VITAZONE LIMITED

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

    Company NameVITAZONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06476550
    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 VITAZONE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is VITAZONE LIMITED located?

    Registered Office Address
    52 Frobisher Road
    Turnpike Lane
    N8 0QX London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VITAZONE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for VITAZONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 31, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 31, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    2 pagesAA

    Accounts for a dormant company made up to Jan 31, 2016

    2 pagesAA

    Annual return made up to Jan 31, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 100
    SH01

    Annual return made up to Jan 31, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2015

    Statement of capital on Feb 27, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Jan 31, 2015

    2 pagesAA

    Accounts for a dormant company made up to Jan 31, 2014

    2 pagesAA

    Annual return made up to Jan 31, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2014

    Statement of capital on Feb 28, 2014

    • Capital: GBP 100
    SH01

    Annual return made up to Jan 31, 2013 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2013

    2 pagesAA

    Annual return made up to Jan 17, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2012

    2 pagesAA

    Annual return made up to Jan 17, 2011 with full list of shareholders

    3 pagesAR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Jan 31, 2011

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jan 17, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Kelvin Chung on Jan 17, 2010

    2 pagesCH01

    Termination of appointment of William Chung as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Jan 31, 2010

    2 pagesAA

    legacy

    7 pages363a

    Who are the officers of VITAZONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHUNG, Kelvin
    52 Frobisher Road
    Turnpike Lane
    N8 0QX London
    Director
    52 Frobisher Road
    Turnpike Lane
    N8 0QX London
    EnglandBritish127139590001
    CHUNG, William Chaklam
    52 Frobisher Road
    N8 0QX London
    Secretary
    52 Frobisher Road
    N8 0QX London
    British122517410001
    CHUNGCHAN, Stella
    52 Frobisher Road
    Turnpike Lane
    N8 0QX London
    Director
    52 Frobisher Road
    Turnpike Lane
    N8 0QX London
    British127139580001

    Who are the persons with significant control of VITAZONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kelvin Chung
    52 Frobisher Road
    Turnpike Lane
    N8 0QX London
    Apr 06, 2016
    52 Frobisher Road
    Turnpike Lane
    N8 0QX London
    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