Company number 06367494
Status Active
Incorporation Date 11 September 2007
Company Type Private Limited Company
Address SUITE 48, 88-90 HATTON GARDEN, LONDON, EC1N 8PN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Appointment of Mrs Annette Agnes Henriette Findeisen-Maas as a director on 20 March 2017; Termination of appointment of Edwin Schneider as a director on 20 March 2017; Compulsory strike-off action has been discontinued. The most likely internet sites of ALLVITA LTD. are www.allvita.co.uk, and www.allvita.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allvita Ltd is a Private Limited Company.
The company registration number is 06367494. Allvita Ltd has been working since 11 September 2007.
The present status of the company is Active. The registered address of Allvita Ltd is Suite 48 88 90 Hatton Garden London Ec1n 8pn. . L4 YOU CO SEC LTD is a Secretary of the company. FINDEISEN-MAAS, Annette Agnes Henriette is a Director of the company. Director NEGULEI, Vasile has been resigned. Director SCHNEIDER, Edwin has been resigned. The company operates in "Information technology consultancy activities".
allvita Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
L4 YOU CO SEC LTD
Appointed Date: 11 September 2007
Resigned Directors
Director
NEGULEI, Vasile
Resigned: 30 June 2014
Appointed Date: 11 September 2007
64 years old
Director
SCHNEIDER, Edwin
Resigned: 20 March 2017
Appointed Date: 30 June 2014
49 years old
Persons With Significant Control
Network-Consulting-Findeisen Limited
Notified on: 10 September 2016
Nature of control: Ownership of shares – 75% or more
ALLVITA LTD. Events
24 Mar 2017
Appointment of Mrs Annette Agnes Henriette Findeisen-Maas as a director on 20 March 2017
24 Mar 2017
Termination of appointment of Edwin Schneider as a director on 20 March 2017
08 Feb 2017
Compulsory strike-off action has been discontinued
07 Feb 2017
Confirmation statement made on 11 September 2016 with updates
13 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 15 more events
15 Oct 2009
Annual return made up to 11 September 2009 with full list of shareholders
04 Dec 2008
Return made up to 11/09/08; full list of members
17 Nov 2008
Accounts for a dormant company made up to 30 September 2008
04 Jan 2008
Company name changed network consult findeisen limite d\certificate issued on 04/01/08
11 Sep 2007
Incorporation