ORIGINAL VITALITY LTD

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

    Company NameORIGINAL VITALITY LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 11597783
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ORIGINAL VITALITY LTD?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ORIGINAL VITALITY LTD located?

    Registered Office Address
    276-278 Penn Road
    WV4 4AD Wolverhampton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ORIGINAL VITALITY LTD?

    Previous Company Names
    Company NameFromUntil
    GREENSUIT VENTURES LIMITEDOct 01, 2018Oct 01, 2018

    What are the latest accounts for ORIGINAL VITALITY LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2020
    Next Accounts Due OnJul 31, 2021
    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What is the status of the latest confirmation statement for ORIGINAL VITALITY LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 05, 2022
    Next Confirmation Statement DueJun 19, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 05, 2021
    OverdueYes

    What are the latest filings for ORIGINAL VITALITY LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 05, 2021 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 11, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 07, 2020

    RES15

    Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 276-278 Penn Road Wolverhampton WV4 4AD on Jun 05, 2020

    1 pagesAD01

    Termination of appointment of Michael Duke as a director on Jun 05, 2020

    1 pagesTM01

    Appointment of Mr Jetinder Mander as a director on Jun 05, 2020

    2 pagesAP01

    Confirmation statement made on Jun 05, 2020 with updates

    4 pagesCS01

    Cessation of Woodberry Secretarial Limited as a person with significant control on Jun 05, 2020

    1 pagesPSC07

    Notification of Jetinder Mander as a person with significant control on Jun 05, 2020

    2 pagesPSC01

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

    2 pagesAA

    Confirmation statement made on Sep 30, 2019 with no updates

    3 pagesCS01

    Incorporation

    39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2018

    Statement of capital on Oct 01, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of ORIGINAL VITALITY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANDER, Jetinder
    Penn Road
    WV4 4AD Wolverhampton
    276-278
    United Kingdom
    Director
    Penn Road
    WV4 4AD Wolverhampton
    276-278
    United Kingdom
    United KingdomBritishDirector150113250001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    EnglandBritishAdministrator201779310001

    Who are the persons with significant control of ORIGINAL VITALITY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jetinder Mander
    Penn Road
    WV4 4AD Wolverhampton
    276-278
    United Kingdom
    Jun 05, 2020
    Penn Road
    WV4 4AD Wolverhampton
    276-278
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    2 Woodberry Grove
    London
    Winnington House
    United Kingdom
    Oct 01, 2018
    2 Woodberry Grove
    London
    Winnington House
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number07168188
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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