Company NameVAVA Concept Limited
Company StatusDissolved
Company Number06793718
CategoryPrivate Limited Company
Incorporation Date16 January 2009(15 years, 3 months ago)
Dissolution Date13 April 2021 (3 years ago)
Previous NameBlack & White Orange Records Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Philipp Ortner
Date of BirthJanuary 1983 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed17 April 2018(9 years, 3 months after company formation)
Appointment Duration2 years, 12 months (closed 13 April 2021)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressStaldenstrasse 12
8916 Jonen
Switzerland
Director NameMr Philipp Ortner
Date of BirthJanuary 1983 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed16 January 2009(same day as company formation)
RoleMusician
Country of ResidenceSwitzerland
Correspondence AddressStaldenstrasse 12
8916 Jonen
Switzerland
Secretary NameMr Philipp Ortner
StatusResigned
Appointed16 January 2009(same day as company formation)
RoleCompany Director
Correspondence Address66 Canton Street
London
E14 6EP
Director NameMrs Agnieszka Monika Serwan
Date of BirthJune 1977 (Born 46 years ago)
NationalityPolish
StatusResigned
Appointed31 August 2017(8 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 05 May 2020)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressStaldenstrasse 12
8916 Jonen
Switzerland

Location

Registered Address1 Beauchamp Court
10 Victors Way
Barnet
Hertfordshire
EN5 5TZ
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardHigh Barnet
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

100 at £1Philipp Ortner
100.00%
Ordinary

Financials

Year2014
Net Worth-£25,847
Current Liabilities£27,625

Accounts

Latest Accounts31 January 2020 (4 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Filing History

6 October 2017Registered office address changed from 74 Rivington Street London EC2A 3AY United Kingdom to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 6 October 2017 (1 page)
29 September 2017Total exemption full accounts made up to 31 January 2017 (8 pages)
4 September 2017Appointment of Mrs Agnieszka Monika Serwan as a director on 31 August 2017 (2 pages)
3 February 2017Confirmation statement made on 16 January 2017 with updates (8 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
4 October 2016Registered office address changed from 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ to 74 Rivington Street London EC2A 3AY on 4 October 2016 (1 page)
14 June 2016Director's details changed for Mr Philip Ortner on 12 June 2016 (2 pages)
4 February 2016Annual return made up to 16 January 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
(4 pages)
27 November 2015Company name changed black & white orange records LIMITED\certificate issued on 27/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-26
(3 pages)
30 October 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
26 January 2015Annual return made up to 16 January 2015 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
(4 pages)
31 October 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
12 February 2014Annual return made up to 16 January 2014 with a full list of shareholders
Statement of capital on 2014-02-12
  • GBP 100
(4 pages)
30 October 2013Total exemption small company accounts made up to 31 January 2013 (7 pages)
13 February 2013Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
30 October 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
8 February 2012Director's details changed for Mr Philip Ortner on 1 June 2011 (2 pages)
8 February 2012Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
8 February 2012Director's details changed for Mr Philip Ortner on 1 June 2011 (2 pages)
31 October 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
15 February 2011Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
22 July 2010Total exemption small company accounts made up to 31 January 2010 (8 pages)
8 February 2010Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
1 February 2009Secretary's change of particulars / philip ortner / 26/01/2009 (1 page)
16 January 2009Incorporation (19 pages)