Vampland Limited

Company Name	Vampland Limited
Company Status	Dissolved
Company Number	01603351
Category	Private Limited Company
Incorporation Date	10 December 1981(42 years, 4 months ago)
Dissolution Date	21 March 2024 (1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Secretary Name	Beverley Vanger
Nationality	British
Status	Closed
Appointed	01 May 1991(9 years, 4 months after company formation)
Appointment Duration	32 years, 11 months (closed 21 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Quickswood London NW3 3SG

Director Name	Beverley Vanger
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1998(16 years, 8 months after company formation)
Appointment Duration	25 years, 6 months (closed 21 March 2024)
Role	Fashion Retailer
Country of Residence	United Kingdom
Correspondence Address	31 Quickswood London NW3 3SG

Director Name	Mr Gary Vanger
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1998(16 years, 8 months after company formation)
Appointment Duration	25 years, 6 months (closed 21 March 2024)
Role	Fashion Retailer
Country of Residence	United Kingdom
Correspondence Address	31 Quickswood London NW3 3SG

Director Name	Mrs Lilah Vanger
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(10 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 September 1998)
Role	Retailer Of Ladies Wear
Correspondence Address	42 Hamilton Terrace London NW8 9UJ

Secretary Name	Miss Sharon Vanger
Nationality	British
Status	Resigned
Appointed	28 March 1992(10 years, 3 months after company formation)
Appointment Duration	-1 years, 1 month (resigned 01 May 1991)
Role	Company Director
Correspondence Address	7 Wheatley Close Hendon London NW4 4LG

Contact

Website	squareonelondon.com
Email address	[email protected]

Location

Registered Address	Leigh Adams Limited Maple House High Street Potter Bar Hertfordshire EN6 5BS
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar

Financials

Year	2013
Net Worth	£1,463
Cash	£25,694
Current Liabilities	£384,120

Accounts

Latest Accounts	30 April 2019 (4 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

21 March 2024	Final Gazette dissolved following liquidation (1 page)
21 December 2023	Return of final meeting in a creditors' voluntary winding up (23 pages)
4 August 2023	Liquidators' statement of receipts and payments to 21 June 2023 (16 pages)
22 July 2022	Liquidators' statement of receipts and payments to 21 June 2022 (18 pages)
11 August 2021	Liquidators' statement of receipts and payments to 21 June 2021 (14 pages)
11 August 2021	Registered office address changed from Brentmead House Britannia Road London N12 9RU to Maple House High Street Potter Bar Hertfordshire EN6 5BS on 11 August 2021 (2 pages)
10 August 2020	Statement of affairs (9 pages)
17 July 2020	Registered office address changed from Brentmead House Britannia Road London N12 9RU to Brentmead House Britannia Road London N12 9RU on 17 July 2020 (2 pages)
3 July 2020	Appointment of a voluntary liquidator (3 pages)
3 July 2020	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
30 June 2020	Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU to Brentmead House Britannia Road London N12 9RU on 30 June 2020 (2 pages)
29 June 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-06-22 (1 page)
28 April 2020	Confirmation statement made on 28 March 2020 with updates (4 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
3 April 2019	Confirmation statement made on 28 March 2019 with updates (4 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
10 April 2018	Confirmation statement made on 28 March 2018 with updates (4 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
11 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
8 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 2 (5 pages)
8 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 2 (5 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
7 July 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 2 (5 pages)
7 July 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 2 (5 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
14 May 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 2 (5 pages)
14 May 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 2 (5 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
11 June 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
11 June 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
4 May 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
16 June 2011	Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
16 June 2011	Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
13 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
21 April 2009	Return made up to 28/03/09; full list of members (4 pages)
21 April 2009	Return made up to 28/03/09; full list of members (4 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
22 April 2008	Return made up to 28/03/08; full list of members (4 pages)
22 April 2008	Return made up to 28/03/08; full list of members (4 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
12 April 2007	Return made up to 28/03/07; full list of members (3 pages)
12 April 2007	Return made up to 28/03/07; full list of members (3 pages)
15 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
15 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
26 April 2006	Return made up to 28/03/06; full list of members (3 pages)
26 April 2006	Return made up to 28/03/06; full list of members (3 pages)
10 January 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
10 January 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
21 April 2005	Return made up to 28/03/05; full list of members (6 pages)
21 April 2005	Return made up to 28/03/05; full list of members (6 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
28 April 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
28 April 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
21 April 2004	Return made up to 28/03/04; full list of members (6 pages)
21 April 2004	Return made up to 28/03/04; full list of members (6 pages)
11 April 2003	Return made up to 28/03/03; full list of members (6 pages)
11 April 2003	Return made up to 28/03/03; full list of members (6 pages)
3 March 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
3 March 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
4 April 2002	Return made up to 28/03/02; full list of members (6 pages)
4 April 2002	Return made up to 28/03/02; full list of members (6 pages)
18 December 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
18 December 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
28 November 2001	Registered office changed on 28/11/01 from: 47 st johns wood high street london NW8 7NJ (1 page)
28 November 2001	Registered office changed on 28/11/01 from: 47 st johns wood high street london NW8 7NJ (1 page)
31 May 2001	Return made up to 28/03/01; full list of members (5 pages)
31 May 2001	Return made up to 28/03/01; full list of members (5 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
3 May 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
3 May 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
20 April 2000	Return made up to 28/03/00; full list of members (5 pages)
20 April 2000	Return made up to 28/03/00; full list of members (5 pages)
5 May 1999	Accounts for a small company made up to 30 April 1998 (8 pages)
5 May 1999	Accounts for a small company made up to 30 April 1998 (8 pages)
24 April 1999	Return made up to 28/03/99; full list of members (5 pages)
24 April 1999	Return made up to 28/03/99; full list of members (5 pages)
30 May 1998	Return made up to 28/03/98; full list of members (5 pages)
30 May 1998	Return made up to 28/03/98; full list of members (5 pages)
22 October 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
22 October 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
17 July 1997	Return made up to 28/03/97; full list of members (5 pages)
17 July 1997	Return made up to 28/03/97; full list of members (5 pages)
28 February 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
28 February 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
21 May 1996	Return made up to 28/03/96; full list of members (5 pages)
21 May 1996	Return made up to 28/03/96; full list of members (5 pages)
30 March 1995	Return made up to 28/03/95; full list of members (10 pages)
30 March 1995	Return made up to 28/03/95; full list of members (10 pages)
14 March 1995	Accounts for a small company made up to 30 April 1994 (8 pages)
14 March 1995	Accounts for a small company made up to 30 April 1994 (8 pages)

Vampland Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London