VYTAL NUTRITION LIMITED

VYTAL NUTRITION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVYTAL NUTRITION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04269056
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of VYTAL NUTRITION LIMITED?

    • Other food services (56290) / Accommodation and food service activities

    Where is VYTAL NUTRITION LIMITED located?

    Registered Office Address
    32a Lothair Road
    LU2 7XB Luton
    Bedfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VYTAL NUTRITION LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for VYTAL NUTRITION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Total exemption full accounts made up to Aug 31, 2017

    5 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Total exemption small company accounts made up to Aug 31, 2016

    5 pagesAA

    Confirmation statement made on Aug 13, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    5 pagesAA

    Annual return made up to Aug 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2015

    Statement of capital on Aug 19, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    5 pagesAA

    Annual return made up to Aug 13, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2014

    Statement of capital on Aug 18, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    5 pagesAA

    Annual return made up to Aug 13, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2013

    Statement of capital on Aug 22, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    5 pagesAA

    Annual return made up to Aug 13, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    5 pagesAA

    Annual return made up to Aug 13, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    5 pagesAA

    Annual return made up to Aug 13, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Sacha Clarke on Aug 13, 2010

    2 pagesCH01

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

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages288c

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

    5 pagesAA

    legacy

    3 pages363a

    Who are the officers of VYTAL NUTRITION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Kathleen Ann
    30 Brooms Road
    LU2 0JP Luton
    Bedfordshire
    Secretary
    30 Brooms Road
    LU2 0JP Luton
    Bedfordshire
    British77537880001
    CLARKE, Sacha Marc
    Lothair Road
    LU2 7XB Luton
    32a
    Bedfordshire
    Director
    Lothair Road
    LU2 7XB Luton
    32a
    Bedfordshire
    EnglandBritishPersonal Trainer77538150002
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of VYTAL NUTRITION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sacha Marc Clarke
    32a Lothair Road
    LU2 7XB Luton
    32a
    Bedfordshire
    England
    Aug 13, 2016
    32a Lothair Road
    LU2 7XB Luton
    32a
    Bedfordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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