Nike Vapor Ltd.

Company Name	Nike Vapor Ltd.
Directors	Ann Marie Miller and Adrian Livingston Bell
Company Status	Active
Company Number	06403083
Category	Private Limited Company
Incorporation Date	18 October 2007(16 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ms Ann Marie Miller
Date of Birth	April 1974 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	13 March 2017(9 years, 4 months after company formation)
Appointment Duration	7 years, 1 month
Role	Attorney
Country of Residence	United States
Correspondence Address	17 Gresse Street London W1T 1QW

Secretary Name	Ann Marie Miller
Status	Current
Appointed	13 March 2017(9 years, 4 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	17 Gresse Street London W1T 1QW

Director Name	Adrian Livingston Bell
Date of Birth	April 1981 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	31 January 2018(10 years, 3 months after company formation)
Appointment Duration	6 years, 2 months
Role	Attorney
Country of Residence	United States
Correspondence Address	4 Handyside Street London N1C 4DJ

Director Name	Lewis Leo Bird Iii
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	18 October 2007(same day as company formation)
Role	Business Executive
Correspondence Address	6191 Sw Wilhelm Road Tualatin Or 97062 United States

Director Name	John Francis Coburn Iii
Date of Birth	November 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	18 October 2007(same day as company formation)
Role	Attorney
Country of Residence	United States
Correspondence Address	16796 Sw Whitetail Lane Beaverton Or 97007 United States

Director Name	Gregory Clark Dinges
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	18 October 2007(same day as company formation)
Role	Business Executive
Correspondence Address	907 Terrace Drive Lake Oswego Oregon 97034

Director Name	Colin William Graham
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2007(same day as company formation)
Role	Attorney
Country of Residence	The Netherlands
Correspondence Address	Torenlaan 43 Hilversum 1217rv The Netherlands

Secretary Name	John Francis Coburn Iii
Nationality	American
Status	Resigned
Appointed	18 October 2007(same day as company formation)
Role	Attorney
Country of Residence	United States
Correspondence Address	16796 Sw Whitetail Lane Beaverton Or 97007 United States

Director Name	Hilary Karen Krane
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	20 April 2010(2 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 13 March 2017)
Role	Attorney
Country of Residence	United States
Correspondence Address	Nike Inc One Bowerman Drive Beaverton Oregon 97005 United States

Director Name	Grant Winston Hanson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	20 April 2010(2 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 January 2018)
Role	Attorney
Country of Residence	United States
Correspondence Address	Nike Inc One Bowerman Drive Beaverton Oregon 97005 United States

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	18 October 2007(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	18 October 2007(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	18 October 2007(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	umbro.co.uk
Telephone	01886 918552
Telephone region	Knightwick

Location

Registered Address	4 Handyside Street London N1C 4DJ
Address Matches	Over 60 other UK companies use this postal address

Shareholders

6 at £1	Nike Uk Holding Bv 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,578,000
Current Liabilities	£1,700,000

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	9 July 2023 (9 months, 3 weeks ago)
Next Return Due	23 July 2024 (2 months, 3 weeks from now)

Filing History

30 December 2023	Full accounts made up to 31 May 2023 (17 pages)
18 September 2023	Appointment of Carlos Wilson-Chiru as a secretary on 27 July 2023 (2 pages)
18 September 2023	Appointment of Carlos Wilson-Chiru as a director on 27 July 2023 (2 pages)
18 September 2023	Termination of appointment of Adrian Livingston Bell as a director on 27 July 2023 (1 page)
18 September 2023	Termination of appointment of Ann Marie Miller as a secretary on 27 July 2023 (1 page)
18 September 2023	Termination of appointment of Ann Marie Miller as a director on 27 July 2023 (1 page)
18 September 2023	Appointment of Mary Irene Hunter as a director on 27 July 2023 (2 pages)
17 July 2023	Confirmation statement made on 9 July 2023 with updates (4 pages)
3 January 2023	Full accounts made up to 31 May 2022 (15 pages)
18 July 2022	Confirmation statement made on 9 July 2022 with no updates (3 pages)
5 May 2022	Registered office address changed from Nike Camberwell Way Doxford International Park Sunderland Tyne and Wear SR3 3XN to 4 Handyside Street London N1C 4DJ on 5 May 2022 (1 page)
25 February 2022	Full accounts made up to 31 May 2021 (15 pages)
17 August 2021	Notification of Nike, Inc. as a person with significant control on 6 April 2016 (2 pages)
17 August 2021	Cessation of Nike Uk Holding B.V. as a person with significant control on 6 April 2016 (1 page)
17 August 2021	Confirmation statement made on 9 July 2021 with no updates (3 pages)
22 January 2021	Full accounts made up to 31 May 2020 (14 pages)
21 July 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
23 December 2019	Full accounts made up to 31 May 2019 (16 pages)
4 September 2019	Confirmation statement made on 9 July 2019 with updates (3 pages)
15 February 2019	Full accounts made up to 31 May 2018 (16 pages)
14 September 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
7 March 2018	Appointment of Adrian Livingston Bell as a director on 31 January 2018 (2 pages)
6 March 2018	Termination of appointment of Grant Winston Hanson as a director on 31 January 2018 (1 page)
20 December 2017	Full accounts made up to 31 May 2017 (16 pages)
20 December 2017	Full accounts made up to 31 May 2017 (16 pages)
4 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
22 March 2017	Appointment of Ann Marie Miller as a director on 13 March 2017 (2 pages)
22 March 2017	Appointment of Ann Marie Miller as a director on 13 March 2017 (2 pages)
21 March 2017	Termination of appointment of Hilary Karen Krane as a director on 13 March 2017 (1 page)
21 March 2017	Appointment of Ann Marie Miller as a secretary on 13 March 2017 (2 pages)
21 March 2017	Termination of appointment of John Francis Coburn Iii as a secretary on 13 March 2017 (1 page)
21 March 2017	Termination of appointment of John Francis Coburn Iii as a secretary on 13 March 2017 (1 page)
21 March 2017	Termination of appointment of Hilary Karen Krane as a director on 13 March 2017 (1 page)
21 March 2017	Appointment of Ann Marie Miller as a secretary on 13 March 2017 (2 pages)
14 December 2016	Full accounts made up to 31 May 2016 (16 pages)
14 December 2016	Full accounts made up to 31 May 2016 (16 pages)
7 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
19 December 2015	Full accounts made up to 31 May 2015 (17 pages)
19 December 2015	Full accounts made up to 31 May 2015 (17 pages)
24 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 6 (15 pages)
24 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 6 (15 pages)
24 February 2015	Full accounts made up to 31 May 2014 (18 pages)
24 February 2015	Full accounts made up to 31 May 2014 (18 pages)
31 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 6 (15 pages)
31 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 6 (15 pages)
28 October 2014	Full accounts made up to 31 May 2013 (18 pages)
28 October 2014	Full accounts made up to 31 May 2013 (18 pages)
12 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 6 (15 pages)
12 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 6 (15 pages)
29 May 2013	Compulsory strike-off action has been discontinued (1 page)
29 May 2013	Compulsory strike-off action has been discontinued (1 page)
28 May 2013	First Gazette notice for compulsory strike-off (1 page)
28 May 2013	First Gazette notice for compulsory strike-off (1 page)
23 May 2013	Full accounts made up to 31 May 2012 (16 pages)
23 May 2013	Full accounts made up to 31 May 2012 (16 pages)
4 December 2012	Annual return made up to 18 October 2012 with a full list of shareholders (15 pages)
4 December 2012	Annual return made up to 18 October 2012 with a full list of shareholders (15 pages)
22 June 2012	Statement of capital following an allotment of shares on 28 May 2012 GBP 6 (5 pages)
22 June 2012	Statement of capital following an allotment of shares on 28 May 2012 GBP 6 (5 pages)
18 May 2012	Full accounts made up to 31 May 2011 (15 pages)
18 May 2012	Full accounts made up to 31 May 2011 (15 pages)
14 December 2011	Annual return made up to 18 October 2011 with a full list of shareholders (14 pages)
14 December 2011	Annual return made up to 18 October 2011 with a full list of shareholders (14 pages)
23 May 2011	Full accounts made up to 31 May 2010 (19 pages)
23 May 2011	Full accounts made up to 31 May 2010 (19 pages)
20 May 2011	Secretary's details changed for {officer_name} (3 pages)
20 May 2011	Secretary's details changed (3 pages)
20 May 2011	Secretary's details changed (3 pages)
4 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (14 pages)
4 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (14 pages)
15 October 2010	Appointment of Hilary Karen Krane as a director (3 pages)
15 October 2010	Appointment of Grant Winston Hanson as a director (3 pages)
15 October 2010	Appointment of Grant Winston Hanson as a director (3 pages)
15 October 2010	Appointment of Hilary Karen Krane as a director (3 pages)
6 July 2010	Full accounts made up to 31 May 2009 (19 pages)
6 July 2010	Full accounts made up to 31 May 2009 (19 pages)
24 May 2010	Termination of appointment of John Coburn Iii as a director (2 pages)
24 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
24 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
24 May 2010	Termination of appointment of Colin Graham as a director (2 pages)
24 May 2010	Statement of company's objects (2 pages)
24 May 2010	Termination of appointment of Colin Graham as a director (2 pages)
24 May 2010	Statement of company's objects (2 pages)
24 May 2010	Termination of appointment of John Coburn Iii as a director (2 pages)
25 February 2010	Statement of capital following an allotment of shares on 13 March 2008 GBP 1 (2 pages)
25 February 2010	Register inspection address has been changed (2 pages)
25 February 2010	Register(s) moved to registered inspection location (2 pages)
25 February 2010	Annual return made up to 18 October 2009 with a full list of shareholders (14 pages)
25 February 2010	Register inspection address has been changed (2 pages)
25 February 2010	Annual return made up to 18 October 2009 with a full list of shareholders (14 pages)
25 February 2010	Statement of capital following an allotment of shares on 13 March 2008 GBP 1 (2 pages)
25 February 2010	Register(s) moved to registered inspection location (2 pages)
11 November 2009	Registered office address changed from 1 Victory Way Doxford International Business Sunderland Tyne and Wear SR3 3XF on 11 November 2009 (1 page)
11 November 2009	Registered office address changed from 1 Victory Way Doxford International Business Sunderland Tyne and Wear SR3 3XF on 11 November 2009 (1 page)
24 June 2009	Full accounts made up to 31 May 2008 (11 pages)
24 June 2009	Full accounts made up to 31 May 2008 (11 pages)
24 April 2009	Appointment terminated director lewis bird iii (1 page)
24 April 2009	Appointment terminated director lewis bird iii (1 page)
23 March 2009	Appointment terminated director gregory dinges (1 page)
23 March 2009	Appointment terminated director gregory dinges (1 page)
17 November 2008	Return made up to 18/10/08; full list of members (7 pages)
17 November 2008	Return made up to 18/10/08; full list of members (7 pages)
2 April 2008	Ad 29/02/08\gbp si 1@1=1\gbp ic 3/4\ (2 pages)
2 April 2008	Ad 29/02/08\gbp si 1@1=1\gbp ic 3/4\ (2 pages)
2 April 2008	Statement of affairs (6 pages)
2 April 2008	Statement of affairs (6 pages)
17 March 2008	Ad 03/01/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
17 March 2008	Ad 03/01/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
25 October 2007	New secretary appointed;new director appointed (2 pages)
25 October 2007	New secretary appointed;new director appointed (2 pages)
24 October 2007	Accounting reference date shortened from 31/10/08 to 31/05/08 (1 page)
24 October 2007	Director resigned (1 page)
24 October 2007	Secretary resigned;director resigned (1 page)
24 October 2007	Accounting reference date shortened from 31/10/08 to 31/05/08 (1 page)
24 October 2007	New director appointed (2 pages)
24 October 2007	New director appointed (2 pages)
24 October 2007	Director resigned (1 page)
24 October 2007	New director appointed (2 pages)
24 October 2007	New director appointed (2 pages)
24 October 2007	Secretary resigned;director resigned (1 page)
24 October 2007	New director appointed (2 pages)
24 October 2007	New director appointed (2 pages)
18 October 2007	Incorporation (33 pages)
18 October 2007	Incorporation (33 pages)

Nike Vapor Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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