VITASOY (UK) INVESTMENTS COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03558780

Incorporation date

05/05/1998

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/05/1998)

11/06/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/02/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/02/2012

Application to strike the company off the register

View PDF (3 pages)

03/11/2011

Full accounts made up to 2011-03-31

View PDF (14 pages)

06/07/2011

Director's details changed for Laurence Patrick Eisentrager on 2011-06-11

View PDF (2 pages)

08/06/2011

Annual return made up to 2011-05-06 with full list of shareholders

View PDF (6 pages)

08/06/2011

Director's details changed for Yau Lai Winston Lo on 2011-05-05

View PDF (2 pages)

07/06/2011

Director's details changed for Laurence Patrick Eisentrager on 2011-05-05

View PDF (2 pages)

07/06/2011

Secretary's details changed for Ah Hing Tong on 2011-05-05

View PDF (2 pages)

19/01/2011

Full accounts made up to 2010-03-31

View PDF (14 pages)

26/09/2010

Appointment of Kit Yi Kitty Fung as a director

View PDF (3 pages)

11/08/2010

Appointment of Laurence Patrick Eisentrager as a director

View PDF (3 pages)

05/08/2010

Termination of appointment of Chi Lo as a director

View PDF (1 pages)

25/05/2010

Annual return made up to 2010-05-06 with full list of shareholders

View PDF (5 pages)

20/12/2009

Full accounts made up to 2009-03-31

View PDF (19 pages)

26/10/2009

Registered office address changed from Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4RF on 2009-10-27

View PDF (1 pages)

10/05/2009

Return made up to 06/05/09; full list of members

View PDF (3 pages)

09/02/2009

Registered office changed on 10/02/2009 from 165 queen victoria street london EC4V 4DD

View PDF (1 pages)

23/09/2008

Full accounts made up to 2008-03-31

View PDF (14 pages)

22/05/2008

Return made up to 06/05/08; full list of members

View PDF (5 pages)

01/02/2008

Full accounts made up to 2007-03-31

View PDF (14 pages)

14/11/2007

Director resigned

View PDF (1 pages)

14/11/2007

New director appointed

View PDF (2 pages)

29/05/2007

Return made up to 06/05/07; full list of members

View PDF (5 pages)

24/01/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

30/05/2006

Return made up to 06/05/06; full list of members

View PDF (5 pages)

30/01/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

25/05/2005

Return made up to 06/05/05; full list of members

View PDF (5 pages)

23/11/2004

Full accounts made up to 2004-03-31

View PDF (17 pages)

23/05/2004

Return made up to 06/05/04; full list of members

View PDF (5 pages)

08/09/2003

Full accounts made up to 2003-03-31

View PDF (15 pages)

20/05/2003

Return made up to 06/05/03; full list of members

View PDF (7 pages)

12/09/2002

Full accounts made up to 2002-03-31

View PDF (12 pages)

30/05/2002

Return made up to 06/05/02; full list of members

View PDF (7 pages)

30/05/2002

Director's particulars changed

View PDF (0 pages)

25/11/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

27/06/2001

Return made up to 06/05/01; full list of members

View PDF (6 pages)

05/10/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

04/06/2000

Return made up to 06/05/00; full list of members

View PDF (6 pages)

31/01/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

13/06/1999

Return made up to 06/05/99; full list of members

View PDF (6 pages)

13/06/1999

Location of register of members address changed

View PDF (0 pages)

18/04/1999

Accounting reference date shortened from 31/05/99 to 31/03/99

View PDF (1 pages)

17/09/1998

Memorandum and Articles of Association

View PDF (10 pages)

23/06/1998

Secretary resigned

View PDF (1 pages)

23/06/1998

Director resigned

View PDF (1 pages)

23/06/1998

New secretary appointed

View PDF (2 pages)

23/06/1998

New director appointed

View PDF (2 pages)

23/06/1998

New director appointed

View PDF (2 pages)

23/06/1998

Registered office changed on 24/06/98 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF

View PDF (1 pages)

07/06/1998

Certificate of change of name

View PDF (2 pages)

05/05/1998

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Full

Last made up date

30/03/2011

Next account date

30/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lo, Chi Chung William	Director	15/10/2007 - 30/06/2010	2
Lai, Poh Lim	Nominee Director	06/05/1998 - 22/05/1998	233
Eisentrager, Laurence Patrick	Director	30/06/2010 - Present	-
Lau, Shek Hung	Director	22/05/1998 - 15/10/2007	-
Fung, Kit Yi Kitty	Director	01/09/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About VITASOY (UK) INVESTMENTS COMPANY LIMITED

VITASOY (UK) INVESTMENTS COMPANY LIMITED is an(a) Dissolved company incorporated on 05/05/1998 with the registered office located at Tricor Suite, 7th Floor, 52-54 Gracechurch Street, London EC3V 0EH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VITASOY (UK) INVESTMENTS COMPANY LIMITED?

VITASOY (UK) INVESTMENTS COMPANY LIMITED is currently Dissolved. It was registered on 05/05/1998 and dissolved on 11/06/2012.

Where is VITASOY (UK) INVESTMENTS COMPANY LIMITED located?

VITASOY (UK) INVESTMENTS COMPANY LIMITED is registered at Tricor Suite, 7th Floor, 52-54 Gracechurch Street, London EC3V 0EH.

What does VITASOY (UK) INVESTMENTS COMPANY LIMITED do?

VITASOY (UK) INVESTMENTS COMPANY LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for VITASOY (UK) INVESTMENTS COMPANY LIMITED?

The latest filing was on 11/06/2012: Final Gazette dissolved via voluntary strike-off.