Vitalic Ltd

Company Name	Vitalic Ltd
Company Status	Active
Company Number	04589286
Category	Private Limited Company
Incorporation Date	13 November 2002(21 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Shamai Schleider
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	23 March 2015(12 years, 4 months after company formation)
Appointment Duration	9 years, 1 month
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	82 Bewick Road Gateshead Tyne And Wear NE8 1RS

Secretary Name	Mrs Anna Schleider
Status	Current
Appointed	24 March 2015(12 years, 4 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Correspondence Address	82 Bewick Road Gateshead Tyne And Wear NE8 1RS

Director Name	Mr Anthony Marmorstein
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(17 years, 9 months after company formation)
Appointment Duration	3 years, 8 months
Role	Rabbi
Country of Residence	United Kingdom
Correspondence Address	82 Bewick Road Gateshead Tyne And Wear NE8 1RS

Director Name	Mrs Chana Marmorstein
Date of Birth	March 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(17 years, 9 months after company formation)
Appointment Duration	3 years, 8 months
Role	House Wife
Country of Residence	United Kingdom
Correspondence Address	82 Bewick Road Gateshead Tyne And Wear NE8 1RS

Director Name	Jacob Gross
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2005)
Role	Company Director
Correspondence Address	40 Riverside Road London N15 6DA

Secretary Name	Mr David Bineth
Nationality	British
Status	Resigned
Appointed	01 July 2003(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Wellington Avenue London N15 6BB

Director Name	Mr Yechiel Mechel Friedman
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Belgian
Status	Resigned
Appointed	19 May 2005(2 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 25 March 2015)
Role	Business Director
Country of Residence	England
Correspondence Address	26 Broom Lane Salford Lancashire M7 4FX

Director Name	Mr Hyman Weiss
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2005(2 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 25 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Waterpark Road Salford Lancashire M7 4ET

Director Name	Mrs Yocheved Weiss
Date of Birth	September 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	19 May 2005(2 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 25 March 2015)
Role	Business Director
Country of Residence	England
Correspondence Address	31 Stanley Road Salford Lancashire M7 4FR

Secretary Name	Mrs Yocheved Weiss
Nationality	American
Status	Resigned
Appointed	19 May 2005(2 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 25 March 2015)
Role	Business Director
Country of Residence	England
Correspondence Address	31 Stanley Road Salford Lancashire M7 4FR

Director Name	Shlomo Gross
Date of Birth	August 1980 (Born 43 years ago)
Nationality	Israeli
Status	Resigned
Appointed	08 June 2005(2 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 26 March 2015)
Role	Company Director
Country of Residence	Israel
Correspondence Address	Binos Yissochor 1/12 Jerusalem Israel

Director Name	Yehezkel Gross
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Israeli
Status	Resigned
Appointed	08 June 2005(2 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 26 March 2015)
Role	Company Director
Country of Residence	Israel
Correspondence Address	Binos Yissochor 1/12 Jerusalem Israel

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	13 November 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	13 November 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	82 Bewick Road Gateshead Tyne And Wear NE8 1RS
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Bridges
Built Up Area	Tyneside
Address Matches	Over 20 other UK companies use this postal address

Shareholders

10 at £1	Shlomo Gross 50.00% Ordinary
10 at £1	Yechezkel Gross 50.00% Ordinary

Accounts

Latest Accounts	25 March 2023 (1 year, 1 month ago)
Next Accounts Due	25 December 2024 (7 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	25 March

Returns

Latest Return	25 March 2024 (1 month, 3 weeks ago)
Next Return Due	8 April 2025 (10 months, 3 weeks from now)

Charges

27 November 2018	Delivered on: 30 November 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: All that freehold property known as 72 church street blackpool FY1 1HP registered under title number LA640022. Outstanding
15 November 2018	Delivered on: 15 November 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
15 November 2018	Delivered on: 15 November 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
16 December 2003	Delivered on: 23 December 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 41-44 ward street, walsall. Outstanding
16 December 2003	Delivered on: 23 December 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

15 February 2021	Accounts for a dormant company made up to 26 March 2020 (2 pages)
3 September 2020	Appointment of Ms Chana Marmorstein as a director on 1 September 2020 (2 pages)
3 September 2020	Appointment of Mr Anthony Marmorstein as a director on 1 September 2020 (2 pages)
25 March 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
15 November 2019	Accounts for a dormant company made up to 26 March 2019 (2 pages)
25 March 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
20 December 2018	Previous accounting period shortened from 27 March 2018 to 26 March 2018 (1 page)
30 November 2018	Registration of charge 045892860005, created on 27 November 2018 (39 pages)
16 November 2018	Accounts for a dormant company made up to 27 March 2018 (2 pages)
15 November 2018	Registration of charge 045892860004, created on 15 November 2018 (30 pages)
15 November 2018	Registration of charge 045892860003, created on 15 November 2018 (43 pages)
26 March 2018	Confirmation statement made on 25 March 2018 with no updates (3 pages)
16 November 2017	Accounts for a dormant company made up to 27 March 2017 (2 pages)
16 November 2017	Accounts for a dormant company made up to 27 March 2017 (2 pages)
28 March 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 December 2016	Satisfaction of charge 1 in full (1 page)
22 December 2016	Satisfaction of charge 1 in full (1 page)
6 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 20 (4 pages)
6 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 20 (4 pages)
17 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
27 March 2015	Termination of appointment of Yehezkel Gross as a director on 26 March 2015 (1 page)
27 March 2015	Termination of appointment of Shlomo Gross as a director on 26 March 2015 (1 page)
27 March 2015	Appointment of Mr Shamai Schleider as a director on 23 March 2015 (2 pages)
27 March 2015	Appointment of Mrs Anna Schleider as a secretary on 24 March 2015 (2 pages)
27 March 2015	Termination of appointment of Shlomo Gross as a director on 26 March 2015 (1 page)
27 March 2015	Appointment of Mrs Anna Schleider as a secretary on 24 March 2015 (2 pages)
27 March 2015	Appointment of Mr Shamai Schleider as a director on 23 March 2015 (2 pages)
27 March 2015	Termination of appointment of Yehezkel Gross as a director on 26 March 2015 (1 page)
26 March 2015	Registered office address changed from 82 Bewick Road Gateshead Tyne and Wear NE8 1RS England to 82 Bewick Road Gateshead Tyne and Wear NE8 1RS on 26 March 2015 (1 page)
26 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 20 (5 pages)
26 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 20 (5 pages)
26 March 2015	Registered office address changed from 82 Bewick Road Gateshead Tyne and Wear NE8 1RS England to 82 Bewick Road Gateshead Tyne and Wear NE8 1RS on 26 March 2015 (1 page)
25 March 2015	Termination of appointment of Yocheved Weiss as a secretary on 25 March 2015 (1 page)
25 March 2015	Registered office address changed from Heaton House 148 Bury Old Road Manchester M7 4SE to 82 Bewick Road Gateshead Tyne and Wear NE8 1RS on 25 March 2015 (1 page)
25 March 2015	Termination of appointment of Yechiel Mechel Friedman as a director on 25 March 2015 (1 page)
25 March 2015	Termination of appointment of Yechiel Mechel Friedman as a director on 25 March 2015 (1 page)
25 March 2015	Registered office address changed from Heaton House 148 Bury Old Road Manchester M7 4SE to 82 Bewick Road Gateshead Tyne and Wear NE8 1RS on 25 March 2015 (1 page)
25 March 2015	Termination of appointment of Yocheved Weiss as a secretary on 25 March 2015 (1 page)
25 March 2015	Termination of appointment of Yocheved Weiss as a director on 25 March 2015 (1 page)
25 March 2015	Termination of appointment of Hyman Weiss as a director on 25 March 2015 (1 page)
25 March 2015	Termination of appointment of Yocheved Weiss as a director on 25 March 2015 (1 page)
25 March 2015	Termination of appointment of Hyman Weiss as a director on 25 March 2015 (1 page)
27 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
27 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 20 (9 pages)
31 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 20 (9 pages)
22 December 2014	Previous accounting period shortened from 28 March 2014 to 27 March 2014 (1 page)
22 December 2014	Previous accounting period shortened from 28 March 2014 to 27 March 2014 (1 page)
17 March 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 March 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
31 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 20 (9 pages)
31 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 20 (9 pages)
19 December 2013	Previous accounting period shortened from 29 March 2013 to 28 March 2013 (1 page)
19 December 2013	Previous accounting period shortened from 29 March 2013 to 28 March 2013 (1 page)
14 March 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 March 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (9 pages)
21 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (9 pages)
19 December 2012	Previous accounting period shortened from 30 March 2012 to 29 March 2012 (1 page)
19 December 2012	Previous accounting period shortened from 30 March 2012 to 29 March 2012 (1 page)
1 February 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 February 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 December 2011	Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page)
22 December 2011	Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page)
21 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (9 pages)
21 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (9 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (9 pages)
16 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (9 pages)
26 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (8 pages)
26 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (8 pages)
7 June 2010	Previous accounting period extended from 30 November 2009 to 31 March 2010 (1 page)
7 June 2010	Previous accounting period extended from 30 November 2009 to 31 March 2010 (1 page)
28 April 2010	Capitals not rolled up (3 pages)
28 April 2010	Capitals not rolled up (3 pages)
3 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (6 pages)
3 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (6 pages)
2 December 2009	Director's details changed for Shlomo Gross on 13 November 2009 (2 pages)
2 December 2009	Director's details changed for Yechiel Mechel Friedman on 13 November 2009 (2 pages)
2 December 2009	Director's details changed for Yechiel Mechel Friedman on 13 November 2009 (2 pages)
2 December 2009	Director's details changed for Yehezkel Gross on 13 November 2009 (2 pages)
2 December 2009	Director's details changed for Yehezkel Gross on 13 November 2009 (2 pages)
2 December 2009	Director's details changed for Shlomo Gross on 13 November 2009 (2 pages)
28 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
28 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
13 November 2008	Return made up to 13/11/08; full list of members (5 pages)
13 November 2008	Return made up to 13/11/08; full list of members (5 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
5 September 2008	Return made up to 13/11/07; full list of members; amend (9 pages)
5 September 2008	Return made up to 13/11/07; full list of members; amend (9 pages)
13 November 2007	Return made up to 13/11/07; full list of members (3 pages)
13 November 2007	Return made up to 13/11/07; full list of members (3 pages)
26 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
26 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
31 May 2007	Return made up to 13/11/06; full list of members (9 pages)
31 May 2007	Return made up to 13/11/06; full list of members (9 pages)
11 January 2007	Ad 27/08/06--------- Â£ si 18@1=18 Â£ ic 2/20 (3 pages)
11 January 2007	Ad 27/08/06--------- Â£ si 18@1=18 Â£ ic 2/20 (3 pages)
6 September 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
6 September 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
25 July 2006	Return made up to 13/11/05; full list of members; amend (8 pages)
25 July 2006	Return made up to 13/11/05; full list of members; amend (8 pages)
9 May 2006	Return made up to 13/11/05; full list of members (7 pages)
9 May 2006	Return made up to 13/11/05; full list of members (7 pages)
9 May 2006	New director appointed (2 pages)
9 May 2006	New director appointed (2 pages)
9 May 2006	New director appointed (2 pages)
9 May 2006	New director appointed (2 pages)
3 May 2006	Total exemption small company accounts made up to 30 November 2004 (4 pages)
3 May 2006	Total exemption small company accounts made up to 30 November 2004 (4 pages)
27 February 2006	New secretary appointed;new director appointed (2 pages)
27 February 2006	New secretary appointed;new director appointed (2 pages)
27 February 2006	New director appointed (2 pages)
27 February 2006	New director appointed (2 pages)
24 February 2006	Director resigned (1 page)
24 February 2006	Secretary resigned (1 page)
24 February 2006	Secretary resigned (1 page)
24 February 2006	Director resigned (1 page)
18 June 2005	New director appointed (2 pages)
18 June 2005	New director appointed (2 pages)
18 June 2005	Registered office changed on 18/06/05 from: 65-67 stamford hill london N16 5TJ (1 page)
18 June 2005	Registered office changed on 18/06/05 from: 65-67 stamford hill london N16 5TJ (1 page)
7 December 2004	Registered office changed on 07/12/04 from: 65-67 stamford hill LTD london N16 5TJ (1 page)
7 December 2004	Registered office changed on 07/12/04 from: 65-67 stamford hill LTD london N16 5TJ (1 page)
7 December 2004	Return made up to 13/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 December 2004	Return made up to 13/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 November 2004	Registered office changed on 01/11/04 from: 9 bethune road london N16 5BW (1 page)
1 November 2004	Registered office changed on 01/11/04 from: 9 bethune road london N16 5BW (1 page)
16 September 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
16 September 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
23 December 2003	Particulars of mortgage/charge (3 pages)
23 December 2003	Particulars of mortgage/charge (4 pages)
23 December 2003	Particulars of mortgage/charge (3 pages)
23 December 2003	Particulars of mortgage/charge (4 pages)
20 November 2003	Ad 27/09/03--------- Â£ si 1@1 (2 pages)
20 November 2003	Return made up to 13/11/03; full list of members (6 pages)
20 November 2003	Ad 27/09/03--------- Â£ si 1@1 (2 pages)
20 November 2003	Return made up to 13/11/03; full list of members (6 pages)
31 October 2003	Registered office changed on 31/10/03 from: 3 allerton road london N16 5UJ (1 page)
31 October 2003	Registered office changed on 31/10/03 from: 3 allerton road london N16 5UJ (1 page)
26 August 2003	New director appointed (2 pages)
26 August 2003	New director appointed (2 pages)
11 August 2003	New secretary appointed (2 pages)
11 August 2003	New secretary appointed (2 pages)
27 November 2002	Secretary resigned (1 page)
27 November 2002	Director resigned (1 page)
27 November 2002	Director resigned (1 page)
27 November 2002	Registered office changed on 27/11/02 from: 39A leicester road salford manchester M7 4AS (1 page)
27 November 2002	Registered office changed on 27/11/02 from: 39A leicester road salford manchester M7 4AS (1 page)
27 November 2002	Secretary resigned (1 page)
13 November 2002	Incorporation (9 pages)
13 November 2002	Incorporation (9 pages)

Vitalic Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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