VOODOO VANS LIMITED
Overview
| Company Name | VOODOO VANS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08078946 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VOODOO VANS LIMITED?
- Licenced clubs (56301) / Accommodation and food service activities
Where is VOODOO VANS LIMITED located?
| Registered Office Address | Harmile House 54 St Marys Lane RM14 2QT Upminster Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VOODOO VANS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PIZZA BASEMENT LIMITED | May 22, 2012 | May 22, 2012 |
What are the latest accounts for VOODOO VANS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2016 |
What are the latest filings for VOODOO VANS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 7 pages | AA | ||||||||||
Notification of Dmd Capital Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on May 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Finbar Curran as a director on Mar 24, 2017 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to May 22, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 7 pages | AA | ||||||||||
Current accounting period shortened from May 31, 2015 to Oct 31, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to May 22, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Finbar Curran on May 01, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 22, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 11, 2014
| 3 pages | SH01 | ||||||||||
Appointment of Mr Finbar Curran as a director | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed pizza basement LIMITED\certificate issued on 27/06/14 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Total exemption small company accounts made up to May 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to May 22, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Daniel Beaumont as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew Ross Tucker as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Daniel Gunnar Pope as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Elizabeth Davies as a director | 1 pages | TM01 | ||||||||||
Incorporation | 21 pages | NEWINC | ||||||||||
Who are the officers of VOODOO VANS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEAUMONT, Daniel | Director | 54 St Marys Lane RM14 2QP Upminster Harmile House Essex United Kingdom | United Kingdom | British | 169780000001 | |||||
| POPE, Daniel Gunnar | Director | 54 St Marys Lane RM14 2QP Upminster Harmile House Essex United Kingdom | United Kingdom | British | 89312550003 | |||||
| TUCKER, Matthew Ross | Director | 54 St Marys Lane RM14 2QP Upminster Harmile House Essex United Kingdom | England | English | 169779860001 | |||||
| CURRAN, Finbar | Director | 54 St Marys Lane RM14 2QP Upminster Harmile House Essex United Kingdom | England | British | 188928810001 | |||||
| DAVIES, Elizabeth Ann | Nominee Director | Hill Road Theydon Bois CM16 7LX Epping 25 Essex United Kingdom | England | British | 900010320001 |
Who are the persons with significant control of VOODOO VANS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dmd Capital Limited | Apr 06, 2016 | 54 St Marys Lane RM14 2QP Upminster Harmile House Essex United Kingdom | No | ||||||||||
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Natures of Control
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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