VOGUE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03966962

Incorporation date

05/04/2000

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/04/2000)

07/04/2014

Final Gazette dissolved following liquidation

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07/01/2014

Completion of winding up

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29/04/2013

Order of court to wind up

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26/09/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

13/08/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/02/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/08/2011

Termination of appointment of Andres Sanchez as a director

View PDF (1 pages)

30/08/2011

Annual return made up to 2011-07-13 with full list of shareholders

View PDF (4 pages)

30/08/2011

Appointment of Mr. Andres Sanchez as a director

View PDF (2 pages)

15/08/2011

Termination of appointment of Andres Sanchez as a director

View PDF (1 pages)

10/08/2011

Resolutions

View PDF (24 pages)

12/07/2011

Termination of appointment of Pembrooke Limited as a secretary

View PDF (1 pages)

12/07/2011

Termination of appointment of Jaya Services Limited as a director

View PDF (1 pages)

05/04/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (5 pages)

05/04/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/04/2011

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/04/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (4 pages)

18/04/2010

Secretary's details changed for Pembrooke Limited on 2010-04-06

View PDF (2 pages)

12/04/2010

Appointment of Mr Andres Maximino Sanchez as a director

View PDF (2 pages)

16/03/2010

Termination of appointment of Tw Directors (Uk) Limited as a director

View PDF (1 pages)

16/03/2010

Appointment of Jaya Services Limited as a director

View PDF (2 pages)

25/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

02/07/2009

Return made up to 06/04/09; full list of members

View PDF (3 pages)

15/05/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/05/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

27/04/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/06/2008

Return made up to 06/04/08; full list of members

View PDF (3 pages)

29/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

13/06/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

21/05/2007

Return made up to 06/04/07; full list of members

View PDF (2 pages)

01/08/2006

Resolutions

View PDF (16 pages)

01/08/2006

Registered office changed on 02/08/06 from: 38 wigmore street london W1U 2HA

View PDF (1 pages)

01/08/2006

New secretary appointed

View PDF (2 pages)

01/08/2006

New director appointed

View PDF (4 pages)

26/04/2006

Secretary resigned

View PDF (1 pages)

26/04/2006

Director resigned

View PDF (1 pages)

23/04/2006

Return made up to 06/04/06; full list of members

View PDF (2 pages)

22/02/2006

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

19/12/2005

Secretary's particulars changed

View PDF (1 pages)

08/07/2005

Return made up to 06/04/05; full list of members

View PDF (2 pages)

19/12/2004

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

09/12/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

16/05/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

01/04/2004

Return made up to 06/04/04; full list of members

View PDF (5 pages)

22/12/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

14/07/2003

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

04/07/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

04/06/2003

Return made up to 06/04/03; full list of members; amend

View PDF (5 pages)

11/04/2003

Return made up to 06/04/03; full list of members

View PDF (4 pages)

04/08/2002

Total exemption full accounts made up to 2001-06-30

View PDF (9 pages)

21/07/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

21/07/2002

Accounting reference date shortened from 30/06/02 to 31/12/01

View PDF (1 pages)

14/04/2002

Return made up to 06/04/02; full list of members

View PDF (5 pages)

13/12/2001

Director resigned

View PDF (1 pages)

13/12/2001

New director appointed

View PDF (2 pages)

11/04/2001

Return made up to 06/04/01; full list of members

View PDF (5 pages)

11/04/2001

Secretary's particulars changed

View PDF (1 pages)

11/04/2001

Director's particulars changed

View PDF (1 pages)

11/04/2001

Registered office changed on 12/04/01 from: 38 wigmore street london W1H 9DF

View PDF (1 pages)

18/04/2000

Accounting reference date extended from 30/04/01 to 30/06/01

View PDF (1 pages)

18/04/2000

Resolutions

View PDF (0 pages)

18/04/2000

Resolutions

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18/04/2000

Resolutions

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18/04/2000

Resolutions

View PDF (1 pages)

18/04/2000

Ad 06/04/00--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

13/04/2000

Secretary resigned

View PDF (1 pages)

05/04/2000

Incorporation

View PDF (17 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
PEMBROOKE LIMITED	Corporate Secretary	25/04/2006 - 22/06/2011	37
HALLMARK SECRETARIES LIMITED	Nominee Secretary	06/04/2000 - 06/04/2000	9278
TW DIRECTORS (UK) LIMITED	Corporate Director	25/04/2006 - 10/03/2010	116
WIGMORE SECRETARIES LIMITED	Nominee Secretary	06/04/2000 - 25/04/2006	530
JAYA SERVICES LIMITED	Corporate Director	10/03/2010 - 22/06/2011	37

Persons with Significant Control

No PSC data available.

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Description

About VOGUE SERVICES LIMITED

VOGUE SERVICES LIMITED is an(a) Dissolved company incorporated on 05/04/2000 with the registered office located at 6th Floor, 32 Ludgate Hill, London EC4M 7DR. There is currently no 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 VOGUE SERVICES LIMITED?

VOGUE SERVICES LIMITED is currently Dissolved. It was registered on 05/04/2000 and dissolved on 07/04/2014.

Where is VOGUE SERVICES LIMITED located?

VOGUE SERVICES LIMITED is registered at 6th Floor, 32 Ludgate Hill, London EC4M 7DR.

What does VOGUE SERVICES LIMITED do?

VOGUE SERVICES LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for VOGUE SERVICES LIMITED?

The latest filing was on 07/04/2014: Final Gazette dissolved following liquidation.