VL

VITELY LIMITED

Dissolved

Company number 04027815

London, United Kingdom · Incorporated 6 July 2000

4th Floor 161 Marsh Wall, London, England And Wales, E14 9SJ, United Kingdom

Construction of commercial buildings · SIC 41201

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

4th Floor 161 Marsh Wall London England and Wales E14 9SQ United Kingdom · until 7 April 2016

St Johns House 5 South Parade Summertown Oxford OX2 7JL · until 10 February 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PD
PEARSON, David Nicholas
Secretary
1 October 2014
PD
PEARSON, David Nicholas
Director
9 November 2011
MJ
MULRYAN, John Martin
Director
14 October 2009
MS
MULRYAN, Sean
Director
8 August 2000
KP
KELLY, Patrick Joseph
Director · Resigned
3 May 2011
BD
BADGER, David John
Director · Resigned
19 November 2008
BD
BROPHY, David Michael
Director · Resigned
28 November 2007
BP
BACON, Peter, Dr
Director · Resigned
20 December 2006
FT
FARROW, Timothy Guy
Director · Resigned
27 September 2006
FB
FAGAN, Brian
Secretary · Resigned
8 August 2000
FB
FAGAN, Brian
Director · Resigned
8 August 2000
KP
KELLY, Paddy
Director · Resigned
8 August 2000
MD
MULRYAN, Donal James
Director · Resigned
8 August 2000
BA
BATESON, Anne Rosalind
Secretary · Resigned
6 July 2000
LP
LAI, Poh Lim
Director · Resigned
6 July 2000

Persons with significant control

PS
Mr Sean Mulryan
Born September 1954
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Ballymore Propertiesltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
18 July 2017 View
Gazette Notice Voluntary
Gazette
2 May 2017 View
Dissolution Application Strike Off Company
Dissolution
25 April 2017 View
Gazette Notice Compulsory
Gazette
14 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2017 View
Change Person Director Company With Change Date
Officers
28 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2016 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
18 October 2016 View
Dissolution Voluntary Strike Off Suspended
Dissolution
19 July 2016 View
Gazette Notice Voluntary
Gazette
31 May 2016 View
Dissolution Application Strike Off Company
Dissolution
20 May 2016 View
Change Person Secretary Company With Change Date
Officers
8 April 2016 View
Change Person Director Company With Change Date
Officers
7 April 2016 View
Change Person Director Company With Change Date
Officers
7 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2016 View
Change Person Director Company With Change Date
Officers
7 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2016 View
Change Person Secretary Company With Change Date
Officers
5 February 2016 View
Change Person Director Company With Change Date
Officers
4 February 2016 View
Change Person Director Company With Change Date
Officers
4 February 2016 View
Change Person Director Company With Change Date
Officers
4 February 2016 View
Accounts With Accounts Type Full
Accounts
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Termination Director Company With Name Termination Date
Officers
11 November 2014 View
Appoint Person Secretary Company With Name Date
Officers
16 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
15 October 2014 View
Accounts With Accounts Type Full
Accounts
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2014 View
Termination Director Company With Name
Officers
13 June 2014 View
Change Person Director Company With Change Date
Officers
8 May 2014 View
Change Person Director Company With Change Date
Officers
8 May 2014 View
Accounts With Accounts Type Full
Accounts
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2013 View
Change Person Director Company With Change Date
Officers
27 June 2013 View
Change Person Director Company With Change Date
Officers
27 June 2013 View
Change Person Director Company With Change Date
Officers
24 May 2013 View
Change Person Director Company With Change Date
Officers
23 May 2013 View
Accounts With Accounts Type Full
Accounts
24 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2012 View
Accounts With Accounts Type Full
Accounts
8 January 2012 View
Termination Director Company With Name
Officers
13 December 2011 View
Appoint Person Director Company With Name
Officers
5 December 2011 View
Gazette Filings Brought Up To Date
Gazette
21 September 2011 View
Termination Director Company With Name
Officers
26 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2011 View
Appoint Person Director Company With Name
Officers
20 June 2011 View
Accounts With Accounts Type Full
Accounts
11 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2010 View
Accounts With Accounts Type Full
Accounts
14 May 2010 View
Gazette Notice Compulsary
Gazette
11 May 2010 View
Appoint Person Director Company With Name
Officers
9 November 2009 View
Termination Director Company With Name
Officers
16 October 2009 View
Legacy
Annual Return
29 July 2009 View
Legacy
Officers
3 April 2009 View
Accounts With Accounts Type Full
Accounts
17 February 2009 View
Legacy
Officers
27 November 2008 View
Legacy
Annual Return
20 August 2008 View
Legacy
Officers
29 February 2008 View
Legacy
Officers
7 January 2008 View
Accounts With Accounts Type Full
Accounts
12 December 2007 View
Legacy
Annual Return
8 August 2007 View
Accounts With Accounts Type Full
Accounts
14 March 2007 View
Legacy
Officers
6 February 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Annual Return
8 August 2006 View
Accounts With Accounts Type Full
Accounts
17 January 2006 View
Legacy
Annual Return
11 August 2005 View
Accounts With Accounts Type Full
Accounts
27 January 2005 View
Legacy
Annual Return
5 August 2004 View
Legacy
Officers
14 June 2004 View
Accounts With Accounts Type Full
Accounts
14 January 2004 View
Legacy
Annual Return
15 October 2003 View
Accounts With Accounts Type Full
Accounts
17 February 2003 View
Legacy
Officers
11 February 2003 View
Legacy
Address
22 December 2002 View
Legacy
Annual Return
15 November 2002 View
Legacy
Officers
19 March 2002 View
Accounts With Accounts Type Full
Accounts
4 March 2002 View
Legacy
Annual Return
10 September 2001 View
Legacy
Accounts
25 April 2001 View
Legacy
Capital
20 March 2001 View
Legacy
Mortgage
6 December 2000 View
Memorandum Articles
Incorporation
26 October 2000 View
Resolution
Resolution
26 October 2000 View
Resolution
Resolution
16 October 2000 View
Legacy
Capital
16 October 2000 View
Resolution
Resolution
16 October 2000 View
Resolution
Resolution
16 October 2000 View
Legacy
Officers
16 October 2000 View
Legacy
Officers
16 October 2000 View
Legacy
Address
16 October 2000 View
Legacy
Officers
4 October 2000 View
Legacy
Officers
4 October 2000 View
Legacy
Officers
4 October 2000 View
Legacy
Officers
4 October 2000 View
Incorporation Company
Incorporation
6 July 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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