co
Corporate
Observer
Homepage
Data
Great Britain
Company
ALLVITA LTD.

ALLVITA LTD.

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

    • Overview

    Company NameALLVITA LTD.
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 11497348
    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 ALLVITA LTD.?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ALLVITA LTD. located?

    Registered Office Address
    Dept 9139 196 High Road
    Wood Green
    N22 8HH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALLVITA LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ALLVITA LTD.?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2024

    What are the latest filings for ALLVITA LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Aug 01, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Aug 01, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 01, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Aug 01, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Trojan House, Top Floor 34 Arcadia Avenue London N3 2JU United Kingdom to Dept 9139 196 High Road Wood Green London N22 8HH on May 14, 2021

    		1 pagesAD01

    Notification of Beechwood Hollycroft Company Limited by Guarantee as a person with significant control on Dec 31, 2020

    		2 pagesPSC02

    Cessation of Annette Agnes Henriette Findeisen-Maas as a person with significant control on Dec 31, 2020

    		1 pagesPSC07

    Confirmation statement made on Aug 01, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 01, 2019 with no updates

    		3 pagesCS01

    Current accounting period extended from Aug 31, 2019 to Dec 31, 2019

    		1 pagesAA01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 02, 2018

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ALLVITA LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KRUEMMEL RECHTSANWALTSGESELLSCHAFT MBH
    16540 Hohen Neuendorf
    Stolper Str 30 B
    Germany
    		Secretary
    16540 Hohen Neuendorf
    Stolper Str 30 B
    Germany
    Legal FormGMBHG
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityGMBH
    Registration NumberHRB 8671
    		249051180001
    FINDEISEN-MAAS, Annette Agnes Henriette
    Dominicusstrasse
    10827 Berlin
    38,
    Germany
    		Director
    Dominicusstrasse
    10827 Berlin
    38,
    Germany
    		GermanyGerman227708450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALLVITA LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Beechwood Hollycroft Company Limited By Guarantee
    2 Fairview Strand
    Dublin 3
    D03R8P3 Dublin
    Kandoy House
    Ireland
    		Dec 31, 2020
    2 Fairview Strand
    Dublin 3
    D03R8P3 Dublin
    Kandoy House
    Ireland
    		No
    Legal FormLimited By Guarantee
    Country RegisteredIreland
    Legal AuthorityCompanies Act 2014
    Place RegisteredCompanies Registration Office
    Registration Number648173
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Annette Agnes Henriette Findeisen-Maas
    Dominicusstrasse
    10827 Berlin
    38,
    Germany
    		Aug 02, 2018
    Dominicusstrasse
    10827 Berlin
    38,
    Germany
    		Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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