VITABEAM LIMITED
LONDON VITABEAM FRANCHISES LTD HINTHUNT FRANCHISES LTD

Hellopages » Greater London » Westminster » W1U 6DD

Company number 08871663
Status Active
Incorporation Date 31 January 2014
Company Type Private Limited Company
Address 6 PORTER STREET, LONDON, W1U 6DD
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment, 46900 - Non-specialised wholesale trade, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 1 August 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of VITABEAM LIMITED are www.vitabeam.co.uk, and www.vitabeam.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Vitabeam Limited is a Private Limited Company. The company registration number is 08871663. Vitabeam Limited has been working since 31 January 2014. The present status of the company is Active. The registered address of Vitabeam Limited is 6 Porter Street London W1u 6dd. The company`s financial liabilities are £157.95k. It is £83.68k against last year. The cash in hand is £99.88k. It is £38.2k against last year. And the total assets are £160.95k, which is £82.12k against last year. MILNE, Gemma Louisa is a Secretary of the company. MILLICHAP-MERRICK, James Henry is a Director of the company. MILNE, Gemma Louisa is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Manufacture of electric lighting equipment".


vitabeam Key Finiance

LIABILITIES £157.95k
+112%
CASH £99.88k
+61%
TOTAL ASSETS £160.95k
+104%
All Financial Figures

Current Directors

Secretary
MILNE, Gemma Louisa
Appointed Date: 01 October 2014
Director
MILLICHAP-MERRICK, James Henry
Appointed Date: 01 August 2014
58 years old
Director
MILNE, Gemma Louisa
Appointed Date: 01 August 2014
53 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 31 January 2014
Appointed Date: 31 January 2014
94 years old

Persons With Significant Control

Mr Vladimir Vasilenko
Notified on: 11 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Henry Millchap-Merrick
Notified on: 11 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VITABEAM LIMITED Events

05 Nov 2016
Compulsory strike-off action has been discontinued
03 Nov 2016
Confirmation statement made on 1 August 2016 with updates
01 Nov 2016
First Gazette notice for compulsory strike-off
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Feb 2016
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 12,258
...
... and 8 more events
11 Aug 2014
Appointment of Miss Gemma Louisa Milne as a director on 1 August 2014
30 May 2014
Company name changed vitabeam franchises LTD\certificate issued on 30/05/14
  • RES15 ‐ Change company name resolution on 2014-05-29
  • NM01 ‐ Change of name by resolution
26 Feb 2014
Company name changed hinthunt franchises LTD\certificate issued on 26/02/14
  • RES15 ‐ Change company name resolution on 2014-02-20
  • NM01 ‐ Change of name by resolution
06 Feb 2014
Termination of appointment of Barbara Kahan as a director
31 Jan 2014
Incorporation
Statement of capital on 2014-01-31
  • GBP 1

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