Maxwell Road
Borehamwood
Hertfordshire
WD6 1JN
Director Name | Miss Joanne Dempsey |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 January 2011(5 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 5 months (closed 16 June 2015) |
Role | Chief Operating Officer |
Country of Residence | United Kingdom |
Correspondence Address | 1 Hadleigh Close Shenley Herts WD7 9LT |
Director Name | Mr Geoffrey Alan Carmel |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 January 2011(5 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 5 months (closed 16 June 2015) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Penniwells Lodge Barnet Lane Elstree Herts WD6 3RA |
Director Name | Mr Michiel Jay Carmel |
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Date of Birth | May 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 January 2011(5 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 5 months (closed 16 June 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wayside Cottage The Brickfields Watling Street Radlett Herts WD7 8BS |
Registered Address | 73 Cornhill London EC3V 3QQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cornhill |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
1 at £1 | Vapestick Group LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
16 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
21 February 2015 | Application to strike the company off the register (3 pages) |
10 February 2015 | Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 10 February 2015 (1 page) |
10 September 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-09-10
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5 September 2014 | Director's details changed for Mr Michiel Jay Carmel on 28 August 2014 (2 pages) |
5 September 2014 | Director's details changed for Mr Michiel Jay Carmel on 28 August 2014 (2 pages) |
15 July 2014 | Accounts made up to 31 December 2013 (2 pages) |
4 July 2014 | Director's details changed for Mr Michael Antony Clapper on 1 June 2014 (2 pages) |
4 July 2014 | Director's details changed for Mr Michael Antony Clapper on 1 June 2014 (2 pages) |
4 February 2014 | Director's details changed for Mr Michael Antony Clapper on 25 November 2013 (2 pages) |
4 November 2013 | Director's details changed for Mr Michael Antony Clapper on 4 November 2013 (2 pages) |
4 November 2013 | Director's details changed for Mr Michael Antony Clapper on 4 November 2013 (2 pages) |
4 November 2013 | Director's details changed for Mr Michael Antony Clapper on 4 November 2013 (2 pages) |
4 November 2013 | Director's details changed for Mr Michael Antony Clapper on 4 November 2013 (2 pages) |
23 September 2013 | Accounts made up to 31 December 2012 (2 pages) |
24 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders (7 pages) |
18 July 2013 | Director's details changed for Miss Joanne Dempsey on 1 June 2013 (2 pages) |
18 July 2013 | Director's details changed for Miss Joanne Dempsey on 1 June 2013 (2 pages) |
28 March 2013 | Director's details changed for Mr Michael Antony Clapper on 1 January 2013 (2 pages) |
28 March 2013 | Director's details changed for Mr Michael Antony Clapper on 1 January 2013 (2 pages) |
24 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (7 pages) |
16 April 2012 | Accounts made up to 31 December 2011 (2 pages) |
17 February 2012 | Previous accounting period extended from 31 July 2011 to 31 December 2011 (1 page) |
29 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (7 pages) |
9 March 2011 | Appointment of Mr Michiel Jay Carmel as a director (2 pages) |
25 February 2011 | Appointment of Miss Joanne Dempsey as a director (2 pages) |
25 February 2011 | Appointment of Geoffrey Allan Carmel as a director (2 pages) |
31 August 2010 | Register inspection address has been changed (1 page) |
20 July 2010 | Incorporation
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20 July 2010 | Incorporation
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