VITAMIN-SHOP LIMITED
5 THE MALL, LONDON W5 2PJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06716399
- Last Updated: 01 Jul 2021
Company Profile
VITAMIN-SHOP LIMITED was incorporated on Monday, October 6, 2008 as a Private Limited Company with registered address in LONDON. VITAMIN-SHOP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 16 years 1 month and 8 days.
| Name | VITAMIN-SHOP LIMITED |
|---|---|
| Company number | 06716399 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 2008 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
5 THE MALL LONDON W5 2PJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Robert Emil Rzezniczak Nationality: Polish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Rafal Jan Mikolajczyk Nationality: Polish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 October 2020, (-1475 days left) |
| Latest accounts | 31 October 2018 |
| Next confirmation statement due | 03 November 2016 |
| Last confirmation statement dated | 06 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| VITAMIN-SHOP LIMITED | 06 Oct 2008 |