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VANILLA ACTIVE LIMITED - Devonshire House, Manor Way, Borehamwood, WD6 1QQ, United Kingdom
Company Information
- Company registration number
- 06672476
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Devonshire House
- Manor Way
- Borehamwood
- WD6 1QQ Devonshire House, Manor Way, Borehamwood, WD6 1QQ UK
Management
- Managing Directors
- MANDEL, Neil Michael
- ROSEN, Martin
- Company secretaries
- MANDEL, Neil Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-08-13
- Dissolved on
- 2021-11-25
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr Neil Michael Mandel
- Mr Martin Rosen
- Mr Martin Rosen
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2019-02-28
- Last Date: 2016-11-30
- Last Return Made Up To:
- 2012-08-13
- Annual Return
- Due Date: 2019-08-25
- Last Date: 2018-08-11
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VANILLA ACTIVE LIMITED Company Description
- VANILLA ACTIVE LIMITED is a ltd registered in United Kingdom with the Company reg no 06672476. Its current trading status is "closed". It was registered 2008-08-13. It has declared SIC or NACE codes as "62090". It has 2 directors and 1 secretary. The latest accounts are filed up to 2013-11-30. The latest annual return was filed up to 2012-08-13.It can be contacted at Devonshire House .
Get VANILLA ACTIVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-08-25) - LIQ03
keyboard_arrow_right 2019
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resolution (2019-07-29) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2019-07-29) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-29) - AD01
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liquidation-voluntary-statement-of-affairs (2019-07-29) - LIQ02
keyboard_arrow_right 2018
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change-account-reference-date-company-current-shortened (2018-11-29) - AA01
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change-account-reference-date-company-previous-shortened (2018-08-30) - AA01
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change-to-a-person-with-significant-control (2018-08-24) - PSC04
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confirmation-statement-with-updates (2018-08-23) - CS01
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change-person-director-company-with-change-date (2018-08-23) - CH01
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change-person-secretary-company-with-change-date (2018-08-23) - CH03
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change-to-a-person-with-significant-control (2018-08-23) - PSC04
keyboard_arrow_right 2017
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move-registers-to-registered-office-company-with-new-address (2017-08-11) - AD04
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withdrawal-of-a-person-with-significant-control-statement (2017-08-11) - PSC09
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notification-of-a-person-with-significant-control (2017-08-11) - PSC01
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accounts-with-accounts-type-total-exemption-small (2017-08-30) - AA
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change-sail-address-company-with-old-address-new-address (2017-08-14) - AD02
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confirmation-statement-with-updates (2017-08-14) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-22) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-08-26) - AA
keyboard_arrow_right 2015
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capital-alter-shares-subdivision (2015-03-09) - SH02
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capital-name-of-class-of-shares (2015-11-11) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-21) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-04) - AR01
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move-registers-to-sail-company-with-new-address (2014-08-20) - AD03
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accounts-with-accounts-type-total-exemption-small (2014-08-20) - AA
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change-sail-address-company-with-new-address (2014-08-20) - AD02
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change-person-director-company-with-change-date (2014-08-19) - CH01
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change-person-director-company-with-change-date (2014-08-21) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-03) - AA
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change-registered-office-address-company-with-date-old-address (2013-03-01) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-25) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-01) - AA
keyboard_arrow_right 2010
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change-account-reference-date-company-previous-extended (2010-02-24) - AA01
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accounts-with-accounts-type-total-exemption-small (2010-03-09) - AA
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change-person-director-company-with-change-date (2010-08-20) - CH01
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change-registered-office-address-company-with-date-old-address (2010-08-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-23) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-03) - 363a
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legacy (2009-09-02) - 88(2)
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legacy (2009-09-02) - 225
keyboard_arrow_right 2008
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legacy (2008-08-29) - 288b
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legacy (2008-08-29) - 288a
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incorporation-company (2008-08-13) - NEWINC