| Company Name | VIBE Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03310595 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 1997(27 years, 3 months ago) |
| Dissolution Date | 21 August 2001 (22 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Stuart Charles Porrill |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 13 March 1997(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 5 months (closed 21 August 2001) |
| Role | Finance |
| Correspondence Address | 17 March Court Warwick Drive Putney London SW15 6LE |
| Secretary Name | Douglas Lindsay Porrill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1999(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (closed 21 August 2001) |
| Role | Company Director |
| Correspondence Address | 17 March Court Warwick Drive Putney London SW15 6LE |
| Secretary Name | Jeremy Hugh Lloyd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 1997(1 month, 1 week after company formation) |
| Appointment Duration | 2 years (resigned 31 March 1999) |
| Role | Company Director |
| Correspondence Address | 17 March Court Warwick Drive Putney London SW15 6LE |
| Director Name | Piccadilly Company Formations Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 1997(same day as company formation) |
| Correspondence Address | 213 Piccadilly London W1V 9LD |
| Secretary Name | Piccadilly Company Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 1997(same day as company formation) |
| Correspondence Address | 213 Piccadilly London W1V 9LD |
Location
| Registered Address | 29 Lower Park Putney Hill London SW15 6QY |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | East Putney |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2000 (23 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 21 August 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2001 | Application for striking-off (1 page) |
| 21 February 2001 | Accounting reference date shortened from 30/06/01 to 30/11/00 (1 page) |
| 21 February 2001 | Full accounts made up to 30 November 2000 (8 pages) |
| 18 August 2000 | Registered office changed on 18/08/00 from: 17 march court warwick drive putney london SW15 6LE (1 page) |
| 18 August 2000 | Full accounts made up to 30 June 2000 (6 pages) |
| 9 February 2000 | Return made up to 31/01/00; full list of members (4 pages) |
| 25 October 1999 | Full accounts made up to 30 June 1999 (6 pages) |
| 13 April 1999 | Return made up to 31/01/99; no change of members (4 pages) |
| 13 April 1999 | Secretary resigned (1 page) |
| 13 April 1999 | New secretary appointed (2 pages) |
| 20 July 1998 | Full accounts made up to 30 June 1998 (6 pages) |
| 14 May 1998 | Return made up to 31/01/98; full list of members
|
| 11 May 1998 | Accounting reference date extended from 31/01/98 to 30/06/98 (1 page) |
| 19 March 1998 | Registered office changed on 19/03/98 from: 55 petley road hammersmith london W6 9SU (1 page) |
| 4 April 1997 | New secretary appointed (2 pages) |
| 4 April 1997 | Director resigned (1 page) |
| 4 April 1997 | Registered office changed on 04/04/97 from: 213 piccadilly london W1V 9LD (1 page) |
| 4 April 1997 | New director appointed (2 pages) |
| 4 April 1997 | Secretary resigned (1 page) |
| 31 January 1997 | Incorporation (11 pages) |