VITRATHENE LTD

Key Data

Status

Dissolved

Company No.

04708778

Incorporation date

23/03/2003

Size

Full

Classification

Manufacture of plastic plates, sheets, tubes and profiles (25.21 - SIC 2003);Manufacture of other plastic products (25.24 - SIC 2003);Manufacture of other furniture (36.14 - SIC 2003);Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2003)

26/05/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/02/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (7 pages)

09/12/2013

Liquidators' statement of receipts and payments to 2013-10-05

View PDF (9 pages)

09/12/2012

Liquidators' statement of receipts and payments to 2012-10-05

View PDF (8 pages)

02/04/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

11/11/2011

Termination of appointment of Mark Horner as a secretary on 2011-09-30

View PDF (1 pages)

11/10/2011

Registered office address changed from 1907 Rufford Road Southport Merseyside PR9 8LA on 2011-10-12

View PDF (2 pages)

11/10/2011

Statement of affairs with form 4.19

View PDF (6 pages)

11/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

11/10/2011

Resolutions

View PDF (1 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

21/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (9 pages)

21/03/2011

Secretary's details changed for Mark Horner on 2011-01-01

View PDF (1 pages)

26/10/2010

Auditor's resignation

View PDF (1 pages)

24/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

09/07/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

06/04/2010

Full accounts made up to 2008-12-31

View PDF (14 pages)

21/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (9 pages)

21/03/2010

Director's details changed for Dr Enrique Maso on 2010-02-24

View PDF (2 pages)

21/03/2010

Director's details changed for Oriol Bonjoch on 2010-02-24

View PDF (2 pages)

21/03/2010

Director's details changed for Jose Gual on 2010-02-24

View PDF (2 pages)

21/03/2010

Director's details changed for Benjamin Chasco on 2010-02-24

View PDF (2 pages)

21/03/2010

Director's details changed for Dr Manuel Andres Ferreiro on 2010-02-24

View PDF (2 pages)

21/03/2010

Director's details changed for Albert Planas on 2010-02-24

View PDF (2 pages)

05/05/2009

Amended full accounts made up to 2006-12-31

View PDF (20 pages)

22/04/2009

Full accounts made up to 2007-12-31

View PDF (14 pages)

22/03/2009

Return made up to 28/02/09; full list of members

View PDF (7 pages)

22/09/2008

Appointment terminated director william thorpe

View PDF (1 pages)

01/09/2008

Secretary appointed mark noel horner

View PDF (2 pages)

01/09/2008

Appointment terminated director and secretary john thorpe

View PDF (1 pages)

12/05/2008

Appointment terminated director mercedes garriga

View PDF (1 pages)

08/04/2008

Return made up to 24/03/08; full list of members

View PDF (8 pages)

24/07/2007

Amended accounts made up to 2006-12-31

View PDF (13 pages)

24/07/2007

Amended accounts made up to 2005-12-31

View PDF (13 pages)

17/05/2007

Ad 09/03/07--------- £ si 52400@1

View PDF (3 pages)

25/04/2007

Return made up to 24/03/07; full list of members

View PDF (12 pages)

30/03/2007

Accounts made up to 2006-12-31

View PDF (13 pages)

28/02/2007

Ad 31/12/06--------- £ si 203600@1=203600 £ ic 400000/603600

View PDF (4 pages)

08/10/2006

Accounts made up to 2005-12-31

View PDF (13 pages)

31/05/2006

Return made up to 24/03/06; full list of members

View PDF (11 pages)

14/03/2006

New director appointed

View PDF (2 pages)

14/03/2006

New director appointed

View PDF (2 pages)

14/03/2006

New director appointed

View PDF (2 pages)

09/03/2006

New director appointed

View PDF (2 pages)

09/03/2006

New director appointed

View PDF (2 pages)

09/03/2006

New director appointed

View PDF (2 pages)

09/03/2006

Resolutions

View PDF (28 pages)

09/03/2006

New director appointed

View PDF (2 pages)

08/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/02/2006

Ad 31/12/05--------- £ si 300000@1=300000 £ ic 100000/400000

View PDF (2 pages)

26/04/2005

Statement of affairs

View PDF (11 pages)

26/04/2005

Ad 31/03/05--------- £ si 98590@1=98590 £ ic 1410/100000

View PDF (2 pages)

26/04/2005

Nc inc already adjusted 31/03/05

View PDF (1 pages)

26/04/2005

Resolutions

View PDF (0 pages)

26/04/2005

Resolutions

View PDF (0 pages)

26/04/2005

Resolutions

View PDF (4 pages)

26/04/2005

Resolutions

View PDF (4 pages)

29/03/2005

Return made up to 24/03/05; full list of members

View PDF (9 pages)

08/03/2005

Particulars of mortgage/charge

View PDF (7 pages)

23/02/2005

Registered office changed on 24/02/05 from: c/o the pfi group LIMITED rufford road southport merseyside PR9 8LA

View PDF (1 pages)

10/02/2005

Ad 28/01/05--------- £ si 1408@1=1408 £ ic 2/1410

View PDF (3 pages)

10/02/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

10/02/2005

Nc inc already adjusted 28/01/05

View PDF (1 pages)

10/02/2005

Resolutions

View PDF (0 pages)

10/02/2005

Resolutions

View PDF (0 pages)

10/02/2005

Resolutions

View PDF (1 pages)

27/01/2005

Certificate of change of name

View PDF (2 pages)

04/10/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

26/04/2004

Return made up to 24/03/04; full list of members

View PDF (7 pages)

28/04/2003

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

03/04/2003

New director appointed

View PDF (2 pages)

03/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

03/04/2003

Registered office changed on 04/04/03 from: 9 seabank road southport merseyside PR9 0EW

View PDF (1 pages)

31/03/2003

Secretary resigned

View PDF (1 pages)

31/03/2003

Director resigned

View PDF (1 pages)

31/03/2003

Registered office changed on 01/04/03 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

23/03/2003

Incorporation

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of VITRATHENE LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

See more events →

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
HCS SECRETARIAL LIMITED	Nominee Secretary	23/03/2003 - 24/03/2003	16015
HANOVER DIRECTORS LIMITED	Nominee Director	23/03/2003 - 24/03/2003	15849
Thorpe, John Michael	Director	24/03/2003 - 29/07/2008	19
Thorpe, William James	Director	24/03/2003 - 29/07/2008	6
Horner, Mark	Secretary	29/07/2008 - 29/09/2011	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About VITRATHENE LTD

VITRATHENE LTD is an(a) Dissolved company incorporated on 23/03/2003 with the registered office located at C12 Marquis Court Marquisway, Team Valley, Gateshead, Tyne & Wear NE11 0RU. There are currently 6 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 VITRATHENE LTD?

VITRATHENE LTD is currently Dissolved. It was registered on 23/03/2003 and dissolved on 26/05/2015.

Where is VITRATHENE LTD located?

VITRATHENE LTD is registered at C12 Marquis Court Marquisway, Team Valley, Gateshead, Tyne & Wear NE11 0RU.

What does VITRATHENE LTD do?

VITRATHENE LTD operates in the Manufacture of plastic plates, sheets, tubes and profiles (25.21 - SIC 2003) sector.

What is the latest filing for VITRATHENE LTD?

The latest filing was on 26/05/2015: Final Gazette dissolved following liquidation.