VANILLA UMBRELLA LIMITED

VANILLA UMBRELLA LIMITED

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

    Company NameVANILLA UMBRELLA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07377788
    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 VANILLA UMBRELLA LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is VANILLA UMBRELLA LIMITED located?

    Registered Office Address
    15 Tudor Road
    CT1 3SY Canterbury
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VANILLA UMBRELLA LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for VANILLA UMBRELLA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Careagh O'toole as a director on Feb 24, 2017

    1 pagesTM01

    Appointment of Mrs Zoe Helen Claire Webster as a director on Feb 24, 2017

    2 pagesAP01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Sep 16, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2015

    Statement of capital on Oct 16, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Sep 16, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2014

    Statement of capital on Oct 10, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Registered office address changed from * 8 Vernon Place Canterbury Kent CT1 3HG* on Mar 26, 2014

    1 pagesAD01

    Annual return made up to Sep 16, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2013

    Statement of capital on Oct 14, 2013

    • Capital: GBP 1
    SH01

    Termination of appointment of Jerry Clarke as a director

    1 pagesTM01

    Appointment of Miss Careagh O'toole as a director

    2 pagesAP01

    Total exemption small company accounts made up to Dec 31, 2012

    4 pagesAA

    Registered office address changed from * 3 the Precincts Canterbury Kent CT1 2EE United Kingdom* on Feb 26, 2013

    1 pagesAD01

    Annual return made up to Sep 16, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Sep 16, 2011 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * 10 Church Street (St Pauls) Canterbury Kent CT1 1NH United Kingdom* on Jul 11, 2011

    1 pagesAD01

    Current accounting period extended from Sep 30, 2011 to Dec 31, 2011

    1 pagesAA01

    Appointment of Mr Jerry Clarke as a director

    2 pagesAP01

    Termination of appointment of Lyndsay Shimmin as a director

    1 pagesTM01

    Director's details changed for Lyndsay Shimmin on Sep 30, 2010

    3 pagesCH01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 16, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of VANILLA UMBRELLA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEBSTER, Zoe Helen Claire
    Tudor Road
    CT1 3SY Canterbury
    15
    Kent
    Director
    Tudor Road
    CT1 3SY Canterbury
    15
    Kent
    EnglandBritish225720850001
    CLARKE, Jerry
    Vernon Place
    CT1 3HG Canterbury
    8
    Kent
    England
    Director
    Vernon Place
    CT1 3HG Canterbury
    8
    Kent
    England
    United KingdomBritish155821430001
    O'TOOLE, Careagh
    Tudor Road
    CT1 3SY Canterbury
    15
    Kent
    England
    Director
    Tudor Road
    CT1 3SY Canterbury
    15
    Kent
    England
    EnglandIrish155202900001
    SHIMMIN, Lyndsay Ann
    42 Trinity Church Road
    SW13 8EA London
    Flat 5
    England
    Director
    42 Trinity Church Road
    SW13 8EA London
    Flat 5
    England
    United KingdomBritish154155050002

    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