VITALITY CONSULTANTS LIMITED

VITALITY CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameVITALITY CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04188520
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VITALITY CONSULTANTS LIMITED?

    • (7487) /

    Where is VITALITY CONSULTANTS LIMITED located?

    Registered Office Address
    Clarendon Court
    Over Wallop
    SO20 8HU Stockbridge
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of VITALITY CONSULTANTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PORTSTAFF (585) LIMITEDMar 28, 2001Mar 28, 2001

    What are the latest accounts for VITALITY CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for VITALITY CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Mar 28, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2010

    Statement of capital on Mar 29, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Douglas Francis Foyen on Mar 29, 2010

    2 pagesCH01

    Director's details changed for Andrea Foyen on Mar 29, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    4 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    4 pagesAA

    Total exemption full accounts made up to Mar 31, 2007

    6 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages363a

    Total exemption full accounts made up to Mar 31, 2006

    6 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Mar 31, 2005

    6 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Total exemption full accounts made up to Mar 31, 2004

    4 pagesAA

    legacy

    7 pages363s

    legacy

    7 pages395

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    Accounts made up to Mar 31, 2003

    1 pagesAA

    Who are the officers of VITALITY CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOYEN, Douglas Francis
    13 Wrights Close
    South Wonston
    SO21 3HD Winchester
    Hampshire
    Secretary
    13 Wrights Close
    South Wonston
    SO21 3HD Winchester
    Hampshire
    BritishAccountant90610950002
    FOYEN, Andrea
    13 Wrights Close
    South Wonston
    SO21 3HD Winchester
    Hampshire
    Director
    13 Wrights Close
    South Wonston
    SO21 3HD Winchester
    Hampshire
    EnglandGermanConsultant89746450002
    FOYEN, Douglas Francis
    13 Wrights Close
    South Wonston
    SO21 3HD Winchester
    Hampshire
    Director
    13 Wrights Close
    South Wonston
    SO21 3HD Winchester
    Hampshire
    EnglandBritishAccountant90610950002
    HAZELAW SECRETARIES LIMITED
    Clarendon Court
    Over Wallop
    SO20 8HU Stockbridge
    Hants
    Nominee Secretary
    Clarendon Court
    Over Wallop
    SO20 8HU Stockbridge
    Hants
    900018240001
    H M SECURITIES LIMITED
    Clarendon Court
    Over Wallop
    SO20 8HU Stockbridge
    Hants
    Nominee Director
    Clarendon Court
    Over Wallop
    SO20 8HU Stockbridge
    Hants
    900018230001

    Does VITALITY CONSULTANTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture deed
    Created On Aug 01, 2003
    Delivered On Aug 07, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Aug 07, 2003Registration of a charge (395)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0