Vitamalt (West Africa) Limited

Company Name	Vitamalt (West Africa) Limited
Company Status	Active
Company Number	03142242
Category	Private Limited Company
Incorporation Date	29 December 1995(28 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 1597	Manufacture of malt
SIC 11060	Manufacture of malt

Directors

Director Name	Mr Lars Jensen
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Danish
Status	Current
Appointed	30 April 2013(17 years, 4 months after company formation)
Appointment Duration	10 years, 12 months
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Old Truman Brewery P1-004 91 Brick Lane London E1 6QL

Secretary Name	Mr Patrick Topsoe-Jensen Plucnar
Status	Current
Appointed	30 April 2013(17 years, 4 months after company formation)
Appointment Duration	10 years, 12 months
Role	Company Director
Correspondence Address	Old Truman Brewery P1-004 91 Brick Lane London E1 6QL

Director Name	Stephen David Gray
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(22 years after company formation)
Appointment Duration	6 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Old Truman Brewery P1-004 91 Brick Lane London E1 6QL

Director Name	Mr Lars Vestergaard
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Danish
Status	Current
Appointed	11 May 2020(24 years, 4 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Old Truman Brewery P1-004 91 Brick Lane London E1 6QL

Director Name	Mr Keith Miller
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1995(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	166 Holmesdale Road South Norwood London SE25 6PT

Director Name	Margaret Bannigan
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1995(same day as company formation)
Role	Legal Accounts Manager
Correspondence Address	101 Walm Lane Willesden Green London NW2 4QG

Secretary Name	Mr Keith Miller
Nationality	British
Status	Resigned
Appointed	29 December 1995(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	166 Holmesdale Road South Norwood London SE25 6PT

Director Name	Kolapo Adesola Lawson
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	23 December 1996(12 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 April 2004)
Role	Chartered Accountant
Correspondence Address	1 Tate Gardens Bushey Heath Hertfordshire WD2 3TJ

Director Name	Peter Aksel Rasmussen
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Danish
Status	Resigned
Appointed	23 December 1996(12 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 July 2007)
Role	Company Director
Correspondence Address	Ronnedevej 39 Fakse Dk-4640 Denmark Foreign

Director Name	Mr Stephen Brian Shanahan
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1996(12 months after company formation)
Appointment Duration	3 years, 11 months (resigned 06 December 2000)
Role	Accountant
Correspondence Address	8 Mill Hey Lane Rufford Ormskirk Lancashire L40 1SJ

Secretary Name	Mr Stephen Brian Shanahan
Nationality	British
Status	Resigned
Appointed	23 December 1996(12 months after company formation)
Appointment Duration	3 years, 11 months (resigned 06 December 2000)
Role	Accountant
Correspondence Address	8 Mill Hey Lane Rufford Ormskirk Lancashire L40 1SJ

Director Name	Mr Stephen Anthony Holt
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2000(4 years, 11 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 04 July 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	423 Otley Road Adel Leeds West Yorkshire LS16 6AL

Secretary Name	Alan James Buckley
Nationality	British
Status	Resigned
Appointed	06 December 2000(4 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 April 2004)
Role	Company Director
Correspondence Address	70 Residence Torre Saracena Via Xxv Aprile 31 16030 Ruta Di Camogli Liguaria Italy

Director Name	Chresten Christensen
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 April 2004(8 years, 4 months after company formation)
Appointment Duration	9 years (resigned 30 April 2013)
Role	Export Director
Country of Residence	Denmark
Correspondence Address	Agernvej 111 Beder Dk-8330 Denmark

Secretary Name	Susan May
Nationality	British
Status	Resigned
Appointed	30 April 2004(8 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 August 2005)
Role	Company Director
Correspondence Address	6 Chivenor Place St Albans Hertfordshire AL4 0AD

Secretary Name	Chresten Christensen
Nationality	Danish
Status	Resigned
Appointed	01 August 2005(9 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 May 2009)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Agernvej 111 Beder Dk-8330 Denmark

Secretary Name	Mr Ronald Edward Blooman
Nationality	British
Status	Resigned
Appointed	01 May 2009(13 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 February 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	24 Waltham Drive Elstow Bedford Bedfordshire MK42 9GA

Secretary Name	Mr Zakir Hussain
Status	Resigned
Appointed	10 February 2012(16 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 November 2012)
Role	Company Director
Correspondence Address	Gable House 1 Balfour Road Ilford Essex IG1 4HP

Director Name	Mr Graham Howell
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2013(17 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2014)
Role	Diector
Country of Residence	England
Correspondence Address	Gable House 1 Balfour Road Ilford Essex IG1 4HP

Director Name	Mr Johannes Fredericus Christiaan Maria Savonije
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 April 2013(17 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 September 2020)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Old Truman Brewery P1-004 91 Brick Lane London E1 6QL

Director Name	Mr Henrik Brandt
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 April 2013(17 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 April 2017)
Role	Chairman
Country of Residence	Denmark
Correspondence Address	Old Truman Brewery P1-004 91 Brick Lane London E1 6QL

Director Name	Mr Christian Jamie Barden
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2015(19 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 20 April 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Albert House Room 106 256-260 Old Street London EC1V 9DD

Director Name	SØRen Christian Uldum JØRgensen
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Danish
Status	Resigned
Appointed	20 April 2016(20 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2017)
Role	Managing Director
Country of Residence	Denmark
Correspondence Address	Old Truman Brewery P1-004 91 Brick Lane London E1 6QL

Director Name	SÃ?Ren Christian Uldum JÃ?Rgensen
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Danish
Status	Resigned
Appointed	20 April 2016(20 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2017)
Role	Managing Director
Country of Residence	Denmark
Correspondence Address	Old Truman Brewery P1-004 91 Brick Lane London E1 6QL

Director Name	Mr Jesper Bo JØRgensen
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 April 2017(21 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 September 2017)
Role	CEO
Country of Residence	Denmark
Correspondence Address	Old Truman Brewery P1-004 91 Brick Lane London E1 6QL

Director Name	Mr Jesper Bo JÃ?Rgensen
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 April 2017(21 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 September 2017)
Role	CEO
Country of Residence	Denmark
Correspondence Address	Old Truman Brewery P1-004 91 Brick Lane London E1 6QL

Location

Registered Address	Old Truman Brewery P1-004 91 Brick Lane London E1 6QL
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£384,749
Cash	£55,854
Current Liabilities	£13,116

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	20 December 2023 (4 months, 1 week ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Filing History

17 February 2021	Confirmation statement made on 21 December 2020 with no updates (3 pages)
11 September 2020	Termination of appointment of Johannes Fredericus Christiaan Maria Savonije as a director on 1 September 2020 (1 page)
22 May 2020	Appointment of Mr Lars Vestergaard as a director on 11 May 2020 (2 pages)
27 December 2019	Confirmation statement made on 21 December 2019 with no updates (3 pages)
8 October 2019	Accounts for a small company made up to 31 December 2018 (20 pages)
21 December 2018	Confirmation statement made on 21 December 2018 with no updates (3 pages)
26 November 2018	Full accounts made up to 31 December 2017 (20 pages)
10 January 2018	Termination of appointment of SÃ¸ren Christian Uldum JÃ¸rgensen as a director on 31 December 2017 (1 page)
10 January 2018	Appointment of Managing Director Stephen David Gray as a director on 1 January 2018 (2 pages)
10 January 2018	Confirmation statement made on 27 December 2017 with no updates (3 pages)
10 January 2018	Confirmation statement made on 27 December 2017 with no updates (3 pages)
10 January 2018	Appointment of Managing Director Stephen David Gray as a director on 1 January 2018 (2 pages)
10 January 2018	Termination of appointment of SÃ¸ren Christian Uldum JÃ¸rgensen as a director on 31 December 2017 (1 page)
29 September 2017	Termination of appointment of Jesper Bo JÃ¸rgensen as a director on 18 September 2017 (1 page)
29 September 2017	Termination of appointment of Jesper Bo JÃ¸rgensen as a director on 18 September 2017 (1 page)
12 September 2017	Full accounts made up to 31 December 2016 (19 pages)
12 September 2017	Full accounts made up to 31 December 2016 (19 pages)
3 April 2017	Termination of appointment of Henrik Brandt as a director on 1 April 2017 (1 page)
3 April 2017	Appointment of Mr Jesper Bo JÃ¸rgensen as a director on 1 April 2017 (2 pages)
3 April 2017	Termination of appointment of Henrik Brandt as a director on 1 April 2017 (1 page)
3 April 2017	Appointment of Mr Jesper Bo JÃ¸rgensen as a director on 1 April 2017 (2 pages)
27 January 2017	Full accounts made up to 31 December 2015 (20 pages)
27 January 2017	Full accounts made up to 31 December 2015 (20 pages)
27 December 2016	Confirmation statement made on 27 December 2016 with updates (5 pages)
27 December 2016	Confirmation statement made on 27 December 2016 with updates (5 pages)
21 December 2016	Registered office address changed from Albert House Room 106 256-260 Old Street London London EC1V 9DD England to Old Truman Brewery P1-004 91 Brick Lane London E1 6QL on 21 December 2016 (1 page)
21 December 2016	Registered office address changed from Albert House Room 106 256-260 Old Street London London EC1V 9DD England to Old Truman Brewery P1-004 91 Brick Lane London E1 6QL on 21 December 2016 (1 page)
26 May 2016	Appointment of Director SÃ¸ren Christian Uldum JÃ¸rgensen as a director on 20 April 2016 (2 pages)
26 May 2016	Termination of appointment of Christian Jamie Barden as a director on 20 April 2016 (1 page)
26 May 2016	Termination of appointment of Christian Jamie Barden as a director on 20 April 2016 (1 page)
26 May 2016	Appointment of Director SÃ¸ren Christian Uldum JÃ¸rgensen as a director on 20 April 2016 (2 pages)
20 February 2016	Compulsory strike-off action has been discontinued (1 page)
20 February 2016	Compulsory strike-off action has been discontinued (1 page)
17 February 2016	Total exemption small company accounts made up to 31 December 2014 (7 pages)
17 February 2016	Total exemption small company accounts made up to 31 December 2014 (7 pages)
17 February 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-02-17 GBP 10,000 (6 pages)
17 February 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-02-17 GBP 10,000 (6 pages)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
27 November 2015	Registered office address changed from Gable House 1 Balfour Road Ilford Essex IG1 4HP to Albert House Room 106 256-260 Old Street London London EC1V 9DD on 27 November 2015 (1 page)
27 November 2015	Registered office address changed from Gable House 1 Balfour Road Ilford Essex IG1 4HP to Albert House Room 106 256-260 Old Street London London EC1V 9DD on 27 November 2015 (1 page)
24 February 2015	Appointment of Mr Christian Jamie Barden as a director on 2 February 2015 (2 pages)
24 February 2015	Appointment of Mr Christian Jamie Barden as a director on 2 February 2015 (2 pages)
24 February 2015	Appointment of Mr Christian Jamie Barden as a director on 2 February 2015 (2 pages)
7 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 10,000 (6 pages)
7 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 10,000 (6 pages)
6 October 2014	Termination of appointment of Graham Howell as a director on 30 September 2014 (1 page)
6 October 2014	Termination of appointment of Graham Howell as a director on 30 September 2014 (1 page)
2 October 2014	Full accounts made up to 31 December 2013 (12 pages)
2 October 2014	Full accounts made up to 31 December 2013 (12 pages)
27 December 2013	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 10,000 (6 pages)
27 December 2013	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 10,000 (6 pages)
7 October 2013	Full accounts made up to 31 December 2012 (12 pages)
7 October 2013	Full accounts made up to 31 December 2012 (12 pages)
5 September 2013	Statement of company's objects (2 pages)
5 September 2013	Change of share class name or designation (2 pages)
5 September 2013	Statement of company's objects (2 pages)
5 September 2013	Change of share class name or designation (2 pages)
5 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (34 pages)
5 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (34 pages)
9 July 2013	Appointment of Mr Henrik Brandt as a director (2 pages)
9 July 2013	Appointment of Mr Henrik Brandt as a director (2 pages)
8 July 2013	Termination of appointment of Chresten Christensen as a director (1 page)
8 July 2013	Appointment of Mr Johannes Fredericus Christiaan Maria Savonije as a director (2 pages)
8 July 2013	Termination of appointment of Zakir Hussain as a secretary (1 page)
8 July 2013	Appointment of Mr Johannes Fredericus Christiaan Maria Savonije as a director (2 pages)
8 July 2013	Appointment of Mr Patrick Topsoe-Jensen Plucnar as a secretary (1 page)
8 July 2013	Termination of appointment of Zakir Hussain as a secretary (1 page)
8 July 2013	Appointment of Mr Graham Howell as a director (2 pages)
8 July 2013	Termination of appointment of Chresten Christensen as a director (1 page)
8 July 2013	Appointment of Mr Graham Howell as a director (2 pages)
8 July 2013	Appointment of Mr Lars Jensen as a director (2 pages)
8 July 2013	Appointment of Mr Patrick Topsoe-Jensen Plucnar as a secretary (1 page)
8 July 2013	Appointment of Mr Lars Jensen as a director (2 pages)
11 April 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
11 April 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
24 April 2012	Full accounts made up to 31 December 2011 (12 pages)
24 April 2012	Full accounts made up to 31 December 2011 (12 pages)
14 February 2012	Termination of appointment of Ronald Blooman as a secretary (1 page)
14 February 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
14 February 2012	Termination of appointment of Ronald Blooman as a secretary (1 page)
14 February 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
13 February 2012	Termination of appointment of Ronald Blooman as a secretary (1 page)
13 February 2012	Termination of appointment of Ronald Blooman as a secretary (1 page)
13 February 2012	Appointment of Mr Zakir Hussain as a secretary (1 page)
13 February 2012	Register inspection address has been changed from C/O Vitamalt (West Africa) Ltd 2 Victoria Square Victoria Street St.Albans Hertfordshire AL1 3TF (1 page)
13 February 2012	Register inspection address has been changed from C/O Vitamalt (West Africa) Ltd 2 Victoria Square Victoria Street St.Albans Hertfordshire AL1 3TF (1 page)
13 February 2012	Appointment of Mr Zakir Hussain as a secretary (1 page)
25 January 2012	Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE on 25 January 2012 (1 page)
25 January 2012	Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE on 25 January 2012 (1 page)
17 March 2011	Full accounts made up to 31 December 2010 (12 pages)
17 March 2011	Full accounts made up to 31 December 2010 (12 pages)
14 March 2011	Secretary's details changed for Mr Ronald Edward Blooman on 14 March 2011 (2 pages)
14 March 2011	Secretary's details changed for Mr Ronald Edward Blooman on 14 March 2011 (2 pages)
14 March 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
14 March 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
14 May 2010	Full accounts made up to 31 December 2009 (12 pages)
14 May 2010	Full accounts made up to 31 December 2009 (12 pages)
29 March 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
29 March 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
16 February 2010	Director's details changed for Chresten Christensen on 15 February 2010 (2 pages)
16 February 2010	Director's details changed for Chresten Christensen on 15 February 2010 (2 pages)
16 February 2010	Register inspection address has been changed (1 page)
16 February 2010	Register inspection address has been changed (1 page)
5 June 2009	Full accounts made up to 31 December 2008 (13 pages)
5 June 2009	Full accounts made up to 31 December 2008 (13 pages)
5 May 2009	Secretary appointed mr ronald edward blooman (1 page)
5 May 2009	Appointment terminated secretary chresten christensen (1 page)
5 May 2009	Secretary appointed mr ronald edward blooman (1 page)
5 May 2009	Appointment terminated secretary chresten christensen (1 page)
5 March 2009	Return made up to 29/12/08; full list of members (3 pages)
5 March 2009	Return made up to 29/12/08; full list of members (3 pages)
4 September 2008	Full accounts made up to 31 December 2007 (13 pages)
4 September 2008	Full accounts made up to 31 December 2007 (13 pages)
25 January 2008	Return made up to 29/12/07; full list of members (2 pages)
25 January 2008	Return made up to 29/12/07; full list of members (2 pages)
30 September 2007	Director resigned (1 page)
30 September 2007	Director resigned (1 page)
18 June 2007	Full accounts made up to 31 December 2006 (13 pages)
18 June 2007	Full accounts made up to 31 December 2006 (13 pages)
29 January 2007	Return made up to 29/12/06; full list of members (7 pages)
29 January 2007	Return made up to 29/12/06; full list of members (7 pages)
5 October 2006	Registered office changed on 05/10/06 from: c/o ernst & young LLP 400 capability green luton bedfordshire LU1 3LU (1 page)
5 October 2006	Registered office changed on 05/10/06 from: c/o ernst & young LLP 400 capability green luton bedfordshire LU1 3LU (1 page)
23 June 2006	Full accounts made up to 31 December 2005 (10 pages)
23 June 2006	Full accounts made up to 31 December 2005 (10 pages)
10 January 2006	Return made up to 29/12/05; full list of members (7 pages)
10 January 2006	Return made up to 29/12/05; full list of members (7 pages)
22 August 2005	Secretary resigned (1 page)
22 August 2005	New secretary appointed (2 pages)
22 August 2005	New secretary appointed (2 pages)
22 August 2005	Secretary resigned (1 page)
15 April 2005	Full accounts made up to 31 December 2004 (11 pages)
15 April 2005	Full accounts made up to 31 December 2004 (11 pages)
27 January 2005	Return made up to 29/12/04; full list of members (7 pages)
27 January 2005	Return made up to 29/12/04; full list of members (7 pages)
27 August 2004	Full accounts made up to 31 December 2003 (14 pages)
27 August 2004	Full accounts made up to 31 December 2003 (14 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	Secretary resigned (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	New secretary appointed (2 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	Secretary resigned (1 page)
10 May 2004	New secretary appointed (2 pages)
10 May 2004	New director appointed (2 pages)
17 February 2004	Full accounts made up to 31 December 2002 (14 pages)
17 February 2004	Full accounts made up to 31 December 2002 (14 pages)
5 February 2004	Return made up to 29/12/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 February 2004	Return made up to 29/12/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 January 2004	Registered office changed on 15/01/04 from: fountain court 2 victoria square victoria street st albans hertfordshire AL1 3TF (1 page)
15 January 2004	Registered office changed on 15/01/04 from: fountain court 2 victoria square victoria street st albans hertfordshire AL1 3TF (1 page)
22 July 2003	Full accounts made up to 31 December 2001 (12 pages)
22 July 2003	Full accounts made up to 31 December 2001 (12 pages)
29 January 2003	Return made up to 29/12/02; full list of members 363(287) ‐ Registered office changed on 29/01/03 (7 pages)
29 January 2003	Return made up to 29/12/02; full list of members 363(287) ‐ Registered office changed on 29/01/03 (7 pages)
20 March 2002	Return made up to 29/12/01; full list of members (6 pages)
20 March 2002	Return made up to 29/12/01; full list of members (6 pages)
2 November 2001	Full accounts made up to 31 December 2000 (12 pages)
2 November 2001	Full accounts made up to 31 December 2000 (12 pages)
10 August 2001	Director resigned (1 page)
10 August 2001	Director resigned (1 page)
16 March 2001	New secretary appointed (2 pages)
16 March 2001	New director appointed (2 pages)
16 March 2001	New director appointed (2 pages)
16 March 2001	New secretary appointed (2 pages)
26 February 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
26 February 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
2 February 2000	Return made up to 29/12/99; full list of members (7 pages)
2 February 2000	Return made up to 29/12/99; full list of members (7 pages)
7 January 2000	Full accounts made up to 31 December 1998 (12 pages)
7 January 2000	Full accounts made up to 31 December 1998 (12 pages)
10 May 1999	Full accounts made up to 31 December 1997 (12 pages)
10 May 1999	Full accounts made up to 31 December 1997 (12 pages)
8 April 1999	Return made up to 29/12/98; full list of members (6 pages)
8 April 1999	Return made up to 29/12/98; full list of members (6 pages)
19 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
19 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
28 August 1998	Statement of affairs (2 pages)
28 August 1998	Statement of affairs (2 pages)
28 August 1998	Ad 15/07/98--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
28 August 1998	Ad 15/07/98--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
20 July 1998	Full accounts made up to 31 December 1996 (11 pages)
20 July 1998	Full accounts made up to 31 December 1996 (11 pages)
6 March 1998	Return made up to 29/12/97; no change of members (4 pages)
6 March 1998	Return made up to 29/12/97; no change of members (4 pages)
19 January 1997	Registered office changed on 19/01/97 from: 44/45 chancery lane london WC2A 1JB (1 page)
19 January 1997	New secretary appointed;new director appointed (2 pages)
19 January 1997	New director appointed (2 pages)
19 January 1997	Director resigned (1 page)
19 January 1997	New director appointed (2 pages)
19 January 1997	Secretary resigned;director resigned (1 page)
19 January 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (9 pages)
19 January 1997	New director appointed (2 pages)
19 January 1997	Registered office changed on 19/01/97 from: 44/45 chancery lane london WC2A 1JB (1 page)
19 January 1997	Secretary resigned;director resigned (1 page)
19 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
19 January 1997	New director appointed (2 pages)
19 January 1997	Director resigned (1 page)
19 January 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (9 pages)
19 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
19 January 1997	New secretary appointed;new director appointed (2 pages)
29 December 1995	Incorporation (18 pages)
29 December 1995	Incorporation (18 pages)

Vitamalt (West Africa) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London