Company Profile
converted/closed
British Vita Group S.a.r.l.
fc029025•Other
Branch Registration, Refer To Parent Registry
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Incorporated
09/12/2008
Company Age
17 years
Directors
3
Employees
—
Risk
—
Company Overview
Registration, classification & business activity
British Vita Group S.a.r.l. (fc029025) is a other incorporated on 09/12/2008 (17 years old) and registered in branch registration..
Other
Incorporated 09/12/2008
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
Board of Directors
3
Name
Position
Filed Documents
28
Document Name
Category
Date
Dissolution Closure Of Uk Establishment And Overseas Company
Category:Dissolution
Date:27-02-2023
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:21-08-2019
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:21-08-2019
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:11-07-2019
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:11-07-2019
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:11-07-2019
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:08-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2014
Termination Person Director Overseas Company With Name
Category:Officers
Date:23-12-2013
Change Company Details By Uk Establishment Overseas Company With Change Details
Category:Other
Date:23-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2013
Annual Return Add Person Authorised To Represent To Uk Establishment
Category:Annual Return
Date:23-12-2013
Annual Return Add Person Authorised To Accept Service To Uk Establishment
Category:Annual Return
Date:23-12-2013
Annual Return Add Person Authorised To Accept Service To Uk Establishment
Category:Annual Return
Date:23-12-2013
Annual Return Update With Change Details
Category:Annual Return
Date:23-12-2013
Annual Return Add Person Authorised To Represent To Uk Establishment
Category:Annual Return
Date:23-12-2013
Annual Return Add Person Authorised To Accept Service To Uk Establishment
Category:Annual Return
Date:23-12-2013
Annual Return Update With Change Details
Category:Annual Return
Date:23-12-2013
Annual Return Update With Change Details
Category:Annual Return
Date:23-12-2013
Annual Return Add Person Authorised To Represent To Uk Establishment
Category:Annual Return
Date:23-12-2013
Annual Return Overseas Company
Category:Annual Return
Date:23-12-2013
Annual Return Add Person Authorised To Accept Service To Uk Establishment
Category:Annual Return
Date:23-12-2013
Annual Return Add Person Authorised To Represent To Uk Establishment
Category:Annual Return
Date:23-12-2013
Annual Return Add Person Authorised To Accept Service To Uk Establishment
Category:Annual Return
Date:23-12-2013
Legacy
Category:Address
Date:10-06-2009
Legacy
Category:Incorporation
Date:10-06-2009
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date30/09/2014
Filing Date31/12/2013
Latest Accounts31/12/2012
Trading Addresses
Times Place, 45 Pall Mall, London, SW1Y5JG
Branch Registration, Refer To Parent RegistryRegistered
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Contact
Branch Registration, Refer To Parent Registry