Company NameVitilife Europe Limited
Company StatusDissolved
Company Number07847356
CategoryPrivate Limited Company
Incorporation Date14 November 2011(12 years, 5 months ago)
Dissolution Date26 April 2016 (7 years, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameHans Van Os
Date of BirthOctober 1976 (Born 47 years ago)
NationalityDutch
StatusResigned
Appointed01 January 2012(1 month, 2 weeks after company formation)
Appointment DurationResigned same day (resigned 01 January 2012)
RoleManager
Country of ResidenceNetherlands
Correspondence Address372 Old Street
London
EC1V 9AU
Director NameMr Dennis Leonard Vermeulen
Date of BirthAugust 1984 (Born 39 years ago)
NationalityDutch
StatusResigned
Appointed01 January 2012(1 month, 2 weeks after company formation)
Appointment Duration10 months, 1 week (resigned 07 November 2012)
RoleManager
Country of ResidenceNetherlands
Correspondence Address372 Old Street
London
EC1V 9AU
Director NameMr Dennis Leonard Vermeulen
Date of BirthAugust 1984 (Born 39 years ago)
NationalityDutch
StatusResigned
Appointed01 January 2012(1 month, 2 weeks after company formation)
Appointment Duration10 months, 1 week (resigned 07 November 2012)
RoleManager
Country of ResidenceNetherlands
Correspondence Address372 Old Street
London
EC1V 9AU
Director NameHarm Frederik Blik
Date of BirthAugust 1953 (Born 70 years ago)
NationalityDutch
StatusResigned
Appointed29 November 2012(1 year after company formation)
Appointment Duration2 years, 8 months (resigned 29 July 2015)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence Address62 Wilson Street
Londen
EC2A 2BU

Location

Registered Address62 Wilson Street
Londen
EC2A 2BU
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Shareholders

50 at £1Ives Dumas
50.00%
Bearer
50 at £1Marc Resal
50.00%
Bearer

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

26 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2016First Gazette notice for compulsory strike-off (1 page)
12 January 2016First Gazette notice for compulsory strike-off (1 page)
27 August 2015Termination of appointment of Harm Frederik Blik as a director on 29 July 2015 (1 page)
27 August 2015Termination of appointment of Harm Frederik Blik as a director on 29 July 2015 (1 page)
2 December 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
(3 pages)
2 December 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
(3 pages)
18 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
18 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
23 June 2014Second filing of AR01 previously delivered to Companies House made up to 14 November 2013 (16 pages)
23 June 2014Second filing of AR01 previously delivered to Companies House made up to 14 November 2013 (16 pages)
20 December 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
  • ANNOTATION A second filed AR01 was registered on 23/06/2014
(4 pages)
20 December 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
  • ANNOTATION A second filed AR01 was registered on 23/06/2014
(4 pages)
30 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
29 November 2012Appointment of Harm Frederik Blik as a director (2 pages)
29 November 2012Registered office address changed from , C/O Bpm 195215, 372 Old Street, London, EC1V 9AU, England on 29 November 2012 (1 page)
29 November 2012Registered office address changed from , C/O Bpm 195215, 372 Old Street, London, EC1V 9AU, England on 29 November 2012 (1 page)
29 November 2012Appointment of Harm Frederik Blik as a director (2 pages)
21 November 2012Termination of appointment of Dennis Vermeulen as a director (1 page)
21 November 2012Termination of appointment of Dennis Vermeulen as a director (1 page)
16 November 2012Annual return made up to 14 November 2012 with a full list of shareholders (3 pages)
16 November 2012Annual return made up to 14 November 2012 with a full list of shareholders (3 pages)
7 November 2012Termination of appointment of Hans Van Os as a director (1 page)
7 November 2012Termination of appointment of Hans Van Os as a director (1 page)
7 November 2012Appointment of Mr Dennis Leonard Vermeulen as a director (2 pages)
7 November 2012Appointment of Mr Dennis Leonard Vermeulen as a director (2 pages)
23 October 2012Appointment of Hans Van Os as a director (2 pages)
23 October 2012Termination of appointment of Dennis Vermeulen as a director (1 page)
23 October 2012Termination of appointment of Dennis Vermeulen as a director (1 page)
23 October 2012Appointment of Hans Van Os as a director (2 pages)
24 November 2011Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
24 November 2011Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
14 November 2011Incorporation (21 pages)
14 November 2011Incorporation (21 pages)