VITA AUTENTICA LTD
LONDON FUSION TV LIMITED IBIS (775) LIMITED

Hellopages » Greater London » Southwark » SE1 4XE

Company number 04465126
Status Active
Incorporation Date 19 June 2002
Company Type Private Limited Company
Address 17 TANGERINE HOUSE, 119 WESTON STREET, LONDON, SE1 4XE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 85590 - Other education n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Company name changed fusion tv LIMITED\certificate issued on 06/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-05 ; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-23 GBP 10 . The most likely internet sites of VITA AUTENTICA LTD are www.vitaautentica.co.uk, and www.vita-autentica.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Vita Autentica Ltd is a Private Limited Company. The company registration number is 04465126. Vita Autentica Ltd has been working since 19 June 2002. The present status of the company is Active. The registered address of Vita Autentica Ltd is 17 Tangerine House 119 Weston Street London Se1 4xe. The company`s financial liabilities are £0.75k. It is £0k against last year. The cash in hand is £0.75k. It is £0k against last year. And the total assets are £0.75k, which is £0k against last year. HUTCHINSON, Robert John is a Secretary of the company. HUTCHINSON, Robert John is a Director of the company. Nominee Secretary DECHERT SECRETARIES LIMITED has been resigned. Director DEAR, Julia Jane has been resigned. Nominee Director DECHERT NOMINEES LIMITED has been resigned. Director LIVERSAGE, David Robert has been resigned. Director ROCCO, Biagio has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


vita autentica Key Finiance

LIABILITIES £0.75k
CASH £0.75k
TOTAL ASSETS £0.75k
All Financial Figures

Current Directors

Secretary
HUTCHINSON, Robert John
Appointed Date: 02 August 2002
Director
HUTCHINSON, Robert John
Appointed Date: 02 August 2002
58 years old

Resigned Directors

Nominee Secretary
DECHERT SECRETARIES LIMITED
Resigned: 02 August 2002
Appointed Date: 19 June 2002
Director
DEAR, Julia Jane
Resigned: 13 March 2015
Appointed Date: 25 March 2009
56 years old
Nominee Director
DECHERT NOMINEES LIMITED
Resigned: 02 August 2002
Appointed Date: 19 June 2002
Director
LIVERSAGE, David Robert
Resigned: 24 July 2004
Appointed Date: 02 August 2002
58 years old
Director
ROCCO, Biagio
Resigned: 25 March 2009
Appointed Date: 15 August 2004
60 years old

VITA AUTENTICA LTD Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
06 Sep 2016
Company name changed fusion tv LIMITED\certificate issued on 06/09/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-05
23 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-23
  • GBP 10
23 May 2016
Change of name notice
26 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 40 more events
14 Aug 2002
Registered office changed on 14/08/02 from: 2 serjeants' inn london EC4Y 1LT
14 Aug 2002
New secretary appointed;new director appointed
14 Aug 2002
New director appointed
05 Aug 2002
Company name changed ibis (775) LIMITED\certificate issued on 05/08/02
19 Jun 2002
Incorporation

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