Company Information for VITIS LIMITED
82 ST JOHN STREET, LONDON, EC1M 4JN,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
VITIS LIMITED | ||
Legal Registered Office | ||
82 ST JOHN STREET LONDON EC1M 4JN Other companies in PE16 | ||
Previous Names | ||
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Company Number | 05912634 | |
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Company ID Number | 05912634 | |
Date formed | 2006-08-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2013 | |
Account next due | 31/05/2015 | |
Latest return | 22/08/2014 | |
Return next due | 19/09/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-04 05:27:50 |
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Registered address | Last known status | Formation date | ||
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VITIS (MALAYSIA) SDN. BHD. | Unknown | ||
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VITIS & WINEMAKERS PTY LTD | Active | Company formed on the 2008-08-13 | |
VITIS 2000 LLC | 2950 NE 188 STREET AVENTURA FL 33180 | Active | Company formed on the 2021-05-28 | |
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VITIS AS | c/o Stensland Nordahl Griegs gate 4 MO I RANA 8622 | Active | Company formed on the 1994-06-16 |
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VITIS ASIA PACIFIC PTE. LTD. | JOO CHIAT ROAD Singapore 427407 | Dissolved | Company formed on the 2008-09-13 |
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VITIS BOTANICA PTY LTD | VIC 3722 | Strike-off action in progress | Company formed on the 2015-11-25 |
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VITIS BOTTLING CO, LLC | 5329 N HARVARD ST PORTLAND OR 97203 | Active | Company formed on the 2017-02-13 |
VITIS BUSINESS CONSULTING LIMITED | Office 1, Izabella House 24-26 Regent Place City Centre Birmingham WEST MIDLANDS B1 3NJ | Active | Company formed on the 2008-02-12 | |
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Vitis Business Group LLC | 20888 E Progress Centennial CO 80015 | Delinquent | Company formed on the 2011-09-15 |
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VITIS CAPITAL MANAGEMENT | Singapore | Active | Company formed on the 2012-12-08 |
VITIS CARE UK LIMITED | 67 MERIDIAN CENTRE HAVANT PO9 1UN | Active | Company formed on the 2020-10-28 | |
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VITIS CELLARS CORPORATION | PLAZA EAST BULDING 11100 NE 8TH ST STE 380 BELLEVUE WA 98004 | Dissolved | Company formed on the 2008-10-20 |
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VITIS COMMUNICATIONS INC. | 2156 SHERBROOKE STREET O., SUITE 14 MONTREAL Quebec H3H1G7 | Dissolved | Company formed on the 1985-05-31 |
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VITIS CONCIERGE | RAFFLES PLACE Singapore 048623 | Active | Company formed on the 2016-02-17 |
VITIS CONSULTANCY LIMITED | 4 Mount Ephraim Road Tunbridge Wells KENT TN1 1EE | Liquidation | Company formed on the 2016-08-31 | |
VITIS CONSULTING LIMITED | 71-75 SHELTON STREET, LONDON SHELTON STREET LONDON WC2H 9JQ | Active - Proposal to Strike off | Company formed on the 2017-11-21 | |
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VITIS CONSULTING LLC | 333 SCHERMERHORN ST APT 40H New York BROOKLYN NY 11217 | Active | Company formed on the 2018-03-22 |
VITIS COUNTRY WINES LTD | 31 MILLER ROAD BANBURY OXFORDSHIRE ENGLAND OX16 0QX | Dissolved | Company formed on the 2011-02-04 | |
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VITIS CREEK PTY LTD | SA 5021 | Strike-off action in progress | Company formed on the 1997-11-26 |
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VITIS CULTURE LLP | ORCHARD ROAD Singapore 238875 | Active | Company formed on the 2010-07-20 |
Officer | Role | Date Appointed |
---|---|---|
WILLIAM THOMAS BARBER |
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DAVID JOHN HARESIGN |
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IAN DUNCAN MACINTYRE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GERRIT NIEUWOUDT |
Director | ||
ADRIAAN REEDER VAN WIJK |
Director | ||
LIEZEL KRIEGLER |
Director | ||
JAMES ROBERT NELSON |
Director | ||
MIKE GROBBELAAR |
Director | ||
CRAIG EDWARD SCHAEFER |
Director | ||
ADRIAAN REEDER VAN WYK |
Director | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AM FRESH GROUP UK LIMITED | Director | 2018-04-06 | CURRENT | 2013-07-11 | Active | |
AMC FRESH (UK) LIMITED | Director | 2016-07-11 | CURRENT | 2011-12-15 | Active | |
MUNOZ-ELITE FLOWERS LIMITED | Director | 2012-10-10 | CURRENT | 2011-10-24 | Active | |
KARSTEN-MUNOZ (UK) LIMITED | Director | 2006-04-12 | CURRENT | 2006-02-04 | Active | |
AM FRESH UK LIMITED | Director | 2002-09-09 | CURRENT | 2002-09-04 | Active | |
SPECIAL NEW FRUIT LICENSING LIMITED | Director | 2004-06-29 | CURRENT | 2004-06-21 | Active | |
AM FRESH UK LIMITED | Director | 2002-09-09 | CURRENT | 2002-09-04 | Active |
Date | Document Type | Document Description |
---|---|---|
WU15 | Compulsory liquidation. Final meeting | |
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
LIQ MISC | INSOLVENCY:re progress report 29/05/2015-28/05/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERRIT NIEUWOUDT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAAN VAN WIJK | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/15 FROM Frans House Fenton Way Chatteris Cambridgeshire PE16 6UP | |
4.31 | Compulsory liquidaton liquidator appointment | |
COCOMP | Compulsory winding up order | |
AP01 | DIRECTOR APPOINTED MR GERRIT NIEUWOUDT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIEZEL KRIEGLER | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 22/08/14 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS LIEZEL KRIEGLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES NELSON | |
AR01 | 22/08/13 ANNUAL RETURN FULL LIST | |
AA | 01/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/08/12 ANNUAL RETURN FULL LIST | |
AA | 27/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/08/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ADRIAAN REEDER VAN WIJK | |
AP01 | DIRECTOR APPOINTED MR JAMES ROBERT NELSON | |
AA | 28/08/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 22/08/10 FULL LIST | |
SH01 | 21/10/09 STATEMENT OF CAPITAL GBP 80 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG SCHAEFER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKE GROBBELAAR | |
AA | 29/08/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/08/2009 FROM FRANS HOUSE FENTON WAY CHATTERIS CAMBS PE16 6UP | |
AA | 30/08/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MIKE GROBBELAAR / 01/05/2009 | |
288a | DIRECTOR APPOINTED MR CRAIG EDWARD SCHAEFER | |
288b | APPOINTMENT TERMINATED DIRECTOR ADRIAAN VAN WYK | |
288a | DIRECTOR APPOINTED MIKE GROBBELAAR | |
288a | DIRECTOR APPOINTED ADRIAAN REEDER VAN WYK | |
288a | DIRECTOR APPOINTED DAVID JOHN HARESIGN | |
363a | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | |
AA | 01/09/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED FFW SHELF CO 1 LIMITED CERTIFICATE ISSUED ON 08/11/06 | |
287 | REGISTERED OFFICE CHANGED ON 06/10/06 FROM: 16 ST JOHN STREET LONDON EC1M 4NT | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of Intended Dividends | 2016-01-15 |
Appointment of Liquidators | 2015-12-10 |
Other Corporate Insolvency Notices | 2015-05-14 |
Winding-Up Orders | 2015-05-01 |
Petitions to Wind Up (Companies) | 2015-04-13 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.38 | 9 |
MortgagesNumMortOutstanding | 0.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VITIS LIMITED
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as VITIS LIMITED are:
Initiating party | Event Type | Notice of Intended Dividends | |
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Defending party | VITIS LIMITED | Event Date | 2016-01-12 |
In the High Court of Justice case number 1633 Principal Trading Address: Frans House, Fenton Way, Chatteris, Cambridgeshire, PE16 6UP Notice is hereby given, pursuant to Rule 11.2(1A) of the Insolvency Rules 1986 (as amended), that the Joint Liquidators intend to declare a first dividend to unsecured creditors of the Company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the Joint Liquidators at 82 St John Street, London, EC1M 4JN by no later than 9 February 2016 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Date of appointment: 29 May 2015 Office holder details: Andrew Pear (IP No 9016) and Michael Solomons (IP No 9043) both of BM Advisory LLP, 82 St John Street, London, EC1M 4JN For further details contact: Calum Leslie on email: calum.leslie@bm-advisory.com or on tel: 020 7549 8009. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | VITIS LIMITED | Event Date | 2015-05-29 |
In the High Court of Justice case number 1633 Principal Trading Address: Frans House, Fenton Way, Chatteris, Cambridgeshire, PE16 6UP Notice is hereby given, pursuant to Rule 4.106A(2) of the Insolvency Rules 1986 (as amended), that Andrew Pear and Michael Solomons , both of BM Advisory LLP , 82 St John Street, London, EC1M 4JN , (IP Nos 9016 and 9043) have been appointed Joint Liquidators to the Company on 29 May 2015 , by a meeting of creditors. For further details contact: Calum Leslie on email: calum.leslie@bm-advisory.com or on tel: 0207 549 8009. | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | VITIS LIMITED | Event Date | 2015-04-27 |
In the High Court Of Justice case number 1633 Official Receiver appointed: J Goode 3rd Floor Eastbrook , Shaftesbury Road , Cambridge , CB28DR , telephone: 01223 324480 , email: Cambridge.OR@insolvency.gsi.gov.uk : | |||
Initiating party | SPECIAL NEW FRUIT LICENSING LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | VITIS LIMITED | Event Date | 2015-03-04 |
Solicitor | Bird & Bird LLP | ||
In the High Court of Justice (Chancery Division) Companies Court case number 1633 A Petition to wind up the above-named company Vitis Limited (company number 05912634) of Frans House, Fenton Way, Chatteris, Cambridgeshire, PE16 6UP presented on 4 March 2015 by SPECIAL NEW FRUIT LICENSING LIMITED of Frans House, Fenton Way, Chatteris, Cambridgeshire PE16 6U claiming to be a creditor of the company will be heard at The Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL on 27 April 2015 at 1030 hours (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitor in accordance with Rule 4.16 by 16.00 hours on 24 April 2015 . | |||
Initiating party | Event Type | Other Corporate Insolvency Notices | |
Defending party | VITIS LIMITED | Event Date | |
In the High Court of Justice case number 1633 Date of First Meeting of Creditors: 29 May 2015 at 10.30 am Date of First Meeting of Contributories: 29 May 2015 at 11.00 am Place: Official Recivers Office, Eastbrook 3rd Floor, Shaftesbury Road, Cambridge CB2 8DR Julian Goode , Official Reciver : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |