BEST VITALITY INTERNATIONAL LIMITED

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BEST VITALITY INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

04848456

Incorporation date

27/07/2003

Size

Micro Entity

Contacts

Registered address

Registered address

Vicarage House, Suite 44, 58-60 Kensington Church Street, London W8 4DBCopy
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Latest events (Record since 28/07/2003)
dot icon21/02/2023
Final Gazette dissolved via compulsory strike-off
dot icon15/11/2022
First Gazette notice for compulsory strike-off
dot icon24/08/2022
Micro company accounts made up to 2021-12-31
dot icon29/08/2021
Confirmation statement made on 2021-08-29 with no updates
dot icon01/08/2021
Micro company accounts made up to 2020-12-31
dot icon08/09/2020
Confirmation statement made on 2020-09-02 with no updates
dot icon19/08/2020
Micro company accounts made up to 2019-12-31
dot icon16/09/2019
Appointment of Mrs. Gabriele Tuebbecke as a director on 2019-09-02
dot icon16/09/2019
Termination of appointment of Bernd Hugo Helmut Ihlow as a director on 2019-09-02
dot icon11/09/2019
Confirmation statement made on 2019-09-02 with no updates
dot icon11/09/2019
Micro company accounts made up to 2018-12-31
dot icon11/09/2019
Appointment of Mr. Bernd Hugo Helmut Ihlow as a director on 2019-09-02
dot icon11/09/2019
Termination of appointment of Horst-Dieter Heinrich Wilhelm Jansen as a director on 2019-09-02
dot icon12/09/2018
Confirmation statement made on 2018-09-02 with no updates
dot icon21/08/2018
Micro company accounts made up to 2017-12-31
dot icon19/09/2017
Confirmation statement made on 2017-09-02 with no updates
dot icon01/09/2017
Micro company accounts made up to 2016-12-31
dot icon22/05/2017
Confirmation statement made on 2017-05-22 with updates
dot icon05/10/2016
Confirmation statement made on 2016-10-05 with updates
dot icon26/09/2016
Micro company accounts made up to 2015-12-31
dot icon22/10/2015
Micro company accounts made up to 2014-12-31
dot icon12/10/2015
Previous accounting period shortened from 2015-07-31 to 2014-12-31
dot icon12/10/2015
Annual return made up to 2015-10-12 with full list of shareholders
dot icon12/10/2015
Termination of appointment of Ellen Helene Ihlow as a director on 2015-10-12
dot icon12/10/2015
Appointment of Mr. Horst-Dieter Jansen as a director on 2015-10-12
dot icon25/08/2015
Annual return made up to 2015-07-28 with full list of shareholders
dot icon18/02/2015
Accounts for a dormant company made up to 2014-07-31
dot icon03/09/2014
Annual return made up to 2014-07-28 with full list of shareholders
dot icon04/04/2014
Accounts for a dormant company made up to 2013-07-31
dot icon16/09/2013
Annual return made up to 2013-07-28 with full list of shareholders
dot icon16/09/2013
Director's details changed for Mrs. Ellen Helene Ihlow on 2013-09-03
dot icon16/04/2013
Accounts for a dormant company made up to 2012-07-31
dot icon06/09/2012
Annual return made up to 2012-07-28 with full list of shareholders
dot icon20/04/2012
Accounts for a dormant company made up to 2011-07-31
dot icon16/09/2011
Annual return made up to 2011-07-28 with full list of shareholders
dot icon16/09/2011
Secretary's details changed for Firstgate Limited on 2010-10-01
dot icon16/09/2011
Director's details changed for Mrs. Ellen Helene Ihlow on 2011-07-01
dot icon14/04/2011
Accounts for a dormant company made up to 2010-07-31
dot icon04/12/2010
Compulsory strike-off action has been discontinued
dot icon01/12/2010
Annual return made up to 2010-07-28 with full list of shareholders
dot icon01/12/2010
Secretary's details changed for Firstgate Limited on 2009-10-01
dot icon01/12/2010
Director's details changed for Mrs. Ellen Helene Ihlow on 2009-10-01
dot icon23/11/2010
First Gazette notice for compulsory strike-off
dot icon23/02/2010
Accounts for a dormant company made up to 2009-07-31
dot icon16/11/2009
Annual return made up to 2009-07-28 with full list of shareholders
dot icon09/04/2009
Accounts for a dormant company made up to 2008-07-31
dot icon28/01/2009
Director appointed mrs. Ellen helene ihlow
dot icon28/01/2009
Appointment terminated director sven ihlow
dot icon12/01/2009
Return made up to 28/07/08; full list of members
dot icon18/12/2008
Secretary appointed firstgate LIMITED
dot icon18/12/2008
Director appointed mr. Sven ihlow
dot icon13/10/2008
Appointment terminated director save holdings LIMITED
dot icon13/10/2008
Appointment terminated director sven ihlow
dot icon13/10/2008
Appointment terminated secretary firstgate LIMITED
dot icon07/05/2008
Accounts for a dormant company made up to 2007-07-31
dot icon07/01/2008
New director appointed
dot icon07/01/2008
Director resigned
dot icon11/12/2007
New director appointed
dot icon29/11/2007
Return made up to 28/07/07; full list of members
dot icon09/05/2007
Accounts made up to 2006-07-31
dot icon01/11/2006
Accounts made up to 2005-07-31
dot icon24/10/2006
Return made up to 28/07/06; full list of members
dot icon09/09/2005
Return made up to 28/07/05; full list of members
dot icon21/10/2004
Accounts made up to 2004-07-31
dot icon21/10/2004
Return made up to 28/07/04; full list of members
dot icon13/09/2004
Director resigned
dot icon13/09/2004
Secretary resigned
dot icon13/09/2004
New secretary appointed
dot icon13/09/2004
New director appointed
dot icon07/08/2003
Resolutions
dot icon07/08/2003
Resolutions
dot icon07/08/2003
Resolutions
dot icon07/08/2003
Resolutions
dot icon07/08/2003
Resolutions
dot icon04/08/2003
Secretary resigned
dot icon04/08/2003
Director resigned
dot icon31/07/2003
New director appointed
dot icon31/07/2003
New secretary appointed
dot icon28/07/2003
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/12/2021
dot iconLast change occurred
30/12/2021

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/12/2021
dot iconNext account date
30/12/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
2.00
-
0.00
-
-
2021
0
2.00
-
0.00
-
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

2.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FIRSTGATE LTD
Corporate Secretary
13/10/2008 - Present
55
ENERGIZE SECRETARY LIMITED
Nominee Secretary
28/07/2003 - 04/08/2003
2746
ENERGIZE DIRECTOR LIMITED
Nominee Director
28/07/2003 - 04/08/2003
2726
FIRSTGATE LIMITED
Corporate Secretary
28/07/2003 - 12/10/2008
38
SAVE HOLDINGS LIMITED
Corporate Director
28/07/2003 - 12/10/2008
34

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BEST VITALITY INTERNATIONAL LIMITED

BEST VITALITY INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 27/07/2003 with the registered office located at Vicarage House, Suite 44, 58-60 Kensington Church Street, London W8 4DB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BEST VITALITY INTERNATIONAL LIMITED?

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BEST VITALITY INTERNATIONAL LIMITED is currently Dissolved. It was registered on 27/07/2003 and dissolved on 20/02/2023.

Where is BEST VITALITY INTERNATIONAL LIMITED located?

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BEST VITALITY INTERNATIONAL LIMITED is registered at Vicarage House, Suite 44, 58-60 Kensington Church Street, London W8 4DB.

What does BEST VITALITY INTERNATIONAL LIMITED do?

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BEST VITALITY INTERNATIONAL LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BEST VITALITY INTERNATIONAL LIMITED?

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The latest filing was on 21/02/2023: Final Gazette dissolved via compulsory strike-off.