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VAPEVINE LIMITED

VAPEVINE LIMITED

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

    • Overview

    Company NameVAPEVINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08888918
    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 VAPEVINE LIMITED?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is VAPEVINE LIMITED located?

    Registered Office Address
    Fernhills House, Foerster Chambers
    Todd Street
    BL9 5BJ Bury
    Lancashire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of VAPEVINE LIMITED?

    Previous Company Names
    Company NameFromUntil
    OCHMERE CONSULTANTS LIMITEDFeb 12, 2014Feb 12, 2014

    What are the latest accounts for VAPEVINE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What are the latest filings for VAPEVINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 25, 2023 with updates

    		3 pagesCS01

    Appointment of Mr Vincent Lynch as a director on Feb 01, 2018

    		2 pagesAP01

    Termination of appointment of Vincent Lynch as a director on Nov 03, 2022

    		1 pagesTM01

    Unaudited abridged accounts made up to May 31, 2022

    		8 pagesAA

    Confirmation statement made on May 27, 2022 with updates

    		4 pagesCS01

    Appointment of Mr Vladislavs Habalevskis as a secretary on Jun 01, 2021

    		2 pagesAP03

    Termination of appointment of Vincent Lynch as a secretary on Jun 01, 2021

    		1 pagesTM02

    Appointment of Mr Vladislavs Habalevskis as a director on Jun 01, 2021

    		2 pagesAP01

    Confirmation statement made on May 27, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2021

    		8 pagesAA

    Current accounting period extended from Feb 28, 2020 to May 31, 2020

    		1 pagesAA01

    Confirmation statement made on May 27, 2020 with updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 27, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 26, 2020

    		RES15

    Confirmation statement made on May 26, 2020 with updates

    		4 pagesCS01

    Notification of Vincent Lynch as a person with significant control on May 26, 2020

    		2 pagesPSC01

    Appointment of Mr Vincent Lynch as a secretary on May 26, 2020

    		2 pagesAP03

    Appointment of Mr Vincent Lynch as a director on May 26, 2020

    		2 pagesAP01

    Termination of appointment of Barbara Kahan as a director on May 14, 2020

    		1 pagesTM01

    Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Fernhills House, Foerster Chambers Todd Street Bury Lancashire BL9 5BJ on May 14, 2020

    		1 pagesAD01

    Cessation of Woodberry Secretarial Limited as a person with significant control on May 12, 2020

    		1 pagesPSC07

    Accounts for a dormant company made up to Feb 28, 2020

    		3 pagesAA

    Confirmation statement made on Feb 24, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    		2 pagesAA
    View All Filings

    Who are the officers of VAPEVINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HABALEVSKIS, Vladislavs
    Main Street
    Forkhill
    BT35 9SQ Newry
    49
    Northern Ireland
    		Secretary
    Main Street
    Forkhill
    BT35 9SQ Newry
    49
    Northern Ireland
    		298309820001
    HABALEVSKIS, Vladislavs
    Main Street
    Forkhill
    BT35 9SQ Newry
    49
    Northern Ireland
    		Director
    Main Street
    Forkhill
    BT35 9SQ Newry
    49
    Northern Ireland
    		Northern IrelandLatvianCommercial Director298309810001
    LYNCH, Vincent
    Chestnut Grove
    BT34 1JT Newry
    40
    Northern Ireland
    		Director
    Chestnut Grove
    BT34 1JT Newry
    40
    Northern Ireland
    		Northern IrelandIrishCompany Director302349700001
    LYNCH, Vincent
    Chestnut Grove
    BT34 1JT Newry
    40
    Northern Ireland
    		Secretary
    Chestnut Grove
    BT34 1JT Newry
    40
    Northern Ireland
    		270029880001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritishConsultant78286720001
    LYNCH, Vincent
    Chestnut Grove
    BT34 1JT Newry
    40
    Northern Ireland
    		Director
    Chestnut Grove
    BT34 1JT Newry
    40
    Northern Ireland
    		Northern IrelandIrishDirector270029710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VAPEVINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Vincent Lynch
    Chestnut Grove
    BT34 1JT Newry
    40
    Northern Ireland
    		May 26, 2020
    Chestnut Grove
    BT34 1JT Newry
    40
    Northern Ireland
    		No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    2 Woodberry Grove
    N12 0DR London
    Winnington House
    United Kingdom
    		Apr 06, 2016
    2 Woodberry Grove
    N12 0DR London
    Winnington House
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number07168188
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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