Company number 09215868
Status Active
Incorporation Date 12 September 2014
Company Type Private Limited Company
Address REGENCY HOUSE, 33 WOOD STREET, BARNET, ENGLAND, EN5 4BE
Home Country United Kingdom
Nature of Business 12000 - Manufacture of tobacco products
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Statement of capital following an allotment of shares on 1 August 2016
GBP 1
; Confirmation statement made on 12 September 2016 with updates; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of MAKE MY VAPE LIMITED are www.makemyvape.co.uk, and www.make-my-vape.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Make My Vape Limited is a Private Limited Company.
The company registration number is 09215868. Make My Vape Limited has been working since 12 September 2014.
The present status of the company is Active. The registered address of Make My Vape Limited is Regency House 33 Wood Street Barnet England En5 4be. . KHAN, Mohsin is a Director of the company. Secretary NAQVI, Sami has been resigned. Director NAQVI, Sami has been resigned. The company operates in "Manufacture of tobacco products".
Current Directors
Resigned Directors
Secretary
NAQVI, Sami
Resigned: 18 September 2014
Appointed Date: 12 September 2014
Director
NAQVI, Sami
Resigned: 27 September 2014
Appointed Date: 12 September 2014
36 years old
Persons With Significant Control
Mr Mohsin Khan
Notified on: 30 June 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Naqvi Sami
Notified on: 30 June 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MAKE MY VAPE LIMITED Events
09 Dec 2016
Statement of capital following an allotment of shares on 1 August 2016
18 Nov 2016
Confirmation statement made on 12 September 2016 with updates
29 Jul 2016
Total exemption full accounts made up to 31 March 2016
18 Apr 2016
Current accounting period shortened from 30 September 2015 to 31 March 2015
17 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-17
...
... and 1 more events
07 Nov 2014
Registered office address changed from Young Enterprise, Britannia House, Leagrave Road Luton LU31RJ England to Mmv Labs, Biopark Broadwater Road Welwyn Garden City Hertfordshire AL7 3AX on 7 November 2014
29 Sep 2014
Termination of appointment of Sami Naqvi as a secretary on 18 September 2014
28 Sep 2014
Termination of appointment of Sami Naqvi as a director on 27 September 2014
28 Sep 2014
Appointment of Mr Mohsin Khan as a director on 15 September 2014
12 Sep 2014
Incorporation
Statement of capital on 2014-09-12
