Company NameMedivita International Ltd
Company StatusDissolved
Company Number05333120
CategoryPrivate Limited Company
Incorporation Date14 January 2005(19 years, 3 months ago)
Dissolution Date9 October 2007 (16 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227Other retail food etc. specialised
SIC 47290Other retail sale of food in specialised stores

Directors

Director NameHans Joachim Blank
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityGerman
StatusClosed
Appointed06 February 2006(1 year after company formation)
Appointment Duration1 year, 8 months (closed 09 October 2007)
RoleBusiness Admin
Correspondence AddressZeisigweg 11b
Muenchen
Bavaria 81827
Germany
Secretary NameLondon Company Services Ltd (Corporation)
StatusClosed
Appointed06 February 2006(1 year after company formation)
Appointment Duration1 year, 8 months (closed 09 October 2007)
Correspondence Address2nd Floor West Thrale House
44-46 Southwark Street
London
SE1 1UN
Director NameThomas Weigt
Date of BirthJuly 1958 (Born 65 years ago)
NationalityGerman
StatusResigned
Appointed14 January 2005(same day as company formation)
RoleBusiness Consultant
Correspondence Address12 Penton Place
London
SE17 3JT
Secretary NameLondon Citylink Secretaries Limited (Corporation)
StatusResigned
Appointed14 January 2005(same day as company formation)
Correspondence AddressThrale House 2nd Floor West
44-46 Southwark Street
London
SE1 1UN

Location

Registered Address2nd Floor West
Thrale House
44-46 Southwark Street
London
SE1 1UN
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

9 October 2007Final Gazette dissolved via compulsory strike-off (1 page)
26 June 2007First Gazette notice for compulsory strike-off (1 page)
29 June 2006Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
14 June 2006Director resigned (1 page)
14 June 2006Secretary resigned (1 page)
5 April 2006New director appointed (1 page)
10 March 2006Return made up to 14/01/06; full list of members (6 pages)
20 February 2006Secretary resigned (1 page)
20 February 2006Registered office changed on 20/02/06 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
15 February 2006New secretary appointed (1 page)
15 February 2006New secretary appointed (1 page)
29 June 2005Ad 16/06/05--------- £ si 19600@1=19600 £ ic 400/20000 (2 pages)
14 January 2005Incorporation (13 pages)