| Company Name | Voodoo Vans Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08078946 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2012(11 years, 11 months ago) |
| Dissolution Date | 30 October 2018 (5 years, 6 months ago) |
| Previous Name | Pizza Basement Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56301 | Licenced clubs |
Directors
| Director Name | Mr Daniel Beaumont |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Harmile House 54 St Marys Lane Upminster Essex RM14 2QP |
| Director Name | Mr Daniel Gunnar Pope |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Harmile House 54 St Marys Lane Upminster Essex RM14 2QP |
| Director Name | Mr Matthew Ross Tucker |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Harmile House 54 St Marys Lane Upminster Essex RM14 2QP |
| Director Name | Ms Elizabeth Ann Davies |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Director Name | Mr Finbar Curran |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2014(1 year, 9 months after company formation) |
| Appointment Duration | 3 years (resigned 24 March 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Harmile House 54 St Marys Lane Upminster Essex RM14 2QP |
Location
| Registered Address | Harmile House 54 St Marys Lane Upminster Essex RM14 2QT |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Upminster |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 30 October 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 18 July 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 18 July 2017 | Notification of Dmd Capital Limited as a person with significant control on 6 April 2016 (2 pages) |
| 18 July 2017 | Notification of Dmd Capital Limited as a person with significant control on 6 April 2016 (2 pages) |
| 18 July 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 26 April 2017 | Termination of appointment of Finbar Curran as a director on 24 March 2017 (1 page) |
| 26 April 2017 | Termination of appointment of Finbar Curran as a director on 24 March 2017 (1 page) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 27 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 27 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 13 May 2016 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 24 February 2016 | Current accounting period shortened from 31 May 2015 to 31 October 2014 (1 page) |
| 24 February 2016 | Current accounting period shortened from 31 May 2015 to 31 October 2014 (1 page) |
| 25 August 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 2 June 2015 | Director's details changed for Mr Finbar Curran on 1 May 2015 (2 pages) |
| 2 June 2015 | Director's details changed for Mr Finbar Curran on 1 May 2015 (2 pages) |
| 2 June 2015 | Director's details changed for Mr Finbar Curran on 1 May 2015 (2 pages) |
| 23 April 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 23 April 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 11 July 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 30 June 2014 | Statement of capital following an allotment of shares on 11 March 2014
|
| 30 June 2014 | Appointment of Mr Finbar Curran as a director (2 pages) |
| 30 June 2014 | Statement of capital following an allotment of shares on 11 March 2014
|
| 30 June 2014 | Appointment of Mr Finbar Curran as a director (2 pages) |
| 27 June 2014 | Company name changed pizza basement LIMITED\certificate issued on 27/06/14
|
| 27 June 2014 | Change of name notice (2 pages) |
| 27 June 2014 | Company name changed pizza basement LIMITED\certificate issued on 27/06/14
|
| 27 June 2014 | Change of name notice (2 pages) |
| 14 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 14 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 17 July 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (5 pages) |
| 17 July 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (5 pages) |
| 12 June 2012 | Appointment of Mr Daniel Beaumont as a director (2 pages) |
| 12 June 2012 | Appointment of Mr Daniel Beaumont as a director (2 pages) |
| 11 June 2012 | Appointment of Mr Daniel Gunnar Pope as a director (2 pages) |
| 11 June 2012 | Appointment of Mr Matthew Ross Tucker as a director (2 pages) |
| 11 June 2012 | Appointment of Mr Matthew Ross Tucker as a director (2 pages) |
| 11 June 2012 | Appointment of Mr Daniel Gunnar Pope as a director (2 pages) |
| 23 May 2012 | Termination of appointment of Elizabeth Davies as a director (1 page) |
| 23 May 2012 | Termination of appointment of Elizabeth Davies as a director (1 page) |
| 22 May 2012 | Incorporation (21 pages) |
| 22 May 2012 | Incorporation (21 pages) |