VIBE (SOUTHEAST) LIMITED

VIBE (SOUTHEAST) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameVIBE (SOUTHEAST) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09528797
    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 VIBE (SOUTHEAST) LIMITED?

    • Media representation services (73120) / Professional, scientific and technical activities
    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities

    Where is VIBE (SOUTHEAST) LIMITED located?

    Registered Office Address
    37 High Street 2nd Floor
    TN30 6BJ Tenterden
    Kent
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of VIBE (SOUTHEAST) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SALESFRIEND LIMITEDJul 14, 2015Jul 14, 2015
    SALES FRIEND LIMITEDApr 07, 2015Apr 07, 2015

    What are the latest accounts for VIBE (SOUTHEAST) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for VIBE (SOUTHEAST) 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

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

    6 pagesAA

    Registered office address changed from 7 Clarendon Place King Street Maidstone Kent ME14 1BQ to 37 High Street 2nd Floor Tenterden Kent TN30 6BJ on Oct 24, 2016

    1 pagesAD01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 21, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 18, 2016

    RES15

    Annual return made up to Jun 20, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 1.00005
    SH01

    Annual return made up to Apr 07, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2016

    Statement of capital on May 18, 2016

    • Capital: GBP 1.00005
    SH01

    Termination of appointment of Christopher Burfield as a director on Mar 01, 2016

    1 pagesTM01

    Appointment of Christopher Burfield as a director on Sep 24, 2015

    5 pagesAP01

    Appointment of Karen Elizabeth Tay as a director on Sep 24, 2015

    4 pagesAP01

    Statement of capital following an allotment of shares on Sep 24, 2015

    • Capital: GBP 1
    4 pagesSH01

    Registered office address changed from 16 South End Croydon Surrey CR0 1DN England to 7 Clarendon Place King Street Maidstone Kent ME14 1BQ on Nov 11, 2015

    2 pagesAD01

    Certificate of change of name

    Company name changed sales friend LIMITED\certificate issued on 14/07/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 14, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 06, 2015

    RES15

    Termination of appointment of Juliet Sarah Burfield as a director on Jul 09, 2015

    1 pagesTM01

    Appointment of Mr David Charles Bull as a director on Jul 06, 2015

    2 pagesAP01

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2015

    Statement of capital on Apr 07, 2015

    • Capital: GBP 100
    SH01
    incorporationApr 07, 2015

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of VIBE (SOUTHEAST) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BULL, David Charles
    Cherry Orchard
    Woodchurch
    TN26 3QX Ashford
    7
    Kent
    England
    Director
    Cherry Orchard
    Woodchurch
    TN26 3QX Ashford
    7
    Kent
    England
    EnglandBritish199309510001
    GAY, Karen Elizabeth
    Clarendon Place
    King Street
    ME14 1BQ Maidstone
    7
    Kent
    England
    Director
    Clarendon Place
    King Street
    ME14 1BQ Maidstone
    7
    Kent
    England
    United KingdomBritish135899010002
    BURFIELD, Christopher
    Clarendon Place
    King Street
    ME14 1BQ Maidstone
    7
    Kent
    England
    Director
    Clarendon Place
    King Street
    ME14 1BQ Maidstone
    7
    Kent
    England
    United KingdomBritish204664800001
    BURFIELD, Juliet Sarah
    TN30 6RZ Tenterden
    8 Beacon Oak Road
    Kent
    United Kingdom
    Director
    TN30 6RZ Tenterden
    8 Beacon Oak Road
    Kent
    United Kingdom
    United KingdomBritish101647340002

    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