Company number 03673326
Status Active
Incorporation Date 24 November 1998
Company Type Private Limited Company
Address 120 HIGH ROAD, LONDON, ENGLAND, N2 9ED
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Registered office address changed from 62 Claire Place Tiller Road London E14 8NN to 120 High Road London N2 9ED on 31 October 2016; Appointment of Mr. Georg Eichmann as a director on 27 May 2016. The most likely internet sites of VITALITY HEALTH PROJECT LIMITED are www.vitalityhealthproject.co.uk, and www.vitality-health-project.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Barbican Rail Station is 5.7 miles; to Battersea Park Rail Station is 7.9 miles; to Barnes Bridge Rail Station is 9.1 miles; to Brentford Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vitality Health Project Limited is a Private Limited Company.
The company registration number is 03673326. Vitality Health Project Limited has been working since 24 November 1998.
The present status of the company is Active. The registered address of Vitality Health Project Limited is 120 High Road London England N2 9ed. . EICHMANN, Georg is a Director of the company. Secretary LONDON BUSINESS SECRETARY LIMITED has been resigned. Secretary LONDON SECRETARY LTD has been resigned. Director DAERNBAECHER, Iris has been resigned. Director DR CHURCHILL DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
LONDON BUSINESS SECRETARY LIMITED
Resigned: 07 March 2005
Appointed Date: 24 November 1998
Secretary
LONDON SECRETARY LTD
Resigned: 01 December 2012
Appointed Date: 31 January 2005
Director
DR CHURCHILL DIRECTORS LIMITED
Resigned: 01 December 2012
Appointed Date: 24 November 1998
Persons With Significant Control
Mr. Georg Eichmann
Notified on: 11 December 2016
78 years old
Nature of control: Ownership of shares – 75% or more
VITALITY HEALTH PROJECT LIMITED Events
19 Dec 2016
Confirmation statement made on 11 December 2016 with updates
31 Oct 2016
Registered office address changed from 62 Claire Place Tiller Road London E14 8NN to 120 High Road London N2 9ED on 31 October 2016
03 Aug 2016
Appointment of Mr. Georg Eichmann as a director on 27 May 2016
03 Aug 2016
Termination of appointment of Iris Daernbaecher as a director on 27 May 2016
30 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 55 more events
03 Apr 2000
Resolutions
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SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
03 Apr 2000
Accounts for a dormant company made up to 30 November 1999
15 Dec 1999
Company name changed london trade management LIMITED\certificate issued on 16/12/99
01 Dec 1999
Return made up to 24/11/99; full list of members
24 Nov 1998
Incorporation