VITALOGRAPH (UK) LIMITED

Address

VITALOGRAPH (UK) LIMITED
130 SHAFTESBURY AVENUE
2ND FLOOR
LONDON
W1D 5EU
(615 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Activities of head offices

Legal Information

Company Registration No.:
01955895
Incorporation Date:
7 Nov 1985 (31 Years old)
Financial Year End:
31 Dec
Capital:
£838,994.00 on 12 Nov 2014
For period ending:
31 Dec 2014
Filed on:
4 Jul 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
6 Oct 2014
Filed on:
12 Nov 2014
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Map


Recently Filed Documents - 90 available


Directors and Secretaries

Marcus Garbe
before 6 Oct 1992 ⇒ Present ( 24 Years ) Company Secretary
before 6 Oct 1992 ⇒ Present ( 24 Years ) Director
Bernhardt Garbe
before 6 Oct 1992 ⇒ Present ( 24 Years ) Director
Gudrun Garbe
before 6 Oct 1992 ⇒ Present ( 24 Years ) Director
Michael Lindsay
before 6 Oct 1992 ⇒ Present ( 24 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - OUTSTANDING on 2 Dec 2005
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 31 Dec 1992
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 31 Dec 1992

Previous Addresses

THE QUADRANGLE, 2ND FLOOR
180 WARDOUR STREET
LONDON
W1F 8FY
Changed 14 Mar 2013

THE QUADRANGLE 2ND FLOOR
180 WARDOUR STREET
LONDON
W1F 8FY
Changed 2 Dec 2008

109 BAKER STREET
LONDON W1M 2BH
Changed 9 Jun 1989


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.vitalograph.consulting
www.vitalograph.management

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 4 Jul 2015 7
31 Dec 2013 14 Jul 2014 7
31 Dec 2012 13 Jun 2013 6
31 Dec 2011 17 Jul 2012 7
31 Dec 2010 28 Sep 2011 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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This company viewed 17 times in the last few years