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VITAZYMES EUROPE LIMITED

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VITAZYMES EUROPE LIMITED

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Key Data

Status

Dissolved

Company No.

05961232

Incorporation date

10/10/2006

Size

-

Classification

Other residential care activities n.e.c. (87.90 - SIC 2007);

Contacts

Registered address

Registered address

C/O KLSA ACCOUNTANTS, Klaco House, 28-30 St John's Square, London EC1M 4DNCopy
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Latest events (Record since 10/10/2006)
dot icon21/02/2017
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon06/12/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/11/2015
Annual return made up to 2015-10-10 with full list of shareholders
View PDF (5 pages)
dot icon30/11/2015
Termination of appointment of Neelu Sodhi as a director on 2015-11-30
View PDF (1 pages)
dot icon28/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon20/01/2015
Termination of appointment of Raminder Singh as a director on 2015-01-06
View PDF (1 pages)
dot icon20/01/2015
Appointment of Ms Neelu Sodhi as a director on 2015-01-20
View PDF (2 pages)
dot icon28/11/2014
Appointment of Mr Raminder Singh as a director on 2014-11-14
View PDF (2 pages)
dot icon29/10/2014
Annual return made up to 2014-10-10 with full list of shareholders
View PDF (6 pages)
dot icon22/10/2014
Termination of appointment of Peter Anthony Roope as a director on 2014-08-14
View PDF (1 pages)
dot icon21/10/2014
Appointment of Mrs Jaynee Sunita Treon as a director on 2014-08-14
View PDF (2 pages)
dot icon21/10/2014
Termination of appointment of James Jeffrey Roope as a director on 2014-08-14
View PDF (1 pages)
dot icon16/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon12/11/2013
Annual return made up to 2013-10-10 with full list of shareholders
View PDF (6 pages)
dot icon05/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon30/07/2013
Appointment of Mr James Jeffrey Roope as a director
View PDF (2 pages)
dot icon30/07/2013
Termination of appointment of Ivan Favennec as a director
View PDF (1 pages)
dot icon30/07/2013
Statement of capital following an allotment of shares on 2013-07-29
View PDF (3 pages)
dot icon30/07/2013
Appointment of Mr Peter Anothony Roope as a director
View PDF (2 pages)
dot icon30/07/2013
Certificate of change of name
View PDF (3 pages)
dot icon24/10/2012
Annual return made up to 2012-10-10 with full list of shareholders
View PDF (4 pages)
dot icon31/08/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (2 pages)
dot icon14/10/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (2 pages)
dot icon12/10/2011
Annual return made up to 2011-10-10 with full list of shareholders
View PDF (4 pages)
dot icon16/08/2011
Appointment of Miss Annabel Treon as a director
View PDF (2 pages)
dot icon16/08/2011
Registered office address changed from 28 Welbeck Street London W1G 8EW on 2011-08-16
View PDF (1 pages)
dot icon16/08/2011
Appointment of Mr Ivan Favennec as a director
View PDF (2 pages)
dot icon15/08/2011
Termination of appointment of Anoup Treon as a director
View PDF (1 pages)
dot icon15/08/2011
Termination of appointment of Jaynee Treon as a director
View PDF (1 pages)
dot icon15/08/2011
Termination of appointment of David Perry as a director
View PDF (1 pages)
dot icon15/08/2011
Appointment of Miss Annabel Treon as a secretary
View PDF (1 pages)
dot icon15/08/2011
Termination of appointment of Katharine Kandelaki as a secretary
View PDF (1 pages)
dot icon02/06/2011
Appointment of Mr David William Perry as a director
View PDF (2 pages)
dot icon02/06/2011
Appointment of Mrs Jaynee Treon as a director
View PDF (2 pages)
dot icon26/05/2011
Appointment of Mrs Katharine Amelia Christabel Kandelaki as a secretary
View PDF (1 pages)
dot icon11/05/2011
Termination of appointment of Pritesh Amlani as a secretary
View PDF (1 pages)
dot icon22/10/2010
Annual return made up to 2010-10-10 with full list of shareholders
View PDF (4 pages)
dot icon22/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (2 pages)
dot icon23/10/2009
Annual return made up to 2009-10-10 with full list of shareholders
View PDF (4 pages)
dot icon23/10/2009
Director's details changed for Anoup Treon on 2009-10-10
View PDF (2 pages)
dot icon22/10/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (2 pages)
dot icon14/01/2009
Secretary's change of particulars / pritesh amlani / 31/12/2007
View PDF (2 pages)
dot icon11/12/2008
Return made up to 10/10/08; full list of members
View PDF (3 pages)
dot icon23/07/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (2 pages)
dot icon10/01/2008
Accounts for a dormant company made up to 2006-12-31
View PDF (2 pages)
dot icon17/10/2007
Return made up to 10/10/07; full list of members
View PDF (2 pages)
dot icon17/10/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon28/03/2007
Registered office changed on 28/03/07 from: 28 welbeck street marylebone london W1G 8EW
View PDF (1 pages)
dot icon19/12/2006
Certificate of change of name
View PDF (2 pages)
dot icon19/10/2006
New director appointed
View PDF (2 pages)
dot icon19/10/2006
New secretary appointed
View PDF (2 pages)
dot icon19/10/2006
Accounting reference date shortened from 31/10/07 to 31/12/06
View PDF (1 pages)
dot icon17/10/2006
Secretary resigned
View PDF (1 pages)
dot icon17/10/2006
Director resigned
View PDF (1 pages)
dot icon17/10/2006
Registered office changed on 17/10/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
View PDF (1 pages)
dot icon10/10/2006
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Favennec, Ivan
Director
15/08/2011 - 29/07/2013
5
Singh, Raminder
Director
14/11/2014 - 06/01/2015
3
ABERGAN REED NOMINEES LIMITED
Corporate Secretary
10/10/2006 - 10/10/2006
581
ABERGAN REED LIMITED
Corporate Director
10/10/2006 - 10/10/2006
690
Roope, James Jeffrey
Director
29/07/2013 - 14/08/2014
1

Persons with Significant Control

0

No PSC data available.

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Description

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About VITAZYMES EUROPE LIMITED

VITAZYMES EUROPE LIMITED is an(a) Dissolved company incorporated on 10/10/2006 with the registered office located at C/O KLSA ACCOUNTANTS, Klaco House, 28-30 St John's Square, London EC1M 4DN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of VITAZYMES EUROPE LIMITED?

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VITAZYMES EUROPE LIMITED is currently Dissolved. It was registered on 10/10/2006 and dissolved on 21/02/2017.

Where is VITAZYMES EUROPE LIMITED located?

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VITAZYMES EUROPE LIMITED is registered at C/O KLSA ACCOUNTANTS, Klaco House, 28-30 St John's Square, London EC1M 4DN.

What does VITAZYMES EUROPE LIMITED do?

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VITAZYMES EUROPE LIMITED operates in the Other residential care activities n.e.c. (87.90 - SIC 2007) sector.

What is the latest filing for VITAZYMES EUROPE LIMITED?

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The latest filing was on 21/02/2017: Final Gazette dissolved via compulsory strike-off.