VACHE A LAIT LIMITED

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

    Company NameVACHE A LAIT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07794649
    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 VACHE A LAIT LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is VACHE A LAIT LIMITED located?

    Registered Office Address
    The Courtyard Shoreham Road
    Upper Beeding
    BN44 3TN Steyning
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VACHE A LAIT LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What are the latest filings for VACHE A LAIT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    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

    Micro company accounts made up to Feb 28, 2021

    4 pagesAA

    Confirmation statement made on Sep 15, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2020

    4 pagesAA

    Confirmation statement made on Sep 23, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    4 pagesAA

    Confirmation statement made on Sep 23, 2019 with updates

    6 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    4 pagesAA

    Confirmation statement made on Oct 03, 2018 with updates

    6 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    6 pagesAA

    Confirmation statement made on Oct 03, 2017 with no updates

    3 pagesCS01

    Appointment of Tiberiu Stan as a director on Sep 01, 2017

    2 pagesAP01

    Micro company accounts made up to Feb 29, 2016

    6 pagesAA

    Confirmation statement made on Oct 03, 2016 with updates

    6 pagesCS01

    Annual return made up to Oct 03, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2015

    Statement of capital on Oct 07, 2015

    • Capital: GBP 6
    SH01

    Director's details changed for Pablo Flack on Oct 02, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2015

    6 pagesAA

    Annual return made up to Oct 03, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2014

    Statement of capital on Nov 06, 2014

    • Capital: GBP 6
    SH01

    Termination of appointment of David Waddington as a director on Jun 30, 2014

    1 pagesTM01

    Total exemption small company accounts made up to Feb 28, 2014

    6 pagesAA

    Director's details changed for John Paul Flack on Jun 11, 2014

    2 pagesCH01

    Statement of capital following an allotment of shares on Jun 30, 2014

    • Capital: GBP 6
    4 pagesSH01

    Who are the officers of VACHE A LAIT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLACK, Pablo
    Mount Pleasant Road
    N17 6JQ London
    202
    United Kingdom
    Director
    Mount Pleasant Road
    N17 6JQ London
    202
    United Kingdom
    United KingdomBritish79446160010
    STAN, Tiberiu
    Mount Pleasant Road
    N17 6JQ London
    202
    United Kingdom
    Director
    Mount Pleasant Road
    N17 6JQ London
    202
    United Kingdom
    United KingdomRomanian237749320001
    COLLINS, Thomas
    Jubilee Street
    E1 3BP London
    208
    United Kingdom
    Director
    Jubilee Street
    E1 3BP London
    208
    United Kingdom
    United KingdomBritish116770140003
    FLACK, Joseph Edwin
    High Storrs Road
    High Storrs
    S11 7LD Sheffield
    99
    United Kingdom
    Director
    High Storrs Road
    High Storrs
    S11 7LD Sheffield
    99
    United Kingdom
    EnglandUnited Kingdom98337030003
    WADDINGTON, David
    Greville House
    35 Greville Street
    EC1N 8TB London
    Studio 2
    United Kingdom
    Director
    Greville House
    35 Greville Street
    EC1N 8TB London
    Studio 2
    United Kingdom
    United KingdomBritish79452330005

    Who are the persons with significant control of VACHE A LAIT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pablo Flack
    Mount Pleasant Road
    N17 6JQ London
    202
    United Kingdom
    Apr 06, 2016
    Mount Pleasant Road
    N17 6JQ London
    202
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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