| Company Name | Vitera UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06628199 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2008(15 years, 10 months ago) |
| Dissolution Date | 27 November 2018 (5 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Michael William Ray |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2008(2 days after company formation) |
| Appointment Duration | 10 years, 5 months (closed 27 November 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG |
| Secretary Name | Rapid Business Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 June 2008(same day as company formation) |
| Correspondence Address | Leigh House Weald Road Brentwood Essex CM14 4SX |
| Director Name | Marriotts Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2008(same day as company formation) |
| Correspondence Address | Leigh House Weald Road Brentwood Essex CM14 4SX |
Location
| Registered Address | 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood West |
| Built Up Area | Brentwood |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,137 |
| Cash | £73 |
| Current Liabilities | £586 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 27 November 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 July 2018 | Compulsory strike-off action has been suspended (1 page) |
| 5 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 17 July 2017 | Notification of Michael William Ray as a person with significant control on 16 April 2016 (2 pages) |
| 17 July 2017 | Confirmation statement made on 24 June 2017 with updates (4 pages) |
| 17 July 2017 | Confirmation statement made on 24 June 2017 with updates (4 pages) |
| 17 July 2017 | Notification of Michael William Ray as a person with significant control on 16 April 2016 (2 pages) |
| 17 July 2017 | Notification of Michael William Ray as a person with significant control on 17 July 2017 (2 pages) |
| 1 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 1 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 29 June 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 30 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2017 | Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX to 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG on 10 April 2017 (1 page) |
| 10 April 2017 | Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX to 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG on 10 April 2017 (1 page) |
| 8 August 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-08-08
|
| 8 August 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-08-08
|
| 19 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 19 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 21 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 21 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 20 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 October 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 21 August 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 7 August 2013 | Annual return made up to 24 June 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 7 August 2013 | Annual return made up to 24 June 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 30 April 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 9 October 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (3 pages) |
| 9 October 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (3 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 19 July 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (3 pages) |
| 19 July 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (3 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 15 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Secretary's details changed for Rapid Business Services Limited on 1 October 2009 (2 pages) |
| 15 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Director's details changed for Michael William Ray on 1 October 2009 (2 pages) |
| 15 July 2010 | Director's details changed for Michael William Ray on 1 October 2009 (2 pages) |
| 15 July 2010 | Secretary's details changed for Rapid Business Services Limited on 1 October 2009 (2 pages) |
| 15 July 2010 | Director's details changed for Michael William Ray on 1 October 2009 (2 pages) |
| 15 July 2010 | Secretary's details changed for Rapid Business Services Limited on 1 October 2009 (2 pages) |
| 24 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 24 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 12 August 2009 | Return made up to 24/06/09; full list of members (3 pages) |
| 12 August 2009 | Return made up to 24/06/09; full list of members (3 pages) |
| 15 September 2008 | Director appointed michael william ray (2 pages) |
| 15 September 2008 | Appointment terminated director marriotts directors LIMITED (1 page) |
| 15 September 2008 | Director appointed michael william ray (2 pages) |
| 15 September 2008 | Appointment terminated director marriotts directors LIMITED (1 page) |
| 24 June 2008 | Incorporation (15 pages) |
| 24 June 2008 | Incorporation (15 pages) |