7 pages)

14/06/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

24/02/2002

Return made up to 10/02/02; full list of members

View PDF (7 pages)

18/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

23/08/2001

Registered office changed on 24/08/01 from: stoneford house chamberlain road hull HU8 8HH

View PDF (1 pages)

28/02/2001

Return made up to 10/02/01; full list of members

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14/12/2000

Accounts for a small company made up to 1999-12-31

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08/06/2000

New director appointed

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11/05/2000

Certificate of change of name

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10/05/2000

Director resigned

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22/02/2000

Return made up to 10/02/00; full list of members

View PDF (7 pages)

31/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

14/02/1999

Return made up to 10/02/99; no change of members

View PDF (4 pages)

14/12/1998

Accounting reference date shortened from 31/05/99 to 31/12/98

View PDF (1 pages)

14/12/1998

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

22/02/1998

Accounts for a small company made up to 1997-05-31

View PDF (6 pages)

15/02/1998

Return made up to 10/02/98; no change of members

View PDF (4 pages)

23/02/1997

Full accounts made up to 1996-05-31

View PDF (7 pages)

12/02/1997

Return made up to 10/02/97; full list of members

View PDF (6 pages)

12/02/1997

Director resigned

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28/08/1996

New director appointed

View PDF (2 pages)

28/08/1996

New director appointed

View PDF (2 pages)

28/08/1996

New director appointed

View PDF (2 pages)

18/03/1996

Return made up to 10/02/96; no change of members

View PDF (4 pages)

03/12/1995

Full accounts made up to 1995-05-31

View PDF (7 pages)

25/04/1995

Full accounts made up to 1994-05-31

View PDF (7 pages)

12/04/1995

Return made up to 10/02/95; no change of members

View PDF (4 pages)

08/01/1995

New director appointed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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03/10/1994

Director resigned

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06/03/1994

Full accounts made up to 1993-05-31

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25/02/1994

Return made up to 10/02/94; full list of members

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17/02/1993

Return made up to 10/02/93; full list of members

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15/11/1992

Full accounts made up to 1992-05-31

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03/08/1992

Full accounts made up to 1991-05-31

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26/05/1992

Director resigned

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26/05/1992

Director resigned

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26/05/1992

Return made up to 10/02/92; full list of members

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24/09/1991

Secretary resigned;new secretary appointed;director resigned

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12/08/1991

Return made up to 30/04/91; full list of members

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12/05/1991

Full accounts made up to 1990-05-31

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15/11/1990

Return made up to 31/03/90; full list of members

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09/01/1990

Accounting reference date extended from 31/03 to 31/05

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02/08/1989

Full accounts made up to 1988-05-31

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02/08/1989

Return made up to 10/02/89; full list of members

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24/11/1987

Secretary resigned;new secretary appointed;new director appointed

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19/11/1987

Registered office changed on 20/11/87 from: 9-11 scale lane hull

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17/11/1987

Particulars of mortgage/charge

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08/10/1987

Resolutions

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29/09/1987

Resolutions

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24/09/1987

Certificate of change of name

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22/07/1987

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

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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

Person	Title	Period	Connections
Ball, Ian	Director	15/08/1996 - 02/05/2000	3
Van Nes, Pieter	Director	15/08/1996 - Present	2
Shah, Mahendra, Dr	Director	12/09/1994 - 15/08/1996	-
Van Nes, Jan Mattheus	Director	15/08/1996 - 31/08/2009	1
Hennekens, Kay Hubert Rene	Director	02/05/2000 - 27/02/2007	-

Persons with Significant Control

No PSC data available.

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Description

About VITATHERM LIMITED

VITATHERM LIMITED is an(a) Dissolved company incorporated on 22/07/1987 with the registered office located at Themework House, Vulcan Street Clough Road, Kingston Upon Hull, East Yorkshire HU6 7PS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VITATHERM LIMITED?

VITATHERM LIMITED is currently Dissolved. It was registered on 22/07/1987 and dissolved on 30/08/2010.

Where is VITATHERM LIMITED located?

VITATHERM LIMITED is registered at Themework House, Vulcan Street Clough Road, Kingston Upon Hull, East Yorkshire HU6 7PS.

What does VITATHERM LIMITED do?

VITATHERM LIMITED operates in the Agents involved in the sale of timber and building materials (51.13 - SIC 2003) sector.

What is the latest filing for VITATHERM LIMITED?

The latest filing was on 30/08/2010: Final Gazette dissolved via voluntary strike-off.