Vitality Food Limited

Company Name	Vitality Food Limited
Company Status	Dissolved
Company Number	03296014
Category	Private Limited Company
Incorporation Date	18 December 1996(27 years, 4 months ago)
Dissolution Date	17 September 2019 (4 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Sylvie Beljanski
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	10 July 2009(12 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (closed 17 September 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	245 East 87th Street Apartment 19a New York Ny 10128-3247 United States

Director Name	Natasha Moskovici
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	77 Blandford Street London W1H 3AL

Director Name	Daniel Stephen Carpenter
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(1 year, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 11 September 1998)
Role	Office Manager
Correspondence Address	1 Inkerman Road London NW5 3BS

Secretary Name	Christopher John Want
Nationality	British
Status	Resigned
Appointed	24 June 1998(1 year, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 11 September 1998)
Role	Company Director
Correspondence Address	1 Inkerman Road London NW5 3BS

Director Name	Christopher John Want
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1998(1 year, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 April 2001)
Role	Company Director
Correspondence Address	60 Surrey Square London SE17 2JX

Secretary Name	Jean Jacques Herault
Nationality	British
Status	Resigned
Appointed	11 September 1998(1 year, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 April 2001)
Role	Company Director
Correspondence Address	Flat 10 Farley Court Allsop Place London NW1 5LG

Director Name	Kevin Maccarthy
Date of Birth	February 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	10 July 2009(12 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 March 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	440 East 23rd Street Apartment 6g New York Ny 100150-5009 United States

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 December 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 December 1996(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 December 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Capital Nominees Limited (Corporation)
Status	Resigned
Appointed	05 April 2001(4 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 04 August 2009)
Correspondence Address	First Floor 41 Chalton Street London NW1 1JD

Secretary Name	Cr Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 April 2001(4 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 04 August 2009)
Correspondence Address	First Floor 41 Chalton Street London NW1 1JD

Contact

Website	vitalityfood.co.uk

Location

Registered Address	50 Seymour Street London W1H 7JG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Natural Source International LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£84,810
Cash	£1,615
Current Liabilities	£33,710

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

17 September 2019	Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2019	First Gazette notice for voluntary strike-off (1 page)
25 June 2019	Application to strike the company off the register (1 page)
19 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
15 May 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
18 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
22 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
22 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
21 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
12 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
12 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
5 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (3 pages)
5 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (3 pages)
4 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
4 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
16 February 2015	Director's details changed for Sylvie Beljanski Maccarthy on 16 February 2015 (2 pages)
16 February 2015	Director's details changed for Sylvie Beljanski Maccarthy on 16 February 2015 (2 pages)
13 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (3 pages)
13 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (3 pages)
11 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2 (3 pages)
2 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2 (3 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
3 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (3 pages)
3 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (3 pages)
19 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
23 December 2011	Registered office address changed from 5Th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF on 23 December 2011 (1 page)
23 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (3 pages)
23 December 2011	Registered office address changed from 5Th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF on 23 December 2011 (1 page)
23 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (3 pages)
25 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
25 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 March 2011	Termination of appointment of Kevin Maccarthy as a director (1 page)
21 March 2011	Termination of appointment of Kevin Maccarthy as a director (1 page)
11 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
11 January 2011	Director's details changed for Slyvie Beljanski Maccarthy on 18 December 2010 (2 pages)
11 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
11 January 2011	Director's details changed for Slyvie Beljanski Maccarthy on 18 December 2010 (2 pages)
8 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
8 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
2 February 2010	Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
2 February 2010	Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
1 February 2010	Director's details changed for Kevin Maccarthy on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Slyvie Beljanski Maccarthy on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Kevin Maccarthy on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Kevin Maccarthy on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Slyvie Beljanski Maccarthy on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Slyvie Beljanski Maccarthy on 1 February 2010 (2 pages)
9 September 2009	Appointment terminated director capital nominees LIMITED (1 page)
9 September 2009	Appointment terminated secretary cr secretaries LIMITED (1 page)
9 September 2009	Appointment terminated secretary cr secretaries LIMITED (1 page)
9 September 2009	Appointment terminated director capital nominees LIMITED (1 page)
20 July 2009	Director appointed kevin maccarthy (2 pages)
20 July 2009	Director appointed kevin maccarthy (2 pages)
20 July 2009	Director appointed slyvie beljanski maccarthy (2 pages)
20 July 2009	Director appointed slyvie beljanski maccarthy (2 pages)
9 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
6 January 2009	Return made up to 18/12/08; full list of members (3 pages)
6 January 2009	Return made up to 18/12/08; full list of members (3 pages)
17 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
17 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
4 January 2008	Return made up to 18/12/07; full list of members (2 pages)
4 January 2008	Return made up to 18/12/07; full list of members (2 pages)
28 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
28 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
5 February 2007	Return made up to 18/12/06; full list of members (6 pages)
5 February 2007	Return made up to 18/12/06; full list of members (6 pages)
20 March 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
20 March 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 January 2006	Return made up to 18/12/05; full list of members (6 pages)
4 January 2006	Return made up to 18/12/05; full list of members (6 pages)
11 March 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
11 March 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
15 December 2004	Return made up to 18/12/04; full list of members (6 pages)
15 December 2004	Return made up to 18/12/04; full list of members (6 pages)
31 August 2004	Director's particulars changed (1 page)
31 August 2004	Director's particulars changed (1 page)
10 February 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
10 February 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
23 December 2003	Return made up to 18/12/03; full list of members (6 pages)
23 December 2003	Return made up to 18/12/03; full list of members (6 pages)
19 February 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
19 February 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
20 December 2002	Return made up to 18/12/02; full list of members (6 pages)
20 December 2002	Return made up to 18/12/02; full list of members (6 pages)
28 February 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
28 February 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
17 December 2001	Return made up to 18/12/01; full list of members (6 pages)
17 December 2001	Return made up to 18/12/01; full list of members (6 pages)
24 May 2001	Secretary resigned (1 page)
24 May 2001	New director appointed (5 pages)
24 May 2001	Director resigned (1 page)
24 May 2001	New secretary appointed (2 pages)
24 May 2001	New director appointed (5 pages)
24 May 2001	Secretary resigned (1 page)
24 May 2001	New secretary appointed (2 pages)
24 May 2001	Director resigned (1 page)
13 March 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
13 March 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
10 January 2001	Return made up to 18/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 January 2001	Return made up to 18/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
6 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
22 December 1999	Return made up to 18/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 December 1999	Return made up to 18/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 March 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
3 March 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
19 January 1999	Return made up to 18/12/98; no change of members (4 pages)
19 January 1999	Return made up to 18/12/98; no change of members (4 pages)
28 September 1998	New secretary appointed (2 pages)
28 September 1998	Secretary resigned (1 page)
28 September 1998	Director resigned (1 page)
28 September 1998	Director resigned (1 page)
28 September 1998	New director appointed (2 pages)
28 September 1998	New secretary appointed (2 pages)
28 September 1998	Secretary resigned (1 page)
28 September 1998	New director appointed (2 pages)
4 July 1998	Registered office changed on 04/07/98 from: 77 blandford street london W1H 3AL (1 page)
4 July 1998	Registered office changed on 04/07/98 from: 77 blandford street london W1H 3AL (1 page)
4 July 1998	New secretary appointed (2 pages)
4 July 1998	New secretary appointed (2 pages)
4 June 1998	Secretary resigned (1 page)
4 June 1998	Secretary resigned (1 page)
1 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
1 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
25 March 1998	New director appointed (2 pages)
25 March 1998	New director appointed (2 pages)
25 March 1998	Director resigned (1 page)
25 March 1998	Director resigned (1 page)
12 January 1998	Registered office changed on 12/01/98 from: po box 544. 1 britannia place bath street st helier jersey JE2 4SU (1 page)
12 January 1998	Return made up to 18/12/97; full list of members (5 pages)
12 January 1998	Return made up to 18/12/97; full list of members (5 pages)
12 January 1998	Registered office changed on 12/01/98 from: po box 544. 1 britannia place bath street st helier jersey JE2 4SU (1 page)
21 March 1997	New director appointed (2 pages)
21 March 1997	Director resigned (1 page)
21 March 1997	Director resigned (1 page)
21 March 1997	New director appointed (2 pages)
19 March 1997	Secretary resigned (1 page)
19 March 1997	New secretary appointed (2 pages)
19 March 1997	New secretary appointed (2 pages)
19 March 1997	Secretary resigned (1 page)
18 December 1996	Incorporation (12 pages)
18 December 1996	Incorporation (12 pages)

Vitality Food Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London