| Company Name | Vaninka Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06423827 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2007(16 years, 6 months ago) |
| Dissolution Date | 26 October 2010 (13 years, 6 months ago) |
Directors
| Director Name | Gavin Connew |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2008(1 year after company formation) |
| Appointment Duration | 1 year, 10 months (closed 26 October 2010) |
| Role | Consultant |
| Correspondence Address | 25 Hyde Gardens Eastbourne East Sussex BN21 4PX |
| Secretary Name | Kay Mary Ross |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2008(1 year after company formation) |
| Appointment Duration | 1 year, 10 months (closed 26 October 2010) |
| Role | Secretary |
| Correspondence Address | 37 Bardenham Road Hayes Middlesex WB4 8LR |
| Director Name | Blagoy Vishev |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 12 November 2007(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 52 Larch Rd London NW2 6SE |
| Secretary Name | Vanya Guncheva |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Larch Rd London NW2 6SE |
Location
| Registered Address | 14 Hamilton Close St Johns Wood London NW8 9QY |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Abbey Road |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 26 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 13 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 31 December 2009 | Compulsory strike-off action has been suspended (1 page) |
| 31 December 2009 | Compulsory strike-off action has been suspended (1 page) |
| 22 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 June 2009 | Compulsory strike-off action has been suspended (1 page) |
| 12 June 2009 | Compulsory strike-off action has been suspended (1 page) |
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 December 2008 | Director appointed gavin connew (2 pages) |
| 24 December 2008 | Appointment terminated director blagoy vishev (1 page) |
| 24 December 2008 | Appointment terminated secretary vanya guncheva (1 page) |
| 24 December 2008 | Director appointed gavin connew (2 pages) |
| 24 December 2008 | Secretary appointed kay mary ross (2 pages) |
| 24 December 2008 | Appointment Terminated Secretary vanya guncheva (1 page) |
| 24 December 2008 | Registered office changed on 24/12/2008 from 107 riverbank house 1 putney bridge approach london SW6 3JD (1 page) |
| 24 December 2008 | Appointment Terminated Director blagoy vishev (1 page) |
| 24 December 2008 | Registered office changed on 24/12/2008 from 107 riverbank house 1 putney bridge approach london SW6 3JD (1 page) |
| 24 December 2008 | Secretary appointed kay mary ross (2 pages) |
| 7 January 2008 | Secretary's particulars changed (1 page) |
| 7 January 2008 | Secretary's particulars changed (1 page) |
| 7 January 2008 | Accounting reference date extended from 30/11/08 to 31/03/09 (1 page) |
| 7 January 2008 | Accounting reference date extended from 30/11/08 to 31/03/09 (1 page) |
| 12 November 2007 | Incorporation (13 pages) |
| 12 November 2007 | Incorporation (13 pages) |