VYTEK LIMITED
Status | DISSOLVED |
Company No. | 06349441 |
Category | Private Limited Company |
Incorporated | 21 Aug 2007 |
Age | 16 years, 9 months, 26 days |
Jurisdiction | England Wales |
Dissolution | 30 Jun 2015 |
Years | 8 years, 11 months, 16 days |
SUMMARY
VYTEK LIMITED is an dissolved private limited company with number 06349441. It was incorporated 16 years, 9 months, 26 days ago, on 21 August 2007 and it was dissolved 8 years, 11 months, 16 days ago, on 30 June 2015. The company address is 1 1st Floor Office 1 1st Floor Office, Sutton, SM1 4QJ, Surrey, England.
Company Fillings
Gazette dissolved voluntary
Date: 30 Jun 2015
Category: Gazette
Type: GAZ2(A)
Documents
Change registered office address company with date old address new address
Date: 06 Mar 2015
Action Date: 06 Mar 2015
Category: Address
Type: AD01
Old address: Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR
Change date: 2015-03-06
New address: 1 1St Floor Office 1 Lower Road Sutton Surrey SM1 4QJ
Documents
Dissolution application strike off company
Date: 04 Mar 2015
Category: Dissolution
Type: DS01
Documents
Annual return company with made up date full list shareholders
Date: 22 Aug 2014
Action Date: 21 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-21
Documents
Accounts with accounts type total exemption small
Date: 31 May 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Aug 2013
Action Date: 21 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-21
Documents
Change corporate secretary company with change date
Date: 22 Aug 2013
Action Date: 10 Dec 2012
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Wincham Legal Limited
Change date: 2012-12-10
Documents
Accounts with accounts type total exemption small
Date: 31 May 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Annual return company with made up date full list shareholders
Date: 31 Aug 2012
Action Date: 21 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-21
Documents
Appoint corporate secretary company with name
Date: 31 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Wincham Legal Limited
Documents
Termination secretary company with name
Date: 31 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Companies 4 U Secretaries Limited
Documents
Accounts with accounts type total exemption small
Date: 31 May 2012
Action Date: 31 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Aug 2011
Action Date: 21 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-21
Documents
Accounts with accounts type total exemption small
Date: 25 May 2011
Action Date: 31 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Aug 2010
Action Date: 21 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-21
Documents
Change corporate secretary company with change date
Date: 24 Aug 2010
Action Date: 01 Aug 2010
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2010-08-01
Officer name: Companies 4 U Secretaries Limited
Documents
Change person director company with change date
Date: 23 Aug 2010
Action Date: 01 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: John Barry Mansfield
Change date: 2010-08-01
Documents
Accounts with accounts type total exemption small
Date: 26 May 2010
Action Date: 31 Aug 2009
Category: Accounts
Type: AA
Made up date: 2009-08-31
Documents
Legacy
Date: 24 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 21/08/09; full list of members
Documents
Accounts with accounts type dormant
Date: 05 Jun 2009
Action Date: 31 Aug 2008
Category: Accounts
Type: AA
Made up date: 2008-08-31
Documents
Legacy
Date: 22 Aug 2008
Category: Officers
Type: 288b
Description: Appointment terminated director karen mansfield
Documents
Legacy
Date: 22 Aug 2008
Category: Officers
Type: 288b
Description: Appointment terminated director companies 4 u directors LIMITED
Documents
Legacy
Date: 22 Aug 2008
Category: Officers
Type: 288a
Description: Director appointed karen elizabeth mansfield
Documents
Legacy
Date: 22 Aug 2008
Category: Officers
Type: 288a
Description: Director appointed john barry mansfield
Documents
Legacy
Date: 21 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 21/08/08; full list of members
Documents
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