DESIGNVITAL LIMITED
MIDDLESEX

Hellopages » Greater London » Ealing » UB6 9RZ

Company number 02641499
Status Active
Incorporation Date 29 August 1991
Company Type Private Limited Company
Address 211 RUISLIP ROAD, GREENFORD, MIDDLESEX, UB6 9RZ
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 2 . The most likely internet sites of DESIGNVITAL LIMITED are www.designvital.co.uk, and www.designvital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Designvital Limited is a Private Limited Company. The company registration number is 02641499. Designvital Limited has been working since 29 August 1991. The present status of the company is Active. The registered address of Designvital Limited is 211 Ruislip Road Greenford Middlesex Ub6 9rz. . BENBIDA, Fatiha is a Secretary of the company. BENBIDA, Ahmed is a Director of the company. Secretary ELLABY, Paul has been resigned. Secretary HOUGHTON, Mark Lewis has been resigned. Secretary LIQUORISH, Simon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOKE, Quentin George Paul has been resigned. Director COULSON, Derek William has been resigned. Director COULSON, Derek William has been resigned. Director ELLABY, Paul has been resigned. Director FOALE, Stephen John has been resigned. Director HOUGHTON, Mark Lewis has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
BENBIDA, Fatiha
Appointed Date: 15 August 2003
Director
BENBIDA, Ahmed
Appointed Date: 18 February 1992
69 years old

Resigned Directors

Secretary
ELLABY, Paul
Resigned: 03 January 1992
Appointed Date: 04 September 1991
Secretary
HOUGHTON, Mark Lewis
Resigned: 18 February 1992
Appointed Date: 03 January 1992
Secretary
LIQUORISH, Simon
Resigned: 17 September 2003
Appointed Date: 18 February 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 September 1991
Appointed Date: 29 August 1991
Director
COOKE, Quentin George Paul
Resigned: 03 January 1992
Appointed Date: 24 September 1991
77 years old
Director
COULSON, Derek William
Resigned: 18 February 1992
Appointed Date: 03 January 1992
74 years old
Director
COULSON, Derek William
Resigned: 18 February 1992
Appointed Date: 03 January 1992
74 years old
Director
ELLABY, Paul
Resigned: 03 January 1992
Appointed Date: 04 September 1991
60 years old
Director
FOALE, Stephen John
Resigned: 18 February 1992
Appointed Date: 13 February 1992
77 years old
Director
HOUGHTON, Mark Lewis
Resigned: 18 February 1992
Appointed Date: 03 January 1992
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 September 1991
Appointed Date: 29 August 1991

Persons With Significant Control

Mr Ahmed Benbida
Notified on: 2 September 2016
69 years old
Nature of control: Has significant influence or control

DESIGNVITAL LIMITED Events

09 Oct 2016
Confirmation statement made on 21 September 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
12 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-12
  • GBP 2
06 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 62 more events
07 Jan 1992
Accounting reference date notified as 31/12
16 Oct 1991
Director resigned;new director appointed
16 Oct 1991
Secretary resigned;new secretary appointed;new director appointed
16 Oct 1991
Registered office changed on 16/10/91 from: 2 baches street london N1 6UB
29 Aug 1991
Incorporation

DESIGNVITAL LIMITED Charges

2 December 1996
Fixed and floating charge
Delivered: 14 December 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 February 1992
Debenture
Delivered: 25 February 1992
Status: Satisfied on 20 July 2001
Persons entitled: Rocco's Pizza Company Limited
Description: Fixed & floating charges over together with all buildings…

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