BRITISH VITA (LUX IV) S.A.R.L.

BRITISH VITA (LUX IV) S.A.R.L.

Foreign Company

Overview

Company Name	BRITISH VITA (LUX IV) S.A.R.L.
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC029028
Jurisdiction	United Kingdom
Date of Creation	Dec 09, 2008
Date of Cessation	Dec 18, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is BRITISH VITA (LUX IV) S.A.R.L. located?

Registered Office Address	c/o JOSEPH HENRY MENENDEZ Times Place 45 Pall Mall London
Undeliverable Registered Office Address	No

BRITISH VITA (LUX IV) S.A.R.L. is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Is a Credit or Financial Institution	No
Originating Registry Country	LUXEMBOURG

What are the latest filings for BRITISH VITA (LUX IV) S.A.R.L.?

Filings
Date	Description	Document	Type
Dec 18, 2013	Closure of UK establishment(s) BR013846 and overseas company FC029028 on Dec 21, 2009	2 pages	OSDS01

Nov 14, 2013	Director's details changed for Ramzi Gedeon on Nov 05, 2013	3 pages	OSCH03

Jun 10, 2009	legacy		BUSADD
Jun 10, 2009	legacy	25 pages	691

View All Filings

Who are the officers of BRITISH VITA (LUX IV) S.A.R.L.?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
FARNELL, JUNIOR, Michael Browning 3412 Cornell Avenue Dallas Texas 7205 United States	Jun 10, 2009		Director	3412 Cornell Avenue Dallas Texas 7205 United States			American	1970-7	Counsel	138853750001
GEDEON, Ramzi 50 St Mary Abbot's Court Warwick Gardens W14 8RB London	Jun 10, 2009		Director	50 St Mary Abbot's Court Warwick Gardens W14 8RB London		United Kingdom	British	1973-6	Private Equity Investor	100678460002
MENENDEZ, Joseph Henry 32 Iverna Gardens W8 6TW London	Jun 10, 2009		Director	32 Iverna Gardens W8 6TW London		Usa	American	1950-8	Company Director	127225800001
MORGAN, Todd Coniger Road SW6 3TA London 50	Jun 10, 2009		Director	Coniger Road SW6 3TA London 50		United Kingdom	American	1965-8	Company Director	138854190001
OLIVER, John Lancaster The Croft House 4 Hawkshill Close KT10 8JY Esher Surrey	Jun 10, 2009		Director	The Croft House 4 Hawkshill Close KT10 8JY Esher Surrey		United Kingdom	United Kingdom	1959-10	Partner	116941050001
PEEL, Stephen Mark 8 Tai Tam Road Tai Tam House 1 Hong Kong	Jun 10, 2009		Director	8 Tai Tam Road Tai Tam House 1 Hong Kong			British	1965-12	Venture Capitalist	138854950001

View Detailed Information on Officers and People 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.
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