Company number 08012360
Status Liquidation
Incorporation Date 29 March 2012
Company Type Private Limited Company
Address SECOND FLOOR POYNT SOUTH, UPPER PARLIAMENT STREET, NOTTINGHAM, NG1 6LF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Registered office address changed from 6 Market Street Hoylake Wirral CH47 2AE to 13 Regent Street Nottingham NG1 5BS on 13 February 2017; Statement of affairs with form 4.19. The most likely internet sites of VANILLA LOUNGE LTD are www.vanillalounge.co.uk, and www.vanilla-lounge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Vanilla Lounge Ltd is a Private Limited Company.
The company registration number is 08012360. Vanilla Lounge Ltd has been working since 29 March 2012.
The present status of the company is Liquidation. The registered address of Vanilla Lounge Ltd is Second Floor Poynt South Upper Parliament Street Nottingham Ng1 6lf. . WALSH, Kate Verdin is a Director of the company. Secretary VERDIN, Phil has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
VERDIN, Phil
Resigned: 08 October 2014
Appointed Date: 01 April 2013
Persons With Significant Control
Kate Verdin Walsh
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
VANILLA LOUNGE LTD Events
29 Mar 2017
Confirmation statement made on 29 March 2017 with updates
13 Feb 2017
Registered office address changed from 6 Market Street Hoylake Wirral CH47 2AE to 13 Regent Street Nottingham NG1 5BS on 13 February 2017
08 Feb 2017
Statement of affairs with form 4.19
08 Feb 2017
Appointment of a voluntary liquidator
08 Feb 2017
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2017-01-27
...
... and 7 more events
06 Jan 2014
Total exemption small company accounts made up to 31 March 2013
07 May 2013
Annual return made up to 29 March 2013 with full list of shareholders
15 Apr 2013
Appointment of Phil Verdin as a secretary
30 May 2012
Director's details changed for Kate Walsh on 30 May 2012
29 Mar 2012
Incorporation