The Vitality Secret Limited was officially closed on 2023-05-09.
The Vitality Secret was a private limited company that was situated at 167-169 Great Portland Street, Great Portland Street, London, W1W 5PF, ENGLAND. The company (officially started on 2018-01-30) was run by 1 director.
Director Neil C. who was appointed on 30 January 2018.
The company was officially classified as "other human health activities" (86900).
The last confirmation statement was sent on 2021-01-29 and last time the accounts were sent was on 31 January 2020.
The Vitality Secret Limited Address / Contact
Office Address
167-169 Great Portland Street
Office Address2
Great Portland Street
Town
London
Post code
W1W 5PF
Country of origin
United Kingdom
Company Information / Profile
Registration Number
11176583
Date of Incorporation
Tue, 30th Jan 2018
Date of Dissolution
Tue, 9th May 2023
Industry
Other human health activities
End of financial Year
31st January
Company age
5 years old
Account next due date
Sun, 31st Oct 2021
Account last made up date
Fri, 31st Jan 2020
Next confirmation statement due date
Sat, 12th Feb 2022
Last confirmation statement dated
Fri, 29th Jan 2021
Company staff
Neil C.
Position: Director
Appointed: 30 January 2018
People with significant control
Neil C.
Notified on
30 January 2018
Nature of control:
significiant influence or control
Annual reports financial information
Profit & Loss
Accounts Information Date
2019-01-31
2020-01-31
Balance Sheet
Net Assets Liabilities
1 000
1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset
Final Gazette dissolved via voluntary strike-off
filed on: 9th, May 2023
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 9th, May 2023
gazette
Free Download
(1 page)
SOAS(A)
Voluntary strike-off action has been suspended
filed on: 15th, February 2022
dissolution
Free Download
(1 page)
GAZ1(A)
First Gazette notice for voluntary strike-off
filed on: 4th, January 2022
gazette
Free Download
(1 page)
DS01
Application to strike the company off the register
filed on: 24th, December 2021
dissolution
Free Download
(1 page)
AA
Dormant company accounts reported for the period up to 2020/01/31
filed on: 15th, March 2021
accounts
Free Download
(2 pages)
CS01
Confirmation statement with no updates 2021/01/29
filed on: 15th, March 2021
confirmation statement
Free Download
(3 pages)
AD01
Address change date: 2021/03/15. New Address: 167-169 Great Portland Street Great Portland Street London W1W 5PF. Previous address: Dalton House Windsor Avenue London SW19 2RR United Kingdom
filed on: 15th, March 2021
address
Free Download
(1 page)
CS01
Confirmation statement with no updates 2020/01/29
filed on: 14th, February 2020
confirmation statement
Free Download
(3 pages)
AA
Dormant company accounts reported for the period up to 2019/01/31
filed on: 30th, October 2019
accounts
Free Download
(2 pages)
CS01
Confirmation statement with no updates 2019/01/29
filed on: 3rd, March 2019
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