Company Information for VITRUVIAN MAN LIMITED
P O BOX 100, THUNDRIDGE, WARE, HERTS, SG12 0NN,
|
Company Registration Number
06534724
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
VITRUVIAN MAN LIMITED | |
Legal Registered Office | |
P O BOX 100 THUNDRIDGE WARE HERTS SG12 0NN Other companies in WC2B | |
Company Number | 06534724 | |
---|---|---|
Company ID Number | 06534724 | |
Date formed | 2008-03-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 21/10/2021 | |
Account next due | 21/07/2023 | |
Latest return | 14/03/2016 | |
Return next due | 11/04/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-04-07 09:01:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VITRUVIAN MAN UK LTD | 72 MILL ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 2AS | Active | Company formed on the 2009-05-06 | |
Vitruvian Man, LLC | 6760 E Lake Cir Centennial CO 80111 | Good Standing | Company formed on the 2009-06-10 | |
VITRUVIAN MAN PTY LTD | Active | Company formed on the 2006-05-23 | ||
VITRUVIAN MAN PRODUCTIONS, LLC | 2068 NEWBOLD AVE. Kings BRONX NY 10462 | Active | Company formed on the 2018-02-20 | |
VITRUVIAN MAN ENERGY PARK OF BODEGA BAY | California | Unknown | ||
VITRUVIAN MAN LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
RAJIV THAKAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEFANIA THAKAR |
Company Secretary | ||
RAJIV THAKAR |
Company Secretary | ||
DIPAK THAKAR |
Director | ||
TEMPLE SECRETARIES LIMITED |
Company Secretary | ||
COMPANY DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIGNEDFOUR LTD | Director | 2010-11-29 | CURRENT | 2010-11-29 | Active - Proposal to Strike off | |
HAMMER FIST LIMITED | Director | 2009-01-20 | CURRENT | 2008-06-18 | Active - Proposal to Strike off | |
SUPERMONT LIMITED | Director | 2008-04-08 | CURRENT | 2008-03-20 | Active - Proposal to Strike off | |
BOXBRIDGE LIMITED | Director | 2008-04-08 | CURRENT | 2008-04-01 | Active - Proposal to Strike off | |
JAYPRIDE LIMITED | Director | 2008-04-08 | CURRENT | 2008-04-01 | Active - Proposal to Strike off | |
WAVEPORT LIMITED | Director | 2008-04-08 | CURRENT | 2008-04-01 | Active - Proposal to Strike off | |
KNIGHTSCOPE LIMITED | Director | 2008-04-08 | CURRENT | 2008-03-19 | Active - Proposal to Strike off | |
FRESHWOOD LIMITED | Director | 2008-04-08 | CURRENT | 2008-03-19 | Active - Proposal to Strike off | |
MEXPOWER LIMITED | Director | 2008-04-08 | CURRENT | 2008-03-19 | Active - Proposal to Strike off | |
PAYSTREAM LIMITED | Director | 2008-04-08 | CURRENT | 2008-04-01 | Active - Proposal to Strike off | |
HILLBARK LIMITED | Director | 2008-04-08 | CURRENT | 2008-04-01 | Active - Proposal to Strike off | |
HILLGOLD LIMITED | Director | 2008-04-08 | CURRENT | 2008-04-01 | Active - Proposal to Strike off | |
DICE CAPITAL LTD | Director | 2008-04-08 | CURRENT | 2008-03-19 | Active | |
EQUATOR BABY LIMITED | Director | 2008-03-19 | CURRENT | 2008-03-14 | Active - Proposal to Strike off | |
POWERHOUSE PROMOTIONS LIMITED | Director | 2008-03-18 | CURRENT | 2008-03-14 | Active - Proposal to Strike off | |
GUAVA POWER LIMITED | Director | 2008-03-17 | CURRENT | 2008-03-14 | Active - Proposal to Strike off | |
PINK VENUS LIMITED | Director | 2008-03-13 | CURRENT | 2007-05-25 | Active - Proposal to Strike off | |
PASSIONFRUIT ICE LIMITED | Director | 2008-03-13 | CURRENT | 2007-05-25 | Active - Proposal to Strike off | |
FIRECROWN LIMITED | Director | 2008-03-13 | CURRENT | 2008-01-30 | Active - Proposal to Strike off | |
DOWNPLAN LIMITED | Director | 2008-03-13 | CURRENT | 2008-01-30 | Active - Proposal to Strike off | |
MANDARIN OWL LIMITED | Director | 2007-11-21 | CURRENT | 2007-05-25 | Active - Proposal to Strike off | |
SUGARMILE LIMITED | Director | 2007-11-21 | CURRENT | 2007-10-05 | Active - Proposal to Strike off | |
PIPESTAR TRADING LIMITED | Director | 2007-11-21 | CURRENT | 2007-11-15 | Active - Proposal to Strike off | |
BRONZEBOY LIMITED | Director | 2007-11-21 | CURRENT | 2007-09-04 | Active - Proposal to Strike off | |
PINKLACE LIMITED | Director | 2007-11-21 | CURRENT | 2007-09-04 | Active - Proposal to Strike off | |
FREEDOM FIGHTERS LIMITED | Director | 2007-11-12 | CURRENT | 2007-06-06 | Active - Proposal to Strike off | |
DICE EUROPE LIMITED | Director | 2005-06-29 | CURRENT | 2005-06-01 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 21/10/21 | |
AA01 | Previous accounting period shortened from 31/12/21 TO 21/10/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/20 FROM 16 Great Queen Street Covent Garden London WC2B 5AH England | |
AP01 | DIRECTOR APPOINTED MR DIPAK THAKAR | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/19 FROM 104a High Street Ware Hertfordshire SG12 9AP | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIPAK THAKAR | |
PSC07 | CESSATION OF RAJIV THAKAR AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJIV THAKAR | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 111 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 111 | |
AR01 | 14/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/15 FROM 16 Great Queen Street Covent Garden London WC2B 5AH | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 30/06/15 TO 31/12/15 | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 111 | |
AR01 | 14/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/03/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/12 FROM 12 York Gate Regent's Park London NW1 4QS England | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/03/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Rajiv Thakar on 2012-05-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/12 FROM 12 York Gate Regent's Park London United Kingdom | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 4 DOWNFIELD COURT HANBURY DRIVE, THUNDRIDGE WARE HERTFORDSHIRE SG12 0SB | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/03/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RAJIV THAKAR / 28/04/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY STEFANIA THAKAR | |
225 | CURREXT FROM 31/03/2009 TO 30/06/2009 | |
88(2) | AMENDING 88(2) | |
288a | SECRETARY APPOINTED STEFANIA THAKAR | |
288b | APPOINTMENT TERMINATED DIRECTOR DIPAK THAKAR | |
288b | APPOINTMENT TERMINATED SECRETARY RAJIV THAKAR | |
88(2) | AD 19/03/08 GBP SI 999@1=999 GBP IC 1/1000 | |
288a | DIRECTOR APPOINTED DIPAK THAKAR | |
288a | DIRECTOR AND SECRETARY APPOINTED RAJIV THAKAR | |
288b | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.33 | 9 |
MortgagesNumMortOutstanding | 0.90 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.42 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46310 - Wholesale of fruit and vegetables
Creditors Due Within One Year | 2012-07-01 | £ 822 |
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Creditors and other liabilities
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 VITRUVIAN MAN LIMITED
Called Up Share Capital | 2012-07-01 | £ 111 |
---|---|---|
Current Assets | 2012-07-01 | £ 3,027 |
Debtors | 2012-07-01 | £ 3,027 |
Shareholder Funds | 2012-07-01 | £ 2,205 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46310 - Wholesale of fruit and vegetables) as VITRUVIAN MAN LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
07032000 | Garlic, fresh or chilled | |||
08081080 | Fresh apples (excl. cider apples, in bulk, from 16 September to 15 December) | |||
08083090 | Fresh pears (excl. perry pears in bulk from 1 August to 31 December) | |||
07032000 | Garlic, fresh or chilled | |||
07032000 | Garlic, fresh or chilled | |||
08083090 | Fresh pears (excl. perry pears in bulk from 1 August to 31 December) | |||
07032000 | Garlic, fresh or chilled | |||
07032000 | Garlic, fresh or chilled | |||
07032000 | Garlic, fresh or chilled | |||
07032000 | Garlic, fresh or chilled | |||
08072000 | Fresh pawpaws "papayas" | |||
08083090 | Fresh pears (excl. perry pears in bulk from 1 August to 31 December) | |||
07032000 | Garlic, fresh or chilled | |||
08072000 | Fresh pawpaws "papayas" | |||
08109020 | Fresh tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, carambola and pitahaya | |||
07032000 | Garlic, fresh or chilled | |||
07032000 | Garlic, fresh or chilled | |||
07032000 | Garlic, fresh or chilled | |||
07032000 | Garlic, fresh or chilled | |||
08072000 | Fresh pawpaws "papayas" | |||
08072000 | Fresh pawpaws "papayas" | |||
08072000 | Fresh pawpaws "papayas" | |||
08072000 | Fresh pawpaws "papayas" | |||
07032000 | Garlic, fresh or chilled | |||
07032000 | Garlic, fresh or chilled | |||
07032000 | Garlic, fresh or chilled | |||
07032000 | Garlic, fresh or chilled | |||
08072000 | Fresh pawpaws "papayas" | |||
07032000 | Garlic, fresh or chilled | |||
07099090 | ||||
07032000 | Garlic, fresh or chilled | |||
08072000 | Fresh pawpaws "papayas" | |||
07032000 | Garlic, fresh or chilled |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |