Vanity Holdings Limited

Company Name	Vanity Holdings Limited
Company Status	Dissolved
Company Number	03530580
Category	Private Limited Company
Incorporation Date	19 March 1998(26 years, 1 month ago)
Dissolution Date	14 April 2009 (15 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Colette Reynaert
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Belgian
Status	Closed
Appointed	11 May 2006(8 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (closed 14 April 2009)
Role	House Wife
Correspondence Address	204 Avenue Des Oyats Hossegor 40150 France

Secretary Name	Wilton Corporate Services Limited (Corporation)
Status	Closed
Appointed	26 January 2006(7 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (closed 14 April 2009)
Correspondence Address	26 Grosvenor Street Mayfair London W1K 4QW

Director Name	Joanna Faye Redmayne
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1999(1 year, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 January 2001)
Role	Company Secretarial Assistant
Correspondence Address	Valetta Ballastrooan Colby Castletown Isle Of Man IM9 4NR

Director Name	Jd Nominees Limited (Corporation)
Date of Birth	September 1989 (Born 34 years ago)
Status	Resigned
Appointed	19 March 1998(same day as company formation)
Correspondence Address	1 Lumley Street Mayfair London W1K 6TT

Secretary Name	Jd Secretariat Limited (Corporation)
Status	Resigned
Appointed	19 March 1998(same day as company formation)
Correspondence Address	1 Lumley Street Mayfair London W1K 6TT

Secretary Name	Wilton Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 July 1999(1 year, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 26 January 2006)
Correspondence Address	26 Grosvenor Street Mayfair London W1K 4QW

Director Name	Wilton Directors Limited (Corporation)
Status	Resigned
Appointed	11 January 2001(2 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 11 May 2006)
Correspondence Address	26 Grosvenor Street Mayfair London W1K 4QW

Location

Registered Address	26 Grosvenor Street Mayfair London W1K 4QW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£20,438
Cash	£108
Current Liabilities	£793,770

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

14 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
2 July 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 April 2007	Return made up to 19/03/07; full list of members (2 pages)
19 October 2006	Return made up to 19/03/06; full list of members (2 pages)
9 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
3 June 2006	New director appointed (1 page)
3 June 2006	Director's particulars changed (1 page)
2 June 2006	Director resigned (1 page)
8 February 2006	Secretary resigned (1 page)
8 February 2006	New secretary appointed (1 page)
9 December 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
25 April 2005	Return made up to 19/03/05; full list of members (5 pages)
10 March 2005	Total exemption full accounts made up to 31 December 2003 (9 pages)
12 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 March 2004	Director's particulars changed (1 page)
30 March 2004	Return made up to 19/03/04; full list of members (5 pages)
11 December 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
1 April 2003	Return made up to 19/03/03; full list of members (5 pages)
24 February 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 July 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
9 May 2002	Return made up to 19/03/02; full list of members (5 pages)
26 October 2001	Full accounts made up to 31 December 2000 (10 pages)
1 August 2001	Director's particulars changed (1 page)
1 August 2001	Secretary's particulars changed (1 page)
1 June 2001	Return made up to 19/03/01; full list of members (5 pages)
1 June 2001	Location of register of members (1 page)
8 May 2001	Registered office changed on 08/05/01 from: 26 grosvenor street london W1X 9FE (1 page)
1 March 2001	Director's particulars changed (1 page)
25 January 2001	Full accounts made up to 31 December 1999 (9 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	Director resigned (1 page)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
2 November 2000	Return made up to 19/03/00; full list of members (5 pages)
3 October 2000	New secretary appointed (2 pages)
3 October 2000	Secretary resigned (1 page)
7 March 2000	Registered office changed on 07/03/00 from: 3A carlos place london W1Y 5AE (1 page)
29 September 1999	Location of register of members (1 page)
29 September 1999	Registered office changed on 29/09/99 from: 1 lumley street mayfair london W1Y 2NB (1 page)
17 September 1999	New director appointed (2 pages)
17 September 1999	Director resigned (1 page)
29 June 1999	Full accounts made up to 31 December 1998 (11 pages)
29 June 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
2 April 1999	Return made up to 19/03/99; full list of members (9 pages)
19 March 1998	Incorporation (22 pages)

Vanity Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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