Company NameVanity Modelling Limited
Company StatusDissolved
Company Number05639824
CategoryPrivate Limited Company
Incorporation Date30 November 2005(18 years, 4 months ago)
Dissolution Date12 July 2011 (12 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies
SIC 7481Portrait photographic activities, other specialist photography, film processing
SIC 74209Photographic activities not elsewhere classified
Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities
Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameMr John Ajakaiye
Date of BirthOctober 1982 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2005(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address99 Bracklyn Court
Islington
London
N1 7ES
Director NameMr Martins Akintola
Date of BirthNovember 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address72 Mount Pleasant Lane
Upper Clapton
London
E5 9EN
Director NameMr Manuel Princewill
Date of BirthNovember 1982 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2005(same day as company formation)
RoleDirector - Secretary
Country of ResidenceUnited Kingdom
Correspondence Address15 Dunlace Road
Lower Clapton
London
E5 0NF
Director NameMr Mario Sarfo Adu
Date of BirthApril 1983 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Brunswick House
Hackney
London
E2 8PJ
Secretary NameMr Manuel Princewill
NationalityBritish
StatusClosed
Appointed30 November 2005(same day as company formation)
RoleDirector - Secretary
Country of ResidenceUnited Kingdom
Correspondence Address15 Dunlace Road
Lower Clapton
London
E5 0NF
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed30 November 2005(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed30 November 2005(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered AddressTabernacle Corporate Centre
52-58 Tabernacle Street
London
EC2A 4NJ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2009 (14 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

12 July 2011Final Gazette dissolved via compulsory strike-off (1 page)
12 July 2011Final Gazette dissolved via compulsory strike-off (1 page)
29 March 2011First Gazette notice for compulsory strike-off (1 page)
29 March 2011First Gazette notice for compulsory strike-off (1 page)
7 December 2010Compulsory strike-off action has been discontinued (1 page)
7 December 2010Compulsory strike-off action has been discontinued (1 page)
6 December 2010Accounts for a dormant company made up to 30 November 2009 (1 page)
6 December 2010Accounts for a dormant company made up to 30 November 2009 (1 page)
30 November 2010First Gazette notice for compulsory strike-off (1 page)
30 November 2010First Gazette notice for compulsory strike-off (1 page)
10 March 2010Annual return made up to 30 November 2009 with a full list of shareholders
Statement of capital on 2010-03-10
  • GBP 100
(7 pages)
10 March 2010Annual return made up to 30 November 2009 with a full list of shareholders
Statement of capital on 2010-03-10
  • GBP 100
(7 pages)
5 March 2010Director's details changed for Martins Akintola on 30 November 2009 (2 pages)
5 March 2010Director's details changed for Martins Akintola on 30 November 2009 (2 pages)
5 March 2010Director's details changed for Mario Sarfo Adu on 30 November 2009 (2 pages)
5 March 2010Director's details changed for Manuel Princewill on 30 November 2009 (2 pages)
5 March 2010Director's details changed for Manuel Princewill on 30 November 2009 (2 pages)
5 March 2010Director's details changed for John Ajakaiye on 30 November 2009 (2 pages)
5 March 2010Director's details changed for Mario Sarfo Adu on 30 November 2009 (2 pages)
5 March 2010Director's details changed for John Ajakaiye on 30 November 2009 (2 pages)
18 December 2009Total exemption full accounts made up to 30 November 2008 (8 pages)
18 December 2009Total exemption full accounts made up to 30 November 2008 (8 pages)
6 January 2009Return made up to 30/11/08; full list of members (5 pages)
6 January 2009Director's Change of Particulars / john ajakaiye / 01/09/2008 / Occupation was: director, now: managing director (1 page)
6 January 2009Director's change of particulars / john ajakaiye / 01/09/2008 (1 page)
6 January 2009Return made up to 30/11/08; full list of members (5 pages)
30 October 2008Total exemption full accounts made up to 30 November 2007 (16 pages)
30 October 2008Total exemption full accounts made up to 30 November 2007 (16 pages)
24 July 2008Total exemption small company accounts made up to 30 November 2006 (8 pages)
24 July 2008Total exemption small company accounts made up to 30 November 2006 (8 pages)
7 March 2008Return made up to 30/11/07; full list of members (5 pages)
7 March 2008Return made up to 30/11/07; full list of members (5 pages)
2 December 2007Registered office changed on 02/12/07 from: suite 120 olympic house 28-42 clements road ilford essex IG1 1BA (1 page)
2 December 2007Registered office changed on 02/12/07 from: suite 120 olympic house 28-42 clements road ilford essex IG1 1BA (1 page)
8 March 2007Director's particulars changed (2 pages)
8 March 2007Director's particulars changed (2 pages)
1 March 2007Return made up to 30/11/06; full list of members (8 pages)
1 March 2007Return made up to 30/11/06; full list of members (8 pages)
18 April 2006Secretary's particulars changed;director's particulars changed (1 page)
18 April 2006Secretary's particulars changed;director's particulars changed (1 page)
3 February 2006New director appointed (2 pages)
3 February 2006New secretary appointed;new director appointed (2 pages)
3 February 2006New director appointed (2 pages)
3 February 2006New director appointed (2 pages)
3 February 2006New director appointed (2 pages)
3 February 2006New director appointed (2 pages)
3 February 2006New secretary appointed;new director appointed (2 pages)
3 February 2006New director appointed (2 pages)
12 January 2006Registered office changed on 12/01/06 from: 180 whard wharf approach london E16 2EQ (1 page)
12 January 2006Registered office changed on 12/01/06 from: 180 whard wharf approach london E16 2EQ (1 page)
9 December 2005Director resigned (1 page)
9 December 2005Director resigned (1 page)
9 December 2005Secretary resigned (1 page)
9 December 2005Secretary resigned (1 page)
30 November 2005Incorporation (4 pages)
30 November 2005Incorporation (4 pages)