| Company Name | Vitality Investments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08661238 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2013(10 years, 8 months ago) |
| Dissolution Date | 17 January 2017 (7 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6711 | Administration of financial markets |
| SIC 66110 | Administration of financial markets |
Directors
| Director Name | Mr John Mark Cameron |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2013(same day as company formation) |
| Role | Financial Services |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Spital Square London E1 6DY |
| Director Name | Franciscus Theodorus Vogel |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 18 June 2015(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 17 January 2017) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | Fred.Roeskestraat 97f Amsterdam 1076ec |
| Director Name | Manna Investment Holdings Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2013(same day as company formation) |
| Correspondence Address | Unit 605 Tower 42 25 Old Broad Street London EC2N 1HN |
Location
| Registered Address | 38 Spital Square London E1 6DY |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Manna Investment Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,131 |
| Cash | £1,184 |
| Current Liabilities | £3,823 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 December |
Filing History
| 17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2016 | Application to strike the company off the register (3 pages) |
| 17 October 2016 | Application to strike the company off the register (3 pages) |
| 29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 19 November 2015 | Director's details changed for Mr John Mark Cameron on 1 November 2015 (2 pages) |
| 19 November 2015 | Director's details changed for Mr John Mark Cameron on 1 November 2015 (2 pages) |
| 1 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 6 August 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
| 6 August 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
| 24 June 2015 | Registered office address changed from Unit 605 Tower 42 25 Old Broad Street London EC2N 1HN to 38 Spital Square London E1 6DY on 24 June 2015 (1 page) |
| 24 June 2015 | Registered office address changed from Unit 605 Tower 42 25 Old Broad Street London EC2N 1HN to 38 Spital Square London E1 6DY on 24 June 2015 (1 page) |
| 19 June 2015 | Termination of appointment of Manna Investment Holdings Ltd as a director on 18 June 2015 (1 page) |
| 19 June 2015 | Termination of appointment of Manna Investment Holdings Ltd as a director on 18 June 2015 (1 page) |
| 18 June 2015 | Appointment of Franciscus Theodorus Vogel as a director on 18 June 2015 (2 pages) |
| 18 June 2015 | Appointment of Franciscus Theodorus Vogel as a director on 18 June 2015 (2 pages) |
| 7 May 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
| 7 May 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
| 22 August 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 3 July 2014 | Register(s) moved to registered inspection location (2 pages) |
| 3 July 2014 | Register(s) moved to registered inspection location (2 pages) |
| 3 July 2014 | Register inspection address has been changed (2 pages) |
| 3 July 2014 | Register inspection address has been changed (2 pages) |
| 28 August 2013 | Appointment of Manna Investment Holdings Ltd as a director (2 pages) |
| 28 August 2013 | Appointment of Manna Investment Holdings Ltd as a director (2 pages) |
| 22 August 2013 | Incorporation Statement of capital on 2013-08-22
|
| 22 August 2013 | Incorporation Statement of capital on 2013-08-22
|
| 22 August 2013 | Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page) |
| 22 August 2013 | Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page) |