VACANTBOTTLE LTD
KINGSTON UPON THAMES HEM DESIGN UK LTD LLUSTRE DESIGN LTD

Hellopages » Greater London » Kingston upon Thames » KT2 6QZ

Company number 07809452
Status Liquidation
Incorporation Date 13 October 2011
Company Type Private Limited Company
Address 60-62 OLD LONDON ROAD, KINGSTON UPON THAMES, SURREY, ENGLAND, KT2 6QZ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty events have happened. The last three records are Appointment of a voluntary liquidator; Statement of affairs with form 4.19; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-17 . The most likely internet sites of VACANTBOTTLE LTD are www.vacantbottle.co.uk, and www.vacantbottle.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Vacantbottle Ltd is a Private Limited Company. The company registration number is 07809452. Vacantbottle Ltd has been working since 13 October 2011. The present status of the company is Liquidation. The registered address of Vacantbottle Ltd is 60 62 Old London Road Kingston Upon Thames Surrey England Kt2 6qz. . ROGERS, Phillip Christopher is a Director of the company. Secretary SPOONER, Richard has been resigned. Director BEARMAN, Vivienne has been resigned. Director DORÉE, Tracy Louisa has been resigned. Director GOLDBERG, Jason Seth has been resigned. Director KNIAZ, Robert Karol has been resigned. Director LAPTER, David Marc has been resigned. Director MOLLAND, Maria Ursula has been resigned. Director SILVA, Fabio Roman has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
ROGERS, Phillip Christopher
Appointed Date: 08 August 2016
56 years old

Resigned Directors

Secretary
SPOONER, Richard
Resigned: 02 September 2013
Appointed Date: 29 October 2012
Director
BEARMAN, Vivienne
Resigned: 01 August 2012
Appointed Date: 13 October 2011
41 years old
Director
DORÉE, Tracy Louisa
Resigned: 01 August 2012
Appointed Date: 13 October 2011
41 years old
Director
GOLDBERG, Jason Seth
Resigned: 22 February 2016
Appointed Date: 18 June 2012
53 years old
Director
KNIAZ, Robert Karol
Resigned: 18 June 2012
Appointed Date: 19 December 2011
46 years old
Director
LAPTER, David Marc
Resigned: 31 March 2014
Appointed Date: 18 June 2012
51 years old
Director
MOLLAND, Maria Ursula
Resigned: 31 July 2013
Appointed Date: 18 June 2012
51 years old
Director
SILVA, Fabio Roman
Resigned: 19 February 2015
Appointed Date: 04 April 2014
55 years old

Persons With Significant Control

Hem Design Inc
Notified on: 24 July 2016
Nature of control: Ownership of shares – 75% or more

VACANTBOTTLE LTD Events

30 Nov 2016
Appointment of a voluntary liquidator
30 Nov 2016
Statement of affairs with form 4.19
30 Nov 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-17
07 Oct 2016
Confirmation statement made on 7 October 2016 with updates
08 Aug 2016
Registered office address changed from Mulberry Shrubbs Hill Lane Sunningdale Ascot Berkshire SL5 0LD to 60-62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 8 August 2016
...
... and 30 more events
18 Jan 2012
Statement of capital following an allotment of shares on 19 December 2011
  • GBP 68.75
18 Jan 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2011
Appointment of Robert Kniaz as a director
17 Oct 2011
Current accounting period extended from 31 October 2012 to 31 December 2012
13 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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