| Company Name | Northern Vaporisers Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 08014361 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2012(12 years ago) |
| Dissolution Date | 29 June 2021 (2 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3340 | Manufacture optical, photographic etc. equipment |
| SIC 32500 | Manufacture of medical and dental instruments and supplies |
Director
| Director Name | Mr Philip John Gostling |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O The Innovation Centre Millennium Road Airedale Business Centre Skipton BD23 2TZ |
Contact
| Website | northernvaporisers.com |
|---|
Location
| Registered Address | 25 Moorgate London EC2R 6AY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Philip John Gostling 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£183,939 |
| Current Liabilities | £127,503 |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Charges
| 19 March 2015 | Delivered on: 21 March 2015 Persons entitled: Bibby Financial Services Limited (As Security Trustee) Classification: A registered charge Outstanding |
|---|---|
| 10 June 2014 | Delivered on: 14 June 2014 Persons entitled: The North West Fund for Business Loans LP Classification: A registered charge Outstanding |
Filing History
| 29 June 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 March 2021 | Registered office address changed from C/O the Innovation Centre Millennium Road Airedale Business Centre Skipton BD23 2TZ England to 25 Moorgate London EC2R 6AY on 5 March 2021 (1 page) |
| 30 April 2019 | Termination of appointment of Philip John Gostling as a director on 29 April 2019 (1 page) |
| 13 February 2019 | Compulsory strike-off action has been suspended (1 page) |
| 15 January 2019 | Registered office address changed from C/O Oakfield Park Professionals Unit 1, Union Business Park Snaygill Industrial Estate, Keighley Road Skipton BD23 2QR England to C/O the Innovation Centre Millennium Road Airedale Business Centre Skipton BD23 2TZ on 15 January 2019 (1 page) |
| 8 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2018 | Micro company accounts made up to 31 January 2017 (7 pages) |
| 5 April 2018 | Confirmation statement made on 30 March 2018 with no updates (3 pages) |
| 31 March 2018 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 31 March 2018 | Current accounting period shortened from 30 November 2017 to 31 January 2017 (1 page) |
| 30 March 2018 | Current accounting period shortened from 30 September 2017 to 30 November 2016 (1 page) |
| 13 April 2017 | Satisfaction of charge 080143610002 in full (1 page) |
| 13 April 2017 | Director's details changed for Mr Philip John Gostling on 1 April 2017 (2 pages) |
| 13 April 2017 | Satisfaction of charge 080143610002 in full (1 page) |
| 13 April 2017 | Director's details changed for Mr Philip John Gostling on 1 April 2017 (2 pages) |
| 4 April 2017 | Registered office address changed from Unit 1 Union Business Park Snaygill Industrial Estate, Keighley Road Skipton BD23 2QR England to C/O Oakfield Park Professionals Unit 1, Union Business Park Snaygill Industrial Estate, Keighley Road Skipton BD23 2QR on 4 April 2017 (1 page) |
| 4 April 2017 | Registered office address changed from Unit 1 Union Business Park Snaygill Industrial Estate, Keighley Road Skipton BD23 2QR England to C/O Oakfield Park Professionals Unit 1, Union Business Park Snaygill Industrial Estate, Keighley Road Skipton BD23 2QR on 4 April 2017 (1 page) |
| 3 April 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
| 3 April 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
| 29 March 2017 | Registered office address changed from Unit 1 Carleton Business Park Carleton New Rd Skipton N Yorkshire BD23 2DE to Unit 1 Union Business Park Snaygill Industrial Estate, Keighley Road Skipton BD23 2QR on 29 March 2017 (1 page) |
| 29 March 2017 | Registered office address changed from Unit 1 Carleton Business Park Carleton New Rd Skipton N Yorkshire BD23 2DE to Unit 1 Union Business Park Snaygill Industrial Estate, Keighley Road Skipton BD23 2QR on 29 March 2017 (1 page) |
| 15 November 2016 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 15 November 2016 | Previous accounting period shortened from 31 July 2017 to 30 September 2016 (1 page) |
| 15 November 2016 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 15 November 2016 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 15 November 2016 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 15 November 2016 | Previous accounting period shortened from 31 July 2017 to 30 September 2016 (1 page) |
| 14 November 2016 | Previous accounting period shortened from 31 March 2017 to 31 July 2016 (1 page) |
| 14 November 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 14 November 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 14 November 2016 | Previous accounting period shortened from 31 March 2017 to 31 July 2016 (1 page) |
| 24 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 24 October 2016 | Previous accounting period shortened from 31 January 2017 to 31 March 2016 (1 page) |
| 24 October 2016 | Previous accounting period shortened from 31 January 2017 to 31 March 2016 (1 page) |
| 24 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 7 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 18 March 2016 | Previous accounting period shortened from 30 September 2016 to 31 January 2016 (1 page) |
| 18 March 2016 | Previous accounting period shortened from 30 September 2016 to 31 January 2016 (1 page) |
| 17 March 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 17 March 2016 | Previous accounting period shortened from 31 May 2016 to 30 September 2015 (1 page) |
| 17 March 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 17 March 2016 | Previous accounting period shortened from 31 May 2016 to 30 September 2015 (1 page) |
| 21 December 2015 | Previous accounting period shortened from 31 January 2016 to 31 May 2015 (1 page) |
| 21 December 2015 | Previous accounting period shortened from 31 March 2015 to 31 January 2015 (1 page) |
| 21 December 2015 | Previous accounting period shortened from 31 March 2015 to 31 January 2015 (1 page) |
| 21 December 2015 | Previous accounting period shortened from 31 January 2016 to 31 May 2015 (1 page) |
| 2 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 21 March 2015 | Registration of charge 080143610002, created on 19 March 2015 (26 pages) |
| 21 March 2015 | Registration of charge 080143610002, created on 19 March 2015 (26 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 14 June 2014 | Registration of charge 080143610001 (20 pages) |
| 14 June 2014 | Registration of charge 080143610001 (20 pages) |
| 8 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 5 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 5 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 21 May 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (3 pages) |
| 21 May 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (3 pages) |
| 30 April 2013 | Registered office address changed from Office 6 Acorn Business Park Keighley Road Skipton North Yorkshire BD23 2UE United Kingdom on 30 April 2013 (2 pages) |
| 30 April 2013 | Registered office address changed from Office 6 Acorn Business Park Keighley Road Skipton North Yorkshire BD23 2UE United Kingdom on 30 April 2013 (2 pages) |
| 30 March 2012 | Incorporation (36 pages) |
| 30 March 2012 | Incorporation (36 pages) |