| Company Name | Vitrocsa UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08123830 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2012(11 years, 10 months ago) |
| Dissolution Date | 4 April 2017 (7 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Mark Pendle |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Wollaston Way Burnt Mills Industrial Estate Basildon Essex SS13 1DJ |
| Director Name | Mr John Paul Andrews |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 76 Wollaston Way Burnt Mills Industrial Estate Basildon Essex SS13 1DJ |
| Director Name | Mr Gary Martyn Hull |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2013(11 months, 1 week after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 22 January 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 76 Wollaston Way Burnt Mills Industrial Estate Basildon Essex SS13 1DJ |
| Secretary Name | Mr Gary Martyn Hull |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2013(11 months, 1 week after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 22 January 2014) |
| Role | Company Director |
| Correspondence Address | 76 Wollaston Way Burnt Mills Industrial Estate Basildon Essex SS13 1DJ |
Location
| Registered Address | 76 Wollaston Way Burnt Mills Industrial Estate Basildon Essex SS13 1DJ |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Pitsea North West |
| Built Up Area | Basildon |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£2,594 |
| Cash | £15,530 |
| Current Liabilities | £173,594 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 4 April 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 April 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 January 2017 | Compulsory strike-off action has been suspended (1 page) |
| 10 January 2017 | Compulsory strike-off action has been suspended (1 page) |
| 20 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 4 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 11 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 30 April 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 27 January 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 22 January 2014 | Termination of appointment of Gary Hull as a secretary (1 page) |
| 22 January 2014 | Termination of appointment of Gary Hull as a director (1 page) |
| 22 January 2014 | Termination of appointment of Gary Hull as a director (1 page) |
| 22 January 2014 | Termination of appointment of Gary Hull as a secretary (1 page) |
| 7 August 2013 | Termination of appointment of John Andrews as a director (1 page) |
| 7 August 2013 | Appointment of Mr Gary Martyn Hull as a secretary (1 page) |
| 7 August 2013 | Appointment of Mr Gary Martyn Hull as a director (2 pages) |
| 7 August 2013 | Termination of appointment of John Andrews as a director (1 page) |
| 7 August 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (5 pages) |
| 7 August 2013 | Appointment of Mr Gary Martyn Hull as a director (2 pages) |
| 7 August 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (5 pages) |
| 7 August 2013 | Appointment of Mr Gary Martyn Hull as a secretary (1 page) |
| 23 July 2013 | Registered office address changed from 5 Hartley Road Longfield Kent DA3 7PF England on 23 July 2013 (1 page) |
| 23 July 2013 | Registered office address changed from 5 Hartley Road Longfield Kent DA3 7PF England on 23 July 2013 (1 page) |
| 29 June 2012 | Incorporation
|
| 29 June 2012 | Incorporation
|