Vitality 4 Life Europe Limited

Company Name	Vitality 4 Life Europe Limited
Director	Roger Dean Akins
Company Status	Active
Company Number	06067124
Category	Private Limited Company
Incorporation Date	25 January 2007(17 years, 3 months ago)
Previous Names	Vitality 4 Life De Limited and Vitality 4 Life International Limited

Business Activity

Section C	Manufacturing
SIC 2971	Manufacture of electric domestic appliances
SIC 27510	Manufacture of electric domestic appliances

Directors

Director Name	Roger Dean Akins
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Australian
Status	Current
Appointed	16 August 2007(6 months, 3 weeks after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	Unit 6, Cherrytree Farm Blackmore End Road Sible Hedingham Halstead Essex CO9 3LZ

Secretary Name	Thomas Warwick Johnson
Status	Resigned
Appointed	16 August 2010(3 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 May 2012)
Role	Company Director
Correspondence Address	Vitality House 5 Twyford Court High Street Dunmow Essex CM6 1AE

Director Name	Mr Thomas Warwick Johnson
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(3 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 May 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Vitality House 5 Twyford Court High Street Dunmow Essex CM6 1AE

Director Name	Mr Alex James Feltham
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2013(6 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 05 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Stuart House East Wing St. Johns Street Peterborough PE1 5DD

Director Name	Marriotts Directors Limited (Corporation)
Status	Resigned
Appointed	25 January 2007(same day as company formation)
Correspondence Address	Leigh House Weald Road Brentwood Essex CM14 4SX

Secretary Name	Rapid Business Services Limited (Corporation)
Status	Resigned
Appointed	25 January 2007(same day as company formation)
Correspondence Address	Leigh House Weald Road Brentwood Essex CM14 4SX

Secretary Name	Rapid Business Services Limited (Corporation)
Status	Resigned
Appointed	25 January 2007(same day as company formation)
Correspondence Address	Wilsons Corner 1st Floor 1-5 Ingrove Road Brentwood Essex CM15 8AP

Location

Registered Address	Unit 6, Cherrytree Farm Blackmore End Road Sible Hedingham Halstead Essex CO9 3LZ
Region	East of England
Constituency	Braintree
County	Essex
Parish	Sible Hedingham
Ward	Hedingham
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Roger Dean Akins Atf Bali Byron Friendship Trust 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	2 November 2023 (5 months, 3 weeks ago)
Next Return Due	16 November 2024 (6 months, 3 weeks from now)

Filing History

29 January 2021	Accounts for a dormant company made up to 31 January 2020 (6 pages)
4 November 2020	Confirmation statement made on 2 November 2020 with updates (4 pages)
17 January 2020	Notification of Dean Akins Atf Bali Byron Friendship Trust as a person with significant control on 6 April 2016 (1 page)
17 January 2020	Cessation of Roger Dean Akins as a person with significant control on 6 April 2016 (1 page)
14 November 2019	Confirmation statement made on 2 November 2019 with updates (4 pages)
31 October 2019	Accounts for a dormant company made up to 31 January 2019 (3 pages)
19 October 2018	Confirmation statement made on 19 October 2018 with updates (4 pages)
15 March 2018	Confirmation statement made on 5 March 2018 with updates (4 pages)
15 February 2018	Accounts for a dormant company made up to 31 January 2018 (3 pages)
16 October 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
16 October 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
4 April 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
7 September 2016	Company name changed vitality 4 life international LIMITED\certificate issued on 07/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-06 (3 pages)
7 September 2016	Company name changed vitality 4 life international LIMITED\certificate issued on 07/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-06 (3 pages)
3 July 2016	Registered office address changed from 42 High Street Dunmow Essex CM6 1AH to Unit 6, Cherrytree Farm Blackmore End Road Sible Hedingham Halstead Essex CO9 3LZ on 3 July 2016 (1 page)
3 July 2016	Registered office address changed from 42 High Street Dunmow Essex CM6 1AH to Unit 6, Cherrytree Farm Blackmore End Road Sible Hedingham Halstead Essex CO9 3LZ on 3 July 2016 (1 page)
20 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-20 GBP 1 (3 pages)
20 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-20 GBP 1 (3 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
29 October 2015	Termination of appointment of Alex James Feltham as a director on 5 June 2015 (1 page)
29 October 2015	Termination of appointment of Alex James Feltham as a director on 5 June 2015 (1 page)
26 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 1 (4 pages)
26 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 1 (4 pages)
26 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 1 (4 pages)
24 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
24 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
7 August 2014	Registered office address changed from Forbes Suite 5 Melville House High Street Dunmow Essex CM6 1AF to 42 High Street Dunmow Essex CM6 1AH on 7 August 2014 (1 page)
7 August 2014	Registered office address changed from Forbes Suite 5 Melville House High Street Dunmow Essex CM6 1AF to 42 High Street Dunmow Essex CM6 1AH on 7 August 2014 (1 page)
7 August 2014	Registered office address changed from Forbes Suite 5 Melville House High Street Dunmow Essex CM6 1AF to 42 High Street Dunmow Essex CM6 1AH on 7 August 2014 (1 page)
1 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1 (4 pages)
1 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1 (4 pages)
1 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1 (4 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
12 March 2013	Total exemption small company accounts made up to 31 January 2012 (5 pages)
12 March 2013	Total exemption small company accounts made up to 31 January 2012 (5 pages)
6 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
6 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
6 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
4 March 2013	Appointment of Mr Alexander James Feltham as a director (2 pages)
4 March 2013	Appointment of Mr Alexander James Feltham as a director (2 pages)
19 February 2013	Registered office address changed from Vitality House 5 Twyford Court High Street Dunmow Essex CM6 1AE United Kingdom on 19 February 2013 (2 pages)
19 February 2013	Registered office address changed from Vitality House 5 Twyford Court High Street Dunmow Essex CM6 1AE United Kingdom on 19 February 2013 (2 pages)
9 February 2013	Compulsory strike-off action has been discontinued (1 page)
9 February 2013	Compulsory strike-off action has been discontinued (1 page)
29 January 2013	First Gazette notice for compulsory strike-off (1 page)
29 January 2013	First Gazette notice for compulsory strike-off (1 page)
29 June 2012	Termination of appointment of Thomas Johnson as a secretary (1 page)
29 June 2012	Termination of appointment of Thomas Johnson as a director (1 page)
29 June 2012	Termination of appointment of Thomas Johnson as a secretary (1 page)
29 June 2012	Termination of appointment of Thomas Johnson as a director (1 page)
7 March 2012	Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
7 March 2012	Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
23 January 2012	Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX on 23 January 2012 (1 page)
23 January 2012	Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX on 23 January 2012 (1 page)
20 January 2012	Termination of appointment of Rapid Business Services Limited as a secretary (1 page)
20 January 2012	Termination of appointment of Rapid Business Services Limited as a secretary (1 page)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
2 March 2011	Annual return made up to 25 January 2011 with a full list of shareholders (4 pages)
2 March 2011	Annual return made up to 25 January 2011 with a full list of shareholders (4 pages)
3 November 2010	Appointment of Mr Thomas Warwick Johnson as a director (2 pages)
3 November 2010	Appointment of Mr Thomas Warwick Johnson as a director (2 pages)
22 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
22 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
27 August 2010	Appointment of Thomas Warwick Johnson as a secretary (1 page)
27 August 2010	Appointment of Thomas Warwick Johnson as a secretary (1 page)
9 March 2010	Annual return made up to 25 January 2010 with a full list of shareholders (4 pages)
9 March 2010	Secretary's details changed for Rapid Business Services Limited on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for Roger Dean Akins on 1 October 2009 (2 pages)
9 March 2010	Annual return made up to 25 January 2010 with a full list of shareholders (4 pages)
9 March 2010	Secretary's details changed for Rapid Business Services Limited on 1 October 2009 (2 pages)
9 March 2010	Secretary's details changed for Rapid Business Services Limited on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for Roger Dean Akins on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for Roger Dean Akins on 1 October 2009 (2 pages)
18 November 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
18 November 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
5 March 2009	Return made up to 25/01/09; full list of members (3 pages)
5 March 2009	Return made up to 25/01/09; full list of members (3 pages)
25 November 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
25 November 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
18 August 2008	Return made up to 25/01/08; full list of members (3 pages)
18 August 2008	Appointment terminated secretary rapid business services LIMITED (1 page)
18 August 2008	Appointment terminated secretary rapid business services LIMITED (1 page)
18 August 2008	Return made up to 25/01/08; full list of members (3 pages)
24 October 2007	Secretary's particulars changed (1 page)
24 October 2007	Secretary's particulars changed (1 page)
23 October 2007	New director appointed (1 page)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
23 October 2007	New director appointed (1 page)
16 October 2007	Company name changed vitality 4 life de LIMITED\certificate issued on 16/10/07 (2 pages)
16 October 2007	Company name changed vitality 4 life de LIMITED\certificate issued on 16/10/07 (2 pages)
1 April 2007	Registered office changed on 01/04/07 from: wilsons corner 1ST floor 1-5 ingrave road brentwood essex CM15 8AP (1 page)
1 April 2007	Registered office changed on 01/04/07 from: wilsons corner 1ST floor 1-5 ingrave road brentwood essex CM15 8AP (1 page)
25 January 2007	Incorporation (15 pages)
25 January 2007	Incorporation (15 pages)

Vitality 4 Life Europe Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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