BEST VITALITY INTERNATIONAL LIMITED
Overview
| Company Name | BEST VITALITY INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04848456 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEST VITALITY INTERNATIONAL LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is BEST VITALITY INTERNATIONAL LIMITED located?
| Registered Office Address | Vicarage House, Suite 44 58-60 Kensington Church Street W8 4DB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEST VITALITY INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for BEST VITALITY INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Appointment of Mrs. Gabriele Tuebbecke as a director on Sep 02, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bernd Hugo Helmut Ihlow as a director on Sep 02, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Appointment of Mr. Bernd Hugo Helmut Ihlow as a director on Sep 02, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Horst-Dieter Heinrich Wilhelm Jansen as a director on Sep 02, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on May 22, 2017 with updates | 6 pages | CS01 | ||||||||||
Confirmation statement made on Oct 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Jul 31, 2015 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Oct 12, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Ellen Helene Ihlow as a director on Oct 12, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Horst-Dieter Jansen as a director on Oct 12, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of BEST VITALITY INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIRSTGATE LIMITED | Secretary | 58-60 Kensington Church Street W8 4DB London Vicarage House England |
| 68110520001 | ||||||||||
| TUEBBECKE, Gabriele, Mrs. | Director | Grosswallstaedter Str. 63843 Niedernberg 20 Germany | Germany | German | 231958300001 | |||||||||
| GAAB, Axel Ernst | Secretary | Peter Paul Rubens Str 4 Birkenheide 67134 Germany | German | 70762350001 | ||||||||||
| ENERGIZE SECRETARY LIMITED | Nominee Secretary | 31 Buxton Road SK2 6LS Stockport Cheshire | 900012910001 | |||||||||||
| FIRSTGATE LIMITED | Secretary | Vicarage House 58-60 Kensington Church Street W8 4DB London | 68110520001 | |||||||||||
| IHLOW, Bernd Hugo Helmut, Mr. | Director | Im Ziegelacker 63599 Biebergemuend 20 Germany | Germany | German | 262301770001 | |||||||||
| IHLOW, Ellen Helene, Mrs. | Director | Im Ziegelacker 63599 Biebergemuend 20 Germany | Germany | German | 135969380001 | |||||||||
| IHLOW, Sven, Mr. | Director | 3 Abbegrund Biebergemuend 63599 Germany | German | 126867970001 | ||||||||||
| IHLOW, Sven, Mr. | Director | 3 Abbegrund Biebergemuend 63599 Germany | German | 126867970001 | ||||||||||
| JANSEN, Horst-Dieter Heinrich Wilhelm, Mr. | Director | Vicarage House, Suite 44 58-60 Kensington Church Street W8 4DB London | Spain | German | 159852140005 | |||||||||
| VOGEL, Reiner | Director | 5 Wolfgangstr. 63457 Hanau Germany | German | 126456830001 | ||||||||||
| ENERGIZE DIRECTOR LIMITED | Nominee Director | 31 Buxton Road SK2 6LS Stockport Cheshire | 900014010001 | |||||||||||
| EUROPEAN MANAGEMENT CONSULTANTS LIMITED | Director | Suite 44, Vicarage House 58-60 Kensington Church Street W8 4DB London | 98844550001 | |||||||||||
| SAVE HOLDINGS LIMITED | Director | Kensington Church Street W8 4DB London 58-60 | 71040670001 |
Who are the persons with significant control of BEST VITALITY INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs. Gabriele Tuebbecke | May 04, 2017 | Grosswallstaedter Str. 63843 Niedernberg 20 Germany | No | ||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||
Natures of Control
| |||||||||||||
| Save Holdings Ltd. | Apr 06, 2016 | Kensington Church Street W8 4DB London 58-60 England | Yes | ||||||||||
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Natures of Control
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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