| Company Name | ZIA Vitalia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05148412 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2004(19 years, 10 months ago) |
| Dissolution Date | 2 May 2017 (6 years, 12 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Andre Dos Santos |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | Brazilian |
| Status | Closed |
| Appointed | 04 August 2011(7 years, 1 month after company formation) |
| Appointment Duration | 5 years, 9 months (closed 02 May 2017) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 The Street Ashtead Surrey KT21 1AW |
| Director Name | Carlo Floris |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 08 June 2004(same day as company formation) |
| Role | Restauranteur |
| Country of Residence | United Kingdom |
| Correspondence Address | 186 St Andrew's Road Coulsdon Surrey CR5 3HF |
| Director Name | Sheila Floris |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2004(same day as company formation) |
| Role | Restauranteur |
| Country of Residence | United Kingdom |
| Correspondence Address | 186 St Andrew's Road Coulsdon Surrey CR5 3HF |
| Secretary Name | Sheila Floris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 186 St Andrew's Road Coulsdon Surrey CR5 3HF |
Location
| Registered Address | 70 The Street Ashtead Surrey KT21 1AW |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Ashtead Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £20,172 |
| Cash | £9,276 |
| Current Liabilities | £31,333 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2014 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 2 May 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 May 2017 | Final Gazette dissolved following liquidation (1 page) |
| 2 February 2017 | Completion of winding up (1 page) |
| 2 February 2017 | Completion of winding up (1 page) |
| 20 February 2015 | Order of court to wind up (2 pages) |
| 20 February 2015 | Order of court to wind up (2 pages) |
| 20 August 2014 | Compulsory strike-off action has been suspended (1 page) |
| 20 August 2014 | Compulsory strike-off action has been suspended (1 page) |
| 6 August 2014 | Registered office address changed from 51 South Street Dorking Surrey RH4 2JX to 70 the Street Ashtead Surrey KT21 1AW on 6 August 2014 (1 page) |
| 6 August 2014 | Registered office address changed from 51 South Street Dorking Surrey RH4 2JX to 70 the Street Ashtead Surrey KT21 1AW on 6 August 2014 (1 page) |
| 6 August 2014 | Registered office address changed from 51 South Street Dorking Surrey RH4 2JX to 70 the Street Ashtead Surrey KT21 1AW on 6 August 2014 (1 page) |
| 1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders Statement of capital on 2013-07-24
|
| 24 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 24 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders Statement of capital on 2013-07-24
|
| 24 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders Statement of capital on 2013-07-24
|
| 24 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 23 July 2013 | Termination of appointment of Sheila Floris as a secretary (1 page) |
| 23 July 2013 | Termination of appointment of Sheila Floris as a director (1 page) |
| 23 July 2013 | Termination of appointment of Carlo Floris as a director (1 page) |
| 23 July 2013 | Termination of appointment of Sheila Floris as a director (1 page) |
| 23 July 2013 | Termination of appointment of Carlo Floris as a director (1 page) |
| 23 July 2013 | Total exemption small company accounts made up to 30 June 2012 (9 pages) |
| 23 July 2013 | Total exemption small company accounts made up to 30 June 2012 (9 pages) |
| 23 July 2013 | Termination of appointment of Sheila Floris as a secretary (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (6 pages) |
| 11 August 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (6 pages) |
| 11 August 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (6 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 8 September 2011 | Appointment of Mr Andre Dos Santos as a director (2 pages) |
| 8 September 2011 | Appointment of Mr Andre Dos Santos as a director (2 pages) |
| 13 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (5 pages) |
| 13 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (5 pages) |
| 13 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (5 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 12 June 2010 | Director's details changed for Carlo Floris on 8 June 2010 (2 pages) |
| 12 June 2010 | Director's details changed for Sheila Floris on 8 June 2010 (2 pages) |
| 12 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
| 12 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
| 12 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
| 12 June 2010 | Director's details changed for Carlo Floris on 8 June 2010 (2 pages) |
| 12 June 2010 | Director's details changed for Sheila Floris on 8 June 2010 (2 pages) |
| 12 June 2010 | Director's details changed for Carlo Floris on 8 June 2010 (2 pages) |
| 12 June 2010 | Director's details changed for Sheila Floris on 8 June 2010 (2 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 19 June 2009 | Return made up to 08/06/09; full list of members (4 pages) |
| 19 June 2009 | Return made up to 08/06/09; full list of members (4 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 18 June 2008 | Return made up to 08/06/08; full list of members (4 pages) |
| 18 June 2008 | Return made up to 08/06/08; full list of members (4 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 13 June 2007 | Return made up to 08/06/07; full list of members (2 pages) |
| 13 June 2007 | Return made up to 08/06/07; full list of members (2 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 16 June 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 16 June 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 9 June 2006 | Return made up to 08/06/06; full list of members (2 pages) |
| 9 June 2006 | Return made up to 08/06/06; full list of members (2 pages) |
| 7 July 2005 | Return made up to 08/06/05; full list of members (7 pages) |
| 7 July 2005 | Return made up to 08/06/05; full list of members (7 pages) |
| 2 July 2005 | Registered office changed on 02/07/05 from: 47 west street dorking surrey RH4 1BU (1 page) |
| 2 July 2005 | Registered office changed on 02/07/05 from: 47 west street dorking surrey RH4 1BU (1 page) |
| 8 June 2004 | Incorporation (20 pages) |
| 8 June 2004 | Incorporation (20 pages) |