| Company Name | Vita Equipment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07601968 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2011(13 years ago) |
| Dissolution Date | 10 March 2015 (9 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
Directors
| Director Name | Ms Evaline Sophie Joubert |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | Citizen Of Seychelle |
| Status | Closed |
| Appointed | 31 July 2012(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 10 March 2015) |
| Role | Manager |
| Country of Residence | Seychelles |
| Correspondence Address | Las Suite 707 High Road London N12 0BT |
| Director Name | Mrs Maria Pastou |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 12 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | Suite 2-10 Westbourne House 14-16 Westbourne Grove London W2 5RH |
| Secretary Name | MILS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2011(same day as company formation) |
| Correspondence Address | Suite 2-10 Westbourne House 14-16 Westbourne Grove London W2 5RH |
| Secretary Name | MILS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2011(1 week, 1 day after company formation) |
| Appointment Duration | 1 week (resigned 27 April 2011) |
| Correspondence Address | Suite 2-10 Westbourne House 14-16 Westbourne Grove London W2 5RH |
Location
| Registered Address | Las Suite 707 High Road London N12 0BT |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Evaline Sophie Joubert 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,326 |
| Cash | £98 |
| Current Liabilities | £654 |
Accounts
| Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 10 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2014 | Application to strike the company off the register (2 pages) |
| 12 November 2014 | Application to strike the company off the register (2 pages) |
| 6 June 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 6 June 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 13 March 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 1 November 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 1 November 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 4 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (3 pages) |
| 4 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (3 pages) |
| 4 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (3 pages) |
| 14 November 2012 | Total exemption full accounts made up to 30 April 2012 (10 pages) |
| 14 November 2012 | Total exemption full accounts made up to 30 April 2012 (10 pages) |
| 6 September 2012 | Appointment of Evaline Sophie Joubert as a director on 31 July 2012 (2 pages) |
| 6 September 2012 | Appointment of Evaline Sophie Joubert as a director on 31 July 2012 (2 pages) |
| 3 September 2012 | Termination of appointment of Maria Pastou as a director on 31 July 2012 (1 page) |
| 3 September 2012 | Registered office address changed from Suite 2-10 Westbourne House 14-16 Westbourne Grove London W2 5RH United Kingdom on 3 September 2012 (1 page) |
| 3 September 2012 | Registered office address changed from Suite 2-10 Westbourne House 14-16 Westbourne Grove London W2 5RH United Kingdom on 3 September 2012 (1 page) |
| 3 September 2012 | Registered office address changed from Suite 2-10 Westbourne House 14-16 Westbourne Grove London W2 5RH United Kingdom on 3 September 2012 (1 page) |
| 3 September 2012 | Termination of appointment of Maria Pastou as a director on 31 July 2012 (1 page) |
| 19 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (3 pages) |
| 19 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (3 pages) |
| 27 April 2011 | Termination of appointment of Mils Secretarial Limited as a secretary (1 page) |
| 27 April 2011 | Termination of appointment of Mils Secretarial Limited as a secretary (1 page) |
| 20 April 2011 | Appointment of Mils Secretarial Limited as a secretary (2 pages) |
| 20 April 2011 | Termination of appointment of Mils Secretarial Limited as a secretary (1 page) |
| 20 April 2011 | Termination of appointment of Mils Secretarial Limited as a secretary (1 page) |
| 20 April 2011 | Appointment of Mils Secretarial Limited as a secretary (2 pages) |
| 12 April 2011 | Incorporation (21 pages) |
| 12 April 2011 | Incorporation (21 pages) |