Vanilla 99 Limited

Company Name	Vanilla 99 Limited
Company Status	Dissolved
Company Number	05683715
Category	Private Limited Company
Incorporation Date	22 January 2006(18 years, 3 months ago)
Dissolution Date	5 September 2017 (6 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Lee Jared Berry
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2006(2 days after company formation)
Appointment Duration	11 years, 7 months (closed 05 September 2017)
Role	IT Consultant
Correspondence Address	4 Sunnybank Epsom Surrey KT18 7DX

Secretary Name	Mrs Nova Michelle Berry
Status	Closed
Appointed	26 February 2008(2 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (closed 05 September 2017)
Role	Company Director
Correspondence Address	4 Sunnybank Epsom Surrey KT18 7DX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	22 January 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 January 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Plan I.T Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 January 2006(2 days after company formation)
Appointment Duration	2 years, 1 month (resigned 26 February 2008)
Correspondence Address	Lansdowne House City Forum 250 City Road London EC1V 2QZ

Contact

Website	vanilla99.com
Email address	[email protected]

Location

Registered Address	Nightingale House 46-48 East Steet Epsom Surrey KT17 1HQ
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Lee Jared Berry 100.00% Ordinary

Financials

Year	2014
Net Worth	£59
Cash	£10,151
Current Liabilities	£50,045

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

5 September 2017	Final Gazette dissolved via compulsory strike-off (1 page)
5 September 2017	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2017	Compulsory strike-off action has been suspended (1 page)
8 April 2017	Compulsory strike-off action has been suspended (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
16 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 1 (4 pages)
16 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 1 (4 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
5 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1 (4 pages)
5 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1 (4 pages)
29 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
13 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (4 pages)
13 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (4 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
25 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (4 pages)
25 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders (4 pages)
26 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
25 January 2010	Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
25 January 2010	Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
22 January 2009	Return made up to 22/01/09; full list of members (3 pages)
22 January 2009	Return made up to 22/01/09; full list of members (3 pages)
5 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 February 2008	Secretary appointed mrs nova michelle berry (1 page)
28 February 2008	Secretary appointed mrs nova michelle berry (1 page)
27 February 2008	Prev ext from 31/01/2008 to 31/03/2008 (1 page)
27 February 2008	Appointment terminated secretary planit secretaries LIMITED (1 page)
27 February 2008	Prev ext from 31/01/2008 to 31/03/2008 (1 page)
27 February 2008	Appointment terminated secretary planit secretaries LIMITED (1 page)
11 February 2008	Return made up to 22/01/08; full list of members (2 pages)
11 February 2008	Return made up to 22/01/08; full list of members (2 pages)
29 January 2008	Director's particulars changed (1 page)
29 January 2008	Director's particulars changed (1 page)
28 June 2007	Registered office changed on 28/06/07 from: lansdowne house city forum 250 city road london EC1V 2QZ (1 page)
28 June 2007	Registered office changed on 28/06/07 from: lansdowne house city forum 250 city road london EC1V 2QZ (1 page)
4 May 2007	Total exemption full accounts made up to 31 January 2007 (8 pages)
4 May 2007	Total exemption full accounts made up to 31 January 2007 (8 pages)
6 February 2007	Return made up to 22/01/07; full list of members (2 pages)
6 February 2007	Return made up to 22/01/07; full list of members (2 pages)
20 February 2006	New secretary appointed (2 pages)
20 February 2006	New secretary appointed (2 pages)
20 February 2006	New director appointed (2 pages)
20 February 2006	New director appointed (2 pages)
31 January 2006	Secretary resigned (1 page)
31 January 2006	Director resigned (1 page)
31 January 2006	Secretary resigned (1 page)
31 January 2006	Director resigned (1 page)
22 January 2006	Incorporation (16 pages)
22 January 2006	Incorporation (16 pages)

Vanilla 99 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London