VANILLA APPLICATIONS LIMITED
BARNET

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Company number 09352089
Status Active
Incorporation Date 12 December 2014
Company Type Private Limited Company
Address 7A HIGH STREET, BARNET, ENGLAND, EN5 5UE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom to 7a High Street Barnet EN5 5UE on 4 January 2017. The most likely internet sites of VANILLA APPLICATIONS LIMITED are www.vanillaapplications.co.uk, and www.vanilla-applications.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Vanilla Applications Limited is a Private Limited Company. The company registration number is 09352089. Vanilla Applications Limited has been working since 12 December 2014. The present status of the company is Active. The registered address of Vanilla Applications Limited is 7a High Street Barnet England En5 5ue. . MARTIN, Andrew is a Secretary of the company. MARTIN, Andrew is a Director of the company. Director MARTIN, Andrew has been resigned. Director MARTIN, Paul has been resigned. Director MARTIN, Sheryl has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MARTIN, Andrew
Appointed Date: 12 December 2014
Director
MARTIN, Andrew
Appointed Date: 13 August 2015
55 years old

Resigned Directors

Director
MARTIN, Andrew
Resigned: 01 February 2015
Appointed Date: 12 December 2014
55 years old
Director
MARTIN, Paul
Resigned: 01 March 2015
Appointed Date: 01 January 2015
61 years old
Director
MARTIN, Sheryl
Resigned: 01 September 2015
Appointed Date: 01 January 2015
60 years old

Persons With Significant Control

Mr Andrew Martin
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

VANILLA APPLICATIONS LIMITED Events

04 Jan 2017
Confirmation statement made on 12 December 2016 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 December 2015
04 Jan 2017
Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom to 7a High Street Barnet EN5 5UE on 4 January 2017
03 Dec 2016
Compulsory strike-off action has been discontinued
08 Nov 2016
First Gazette notice for compulsory strike-off
...
... and 3 more events
07 Mar 2015
Termination of appointment of Andrew Martin as a director on 1 February 2015
02 Mar 2015
Termination of appointment of Paul Martin as a director on 1 March 2015
02 Mar 2015
Appointment of Mrs Sheryl Martin as a director on 1 January 2015
26 Feb 2015
Appointment of Mr Paul Martin as a director on 1 January 2015
12 Dec 2014
Incorporation
Statement of capital on 2014-12-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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