About

Registered Number: 09129912
Date of Incorporation: 14/07/2014 (9 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 23/08/2016 (7 years and 10 months ago)
Registered Address: 3rd Floor 207 Regent Street, London, W1B 3HH

 

Refined Vitamins & Herbs Company Ltd was registered on 14 July 2014. We don't know the number of employees at the business. The organisation has 2 directors listed as Carlse, Ivan Trevor, Rose, Andrew David at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CARLSE, Ivan Trevor 05 September 2014 13 July 2015 1
ROSE, Andrew David 14 July 2014 29 August 2014 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 23 August 2016
GAZ1 - First notification of strike-off action in London Gazette 07 June 2016
AR01 - Annual Return 19 February 2016
AR01 - Annual Return 10 November 2015
AD01 - Change of registered office address 12 August 2015
TM02 - Termination of appointment of secretary 16 July 2015
TM01 - Termination of appointment of director 16 July 2015
AA01 - Change of accounting reference date 02 February 2015
TM01 - Termination of appointment of director 02 February 2015
AR01 - Annual Return 14 October 2014
RESOLUTIONS - N/A 12 September 2014
CERTNM - Change of name certificate 12 September 2014
CONNOT - N/A 12 September 2014
TM02 - Termination of appointment of secretary 12 September 2014
TM01 - Termination of appointment of director 12 September 2014
AP03 - Appointment of secretary 09 September 2014
AP01 - Appointment of director 09 September 2014
TM01 - Termination of appointment of director 31 July 2014
NEWINC - New incorporation documents 14 July 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.