VANILLA DESIGN LIMITED

Key Data

Status

Dissolved

Company No.

04542598

Incorporation date

22/09/2002

Size

Total Exemption Small

Classification

Retail sale via mail order house (52.61 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/09/2002)

16/05/2011

Final Gazette dissolved via compulsory strike-off

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31/01/2011

First Gazette notice for compulsory strike-off

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06/07/2010

Total exemption small company accounts made up to 2009-09-30

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23/06/2010

Previous accounting period shortened from 2009-10-07 to 2009-10-06

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22/06/2010

Previous accounting period extended from 2009-09-30 to 2009-10-07

View PDF (1 pages)

12/04/2010

Registered office address changed from Northway House 1379 High Road London N20 9LP on 2010-04-13

View PDF (1 pages)

18/12/2009

Annual return made up to 2009-09-26 with full list of shareholders

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10/05/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

28/09/2008

Return made up to 26/09/08; full list of members

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25/09/2008

Director's Change of Particulars / verra mawhinney / 19/03/2008 / HouseName/Number was: , now: wycherley court; Street was: crizene, now: 15 oakleigh park north; Area was: barnet road arkley, now: ; Post Town was: barnet, now: london; Region was: hertfordshire, now: ; Post Code was: EN5 3LW, now: N20 9AN; Country was: , now: united kingdom

View PDF (1 pages)

25/09/2008

Secretary's Change of Particulars / northcrest ventures LIMITED 5239622 / 19/03/2008 / HouseName/Number was: , now: northway house; Street was: 9TH floor, now: 1379 high road; Area was: york house empire way, now: ; Post Town was: wembley, now: london; Region was: middlesex, now: ; Post Code was: HA9 0PA, now: N20 9LP; Country was: , now: united ki

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02/01/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

15/10/2007

Return made up to 26/09/07; full list of members

View PDF (6 pages)

05/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

10/10/2006

Return made up to 26/09/06; full list of members

View PDF (6 pages)

09/03/2006

New director appointed

View PDF (1 pages)

09/03/2006

New secretary appointed

View PDF (1 pages)

09/03/2006

Director resigned

View PDF (1 pages)

09/03/2006

Secretary resigned

View PDF (1 pages)

05/03/2006

Registered office changed on 06/03/06 from: 10 boxwell road berkhamsted hertfordshire HP4 3EX

View PDF (1 pages)

08/01/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

04/12/2005

Return made up to 26/09/05; full list of members

View PDF (6 pages)

22/02/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

30/09/2004

Return made up to 26/09/04; full list of members

View PDF (6 pages)

18/01/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

06/10/2003

Return made up to 23/09/03; full list of members

View PDF (6 pages)

22/09/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mawhinney, Verra	Director	21/12/2005 - Present	10
Harvey, Victoria	Director	23/09/2002 - 21/12/2005	1
Stevens, Raymond James	Secretary	23/09/2002 - 21/12/2005	-
NORTHCREST VENTURES LIMITED 5239622	Corporate Secretary	21/12/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About VANILLA DESIGN LIMITED

VANILLA DESIGN LIMITED is an(a) Dissolved company incorporated on 22/09/2002 with the registered office located at Hallswelle House, 1 Hallswelle Road, London NW11 0DH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VANILLA DESIGN LIMITED?

VANILLA DESIGN LIMITED is currently Dissolved. It was registered on 22/09/2002 and dissolved on 16/05/2011.

Where is VANILLA DESIGN LIMITED located?

VANILLA DESIGN LIMITED is registered at Hallswelle House, 1 Hallswelle Road, London NW11 0DH.

What does VANILLA DESIGN LIMITED do?

VANILLA DESIGN LIMITED operates in the Retail sale via mail order house (52.61 - SIC 2003) sector.

What is the latest filing for VANILLA DESIGN LIMITED?

The latest filing was on 16/05/2011: Final Gazette dissolved via compulsory strike-off.