VIBE GENERATION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVIBE GENERATION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07467034
    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 VIBE GENERATION LTD?

    • Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

    Where is VIBE GENERATION LTD located?

    Registered Office Address
    6 Charter Point Way
    Ashby Park
    LE65 1NF Ashby De La Zouch
    Leicestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of VIBE GENERATION LTD?

    Previous Company Names
    Company NameFromUntil
    VIBE GENERATION CONSULTING LTDDec 13, 2010Dec 13, 2010

    What are the latest accounts for VIBE GENERATION LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for VIBE GENERATION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Dec 13, 2018 with updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Previous accounting period extended from Dec 31, 2017 to Mar 31, 2018

    1 pagesAA01

    Confirmation statement made on Dec 13, 2017 with updates

    3 pagesCS01

    Director's details changed for Mr David John Pritchett on Apr 06, 2016

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    Confirmation statement made on Dec 13, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Annual return made up to Dec 13, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2015

    Statement of capital on Dec 22, 2015

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Annual return made up to Dec 13, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2015

    Statement of capital on Jan 06, 2015

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Annual return made up to Dec 13, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2013

    Statement of capital on Dec 17, 2013

    • Capital: GBP 2
    SH01

    Director's details changed for Angela Jane Maxwell on Nov 01, 2013

    2 pagesCH01

    Director's details changed for Mr David John Pritchett on Nov 01, 2013

    2 pagesCH01

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

    3 pagesAA

    Annual return made up to Dec 13, 2012 with full list of shareholders

    5 pagesAR01

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

    4 pagesAA

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

    5 pagesAR01

    Certificate of change of name

    Company name changed vibe generation consulting LTD\certificate issued on 20/12/10
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 20, 2010

    Change company name resolution on Dec 14, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 13, 2010

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of VIBE GENERATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAXWELL, Angela Jane, Dr
    Melbourne Road
    Staunton Harold Estate
    LE65 1RU Ashby-De-La-Zouch
    Joiners Cottage
    Leicestershire
    England
    Director
    Melbourne Road
    Staunton Harold Estate
    LE65 1RU Ashby-De-La-Zouch
    Joiners Cottage
    Leicestershire
    England
    EnglandBritishDirector48592810004
    PRITCHETT, David John
    Ashby Park
    LE65 1NF Ashby De La Zouch
    6 Charter Point Way
    Leicestershire
    England
    Director
    Ashby Park
    LE65 1NF Ashby De La Zouch
    6 Charter Point Way
    Leicestershire
    England
    EnglandBritishDirector156288620003

    Who are the persons with significant control of VIBE GENERATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Charter Point Way
    Ashby Park
    LE65 1NF Ashby-De-La-Zouch
    6
    England
    Apr 06, 2016
    Charter Point Way
    Ashby Park
    LE65 1NF Ashby-De-La-Zouch
    6
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number05265771
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Charter Point Way
    Ashby Park
    LE65 1NF Ashby-De-La-Zouch
    6
    England
    Apr 06, 2016
    Charter Point Way
    Ashby Park
    LE65 1NF Ashby-De-La-Zouch
    6
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number07466331
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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