VOGUE SERVICES LIMITED

VOGUE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameVOGUE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03966962
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of VOGUE SERVICES LIMITED?

    • (9305) /

    Where is VOGUE SERVICES LIMITED located?

    Registered Office Address
    6th Floor
    32 Ludgate Hill
    EC4M 7DR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VOGUE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for VOGUE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    2 pagesCOCOMP

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Andres Sanchez as a director

    1 pagesTM01

    Annual return made up to Jul 13, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 31, 2011

    Statement of capital on Aug 31, 2011

    • Capital: GBP 1,000
    SH01

    Appointment of Mr. Andres Sanchez as a director

    2 pagesAP01

    Termination of appointment of Andres Sanchez as a director

    1 pagesTM01

    Resolutions

    Resolutions
    24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Pembrooke Limited as a secretary

    1 pagesTM02

    Termination of appointment of Jaya Services Limited as a director

    1 pagesTM01

    Annual return made up to Apr 06, 2011 with full list of shareholders

    5 pagesAR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Apr 06, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Pembrooke Limited on Apr 06, 2010

    2 pagesCH04

    Appointment of Mr Andres Maximino Sanchez as a director

    2 pagesAP01

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

    1 pagesTM01

    Appointment of Jaya Services Limited as a director

    2 pagesAP02

    Total exemption small company accounts made up to Dec 31, 2008

    3 pagesAA

    legacy

    3 pages363a

    Who are the officers of VOGUE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    PEMBROOKE LIMITED
    Floor
    32 Ludgate Hill
    EC4M 7DR London
    6th
    United Kingdom
    Secretary
    Floor
    32 Ludgate Hill
    EC4M 7DR London
    6th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3740591
    110517000002
    WIGMORE SECRETARIES LIMITED
    38 Wigmore Street
    W1U 2HA London
    Nominee Secretary
    38 Wigmore Street
    W1U 2HA London
    900030910001
    SANCHEZ, Andres, Mr.
    6th Floor
    32 Ludgate Hill
    EC4M 7DR London
    Director
    6th Floor
    32 Ludgate Hill
    EC4M 7DR London
    PanamaPanamanian162679470001
    SANCHEZ, Andres Maximino
    De Enero, Sector 1
    Amelia Denis De Icaza, Casa No. 131
    Panama
    Barrida 9
    Republic Of Panama
    Panama
    Director
    De Enero, Sector 1
    Amelia Denis De Icaza, Casa No. 131
    Panama
    Barrida 9
    Republic Of Panama
    Panama
    PanamaPanamanian152454310001
    DELTA DIRECTORS LIMITED
    38 Wigmore Street
    W1U 2HA London
    Director
    38 Wigmore Street
    W1U 2HA London
    79412060001
    JAYA SERVICES LIMITED
    - 790
    Finchley Road
    NW11 7TJ London
    788
    England
    Director
    - 790
    Finchley Road
    NW11 7TJ London
    788
    England
    Identification TypeEuropean Economic Area
    Registration Number3734928
    149795170001
    TW DIRECTORS (UK) LIMITED
    6th Floor
    32 Ludgate Hill
    EC4M 7DR London
    Director
    6th Floor
    32 Ludgate Hill
    EC4M 7DR London
    73262300010
    WIGMORE DIRECTORS LIMITED
    66 Wigmore Street
    W1U 2HQ London
    Director
    66 Wigmore Street
    W1U 2HQ London
    51804510001

    Does VOGUE SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 08, 2014Dissolved on
    Nov 29, 2012Petition date
    Dec 30, 2013Conclusion of winding up
    Apr 11, 2013Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    practitioner
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0