| Company Name | Vertigo Interiors Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05544793 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2005(18 years, 8 months ago) |
| Dissolution Date | 29 November 2011 (12 years, 5 months ago) |
| Previous Name | Tarabut Limited |
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 | Angela Newby Stubbs |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2005(3 weeks, 2 days after company formation) |
| Appointment Duration | 6 years, 2 months (closed 29 November 2011) |
| Role | Interior Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 D Terrapin Road Balham London SW17 8QN |
| Secretary Name | Ca Solutions Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 September 2005(3 weeks, 2 days after company formation) |
| Appointment Duration | 6 years, 2 months (closed 29 November 2011) |
| Correspondence Address | 9-15 St James Road Surbiton Surrey KT6 4QH |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 8d Terrapin Road Balham London SW17 8QN |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Bedford |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £51,650 |
| Current Liabilities | £51,648 |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 29 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 2011 | Application to strike the company off the register (3 pages) |
| 4 August 2011 | Application to strike the company off the register (3 pages) |
| 19 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 19 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 13 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders Statement of capital on 2010-09-13
|
| 13 September 2010 | Secretary's details changed for Ca Solutions Ltd on 24 August 2010 (2 pages) |
| 13 September 2010 | Secretary's details changed for Ca Solutions Ltd on 24 August 2010 (2 pages) |
| 13 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders Statement of capital on 2010-09-13
|
| 10 September 2010 | Director's details changed for Angela Newby Stubbs on 24 August 2010 (2 pages) |
| 10 September 2010 | Director's details changed for Angela Newby Stubbs on 24 August 2010 (2 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 12 September 2009 | Return made up to 24/08/09; full list of members (3 pages) |
| 12 September 2009 | Return made up to 24/08/09; full list of members (3 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 31 August 2008 (1 page) |
| 3 June 2009 | Total exemption small company accounts made up to 31 August 2008 (1 page) |
| 3 November 2008 | Secretary's Change of Particulars / C.A. solutions LTD / 29/10/2008 / Surname was: C.A. solutions LTD, now: C.A. solutions; HouseName/Number was: 12-14, now: st james house 9-15; Street was: claremont road, now: st james road; Post Code was: KT6 4QU, now: KT6 4QH (1 page) |
| 3 November 2008 | Secretary's change of particulars / C.A. solutions LTD / 29/10/2008 (1 page) |
| 5 September 2008 | Return made up to 24/08/08; full list of members (3 pages) |
| 5 September 2008 | Return made up to 24/08/08; full list of members (3 pages) |
| 6 June 2008 | Total exemption small company accounts made up to 31 August 2007 (1 page) |
| 6 June 2008 | Total exemption small company accounts made up to 31 August 2007 (1 page) |
| 4 September 2007 | Return made up to 24/08/07; full list of members (2 pages) |
| 4 September 2007 | Return made up to 24/08/07; full list of members (2 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 31 August 2006 (1 page) |
| 27 June 2007 | Total exemption small company accounts made up to 31 August 2006 (1 page) |
| 22 September 2006 | Return made up to 24/08/06; full list of members (2 pages) |
| 22 September 2006 | Return made up to 24/08/06; full list of members (2 pages) |
| 12 October 2005 | New secretary appointed (2 pages) |
| 12 October 2005 | Registered office changed on 12/10/05 from: ca solutions LIMITED 12 - 14 claremont road surbiton surrey KT6 4QU (1 page) |
| 12 October 2005 | New secretary appointed (2 pages) |
| 12 October 2005 | Registered office changed on 12/10/05 from: ca solutions LIMITED 12 - 14 claremont road surbiton surrey KT6 4QU (1 page) |
| 11 October 2005 | New director appointed (2 pages) |
| 11 October 2005 | New director appointed (2 pages) |
| 21 September 2005 | Company name changed tarabut LIMITED\certificate issued on 21/09/05 (2 pages) |
| 21 September 2005 | Company name changed tarabut LIMITED\certificate issued on 21/09/05 (2 pages) |
| 2 September 2005 | Secretary resigned (1 page) |
| 2 September 2005 | Director resigned (1 page) |
| 2 September 2005 | Director resigned (1 page) |
| 2 September 2005 | Secretary resigned (1 page) |
| 24 August 2005 | Incorporation (6 pages) |
| 24 August 2005 | Incorporation (6 pages) |