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Vitiris Limited
Vitiris Limited is a dissolved company incorporated on 10 June 2011 with the registered office located in Thames Ditton, Surrey. Vitiris Limited was registered 14 years ago.
Watch Company
Status
Dissolved
Dissolved on
11 April 2017
(8 years ago)
Was
5 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
07666049
Private limited company
Age
14 years
Incorporated
10 June 2011
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Vitiris Limited
Contact
Address
2 Ac Court
High Street
Thames Ditton
Surrey
KT7 0SR
Same address for the past
12 years
Companies in KT7 0SR
Telephone
Unreported
Email
Unreported
Website
Rcapital.co.uk
See All Contacts
People
Officers
6
Shareholders
2
Controllers (PSC)
-
Condatis Limited
Director
OBS 24 LLP
Director
Mr Christopher William Robert Hayden
Director • British • Lives in UK • Born in Mar 1960
Peter Martin Ward
Secretary
RJP Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shurgard UK LNS Semco Limited
RJP Secretaries Limited is a mutual person.
Active
Shurgard UK LNS Semco M Limited
RJP Secretaries Limited is a mutual person.
Active
Shurgard UK LNS Semco E Limited
RJP Secretaries Limited is a mutual person.
Active
McEvoy And Rowley Services Limited
RJP Secretaries Limited is a mutual person.
Active
Shurgard UK LNS Trading Limited
RJP Secretaries Limited is a mutual person.
Active
Shurgard Storage Centres UK Limited
RJP Secretaries Limited is a mutual person.
Active
Shurgard UK LNS Trustee Limited
RJP Secretaries Limited is a mutual person.
Active
McEvoy & Rowley Hco Limited
RJP Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
£4K
Decreased by £6K (-60%)
Turnover
£113.97M
Increased by £28.34M (+33%)
Employees
274
Increased by 31 (+13%)
Total Assets
£25.52M
Increased by £6.31M (+33%)
Total Liabilities
-£25.27M
Increased by £6.5M (+35%)
Net Assets
£244K
Decreased by £186K (-43%)
Debt Ratio (%)
99%
Increased by 1.28% (+1%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
8 Years Ago on 11 Apr 2017
Charge Satisfied
8 Years Ago on 2 Feb 2017
Compulsory Gazette Notice
8 Years Ago on 24 Jan 2017
Condatis Limited Appointed
8 Years Ago on 14 Sep 2016
Confirmation Submitted
9 Years Ago on 28 Jun 2016
Mark Richard Poole Resigned
9 Years Ago on 31 May 2016
Mr Christopher William Robert Hayden Appointed
9 Years Ago on 1 Apr 2016
Simon Peel Crompton Resigned
9 Years Ago on 31 Jan 2016
New Charge Registered
9 Years Ago on 15 Jan 2016
Compulsory Strike-Off Discontinued
9 Years Ago on 13 Jan 2016
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 11 Apr 2017
Satisfaction of charge 076660490004 in full
Submitted on 2 Feb 2017
First Gazette notice for compulsory strike-off
Submitted on 24 Jan 2017
Appointment of Condatis Limited as a director on 14 September 2016
Submitted on 14 Sep 2016
Termination of appointment of Mark Richard Poole as a director on 31 May 2016
Submitted on 22 Aug 2016
Annual return made up to 10 June 2016 with full list of shareholders
Submitted on 28 Jun 2016
Appointment of Mr Christopher William Robert Hayden as a director on 1 April 2016
Submitted on 18 May 2016
Resolutions
Submitted on 21 Apr 2016
Termination of appointment of Simon Peel Crompton as a director on 31 January 2016
Submitted on 2 Feb 2016
Registration of charge 076660490004, created on 15 January 2016
Submitted on 15 Jan 2016
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Repayment History
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