| Company Name | Vitamehr Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04626041 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 2002(21 years, 4 months ago) |
| Dissolution Date | 18 May 2010 (13 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Prof Dr Gerdw Schumacher |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 14 January 2005(2 years after company formation) |
| Appointment Duration | 5 years, 4 months (closed 18 May 2010) |
| Role | Manager |
| Correspondence Address | Voltastrat 11 Landgraf 6372 |
| Director Name | Dr Churchill Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 2002(same day as company formation) |
| Correspondence Address | 40 Milligan Street Limehouse London E14 8AU |
| Secretary Name | London Business Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 2002(same day as company formation) |
| Correspondence Address | 4 Queen Anne Terrace Sovereign Court The Highway London E1W 3HH |
| Secretary Name | London Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2005(2 years, 1 month after company formation) |
| Appointment Duration | 4 years (resigned 23 February 2009) |
| Correspondence Address | 40 Milligan Street Limehouse London E14 8AU |
Location
| Registered Address | 40 Milligan Street Limehouse London E14 8AU |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Limehouse |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2009 | Appointment Terminated Director dr churchill directors LIMITED (1 page) |
| 4 March 2009 | Appointment Terminated Secretary london secretary LTD (1 page) |
| 4 March 2009 | Appointment terminated director dr churchill directors LIMITED (1 page) |
| 4 March 2009 | Appointment terminated secretary london secretary LTD (1 page) |
| 21 January 2009 | Secretary's Change of Particulars / london secretary LTD / 14/01/2009 / HouseName/Number was: 88, now: 40; Street was: high street, now: milligan street; Area was: killamarsh, now: limehouse; Post Town was: sheffield, now: london; Region was: south yorkshire, now: ; Post Code was: S21 1BX, now: E14 8AU (1 page) |
| 21 January 2009 | Secretary's change of particulars / london secretary LTD / 14/01/2009 (1 page) |
| 13 January 2009 | Return made up to 30/12/08; full list of members (3 pages) |
| 13 January 2009 | Return made up to 30/12/08; full list of members (3 pages) |
| 5 June 2008 | Secretary's Change of Particulars / london secretary LTD / 02/04/2008 / HouseName/Number was: , now: 40; Street was: 88 high street, now: milligan street; Area was: killamarsh, now: limehouse; Post Town was: sheffield, now: london; Post Code was: S21 1BX, now: E14 8AU (1 page) |
| 5 June 2008 | Secretary's change of particulars / london secretary LTD / 02/04/2008 (1 page) |
| 5 April 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 5 April 2008 | Accounts made up to 31 December 2007 (1 page) |
| 14 January 2008 | Return made up to 30/12/07; full list of members (2 pages) |
| 14 January 2008 | Return made up to 30/12/07; full list of members (2 pages) |
| 5 June 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 5 June 2007 | Accounts made up to 31 December 2006 (1 page) |
| 8 January 2007 | Secretary's particulars changed (1 page) |
| 8 January 2007 | Director's particulars changed (1 page) |
| 8 January 2007 | Director's particulars changed (1 page) |
| 8 January 2007 | Return made up to 30/12/06; full list of members (2 pages) |
| 8 January 2007 | Secretary's particulars changed (1 page) |
| 8 January 2007 | Return made up to 30/12/06; full list of members (2 pages) |
| 12 April 2006 | Accounts made up to 31 December 2005 (1 page) |
| 12 April 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 18 January 2006 | Return made up to 30/12/05; full list of members (7 pages) |
| 18 January 2006 | Return made up to 30/12/05; full list of members (7 pages) |
| 21 December 2005 | Registered office changed on 21/12/05 from: 4 queen anne terrace sovereign court london E1W 3HH (1 page) |
| 21 December 2005 | Registered office changed on 21/12/05 from: 4 queen anne terrace sovereign court london E1W 3HH (1 page) |
| 9 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 9 September 2005 | Accounts made up to 31 December 2004 (1 page) |
| 14 March 2005 | Secretary resigned (1 page) |
| 14 March 2005 | Secretary resigned (1 page) |
| 7 February 2005 | New secretary appointed (2 pages) |
| 7 February 2005 | New secretary appointed (2 pages) |
| 21 January 2005 | New director appointed (2 pages) |
| 21 January 2005 | New director appointed (2 pages) |
| 17 January 2005 | Return made up to 30/12/04; full list of members (6 pages) |
| 17 January 2005 | Return made up to 30/12/04; full list of members (6 pages) |
| 24 May 2004 | Accounts made up to 31 December 2003 (1 page) |
| 24 May 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 13 January 2004 | Return made up to 30/12/03; full list of members (6 pages) |
| 13 January 2004 | Return made up to 30/12/03; full list of members (6 pages) |
| 30 December 2002 | Incorporation (13 pages) |