VORTOIL SEPARATION SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02650986

Incorporation date

26/09/1991

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/1991)

16/04/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/01/2019

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

02/04/2018

Liquidators' statement of receipts and payments to 2017-12-15

View PDF (10 pages)

20/12/2017

Insolvency filing

View PDF (3 pages)

20/12/2017

Insolvency filing

View PDF (3 pages)

19/10/2017

Registered office address changed from 3rd Floor Building 5 Chiswick Park 566 Chiswick High Road Chiswick London W4 5YF to The Ark 201 Talgarth Road Hammersmith London W6 8BJ on 2017-10-20

View PDF (2 pages)

24/07/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

24/07/2017

Removal of liquidator by court order

View PDF (15 pages)

24/07/2017

Resolutions

View PDF (1 pages)

24/07/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

24/07/2017

Removal of liquidator by court order

View PDF (15 pages)

15/02/2017

Termination of appointment of John Dominic Upton as a director on 2017-02-10

View PDF (1 pages)

03/01/2017

Declaration of solvency

View PDF (3 pages)

03/01/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

06/12/2016

Statement by Directors

View PDF (1 pages)

06/12/2016

Statement of capital on 2016-12-07

View PDF (3 pages)

06/12/2016

Solvency Statement dated 06/12/16

View PDF (1 pages)

06/12/2016

Resolutions

View PDF (2 pages)

18/08/2016

Appointment of Lorraine Amanda Dunlop as a secretary on 2016-08-11

View PDF (2 pages)

18/08/2016

Termination of appointment of Jenni Therese Klassen as a secretary on 2016-08-11

View PDF (1 pages)

12/05/2016

Appointment of Mr. John Dominic Upton as a director on 2016-04-26

View PDF (2 pages)

12/05/2016

Termination of appointment of Christopher Asquith as a director on 2016-04-26

View PDF (1 pages)

06/05/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

01/02/2016

Annual return made up to 2016-01-17 with full list of shareholders

View PDF (5 pages)

02/03/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

20/01/2015

Annual return made up to 2015-01-17 with full list of shareholders

View PDF (5 pages)

27/07/2014

Appointment of Mrs Jenni Therese Klassen as a secretary on 2014-07-01

View PDF (2 pages)

27/07/2014

Termination of appointment of Paul Bryan Stokes as a secretary on 2014-07-01

View PDF (1 pages)

10/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

14/06/2014

Appointment of Mr. Michael Allan Rasmuson as a director

View PDF (2 pages)

14/06/2014

Termination of appointment of Oluwole Onabolu as a director

View PDF (1 pages)

19/01/2014

Annual return made up to 2014-01-17 with full list of shareholders

View PDF (5 pages)

27/06/2013

Director's details changed for Mr Oluwole Onabolu on 2013-04-30

View PDF (2 pages)

16/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

20/01/2013

Annual return made up to 2013-01-17 with full list of shareholders

View PDF (5 pages)

13/08/2012

Appointment of Mr Oluwole Onabolu as a director

View PDF (2 pages)

05/08/2012

Termination of appointment of Elaine Mays as a director

View PDF (1 pages)

19/03/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

02/02/2012

Annual return made up to 2012-01-17 with full list of shareholders

View PDF (5 pages)

02/02/2012

Secretary's details changed for Paul Bryan Stokes on 2012-01-01

View PDF (1 pages)

25/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

27/01/2011

Annual return made up to 2011-01-17 with full list of shareholders

View PDF (5 pages)

01/12/2010

Appointment of Elaine Doris Mays as a director

View PDF (3 pages)

28/11/2010

Registered office address changed from Watson House 54 Baker Street London W1U 7WH on 2010-11-29

View PDF (2 pages)

10/11/2010

Termination of appointment of Leslie Strachan as a director

View PDF (2 pages)

12/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

09/08/2010

Director's details changed for Christopher Asquith on 2010-06-28

View PDF (2 pages)

21/01/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (5 pages)

08/03/2009

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

View PDF (2 pages)

12/02/2009

Return made up to 17/01/09; full list of members

View PDF (4 pages)

11/08/2008

Director appointed christopher asquith

View PDF (4 pages)

11/08/2008

Appointment terminated director rudiger lichte

View PDF (1 pages)

15/07/2008

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

View PDF (2 pages)

18/02/2008

Return made up to 11/01/08; full list of members

View PDF (2 pages)

29/05/2007

Location of register of members

View PDF (1 pages)

29/05/2007

Secretary resigned

View PDF (1 pages)

29/05/2007

New secretary appointed

View PDF (2 pages)

25/04/2007

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

View PDF (2 pages)

19/02/2007

Return made up to 17/01/07; full list of members

View PDF (7 pages)

12/10/2006

Director's particulars changed

View PDF (1 pages)

07/05/2006

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

View PDF (2 pages)

22/03/2006

Return made up to 17/01/06; full list of members

View PDF (7 pages)

22/03/2006

New secretary appointed

View PDF (2 pages)

04/01/2006

Secretary resigned

View PDF (1 pages)

13/06/2005

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

View PDF (2 pages)

26/04/2005

Director resigned

View PDF (1 pages)

08/03/2005

Return made up to 17/01/05; full list of members

View PDF (7 pages)

06/12/2004

Director resigned

View PDF (1 pages)

06/12/2004

New director appointed

View PDF (4 pages)

21/07/2004

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

View PDF (2 pages)

15/02/2004

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

View PDF (7 pages)

24/11/2003

New director appointed

View PDF (4 pages)

18/11/2003

Director resigned

View PDF (1 pages)

16/09/2003

New director appointed

View PDF (4 pages)

13/07/2003

Director resigned

View PDF (1 pages)

30/01/2003

Return made up to 17/01/03; full list of members

View PDF (7 pages)

23/01/2003

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

View PDF (2 pages)

06/03/2002

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

View PDF (2 pages)

28/01/2002

Return made up to 17/01/02; full list of members

View PDF (7 pages)

25/01/2002

Resolutions

View PDF (0 pages)

25/01/2002

Resolutions

View PDF (0 pages)

25/01/2002

Resolutions

View PDF (0 pages)

25/01/2002

Resolutions

View PDF (2 pages)

05/11/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

16/07/2001

Registered office changed on 17/07/01 from: 455 london road isleworth middlesex TW7 5AA

View PDF (1 pages)

24/05/2001

New secretary appointed

View PDF (2 pages)

24/05/2001

Secretary resigned

View PDF (1 pages)

05/02/2001

Return made up to 22/01/01; full list of members

View PDF (7 pages)

07/11/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

23/10/2000

Return made up to 06/10/00; full list of members

View PDF (7 pages)

01/10/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

06/09/2000

Full accounts made up to 1998-09-30

View PDF (13 pages)

22/03/2000

Secretary's particulars changed

View PDF (1 pages)

13/10/1999

Return made up to 06/10/99; full list of members

View PDF (7 pages)

22/08/1999

Director's particulars changed

View PDF (1 pages)

26/07/1999

Return made up to 06/10/98; full list of members

View PDF (6 pages)

21/07/1999

Delivery ext'd 3 mth 30/09/98

View PDF (1 pages)

04/05/1999

Registered office changed on 05/05/99 from: orion house 5 upper st martins lane london EC2H 9EH

View PDF (1 pages)

05/10/1998

Full accounts made up to 1997-09-30

View PDF (16 pages)

01/10/1998

New secretary appointed

View PDF (2 pages)

01/10/1998

Secretary resigned

View PDF (1 pages)

25/06/1998

Resolutions

View PDF (1 pages)

25/06/1998

Resolutions

View PDF (1 pages)

16/04/1998

Registered office changed on 17/04/98 from: second floor hammersley house 5-8 warwick street london W1R 6JE

View PDF (1 pages)

24/03/1998

Accounting reference date shortened from 31/12/97 to 30/09/97

View PDF (1 pages)

23/03/1998

Full accounts made up to 1996-12-31

View PDF (16 pages)

14/10/1997

Return made up to 06/10/97; no change of members

View PDF (4 pages)

18/10/1996

Return made up to 06/10/96; full list of members

View PDF (6 pages)

28/04/1996

Registered office changed on 29/04/96 from: goodridge 1 & 2 goodridge avenue gloucester GL2 6EA england

View PDF (1 pages)

28/04/1996

Secretary resigned;director resigned

View PDF (1 pages)

28/04/1996

Director resigned

View PDF (1 pages)

28/04/1996

Director resigned

View PDF (1 pages)

28/04/1996

Director resigned

View PDF (1 pages)

28/04/1996

Director resigned

View PDF (1 pages)

28/04/1996

New director appointed

View PDF (2 pages)

28/04/1996

New director appointed

View PDF (2 pages)

28/04/1996

New director appointed

View PDF (2 pages)

28/04/1996

New secretary appointed

View PDF (2 pages)

31/03/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

08/10/1995

Return made up to 06/10/95; no change of members

View PDF (6 pages)

08/10/1995

New secretary appointed

View PDF (2 pages)

27/09/1995

Secretary resigned

View PDF (2 pages)

21/08/1995

Full accounts made up to 1994-12-31

View PDF (0 pages)

06/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

10/01/1995

Director's particulars changed

View PDF (0 pages)

03/11/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/10/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

19/10/1994

Return made up to 20/10/94; no change of members

View PDF (0 pages)

21/09/1994

New director appointed

View PDF (0 pages)

16/08/1994

Director resigned

View PDF (0 pages)

16/08/1994

Director resigned

View PDF (0 pages)

22/06/1994

Director resigned

View PDF (0 pages)

31/10/1993

Return made up to 20/10/93; full list of members

View PDF (0 pages)

30/10/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

18/10/1993

Registered office changed on 19/10/93 from: park house 116 park street london W1Y 4NN

View PDF (0 pages)

29/09/1993

New director appointed

View PDF (0 pages)

29/09/1993

New secretary appointed

View PDF (0 pages)

28/09/1993

Secretary resigned

View PDF (0 pages)

28/09/1993

Director resigned

View PDF (0 pages)

02/06/1993

Memorandum and Articles of Association

View PDF (49 pages)

02/06/1993

Resolutions

View PDF (0 pages)

27/05/1993

Memorandum and Articles of Association

View PDF (0 pages)

18/05/1993

Nc inc already adjusted 19/04/93

View PDF (0 pages)

09/05/1993

Resolutions

View PDF (0 pages)

26/04/1993

Director resigned

View PDF (0 pages)

26/04/1993

New director appointed

View PDF (0 pages)

22/11/1992

New director appointed

View PDF (0 pages)

17/11/1992

Director resigned

View PDF (0 pages)

17/11/1992

Return made up to 31/10/92; full list of members

View PDF (0 pages)

26/10/1992

Return made up to 27/09/92; full list of members

View PDF (0 pages)

28/05/1992

Certificate of change of name

View PDF (0 pages)

15/03/1992

Director resigned;new director appointed

View PDF (0 pages)

09/01/1992

Ad 27/09/91-08/10/91 £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

09/01/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/01/1992

New director appointed

View PDF (0 pages)

09/01/1992

New director appointed

View PDF (0 pages)

09/01/1992

Director resigned;new director appointed

View PDF (0 pages)

09/01/1992

New director appointed

View PDF (0 pages)

09/01/1992

New director appointed

View PDF (0 pages)

09/01/1992

New director appointed

View PDF (0 pages)

09/01/1992

Director resigned;new director appointed

View PDF (0 pages)

09/01/1992

Registered office changed on 10/01/92 from: 110 whitchurch road cardiff CF4 3LY

View PDF (0 pages)

01/10/1991

Accounting reference date notified as 31/12

View PDF (0 pages)

26/09/1991

Incorporation

View PDF (49 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of VORTOIL SEPARATION SYSTEMS LIMITEDCheck 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

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
Moore, Terence	Director	02/09/1994 - 01/04/1996	7
Asquith, Christopher	Director	14/07/2008 - 26/04/2016	32
Strachan, Leslie Hewitt	Director	01/09/2003 - 29/10/2010	16
Lichte, Rudiger	Director	02/11/2004 - 14/07/2008	22
Onabolu, Oluwole	Director	17/07/2012 - 11/04/2014	45

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 VORTOIL SEPARATION SYSTEMS LIMITED

VORTOIL SEPARATION SYSTEMS LIMITED is an(a) Dissolved company incorporated on 26/09/1991 with the registered office located at The Ark 201 Talgarth Road, Hammersmith, London W6 8BJ. 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 VORTOIL SEPARATION SYSTEMS LIMITED?

VORTOIL SEPARATION SYSTEMS LIMITED is currently Dissolved. It was registered on 26/09/1991 and dissolved on 16/04/2019.

Where is VORTOIL SEPARATION SYSTEMS LIMITED located?

VORTOIL SEPARATION SYSTEMS LIMITED is registered at The Ark 201 Talgarth Road, Hammersmith, London W6 8BJ.

What does VORTOIL SEPARATION SYSTEMS LIMITED do?

VORTOIL SEPARATION SYSTEMS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for VORTOIL SEPARATION SYSTEMS LIMITED?

The latest filing was on 16/04/2019: Final Gazette dissolved following liquidation.