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VAPE HQ (ALFRETON) LIMITED

VAPE HQ (ALFRETON) LIMITED

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

    • Overview

    Company NameVAPE HQ (ALFRETON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09223713
    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 VAPE HQ (ALFRETON) LIMITED?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is VAPE HQ (ALFRETON) LIMITED located?

    Registered Office Address
    Unit A Enterprise Road
    Millenium Business Park
    NG19 7JX Mansfield
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of VAPE HQ (ALFRETON) LIMITED?

    Previous Company Names
    Company NameFromUntil
    VAPE HQ (HUCKNALL) LIMITEDSep 18, 2014Sep 18, 2014

    What are the latest accounts for VAPE HQ (ALFRETON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for VAPE HQ (ALFRETON) LIMITED?

    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

    Micro company accounts made up to Sep 30, 2019

    		3 pagesAA

    Confirmation statement made on Apr 27, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 27, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		3 pagesAA

    Confirmation statement made on Apr 27, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Georgina Konis as a director on Mar 31, 2018

    		1 pagesTM01

    Termination of appointment of George Konis as a director on Mar 31, 2018

    		1 pagesTM01

    Registered office address changed from 59 Nottingham Road Ravenshead Nottingham Notts NG15 9HG to Unit a Enterprise Road Millenium Business Park Mansfield Nottinghamshire NG19 7JX on Jan 04, 2018

    		2 pagesAD01

    Confirmation statement made on Sep 18, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		4 pagesAA

    Confirmation statement made on Sep 18, 2016 with updates

    		5 pagesCS01

    Director's details changed for Miss Nicolaou Georgina on Jan 01, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2015

    		4 pagesAA

    Annual return made up to Sep 18, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr George Konis on Jul 02, 2015

    		2 pagesCH01

    Director's details changed for Miss Nicolaou Georgina on Jul 02, 2015

    		2 pagesCH01

    Certificate of change of name

    Company name changed vape hq (hucknall) LIMITED\certificate issued on 27/01/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 27, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 27, 2015

    		RES15

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2014

    Statement of capital on Sep 18, 2014

    • Capital: GBP 100
    		SH01
    incorporationSep 18, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of VAPE HQ (ALFRETON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALAMBRITIS, Barry George
    Leeming Lane South
    Mansfield Woodhouse
    NG19 9AH Mansfield
    19
    Notts
    United Kingdom
    		Director
    Leeming Lane South
    Mansfield Woodhouse
    NG19 9AH Mansfield
    19
    Notts
    United Kingdom
    		EnglandBritishCompany Director71319050003
    ANDREOU, Marios Georgios
    Springwood Drive
    Mansfield Woodhouse
    NG19 9EB Mansfield
    2
    Notts
    United Kingdom
    		Director
    Springwood Drive
    Mansfield Woodhouse
    NG19 9EB Mansfield
    2
    Notts
    United Kingdom
    		EnglandBritishCompany Director149138640001
    KONIS, George
    High Street
    DE55 7DP Alfreton
    93
    Derbyshire
    England
    		Director
    High Street
    DE55 7DP Alfreton
    93
    Derbyshire
    England
    		EnglandBritishCompany Director191047830001
    KONIS, Georgina
    High Street
    DE55 7DP Alfreton
    93
    Derbyshire
    England
    		Director
    High Street
    DE55 7DP Alfreton
    93
    Derbyshire
    England
    		United KingdomBritishPersonal Assistant191047840002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VAPE HQ (ALFRETON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vape Hq Retail Limited
    Nottingham Road
    Ravenshead
    NG15 9HG Nottingham
    59
    England
    		Jun 30, 2016
    Nottingham Road
    Ravenshead
    NG15 9HG Nottingham
    59
    England
    		No
    Legal FormLimited Company
    Legal AuthorityUk Companies Acts
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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