| Company Name | Vitralux (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06292122 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2007(16 years, 10 months ago) |
| Dissolution Date | 4 November 2014 (9 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Aidan Mulrooney |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Units 4-5 Keld Close Barker Business Park Melmerby Ripon North Yorkshire HG4 5NB |
| Secretary Name | Andrew O'Neill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 54 Pennywort Grove Harrogate North Yorkshire HG3 2XJ |
Contact
| Website | www.vitralux.co.uk |
|---|
Location
| Registered Address | Units 4-5 Keld Close Barker Business Park Melmerby Ripon North Yorkshire HG4 5NB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Hutton Conyers |
| Ward | Wathvale |
| Built Up Area | Melmerby |
Shareholders
| 100 at £1 | Mr Aidan Dex Mulrooney 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 4 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2014 | Application to strike the company off the register (3 pages) |
| 11 July 2014 | Application to strike the company off the register (3 pages) |
| 6 November 2013 | Termination of appointment of Andrew O'neill as a secretary (1 page) |
| 6 November 2013 | Termination of appointment of Andrew O'neill as a secretary (1 page) |
| 6 November 2013 | Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 25 September 2013 | Accounts for a dormant company made up to 31 December 2012 (11 pages) |
| 25 September 2013 | Accounts for a dormant company made up to 31 December 2012 (11 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 8 August 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (3 pages) |
| 8 August 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (3 pages) |
| 8 August 2012 | Director's details changed for Mr Aidan Mulrooney on 31 July 2012 (2 pages) |
| 8 August 2012 | Director's details changed for Mr Aidan Mulrooney on 31 July 2012 (2 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 1 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (4 pages) |
| 1 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (4 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 4 August 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
| 4 August 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 17 July 2009 | Return made up to 25/06/09; full list of members (3 pages) |
| 17 July 2009 | Return made up to 25/06/09; full list of members (3 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 28 August 2008 | Accounting reference date shortened from 30/09/2008 to 31/12/2007 (1 page) |
| 28 August 2008 | Accounting reference date shortened from 30/09/2008 to 31/12/2007 (1 page) |
| 27 August 2008 | Return made up to 25/06/08; full list of members (3 pages) |
| 27 August 2008 | Director's change of particulars / aidan malrooney / 30/09/2007 (2 pages) |
| 27 August 2008 | Return made up to 25/06/08; full list of members (3 pages) |
| 27 August 2008 | Secretary's change of particulars / andrew o'neill / 31/07/2007 (1 page) |
| 27 August 2008 | Director's change of particulars / aidan malrooney / 30/09/2007 (2 pages) |
| 27 August 2008 | Secretary's change of particulars / andrew o'neill / 31/07/2007 (1 page) |
| 12 June 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 12 June 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 12 June 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 12 June 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 27 March 2008 | Curr ext from 30/06/2008 to 30/09/2008 (1 page) |
| 27 March 2008 | Curr ext from 30/06/2008 to 30/09/2008 (1 page) |
| 1 August 2007 | Particulars of mortgage/charge (3 pages) |
| 1 August 2007 | Particulars of mortgage/charge (3 pages) |
| 25 June 2007 | Incorporation (20 pages) |
| 25 June 2007 | Incorporation (20 pages) |