NEW VIBRATIONS LTD

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

    Company NameNEW VIBRATIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06276502
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NEW VIBRATIONS LTD?

    • (7487) /

    Where is NEW VIBRATIONS LTD located?

    Registered Office Address
    37 Warren Street
    W1T 6AD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEW VIBRATIONS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for NEW VIBRATIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2010

    3 pagesAA

    Annual return made up to Jun 12, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2011

    Statement of capital on Jun 28, 2011

    • Capital: GBP 274,566
    SH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of varying share rights or name

    RES12

    Statement of capital following an allotment of shares on Dec 15, 2010

    • Capital: GBP 274,566
    4 pagesSH01

    Resolutions

    Resolutions
    16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Company business 15/12/2010
    RES13
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

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

    3 pagesAA

    Annual return made up to Jun 12, 2010 with full list of shareholders

    5 pagesAR01

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

    3 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    1 pages123

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    2 pages287

    legacy

    2 pages288a

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    3 pages88(2)

    legacy

    1 pages123

    Who are the officers of NEW VIBRATIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE AZEVEDO COUTINHO TEIXIEIRA DA COSTA, Pedro Miguel
    Largo 5 De Outubro,
    Lote 3-A
    2750 Cascais
    Portugal
    Director
    Largo 5 De Outubro,
    Lote 3-A
    2750 Cascais
    Portugal
    PortugueseAdvocate131366840001
    ESTEVAO JOSE FERNANDES
    Rua Do Cobre 9-2750
    Cascais
    9-2750
    Portugal
    Director
    Rua Do Cobre 9-2750
    Cascais
    9-2750
    Portugal
    127086160001
    CORNHILL SERVICES LIMITED
    6th Floor
    52-54 Gracechurch Street
    EC3V 0EH London
    Secretary
    6th Floor
    52-54 Gracechurch Street
    EC3V 0EH London
    62398320002
    CORNHILL DIRECTORS LIMITED
    6th Floor
    52-54 Gracechurch Street
    EC3V 0EH London
    Director
    6th Floor
    52-54 Gracechurch Street
    EC3V 0EH London
    62398310003

    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