Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

BRITISH VITA (LUX IV) S.A.R.L.

JOSEPH HENRY MENENDEZ, TIMES PLACE, 45 PALL MALL, 45 PALL MALL, LONDON,
Company Registration Number
FC029028
Converted/Closed
Converted / Closed

Company Overview

About British Vita (lux Iv) S.a.r.l.
BRITISH VITA (LUX IV) S.A.R.L. was founded on 2008-12-09 and has its registered office in 45 Pall Mall. The organisation's status is listed as "Converted / Closed". British Vita (lux Iv) S.a.r.l. is a Converted/Closed registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
BRITISH VITA (LUX IV) S.A.R.L.
 
Legal Registered Office
JOSEPH HENRY MENENDEZ
TIMES PLACE
45 PALL MALL
45 PALL MALL
LONDON
 
Filing Information
Company Number FC029028
Company ID Number FC029028
Date formed 2008-12-09
Country 
Origin Country LUXEMBOURG
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2015-05-13 13:46:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITISH VITA (LUX IV) S.A.R.L.
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BRITISH VITA (LUX IV) S.A.R.L.

Current Directors
Officer Role Date Appointed
MICHAEL BROWNING FARNELL, JUNIOR
 Director 2009-06-10
RAMZI GEDEON
 Director 2009-06-10
JOSEPH HENRY MENENDEZ
 Director 2009-06-10
TODD HOWARD MORGAN
 Director 2009-06-10
JOHN LANCASTER OLIVER
 Director 2009-06-10
STEPHEN MARK PEEL
 Director 2009-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL BROWNING FARNELL, JUNIOR BRITISH VITA (LUX III) S.A.R.L. Director 2009-06-10 CURRENT 2008-12-09 Converted / Closed
MICHAEL BROWNING FARNELL, JUNIOR BRITISH VITA (LUX V) S.A.R.L. Director 2009-06-10 CURRENT 2008-12-09 Converted / Closed
MICHAEL BROWNING FARNELL, JUNIOR BRITISH VITA GROUP S.A.R.L. Director 2009-06-10 CURRENT 2008-12-09 Active
MICHAEL BROWNING FARNELL, JUNIOR BRITISH VITA (LUX II) S.A.R.L. Director 2009-06-10 CURRENT 2008-12-09 Active
JOSEPH HENRY MENENDEZ BRITISH VITA (LUX III) S.A.R.L. Director 2009-06-10 CURRENT 2008-12-09 Converted / Closed
JOSEPH HENRY MENENDEZ BRITISH VITA (LUX V) S.A.R.L. Director 2009-06-10 CURRENT 2008-12-09 Converted / Closed
TODD HOWARD MORGAN BRITISH VITA (LUX III) S.A.R.L. Director 2009-06-10 CURRENT 2008-12-09 Converted / Closed
TODD HOWARD MORGAN BRITISH VITA (LUX V) S.A.R.L. Director 2009-06-10 CURRENT 2008-12-09 Converted / Closed
TODD HOWARD MORGAN BRITISH VITA GROUP S.A.R.L. Director 2009-06-10 CURRENT 2008-12-09 Active
TODD HOWARD MORGAN BRITISH VITA (LUX II) S.A.R.L. Director 2009-06-10 CURRENT 2008-12-09 Active
JOHN LANCASTER OLIVER OLIVER ADVISORS LIMITED Director 2014-01-07 CURRENT 2014-01-07 Liquidation
JOHN LANCASTER OLIVER BRITISH VITA (LUX III) S.A.R.L. Director 2009-06-10 CURRENT 2008-12-09 Converted / Closed
JOHN LANCASTER OLIVER BRITISH VITA (LUX V) S.A.R.L. Director 2009-06-10 CURRENT 2008-12-09 Converted / Closed
JOHN LANCASTER OLIVER BRITISH VITA GROUP S.A.R.L. Director 2009-06-10 CURRENT 2008-12-09 Active
JOHN LANCASTER OLIVER BRITISH VITA (LUX II) S.A.R.L. Director 2009-06-10 CURRENT 2008-12-09 Active
STEPHEN MARK PEEL BRITISH VITA (LUX III) S.A.R.L. Director 2009-06-10 CURRENT 2008-12-09 Converted / Closed
STEPHEN MARK PEEL BRITISH VITA (LUX V) S.A.R.L. Director 2009-06-10 CURRENT 2008-12-09 Converted / Closed
STEPHEN MARK PEEL BRITISH VITA GROUP S.A.R.L. Director 2009-06-10 CURRENT 2008-12-09 Active
STEPHEN MARK PEEL BRITISH VITA (LUX II) S.A.R.L. Director 2009-06-10 CURRENT 2008-12-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-12-18OSDS01BR013846 BRANCH CLOSED FC029028 COMPANY CLOSED 21/12/2009
2013-11-14OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / RAMZI GEDEON / 05/11/2013
2009-06-10691PLACE OF BUSINESS REGISTRATION
2009-06-10BUSADDBUSINESS ADDRESS TIMES PLACE 45 PALL MALL LONDON
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BRITISH VITA (LUX IV) S.A.R.L. or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRITISH VITA (LUX IV) S.A.R.L.
Intangible Assets
Patents
We have not found any records of BRITISH VITA (LUX IV) S.A.R.L. registering or being granted any patents
Domain Names
We do not have the domain name information for BRITISH VITA (LUX IV) S.A.R.L.
Trademarks
We have not found any records of BRITISH VITA (LUX IV) S.A.R.L. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITISH VITA (LUX IV) S.A.R.L.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as BRITISH VITA (LUX IV) S.A.R.L. are:

Outgoings
Business Rates/Property Tax
No properties were found where BRITISH VITA (LUX IV) S.A.R.L. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITISH VITA (LUX IV) S.A.R.L. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRITISH VITA (LUX IV) S.A.R.L. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode LONDON