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Company Information for

FORTEVITA LIMITED

THE OLD RECTORY MAIN STREET, GLENFIELD, LEICESTER, LE3 8DG,

Company Registration Number

08330085

Private Limited Company

Liquidation

Company Overview

About Fortevita Ltd

FORTEVITA LIMITED was founded on 2012-12-13 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Fortevita Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
FORTEVITA LIMITED

THE OLD RECTORY MAIN STREET GLENFIELD LEICESTER LE3 8DG Other companies in W8

Filing Information

Company Number		08330085
Company ID Number		08330085
Date formed		2012-12-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		29/05/2022
Account next due		29/02/2024
Latest return		14/03/2016
Return next due		11/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB163839971~~

Last Datalog update:	2023-07-05 15:05:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FORTEVITA LIMITED

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Companies with same name FORTEVITA LIMITED

The following companies were found which have the same name as FORTEVITA LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	FORTEVITA PROJECT LTD	22 QUEENSBERRY MEWS WEST LONDON SW7 2DY	Active - Proposal to Strike off	Company formed on the 2013-03-20

Company Officers of FORTEVITA LIMITED

Current Directors

Officer	Role	Date Appointed
DONALD MACLAREN OF MACLAREN	Director	2017-03-21
ZHANNA ZENINA	Director	2016-10-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SERGEJ RUBINSTEIN	Director	2013-09-05	2017-06-30
NICCOLO BARRATTIERI DI SAN PIETRO	Director	2016-11-18	2017-03-21
LUCA DEL BONO	Director	2012-12-13	2017-03-21
MARIA BUKHTOYAROVA	Director	2016-02-09	2016-08-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DONALD MACLAREN OF MACLAREN	HARRINGTON CAFE LTD	Director	2017-03-21	CURRENT	2013-07-19	Active - Proposal to Strike off
DONALD MACLAREN OF MACLAREN	CHALLENGER HOUSE LTD	Director	2017-03-21	CURRENT	2013-05-29	Liquidation
DONALD MACLAREN OF MACLAREN	SOUTH KENSINGTON CLUB LTD	Director	2017-03-21	CURRENT	2013-12-02	Liquidation
DONALD MACLAREN OF MACLAREN	IDDU LTD	Director	2017-03-21	CURRENT	2014-12-18	Liquidation
DONALD MACLAREN OF MACLAREN	FORTEVITA PROJECT LTD	Director	2017-03-21	CURRENT	2013-03-20	Active - Proposal to Strike off
DONALD MACLAREN OF MACLAREN	MACLAREN CONSULTING LTD	Director	2016-06-20	CURRENT	2016-06-20	Active - Proposal to Strike off
DONALD MACLAREN OF MACLAREN	AMBER GLEN SCOTCH WHISKY CO., LTD	Director	2013-06-28	CURRENT	2013-02-21	Active
DONALD MACLAREN OF MACLAREN	THE BRITISH GEORGIAN SOCIETY	Director	2008-11-20	CURRENT	2004-06-24	Active
ZHANNA ZENINA	HARRINGTON CAFE LTD	Director	2016-10-03	CURRENT	2013-07-19	Active - Proposal to Strike off
ZHANNA ZENINA	CHALLENGER HOUSE LTD	Director	2016-10-03	CURRENT	2013-05-29	Liquidation
ZHANNA ZENINA	SOUTH KENSINGTON CLUB LTD	Director	2016-10-03	CURRENT	2013-12-02	Liquidation
ZHANNA ZENINA	IDDU LTD	Director	2016-10-03	CURRENT	2014-12-18	Liquidation
ZHANNA ZENINA	OPTIMA ADVISORY LIMITED	Director	2013-02-25	CURRENT	2013-02-25	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2024-07-19		Voluntary liquidation Statement of receipts and payments to 2024-06-11
2023-06-20		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-06-20		Appointment of a voluntary liquidator
2023-06-20		Voluntary liquidation Statement of affairs
2023-06-20		REGISTERED OFFICE CHANGED ON 20/06/23 FROM 38-42 Harrington Road London SW7 3nd
2023-03-13		CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES
2023-02-28		29/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13		APPOINTMENT TERMINATED, DIRECTOR DONALD MACLAREN OF MACLAREN
2022-05-17	AA	29/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-12	PSC07	CESSATION OF VALENTIN BUKHTOYAROV AS A PERSON OF SIGNIFICANT CONTROL
2022-04-20	CS01	CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2022-04-20	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA BUKHTOYAROVA
2022-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ANASTASIA BABANIA
2022-02-23	AP01	DIRECTOR APPOINTED MR WILLIAM BOSE
2021-06-10	CS01	CONFIRMATION STATEMENT MADE ON 14/03/21, WITH UPDATES
2021-05-28	AA	29/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-27	AA	29/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-17	CS01	CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2020-02-17	AA01	Previous accounting period shortened from 30/05/19 TO 29/05/19
2020-02-17	AA01	Previous accounting period shortened from 30/05/19 TO 29/05/19
2020-02-17	AA01	Previous accounting period shortened from 30/05/19 TO 29/05/19
2019-05-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 27/05/18
2019-03-19	CS01	CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES
2019-02-27	AA01	Previous accounting period shortened from 31/05/18 TO 30/05/18
2019-01-29	AP01	DIRECTOR APPOINTED ANASTASIA BABANIA
2019-01-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ZHANNA ZENINA
2018-07-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/05/17
2018-03-26	CS01	CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2017-08-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 083300850001
2017-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR SERGEJ RUBINSTEIN
2017-05-15	AA	29/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-21	LATEST SOC	21/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-21	CS01	CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-03-30	TM01	APPOINTMENT TERMINATED, DIRECTOR MARIA BUKHTOYAROVA
2017-03-30	AP01	DIRECTOR APPOINTED ZHANNA ZENINA
2017-03-30	TM01	APPOINTMENT TERMINATED, DIRECTOR MARIA BUKHTOYAROVA
2017-03-30	AP01	DIRECTOR APPOINTED ZHANNA ZENINA
2017-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR LUCA DEL BONO
2017-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR NICCOLO BARRATTIERI DI SAN PIETRO
2017-03-22	AP01	DIRECTOR APPOINTED DONALD MACLAREN OF MACLAREN
2016-11-24	AP01	DIRECTOR APPOINTED MR NICCOLO BARRATTIERI DI SAN PIETRO
2016-10-13	AP01	DIRECTOR APPOINTED MS ZHANNA ZENINA
2016-09-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MARIA BUKHTOYAROVA
2016-05-26	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14	LATEST SOC	14/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-14	AR01	14/03/16 ANNUAL RETURN FULL LIST
2016-02-24	AP01	DIRECTOR APPOINTED MARIA BUKHTOYAROVA
2015-12-21	LATEST SOC	21/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-21	AR01	13/12/15 ANNUAL RETURN FULL LIST
2015-08-17	AD01	REGISTERED OFFICE CHANGED ON 17/08/15 FROM 96 Kensington High Street London W8 4SG
2015-02-11	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-10	DISS40	Compulsory strike-off action has been discontinued
2015-01-07	LATEST SOC	07/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-07	AR01	13/12/14 ANNUAL RETURN FULL LIST
2014-12-16	GAZ1	FIRST GAZETTE
2013-12-20	LATEST SOC	20/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-20	AR01	13/12/13 FULL LIST
2013-12-20	AA01	CURREXT FROM 31/12/2013 TO 31/05/2014
2013-09-05	AP01	DIRECTOR APPOINTED MR SERGEJ RUBINSTEIN
2013-07-18	AD01	REGISTERED OFFICE CHANGED ON 18/07/2013 FROM C/O KINGSTON SMITH 141 WARDOUR STREET LONDON W1F 0UT UNITED KINGDOM
2012-12-13	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-12-13	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56101 - Licensed restaurants

Licences & Regulatory approval

We could not find any licences issued to FORTEVITA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2023-06-19
Resolutions for Winding-up	2023-06-19

Fines / Sanctions

No fines or sanctions have been issued against FORTEVITA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of FORTEVITA LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-29

Annual Accounts
2019-05-29

Annual Accounts
2020-05-29

Annual Accounts
2021-05-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORTEVITA LIMITED

Intangible Assets

Patents

We have not found any records of FORTEVITA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FORTEVITA LIMITED

Trademarks

We have not found any records of FORTEVITA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FORTEVITA LIMITED. 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 (56101 - Licensed restaurants) as FORTEVITA LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FORTEVITA LIMITED 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.

Import/Export of Goods

Goods imported/exported by FORTEVITA LIMITED

Date	Import Code	Imported Goods classification description
2015-04-01	94017900	Seats, with metal frames (excl. upholstered, swivel seats with variable height adjustments and medical, dental or surgical furniture)
2015-04-00	94017900	Seats, with metal frames (excl. upholstered, swivel seats with variable height adjustments and medical, dental or surgical furniture)
2015-03-01	55122990	Woven fabrics containing >= 85% acrylic or modacrylic staple fibres by weight, dyed or made of yarn of different colours
2015-03-00	55122990	Woven fabrics containing >= 85% acrylic or modacrylic staple fibres by weight, dyed or made of yarn of different colours
2015-02-01	94032080	Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2015-02-01	94036090	Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2015-02-00	94032080	Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2015-02-00	94036090	Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FORTEVITA LIMITED 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 FORTEVITA LIMITED any grants or awards.

Ownership

We could not find any group structure information

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