VAPE HQ (SOLIHULL) LIMITED

VAPE HQ (SOLIHULL) LIMITED

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

    Company NameVAPE HQ (SOLIHULL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09382100
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of VAPE HQ (SOLIHULL) 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 (SOLIHULL) LIMITED located?

    Registered Office Address
    67 Grosvenor Street
    Mayfair
    W1K 3JN London
    Undeliverable Registered Office AddressNo

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

    Last Accounts
    Last Accounts Made Up ToMar 30, 2019

    What is the status of the latest confirmation statement for VAPE HQ (SOLIHULL) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 09, 2020

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    19 pagesLIQ14

    Liquidators' statement of receipts and payments to Sep 07, 2023

    10 pagesLIQ03

    Appointment of a voluntary liquidator

    6 pages600

    Removal of liquidator by court order

    5 pagesLIQ10

    Registered office address changed from 260 Cranmore Boulevard Shirley Solihull B90 4BX to 67 Grosvenor Street Mayfair London W1K 3JN on Oct 31, 2022

    2 pagesAD01

    Registered office address changed from 260 Cranmore Boulevard Shirley Solihull West Midlands B90 4BX England to 260 Cranmore Boulevard Shirley Solihull B90 4BX on Sep 16, 2022

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Statement of affairs

    9 pagesLIQ02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 08, 2022

    LRESEX

    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 Mar 30, 2019

    2 pagesAA

    Confirmation statement made on Jan 09, 2020 with no updates

    3 pagesCS01

    Change of details for Mrs Georgia Christodoulou as a person with significant control on Jan 01, 2020

    2 pagesPSC04

    Change of details for Mr Antony George Christodoulou as a person with significant control on Jan 01, 2020

    2 pagesPSC04

    Change of details for Mrs Georgia Christodoulou as a person with significant control on Jan 01, 2020

    2 pagesPSC04

    Change of details for Mr Antony George Christodoulou as a person with significant control on Jan 01, 2020

    2 pagesPSC04

    Registered office address changed from , 59 Nottingham Road Ravenshead, Nottingham, Notts, NG15 9HG, England to 260 Cranmore Boulevard Shirley Solihull West Midlands B90 4BX on Feb 18, 2020

    1 pagesAD01

    Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019

    1 pagesAA01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 09, 2019 with no updates

    3 pagesCS01

    Previous accounting period extended from Jan 25, 2018 to Mar 31, 2018

    1 pagesAA01

    Previous accounting period shortened from Jan 26, 2018 to Jan 25, 2018

    1 pagesAA01

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHRISTODOULOU, Georgia
    Mansfield Woodhouse
    NG129 9FD Mansfield
    8 Windermere Close
    Notts
    England
    Secretary
    Mansfield Woodhouse
    NG129 9FD Mansfield
    8 Windermere Close
    Notts
    England
    193974560001
    CHRISTODOULOU, Anthony George
    Mansfield Woodhouse
    NG129 9FD Mansfield
    8 Windermere Close
    Notts
    England
    Director
    Mansfield Woodhouse
    NG129 9FD Mansfield
    8 Windermere Close
    Notts
    England
    EnglandBritishCompany Director154105300001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Georgia Christodoulou
    Grosvenor Street
    Mayfair
    W1K 3JN London
    67
    Jun 30, 2016
    Grosvenor Street
    Mayfair
    W1K 3JN London
    67
    No
    Nationality: British
    Country of Residence: England
    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.
    Mr Antony George Christodoulou
    Grosvenor Street
    Mayfair
    W1K 3JN London
    67
    Jun 30, 2016
    Grosvenor Street
    Mayfair
    W1K 3JN London
    67
    No
    Nationality: British
    Country of Residence: England
    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.

    Does VAPE HQ (SOLIHULL) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 08, 2022Commencement of winding up
    Nov 05, 2024Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Graham Stuart Wolloff
    67 Grosvenor Street
    Mayfair
    W1K 3JN London
    practitioner
    67 Grosvenor Street
    Mayfair
    W1K 3JN London
    Ian Lawrence Goodhew
    67 Grosvenor Street
    Mayfair
    W1K 3JN London
    practitioner
    67 Grosvenor Street
    Mayfair
    W1K 3JN London

    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