Company NameVaudeville And Burlesque UK Ltd
Company StatusDissolved
Company Number08363280
CategoryPrivate Limited Company
Incorporation Date16 January 2013(11 years, 3 months ago)
Dissolution Date10 March 2015 (9 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Vega Kin Ming Lui
Date of BirthJuly 1970 (Born 53 years ago)
NationalityChinese
StatusClosed
Appointed01 July 2013(5 months, 2 weeks after company formation)
Appointment Duration1 year, 8 months (closed 10 March 2015)
RoleDesigner
Country of ResidenceHong Kong China
Correspondence AddressB7a 2/F Industrial Centre
489-491 Castle Peak Road
Lai Chi Kok
Kln
Director NameMr Vega Kin Ming Liu
Date of BirthJuly 1970 (Born 53 years ago)
NationalityChinese
StatusResigned
Appointed16 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceHong Kong
Correspondence AddressB7a 2/Floor
Hk Industrial Centre 489-491 Castle Peak Road
Kowloon
Kln
Secretary NameMs Zita Kwok Mui Wong
StatusResigned
Appointed16 January 2013(same day as company formation)
RoleCompany Director
Correspondence Address44a Wilberforce Road
London
N4 2SR
Director NameMs Zita Wong
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2013(1 day after company formation)
Appointment Duration5 months, 2 weeks (resigned 01 July 2013)
RoleBusiness Director
Country of ResidenceUnited Kingdom
Correspondence Address63 Sun Studio
90 De Beauvoir
London
N1 4EN
Director NameMr Vega Kin Ming Lui
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityChinese
StatusResigned
Appointed01 July 2013(5 months, 2 weeks after company formation)
Appointment Duration7 months (resigned 29 January 2014)
RoleCompany Director
Country of ResidenceHong Kong, China
Correspondence Address145-157 St John Street
London
EC1V 4PW

Location

Registered Address44a Wilberforce Road
London
N4 2SR
RegionLondon
ConstituencyHackney North and Stoke Newington
CountyGreater London
WardBrownswood
Built Up AreaGreater London

Shareholders

70 at £1Vega Kin Ming Lui
70.00%
Ordinary
20 at £1Melanie Yuet Ha Chong
20.00%
Ordinary
10 at £1Zita Kwok Mui Wong
10.00%
Ordinary

Financials

Year2014
Net Worth-£8,682
Cash£630
Current Liabilities£9,312

Accounts

Latest Accounts31 January 2014 (10 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

10 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2014First Gazette notice for voluntary strike-off (1 page)
25 November 2014First Gazette notice for voluntary strike-off (1 page)
18 November 2014Application to strike the company off the register (2 pages)
18 November 2014Application to strike the company off the register (2 pages)
23 September 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
23 September 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
3 February 2014Annual return made up to 16 January 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
(3 pages)
3 February 2014Annual return made up to 16 January 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
(3 pages)
29 January 2014Termination of appointment of Vega Kin Ming Lui as a director on 29 January 2014 (1 page)
29 January 2014Termination of appointment of Vega Kin Ming Lui as a director on 29 January 2014 (1 page)
24 January 2014Registered office address changed from 145-157 st John Street London EC1V 4PW England on 24 January 2014 (1 page)
24 January 2014Registered office address changed from 145-157 st John Street London EC1V 4PW England on 24 January 2014 (1 page)
2 January 2014Appointment of Mr Vega Kin Ming Lui as a director on 1 July 2013 (2 pages)
2 January 2014Appointment of Mr Vega Kin Ming Lui as a director on 1 July 2013 (2 pages)
2 January 2014Appointment of Mr Vega Kin Ming Lui as a director on 1 July 2013 (2 pages)
2 January 2014Appointment of Mr Vega Kin Ming Lui as a director on 1 July 2013 (2 pages)
2 January 2014Appointment of Mr Vega Kin Ming Lui as a director on 1 July 2013 (2 pages)
2 January 2014Appointment of Mr Vega Kin Ming Lui as a director on 1 July 2013 (2 pages)
1 January 2014Termination of appointment of Zita Wong as a director on 1 July 2013 (1 page)
1 January 2014Termination of appointment of Zita Wong as a director on 1 July 2013 (1 page)
1 January 2014Termination of appointment of Zita Wong as a director on 1 July 2013 (1 page)
1 February 2013Director's details changed for Ms Zita Kwok Mui Wong on 1 February 2013 (3 pages)
1 February 2013Termination of appointment of Zita Kwok Mui Wong as a secretary on 1 February 2013 (1 page)
1 February 2013Director's details changed for Ms Zita Kwok Mui Wong on 1 February 2013 (3 pages)
1 February 2013Termination of appointment of Zita Kwok Mui Wong as a secretary on 1 February 2013 (1 page)
1 February 2013Director's details changed for Ms Zita Kwok Mui Wong on 1 February 2013 (3 pages)
1 February 2013Termination of appointment of Zita Kwok Mui Wong as a secretary on 1 February 2013 (1 page)
22 January 2013Termination of appointment of Vega Kin Ming Liu as a director on 22 January 2013 (1 page)
22 January 2013Termination of appointment of Vega Kin Ming Liu as a director on 22 January 2013 (1 page)
17 January 2013Appointment of Ms Zita Kwok Mui Wong as a director on 17 January 2013 (2 pages)
17 January 2013Appointment of Ms Zita Kwok Mui Wong as a director on 17 January 2013 (2 pages)
16 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
16 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)