Company NameVanilla Butterfly Ltd
Company StatusDissolved
Company Number05583504
CategoryPrivate Limited Company
Incorporation Date5 October 2005(18 years, 6 months ago)
Dissolution Date23 June 2009 (14 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameMiss Ana Miranda
Date of BirthOctober 1977 (Born 46 years ago)
NationalityPortuguese
StatusClosed
Appointed02 January 2007(1 year, 2 months after company formation)
Appointment Duration2 years, 5 months (closed 23 June 2009)
RoleProfessional
Country of ResidenceUnited Kingdom
Correspondence Address81 Chevening Road
Upper Norwood
London
SE19 3TD
Secretary NameJason Daniel Samuels
NationalityBritish
StatusClosed
Appointed02 January 2007(1 year, 2 months after company formation)
Appointment Duration2 years, 5 months (closed 23 June 2009)
RoleTelecoms Business Consultant
Correspondence Address63c Middle Lane
Crouch End
London
N8 8PE
Director NameDuport Director Limited (Corporation)
StatusResigned
Appointed05 October 2005(same day as company formation)
Correspondence Address2 Southfield Road
Westbury-On-Trym
Bristol
BS9 3BH
Secretary NameDuport Secretary Limited (Corporation)
StatusResigned
Appointed05 October 2005(same day as company formation)
Correspondence AddressThe Bristol Office
2 Southfield Road
Westbury On Trym
Bristol
BS9 3BH

Location

Registered Address81 Chevening Road
Upper Norwood
London
SE19 3TD
RegionLondon
ConstituencyCroydon North
CountyGreater London
WardUpper Norwood
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2006 (17 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

23 June 2009Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2009First Gazette notice for compulsory strike-off (1 page)
9 October 2007Return made up to 05/10/07; full list of members (2 pages)
8 October 2007Registered office changed on 08/10/07 from: 63C middle lane london N8 8PE (1 page)
8 October 2007Director's particulars changed (1 page)
8 October 2007Accounts for a dormant company made up to 31 October 2006 (2 pages)
10 January 2007New secretary appointed (2 pages)
8 January 2007Return made up to 05/10/06; full list of members (2 pages)
8 January 2007New director appointed (1 page)
8 January 2007New secretary appointed (1 page)
18 July 2006Director resigned (1 page)
18 July 2006Registered office changed on 18/07/06 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page)
18 July 2006Secretary resigned (1 page)