| Company Name | Vogue Building Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07561079 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2011(13 years, 1 month ago) |
| Dissolution Date | 15 March 2016 (8 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Miss Sara Elizabeth Lyons |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Langton Avenue Epsom KT17 1LD |
| Director Name | Jon Packham |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Langton Avenue Epsom KT17 1LD |
| Director Name | Mr Jon Packman |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2011(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 18 February 2013) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | Unit 13 Nonsuch Industrial Estate, Kiln Lane Epsom Surrey KT17 1DH |
Location
| Registered Address | Unit 13 Nonsuch Industrial Estate, Kiln Lane Epsom Surrey KT17 1DH |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Sara Elizabeth Lyons 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£64,019 |
| Cash | £4,408 |
| Current Liabilities | £148,156 |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 15 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 April 2015 | Voluntary strike-off action has been suspended (1 page) |
| 16 April 2015 | Voluntary strike-off action has been suspended (1 page) |
| 10 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2014 | Voluntary strike-off action has been suspended (1 page) |
| 26 July 2014 | Voluntary strike-off action has been suspended (1 page) |
| 17 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2014 | Application to strike the company off the register (3 pages) |
| 6 June 2014 | Application to strike the company off the register (3 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 20 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders Statement of capital on 2013-03-20
|
| 20 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders Statement of capital on 2013-03-20
|
| 18 February 2013 | Termination of appointment of Jon Packman as a director (1 page) |
| 18 February 2013 | Termination of appointment of Jon Packman as a director (1 page) |
| 20 July 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 2 July 2012 | Previous accounting period extended from 31 March 2012 to 31 May 2012 (1 page) |
| 2 July 2012 | Previous accounting period extended from 31 March 2012 to 31 May 2012 (1 page) |
| 19 March 2012 | Registered office address changed from 17 Langton Avenue Epsom Surrey KT17 1LD England on 19 March 2012 (1 page) |
| 19 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (4 pages) |
| 19 March 2012 | Director's details changed for Mr Jon Packman on 11 March 2012 (2 pages) |
| 19 March 2012 | Director's details changed for Mr Jon Packman on 11 March 2012 (2 pages) |
| 19 March 2012 | Registered office address changed from 17 Langton Avenue Epsom Surrey KT17 1LD England on 19 March 2012 (1 page) |
| 19 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (4 pages) |
| 22 July 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 22 July 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 21 June 2011 | Appointment of Mr Jon Packman as a director (2 pages) |
| 21 June 2011 | Appointment of Mr Jon Packman as a director (2 pages) |
| 9 May 2011 | Termination of appointment of Jon Packham as a director (1 page) |
| 9 May 2011 | Termination of appointment of Jon Packham as a director (1 page) |
| 14 March 2011 | Registered office address changed from 29 Veals Mead Mitcham CR4 3SB England on 14 March 2011 (1 page) |
| 14 March 2011 | Registered office address changed from 29 Veals Mead Mitcham CR4 3SB England on 14 March 2011 (1 page) |
| 11 March 2011 | Incorporation
|
| 11 March 2011 | Incorporation
|