VIP Couture Ltd

Company Name	VIP Couture Ltd
Company Status	Dissolved
Company Number	08231087
Category	Private Limited Company
Incorporation Date	27 September 2012(11 years, 7 months ago)
Dissolution Date	16 February 2016 (8 years, 2 months ago)

Business Activity

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

Directors

Director Name	Miss Natalie Corin
Date of Birth	June 1993 (Born 30 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2014(1 year, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 16 February 2016)
Role	Designer
Country of Residence	England
Correspondence Address	Brentmead House Britannia Road London N12 9RU

Secretary Name	Miss Natalie Corin
Status	Closed
Appointed	10 January 2014(1 year, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 16 February 2016)
Role	Company Director
Correspondence Address	Brentmead House Britannia Road London N12 9RU

Director Name	Mr Andrew Simon Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Chalton Street London NW1 1JD

Director Name	Mr Lance Fane
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2012(same day as company formation)
Role	Clothing Distributor
Country of Residence	England
Correspondence Address	Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE

Director Name	Mr John Richards
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northside House Mount Pleasant Barnet Herts EN4 9EE

Secretary Name	Lance Fane
Nationality	British
Status	Resigned
Appointed	27 September 2012(same day as company formation)
Role	Company Director
Correspondence Address	Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE

Director Name	Miss Adele Margaret Johnstone
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2013(1 year, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 10 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Brentmead House Britannia Road London N12 9RU

Secretary Name	Miss Adele Margaret Johnstone
Status	Resigned
Appointed	20 November 2013(1 year, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 10 January 2014)
Role	Company Director
Correspondence Address	Brentmead House Britannia Road London N12 9RU

Location

Registered Address	Brentmead House Britannia Road London N12 9RU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1000 at £1	Natalie Corin 100.00% Ordinary

Accounts

Latest Accounts	31 August 2013 (10 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

16 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
16 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
20 October 2015	Compulsory strike-off action has been suspended (1 page)
20 October 2015	Compulsory strike-off action has been suspended (1 page)
1 September 2015	First Gazette notice for compulsory strike-off (1 page)
1 September 2015	First Gazette notice for compulsory strike-off (1 page)
2 March 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1,000 (3 pages)
2 March 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1,000 (3 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
14 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1,000 (3 pages)
14 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1,000 (3 pages)
10 January 2014	Appointment of Miss Natalie Corin as a director (2 pages)
10 January 2014	Termination of appointment of Adele Johnstone as a secretary (1 page)
10 January 2014	Termination of appointment of Adele Johnstone as a secretary (1 page)
10 January 2014	Appointment of Miss Natalie Corin as a secretary (2 pages)
10 January 2014	Appointment of Miss Natalie Corin as a secretary (2 pages)
10 January 2014	Appointment of Miss Natalie Corin as a director (2 pages)
10 January 2014	Termination of appointment of Adele Johnstone as a director (1 page)
10 January 2014	Termination of appointment of Adele Johnstone as a director (1 page)
20 December 2013	Registered office address changed from Northside House Mount Pleasant Barnet Herts EN4 9EE on 20 December 2013 (1 page)
20 December 2013	Registered office address changed from Northside House Mount Pleasant Barnet Herts EN4 9EE on 20 December 2013 (1 page)
2 December 2013	Termination of appointment of John Richards as a director (1 page)
2 December 2013	Termination of appointment of Lance Fane as a secretary (1 page)
2 December 2013	Appointment of Miss Adele Margaret Johnstone as a secretary (1 page)
2 December 2013	Appointment of Miss Adele Margaret Johnstone as a secretary (1 page)
2 December 2013	Appointment of Miss Adele Margaret Johnstone as a director (2 pages)
2 December 2013	Termination of appointment of Lance Fane as a secretary (1 page)
2 December 2013	Appointment of Miss Adele Margaret Johnstone as a director (2 pages)
2 December 2013	Termination of appointment of Lance Fane as a director (1 page)
2 December 2013	Termination of appointment of John Richards as a director (1 page)
2 December 2013	Termination of appointment of Lance Fane as a director (1 page)
21 November 2013	Annual return made up to 27 September 2013 with a full list of shareholders (5 pages)
21 November 2013	Annual return made up to 27 September 2013 with a full list of shareholders (5 pages)
19 December 2012	Appointment of Lance Fane as a secretary (3 pages)
19 December 2012	Appointment of Mr Lance Fane as a director (3 pages)
19 December 2012	Appointment of Mr Lance Fane as a director (3 pages)
19 December 2012	Appointment of Lance Fane as a secretary (3 pages)
19 December 2012	Current accounting period shortened from 30 September 2013 to 31 August 2013 (3 pages)
19 December 2012	Current accounting period shortened from 30 September 2013 to 31 August 2013 (3 pages)
19 December 2012	Statement of capital following an allotment of shares on 27 September 2012 GBP 1,000.00 (4 pages)
19 December 2012	Statement of capital following an allotment of shares on 27 September 2012 GBP 1,000.00 (4 pages)
2 October 2012	Appointment of Mr John Richards as a director (2 pages)
2 October 2012	Termination of appointment of Andrew Davis as a director (1 page)
2 October 2012	Appointment of Mr John Richards as a director (2 pages)
2 October 2012	Termination of appointment of Andrew Davis as a director (1 page)
27 September 2012	Incorporation (43 pages)
27 September 2012	Incorporation (43 pages)

VIP Couture Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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