TOCKENHAM VITAL LTD

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DateDescription
17/10/2317 October 2023 Final Gazette dissolved via voluntary strike-off

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17/10/2317 October 2023 Final Gazette dissolved via voluntary strike-off

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01/08/231 August 2023 First Gazette notice for voluntary strike-off

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01/08/231 August 2023 First Gazette notice for voluntary strike-off

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21/07/2321 July 2023 Application to strike the company off the register

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18/07/2318 July 2023 Confirmation statement made on 2023-06-24 with updates

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14/02/2314 February 2023 Micro company accounts made up to 2022-07-31

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23/09/2223 September 2022 Termination of appointment of Casendra Luis as a director on 2022-08-31

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23/09/2223 September 2022 Notification of Mohammed Ayyaz as a person with significant control on 2022-08-31

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23/09/2223 September 2022 Cessation of Casendra Luis as a person with significant control on 2022-08-31

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23/09/2223 September 2022 Appointment of Mr Mohammed Ayyaz as a director on 2022-08-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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01/03/221 March 2022 Micro company accounts made up to 2021-07-31

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19/11/2119 November 2021 Termination of appointment of Alina Eida as a director on 2021-10-01

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19/11/2119 November 2021 Notification of Casendra Luis as a person with significant control on 2021-10-01

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19/11/2119 November 2021 Appointment of Miss Casendra Luis as a director on 2021-10-01

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19/11/2119 November 2021 Cessation of Alina Eida as a person with significant control on 2021-10-01

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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14/07/2114 July 2021 Confirmation statement made on 2021-06-24 with updates

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10/03/2110 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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05/01/215 January 2021 CESSATION OF DIONNE HENDERSON AS A PSC

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05/01/215 January 2021 APPOINTMENT TERMINATED, DIRECTOR DIONNE HENDERSON

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05/01/215 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALINA EIDA

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05/01/215 January 2021 NOTICE OF REMOVAL OF INFORMATION UNDER SECTION 1095

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05/01/215 January 2021 REGISTERED OFFICE CHANGED ON 05/01/2021 FROM 91 CANTERBURY STREET NEWCASTLE-UPON-TYNE NE6 2JD UNITED KINGDOM

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07/10/207 October 2020 REGISTERED OFFICE CHANGED ON 07/10/2020 FROM FLAT 2 EASHING POINT LONDON SW15 4AN UNITED KINGDOM

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06/10/206 October 2020 CESSATION OF JOHN MICHAEL STANLEY OWSSUO AS A PSC

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06/10/206 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIONNE HENDERSON

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06/10/206 October 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN STANLEY OWSSUO

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06/10/206 October 2020 DIRECTOR APPOINTED MISS DIONNE HENDERSON

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES

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20/02/2020 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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17/02/2017 February 2020 REGISTERED OFFICE CHANGED ON 17/02/2020 FROM 10 COWLEY HOUSE COWLEY ROAD UXBRIDGE UB8 2AJ UNITED KINGDOM

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14/02/2014 February 2020 DIRECTOR APPOINTED MR JOHN MICHAEL STANLEY OWSSUO

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14/02/2014 February 2020 CESSATION OF DEMI GUILFORD AS A PSC

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14/02/2014 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MICHAEL STANLEY OWSSUO

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14/02/2014 February 2020 APPOINTMENT TERMINATED, DIRECTOR DEMI GUILFORD

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29/10/1929 October 2019 REGISTERED OFFICE CHANGED ON 29/10/2019 FROM 65 IBSLEY GARDENS LONDON SW15 4LX ENGLAND

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29/10/1929 October 2019 CESSATION OF DANIELE SCHIRRU AS A PSC

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29/10/1929 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEMI GUILFORD

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29/10/1929 October 2019 DIRECTOR APPOINTED MISS DEMI GUILFORD

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29/10/1929 October 2019 APPOINTMENT TERMINATED, DIRECTOR DANIELE SCHIRRU

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES

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15/02/1915 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/01/1931 January 2019 PSC'S CHANGE OF PARTICULARS / MR DANIELE SCHIRRU / 24/01/2019

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31/01/1931 January 2019 CESSATION OF CALINA BOIER AS A PSC

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31/01/1931 January 2019 REGISTERED OFFICE CHANGED ON 31/01/2019 FROM 43 BYRON COURT BYRON ROAD HARROW HA1 1JT UNITED KINGDOM

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31/01/1931 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELE SCHIRRU

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31/01/1931 January 2019 DIRECTOR APPOINTED MR DANIELE SCHIRRU

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31/01/1931 January 2019 APPOINTMENT TERMINATED, DIRECTOR CALINA BOIER

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03/10/183 October 2018 CESSATION OF BRUNO RICARTES TASSO AS A PSC

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03/10/183 October 2018 REGISTERED OFFICE CHANGED ON 03/10/2018 FROM FLAT 73, BODIAM COURT 4 LAKESIDE DRIVE PARK ROYAL LONDON NW10 7GD UNITED KINGDOM

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03/10/183 October 2018 DIRECTOR APPOINTED MR CALINA BOIER

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03/10/183 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALINA BOIER

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03/10/183 October 2018 APPOINTMENT TERMINATED, DIRECTOR BRUNO TASSO

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29/08/1829 August 2018 DIRECTOR APPOINTED MR BRUNO RICARTES TASSO

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29/08/1829 August 2018 REGISTERED OFFICE CHANGED ON 29/08/2018 FROM FLAT 11, IRA COURT, 218 NORWOOD ROAD LONDON SE27 9AN ENGLAND

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29/08/1829 August 2018 CESSATION OF MICHAEL OHAKAH AS A PSC

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29/08/1829 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUNO RICARTES TASSO

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29/08/1829 August 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL OHAKAH

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES

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01/06/181 June 2018 CESSATION OF TERRY DUNNE AS A PSC

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01/06/181 June 2018 APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE

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31/05/1831 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE

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31/05/1831 May 2018 REGISTERED OFFICE CHANGED ON 31/05/2018 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA UNITED KINGDOM

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31/05/1831 May 2018 DIRECTOR APPOINTED MR MICHAEL OHAKAH

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31/05/1831 May 2018 DIRECTOR APPOINTED MR TERRY DUNNE

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31/05/1831 May 2018 APPOINTMENT TERMINATED, DIRECTOR RYAN CURRIE

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31/05/1831 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL OHAKAH

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31/05/1831 May 2018 CESSATION OF RYAN CURRIE AS A PSC

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23/04/1823 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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08/11/178 November 2017 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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07/11/177 November 2017 CESSATION OF TERENCE DUNNE AS A PSC

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07/11/177 November 2017 REGISTERED OFFICE CHANGED ON 07/11/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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07/11/177 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN CURRIE

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07/11/177 November 2017 DIRECTOR APPOINTED MR RYAN CURRIE

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES

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04/09/174 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE DUNNE

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04/09/174 September 2017 CESSATION OF NIMESH NAGUIN AS A PSC

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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30/03/1730 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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29/03/1729 March 2017 REGISTERED OFFICE CHANGED ON 29/03/2017 FROM 63 WINDSOR AVENUE LEICESTER LE4 5DU UNITED KINGDOM

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29/03/1729 March 2017 APPOINTMENT TERMINATED, DIRECTOR NIMESH NAGUIN

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29/03/1729 March 2017 DIRECTOR APPOINTED TERENCE DUNNE

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES

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01/08/161 August 2016 REGISTERED OFFICE CHANGED ON 01/08/2016 FROM 49 ST MICHAELS AVENUE LEICESTER LE4 7AH UNITED KINGDOM

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01/08/161 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / NIMESH NAGUIN / 21/07/2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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19/04/1619 April 2016 APPOINTMENT TERMINATED, DIRECTOR ABDIQADAR OSMAN

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19/04/1619 April 2016 REGISTERED OFFICE CHANGED ON 19/04/2016 FROM 62 WENTWORTH CRESCENT HAYES UB3 1NW UNITED KINGDOM

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19/04/1619 April 2016 DIRECTOR APPOINTED NIMESH NAGUIN

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25/09/1525 September 2015 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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24/09/1524 September 2015 DIRECTOR APPOINTED ABDIQADAR OSMAN

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24/09/1524 September 2015 REGISTERED OFFICE CHANGED ON 24/09/2015 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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31/07/1531 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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