| Company Name | Vital Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04915304 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2003(20 years, 6 months ago) |
| Dissolution Date | 16 June 2009 (14 years, 10 months ago) |
| Previous Name | The Image Place U.K. Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Brian Richard Hallett |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2005(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 16 June 2009) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1, Leigh House Weald Road Brentwood Essex CM14 4SX |
| Secretary Name | Rapid Business Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 September 2003(same day as company formation) |
| Correspondence Address | Leigh House Weald Road Brentwood Essex CM14 4SX |
| Director Name | Debbie Howe |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2003(same day as company formation) |
| Role | Company Formation Agent |
| Correspondence Address | 1 Ingrave Road Brentwood Essex CM15 8AP |
| Director Name | Brian Richard Hallett |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2003(2 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 August 2005) |
| Role | Business Consultant |
| Correspondence Address | 1 Ingrave Road Brentwood Essex CM15 8AP |
| Director Name | Mr Stephen John Clare |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2005(1 year, 10 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 20 September 2005) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 57 Park Avenue Chelmsford Essex CM1 2AB |
Location
| Registered Address | Leigh House, Weald Road Brentwood Essex CM14 4SX |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood West |
| Built Up Area | Brentwood |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 16 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 October 2007 | Secretary's particulars changed (1 page) |
| 9 October 2007 | Director's particulars changed (1 page) |
| 30 May 2007 | Registered office changed on 30/05/07 from: wilson's corner 1ST floor 1-5 ingrave road brentwood essex CM15 8AP (1 page) |
| 7 December 2006 | Return made up to 29/09/06; full list of members (2 pages) |
| 27 July 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 14 November 2005 | Return made up to 29/09/05; full list of members (2 pages) |
| 21 September 2005 | New director appointed (1 page) |
| 20 September 2005 | Director resigned (1 page) |
| 5 September 2005 | Director resigned (1 page) |
| 5 September 2005 | New director appointed (2 pages) |
| 18 July 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 25 January 2005 | Return made up to 29/09/04; full list of members (5 pages) |
| 13 January 2005 | New director appointed (2 pages) |
| 12 January 2005 | Director resigned (1 page) |
| 16 September 2004 | Company name changed the image place U.K. LIMITED\certificate issued on 16/09/04 (2 pages) |