La Vie & La Vida Ltd.

Company Name	La Vie & La Vida Ltd.
Director	Natalie Petronella Maria Van Riet
Company Status	Active
Company Number	03260156
Category	Private Limited Company
Incorporation Date	8 October 1996(27 years, 6 months ago)
Previous Name	Adcomp Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Natalie Petronella Maria Van Riet
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Dutch
Status	Current
Appointed	01 February 2013(16 years, 4 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	85 Kanaaldijk Nw 5707lc Helmond Netherlands

Secretary Name	Mrs Natalie Petronella Maria Van Riet
Status	Current
Appointed	01 February 2013(16 years, 4 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Correspondence Address	85 Kanaaldijk Nw 5707lc Hemond Netherlands

Director Name	Mr Aart Jan Nieuwhoff
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 October 2008(11 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 February 2013)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Kanaaldijk Nw 85 Helmond 5709 Ma

Director Name	Adcomp Directors Services Limited (Corporation)
Status	Resigned
Appointed	08 October 1996(same day as company formation)
Correspondence Address	Crown Chambers Room 25 Broad Street Margate Kent CT9 1BN

Secretary Name	Adcomp Secretary Services Limited (Corporation)
Status	Resigned
Appointed	08 October 1996(same day as company formation)
Correspondence Address	Crown Chambers Room 25 Broad Street Margate Kent CT9 1BN

Secretary Name	Adcomp Groep Limited (Corporation)
Status	Resigned
Appointed	11 April 2012(15 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 February 2013)
Correspondence Address	Kanaaldijk Nw 85 Helmond 5707lc

Location

Registered Address	Dept 243 43 Owston Road Carcroft Doncaster DN6 8DA
Region	Yorkshire and The Humber
Constituency	Doncaster North
County	South Yorkshire
Ward	Adwick le Street & Carcroft
Built Up Area	Adwick le Street
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Natalie Van Riet 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 October 2023 (7 months ago)
Next Return Due	15 October 2024 (5 months, 2 weeks from now)

Filing History

27 October 2023	Confirmation statement made on 1 October 2023 with no updates (3 pages)
29 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
20 December 2022	Registered office address changed from Dept 243 Owston Road Carcroft Doncaster DN6 8DA England to Dept 243 43 Owston Road Carcroft Doncaster DN6 8DA on 20 December 2022 (1 page)
14 November 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
14 November 2022	Registered office address changed from Maple House Ext. 007 High Street Potters Bar Hertfordshire EN6 5BS to Dept 243 Owston Road Carcroft Doncaster DN6 8DA on 14 November 2022 (1 page)
20 June 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
26 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
14 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
20 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
16 June 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
2 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
20 May 2019	Micro company accounts made up to 31 December 2018 (2 pages)
1 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
28 June 2018	Micro company accounts made up to 31 December 2017 (3 pages)
15 November 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
6 October 2017	Change of details for Mrs. Natalie Petronella Maria Van Riet as a person with significant control on 6 October 2017 (2 pages)
6 October 2017	Director's details changed for Mrs. Natalie Petronella Maria Van Riet on 6 October 2017 (2 pages)
6 October 2017	Secretary's details changed for Mrs. Natalie Petronella Maria Van Riet on 6 October 2017 (1 page)
6 October 2017	Change of details for Mrs. Natalie Petronella Maria Van Riet as a person with significant control on 6 October 2017 (2 pages)
6 October 2017	Secretary's details changed for Mrs. Natalie Petronella Maria Van Riet on 6 October 2017 (1 page)
6 October 2017	Director's details changed for Mrs. Natalie Petronella Maria Van Riet on 6 October 2017 (2 pages)
13 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
31 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
25 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
25 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
28 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 2 (5 pages)
28 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 2 (5 pages)
28 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 2 (5 pages)
24 September 2015	Registered office address changed from Crown Chambers Rm 25 Broad St Margate Kent CT9 1BN to Maple House Ext. 007 High Street Potters Bar Hertfordshire EN6 5BS on 24 September 2015 (1 page)
24 September 2015	Registered office address changed from Crown Chambers Rm 25 Broad St Margate Kent CT9 1BN to Maple House Ext. 007 High Street Potters Bar Hertfordshire EN6 5BS on 24 September 2015 (1 page)
2 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 April 2015	Company name changed adcomp LIMITED\certificate issued on 02/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-01 (3 pages)
2 April 2015	Company name changed adcomp LIMITED\certificate issued on 02/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-01 (3 pages)
19 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 2 (5 pages)
19 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 2 (5 pages)
19 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 2 (5 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
16 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 2 (5 pages)
16 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 2 (5 pages)
16 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 2 (5 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
6 February 2013	Termination of appointment of Aart Nieuwhoff as a director (1 page)
6 February 2013	Appointment of Mrs. Natalie Petronella Maria Van Riet as a secretary (2 pages)
6 February 2013	Appointment of Mrs. Natalie Petronella Maria Van Riet as a secretary (2 pages)
6 February 2013	Appointment of Mrs. Natalie Petronella Maria Van Riet as a director (2 pages)
6 February 2013	Termination of appointment of Adcomp Groep Limited as a secretary (1 page)
6 February 2013	Appointment of Mrs. Natalie Petronella Maria Van Riet as a director (2 pages)
6 February 2013	Termination of appointment of Aart Nieuwhoff as a director (1 page)
6 February 2013	Termination of appointment of Adcomp Groep Limited as a secretary (1 page)
17 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (6 pages)
17 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (6 pages)
17 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (6 pages)
11 April 2012	Appointment of Adcomp Groep Limited as a secretary (2 pages)
11 April 2012	Termination of appointment of Adcomp Secretary Services Limited as a secretary (1 page)
11 April 2012	Director's details changed for Mr. Aart Jan Nieuwhoff on 11 April 2012 (2 pages)
11 April 2012	Termination of appointment of Adcomp Directors Services Limited as a director (1 page)
11 April 2012	Termination of appointment of Adcomp Secretary Services Limited as a secretary (1 page)
11 April 2012	Termination of appointment of Adcomp Directors Services Limited as a director (1 page)
11 April 2012	Appointment of Adcomp Groep Limited as a secretary (2 pages)
11 April 2012	Director's details changed for Mr. Aart Jan Nieuwhoff on 11 April 2012 (2 pages)
7 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
7 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
3 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (6 pages)
3 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (6 pages)
3 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (6 pages)
6 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
6 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
12 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (6 pages)
12 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (6 pages)
12 October 2010	Register inspection address has been changed from Eikendreef 47a 5707 Bp Helmond (1 page)
12 October 2010	Register inspection address has been changed from Eikendreef 47a 5707 Bp Helmond (1 page)
12 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (6 pages)
10 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
10 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
19 October 2009	Secretary's details changed for Adcomp Secretary Services Limited on 19 October 2009 (2 pages)
19 October 2009	Register(s) moved to registered inspection location (1 page)
19 October 2009	Director's details changed for Adcomp Directors Services Limited on 19 October 2009 (2 pages)
19 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (7 pages)
19 October 2009	Register inspection address has been changed (1 page)
19 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (7 pages)
19 October 2009	Director's details changed for Adcomp Directors Services Limited on 19 October 2009 (2 pages)
19 October 2009	Register inspection address has been changed (1 page)
19 October 2009	Director's details changed for Mr. Aart Jan Nieuwhoff on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr. Aart Jan Nieuwhoff on 19 October 2009 (2 pages)
19 October 2009	Register(s) moved to registered inspection location (1 page)
19 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (7 pages)
19 October 2009	Secretary's details changed for Adcomp Secretary Services Limited on 19 October 2009 (2 pages)
15 April 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
15 April 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
30 October 2008	Director appointed mr. Aart jan nieuwhoff (1 page)
30 October 2008	Director appointed mr. Aart jan nieuwhoff (1 page)
21 October 2008	Return made up to 08/10/08; full list of members (3 pages)
21 October 2008	Return made up to 08/10/08; full list of members (3 pages)
5 June 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
5 June 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
17 October 2007	Return made up to 08/10/07; full list of members (2 pages)
17 October 2007	Return made up to 08/10/07; full list of members (2 pages)
24 April 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
24 April 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 April 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
17 October 2006	Return made up to 08/10/06; full list of members (2 pages)
17 October 2006	Return made up to 08/10/06; full list of members (2 pages)
30 March 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
30 March 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
25 October 2005	Return made up to 08/10/05; full list of members (6 pages)
25 October 2005	Return made up to 08/10/05; full list of members (6 pages)
20 April 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 April 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 April 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
20 April 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
15 October 2004	Return made up to 08/10/04; full list of members (6 pages)
15 October 2004	Return made up to 08/10/04; full list of members (6 pages)
19 April 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 April 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
19 April 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
19 April 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 October 2003	Return made up to 08/10/03; full list of members (6 pages)
29 October 2003	Return made up to 08/10/03; full list of members (6 pages)
16 April 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 April 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
16 April 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 April 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
25 October 2002	Return made up to 08/10/02; full list of members (6 pages)
25 October 2002	Return made up to 08/10/02; full list of members (6 pages)
13 June 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 June 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
13 June 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
13 June 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 October 2001	Return made up to 08/10/01; full list of members (6 pages)
22 October 2001	Return made up to 08/10/01; full list of members (6 pages)
24 April 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
24 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 April 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
18 October 2000	Return made up to 08/10/00; full list of members (6 pages)
18 October 2000	Return made up to 08/10/00; full list of members (6 pages)
7 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 June 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
7 June 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
7 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 October 1999	Return made up to 08/10/99; full list of members (6 pages)
25 October 1999	Return made up to 08/10/99; full list of members (6 pages)
20 June 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
20 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 June 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
26 October 1998	Return made up to 08/10/98; full list of members (6 pages)
26 October 1998	Return made up to 08/10/98; full list of members (6 pages)
26 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
26 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
16 October 1997	Return made up to 08/10/97; full list of members (6 pages)
16 October 1997	Return made up to 08/10/97; full list of members (6 pages)
15 October 1996	Delivery ext'd 3 mth 31/12/97 (1 page)
15 October 1996	Delivery ext'd 3 mth 31/12/97 (1 page)
15 October 1996	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
15 October 1996	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
8 October 1996	Incorporation (18 pages)
8 October 1996	Incorporation (18 pages)

La Vie & La Vida Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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