| Company Name | VTS Systems U.K. Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC379362 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2010(13 years, 11 months ago) |
| Dissolution Date | 28 November 2014 (9 years, 4 months ago) |
| Previous Name | Conventa (Lanarkshire) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Mrs Iwona Magdalena Wrobel |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 27 May 2010(same day as company formation) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Croftcroighn Drive Glasgow G33 5JB Scotland |
| Director Name | Mr Tomasz Wrobel |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 27 May 2010(same day as company formation) |
| Role | Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Croftcroighn Drive Glasgow G33 5JB Scotland |
Location
| Registered Address | C/O Alan G. Dunn & Co. 40 St. Enoch Square Glasgow G1 4DH Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £1 | Tomasz Wrobel 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,683 |
| Cash | £1,255 |
| Current Liabilities | £10,147 |
Accounts
| Latest Accounts | 31 May 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 28 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2014 | Voluntary strike-off action has been suspended (1 page) |
| 23 January 2014 | Voluntary strike-off action has been suspended (1 page) |
| 27 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 2013 | Voluntary strike-off action has been suspended (1 page) |
| 8 June 2013 | Voluntary strike-off action has been suspended (1 page) |
| 5 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 27 March 2013 | Application to strike the company off the register (4 pages) |
| 27 March 2013 | Application to strike the company off the register (4 pages) |
| 14 June 2012 | Annual return made up to 27 May 2012 with a full list of shareholders Statement of capital on 2012-06-14
|
| 14 June 2012 | Annual return made up to 27 May 2012 with a full list of shareholders Statement of capital on 2012-06-14
|
| 23 April 2012 | Director's details changed for Mr Tomasz Wrobel on 10 April 2012 (3 pages) |
| 23 April 2012 | Director's details changed for Mr Tomasz Wrobel on 10 April 2012 (3 pages) |
| 23 April 2012 | Director's details changed for Mrs Iwona Magdalena Wrobel on 10 April 2012 (3 pages) |
| 23 April 2012 | Director's details changed for Mrs Iwona Magdalena Wrobel on 10 April 2012 (3 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 20 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (4 pages) |
| 20 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Company name changed conventa (lanarkshire) LIMITED\certificate issued on 04/05/11
|
| 4 May 2011 | Resolutions
|
| 4 May 2011 | Company name changed conventa (lanarkshire) LIMITED\certificate issued on 04/05/11
|
| 4 May 2011 | Resolutions
|
| 27 May 2010 | Incorporation (22 pages) |
| 27 May 2010 | Incorporation (22 pages) |