Vibax Limited

Company Name	Vibax Limited
Company Status	Dissolved
Company Number	08756768
Category	Private Limited Company
Incorporation Date	31 October 2013(10 years, 5 months ago)
Dissolution Date	6 June 2023 (10 months, 3 weeks ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Christopher Joy
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2017(3 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (closed 06 June 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Produce House Wickham Court Road West Wickham Kent BR4 9LN

Secretary Name	Mrs Sandra Joy
Status	Closed
Appointed	23 October 2017(3 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (closed 06 June 2023)
Role	Company Director
Correspondence Address	Produce House Wickham Court Road West Wickham Kent BR4 9LN

Director Name	Mr Chris Joy
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Produce House Wickham Court Road West Wickham Kent BR4 9LN

Director Name	Mrs Sandra Joy
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Palace View Croydon Surrey CR0 8QN

Secretary Name	Mrs Sandra Joy
Status	Resigned
Appointed	31 October 2013(same day as company formation)
Role	Company Director
Correspondence Address	84 Palace View Croydon Surrey CR0 8QN

Secretary Name	Mr Grant Kilby
Status	Resigned
Appointed	31 October 2013(same day as company formation)
Role	Company Director
Correspondence Address	84 Palace View Croydon Surrey CR0 8QN

Director Name	Mr Grant Tyrone Kilby
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2014(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 04 September 2015)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	Produce House Wickham Court Road West Wickham Kent BR4 9LN

Director Name	Mr Christopher Joy
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2015(1 year, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 2017)
Role	IT Manager
Country of Residence	England
Correspondence Address	35 Romney Drive Bromley BR1 2TE

Director Name	Dr Gant Kilby
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2017(3 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 23 October 2017)
Role	Risk Consultant
Country of Residence	United Kingdom
Correspondence Address	Glendale Stanford Biggleswade SG18 9JJ

Location

Registered Address	Produce House Wickham Court Road West Wickham Kent BR4 9LN
Region	London
Constituency	Beckenham
County	Greater London
Ward	West Wickham
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2018 (5 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Filing History

6 February 2021	Compulsory strike-off action has been suspended (1 page)
29 December 2020	First Gazette notice for compulsory strike-off (1 page)
3 November 2020	Notification of Sandra Joy as a person with significant control on 6 April 2016 (2 pages)
18 September 2020	Change of details for a person with significant control (2 pages)
1 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
31 July 2019	Micro company accounts made up to 31 October 2018 (6 pages)
23 January 2019	Compulsory strike-off action has been discontinued (1 page)
22 January 2019	Confirmation statement made on 31 October 2018 with no updates (3 pages)
22 January 2019	First Gazette notice for compulsory strike-off (1 page)
13 October 2018	Compulsory strike-off action has been discontinued (1 page)
11 October 2018	Micro company accounts made up to 31 October 2017 (5 pages)
2 October 2018	First Gazette notice for compulsory strike-off (1 page)
31 October 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
23 October 2017	Appointment of Mrs Sandra Joy as a secretary on 23 October 2017 (2 pages)
23 October 2017	Termination of appointment of Gant Kilby as a director on 23 October 2017 (1 page)
23 October 2017	Appointment of Mr Christopher Joy as a director on 23 October 2017 (2 pages)
23 October 2017	Appointment of Mrs Sandra Joy as a secretary on 23 October 2017 (2 pages)
23 October 2017	Appointment of Mr Christopher Joy as a director on 23 October 2017 (2 pages)
23 October 2017	Termination of appointment of Gant Kilby as a director on 23 October 2017 (1 page)
1 August 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
1 August 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
1 July 2017	Cessation of Sandra Joy as a person with significant control on 1 July 2017 (1 page)
1 July 2017	Cessation of Sandra Joy as a person with significant control on 1 July 2017 (1 page)
1 July 2017	Appointment of Dr Gant Kilby as a director on 1 July 2017 (2 pages)
1 July 2017	Termination of appointment of Christopher Joy as a director on 1 July 2017 (1 page)
1 July 2017	Termination of appointment of Christopher Joy as a director on 1 July 2017 (1 page)
1 July 2017	Appointment of Dr Gant Kilby as a director on 1 July 2017 (2 pages)
9 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
9 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
18 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (3 pages)
18 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (3 pages)
4 September 2015	Appointment of Mr Christopher Joy as a director on 4 September 2015 (2 pages)
4 September 2015	Termination of appointment of Grant Kilby as a director on 4 September 2015 (1 page)
4 September 2015	Appointment of Mr Christopher Joy as a director on 4 September 2015 (2 pages)
4 September 2015	Termination of appointment of Grant Kilby as a director on 4 September 2015 (1 page)
4 September 2015	Termination of appointment of Grant Kilby as a director on 4 September 2015 (1 page)
4 September 2015	Appointment of Mr Christopher Joy as a director on 4 September 2015 (2 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
26 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (3 pages)
26 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (3 pages)
6 February 2014	Termination of appointment of Chris Joy as a director (1 page)
6 February 2014	Registered office address changed from 84 Palace View Croydon Surrey CR0 8QN England on 6 February 2014 (1 page)
6 February 2014	Termination of appointment of Chris Joy as a director (1 page)
6 February 2014	Registered office address changed from 84 Palace View Croydon Surrey CR0 8QN England on 6 February 2014 (1 page)
6 February 2014	Registered office address changed from 84 Palace View Croydon Surrey CR0 8QN England on 6 February 2014 (1 page)
16 January 2014	Termination of appointment of Grant Kilby as a secretary (1 page)
16 January 2014	Appointment of Mr Grant Kilby as a director (2 pages)
16 January 2014	Termination of appointment of Grant Kilby as a secretary (1 page)
16 January 2014	Appointment of Mr Grant Kilby as a director (2 pages)
16 January 2014	Termination of appointment of Sandra Joy as a secretary (1 page)
16 January 2014	Termination of appointment of Sandra Joy as a director (1 page)
16 January 2014	Termination of appointment of Sandra Joy as a secretary (1 page)
16 January 2014	Termination of appointment of Sandra Joy as a director (1 page)
31 October 2013	Incorporation Statement of capital on 2013-10-31 GBP 100 (28 pages)
31 October 2013	Incorporation Statement of capital on 2013-10-31 GBP 100 (28 pages)

Vibax Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London