Company NameVital Many Limited
Company StatusDissolved
Company Number07916745
CategoryPrivate Limited Company
Incorporation Date19 January 2012(12 years, 3 months ago)
Dissolution Date18 February 2014 (10 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Florian Adelbert Prem
Date of BirthMay 1962 (Born 62 years ago)
NationalityGerman
StatusClosed
Appointed19 January 2012(same day as company formation)
RoleManager
Country of ResidenceSwitzerland
Correspondence Address5 Chemin De L'Escalade
Geneve
1206
Director NameMr Ismail Ghandour
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed19 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 10 9 Wilbraham Place
London
SW1X 9AE

Location

Registered Address3a Pont Street
London
SW1X 9EJ
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Florian Adelbert Prem
50.00%
Ordinary
1 at £1Ismail Ghandour
50.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

18 February 2014Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2014Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2013First Gazette notice for voluntary strike-off (1 page)
5 November 2013First Gazette notice for voluntary strike-off (1 page)
22 October 2013Application to strike the company off the register (3 pages)
22 October 2013Application to strike the company off the register (3 pages)
19 February 2013Annual return made up to 19 January 2013 with a full list of shareholders
Statement of capital on 2013-02-19
  • GBP 2
(14 pages)
19 February 2013Annual return made up to 19 January 2013 with a full list of shareholders
Statement of capital on 2013-02-19
  • GBP 2
(14 pages)
26 June 2012Statement of capital following an allotment of shares on 12 June 2012
  • GBP 2
(4 pages)
26 June 2012Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(35 pages)
26 June 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(35 pages)
26 June 2012Statement of capital following an allotment of shares on 12 June 2012
  • GBP 2
(4 pages)
19 January 2012Incorporation (23 pages)
19 January 2012Incorporation (23 pages)