| Company Name | Vitaestate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08744071 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2013(10 years, 6 months ago) |
| Dissolution Date | 19 December 2023 (4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Anthony Errald Boisselle |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Ponsonby Place London SW1P 4PS |
| Secretary Name | MSV Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 October 2013(same day as company formation) |
| Correspondence Address | 77 Harrow Drive London N9 9EQ |
Location
| Registered Address | 77 Harrow Drive London N9 9EQ |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Haselbury |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 2 at £1 | Anthony Errarld Boisselle 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,979 |
| Cash | £2 |
| Current Liabilities | £22,981 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 19 December 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2023 | Application to strike the company off the register (1 page) |
| 23 August 2023 | Confirmation statement made on 27 June 2023 with no updates (3 pages) |
| 19 August 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 22 July 2022 | Confirmation statement made on 27 June 2022 with no updates (3 pages) |
| 24 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 14 July 2021 | Confirmation statement made on 27 June 2021 with no updates (3 pages) |
| 12 November 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 11 July 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
| 23 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 10 July 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
| 12 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 5 July 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 30 August 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
| 30 August 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
| 19 July 2017 | Notification of Marc Baudat as a person with significant control on 30 April 2016 (2 pages) |
| 19 July 2017 | Notification of Marc Baudat as a person with significant control on 30 April 2016 (2 pages) |
| 19 July 2017 | Notification of Marc Baudat as a person with significant control on 19 July 2017 (2 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 27 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 25 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 22 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 22 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 15 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-15
|
| 15 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-15
|
| 27 October 2013 | Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
| 27 October 2013 | Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
| 22 October 2013 | Incorporation Statement of capital on 2013-10-22
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| 22 October 2013 | Incorporation Statement of capital on 2013-10-22
|