Company NameVAPE 56 Limited
Company StatusDissolved
Company Number10560195
CategoryPrivate Limited Company
Incorporation Date12 January 2017(7 years, 3 months ago)
Dissolution Date16 May 2023 (11 months, 1 week ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameMr Craig Payne
Date of BirthJune 1987 (Born 36 years ago)
NationalityBritish
StatusClosed
Appointed12 January 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address54a Church Road
Ashford
Middlesex
TW15 2TS
Secretary NameMr Craig Payne
StatusClosed
Appointed12 January 2017(same day as company formation)
RoleCompany Director
Correspondence Address54a Church Road
Ashford
Middlesex
TW15 2TS
Director NameMr John James Carter
Date of BirthAugust 1992 (Born 31 years ago)
NationalityBritish
StatusResigned
Appointed23 August 2018(1 year, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 14 July 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address38 Goffs Road
Ashford
Middlesex
TW15 1PE

Location

Registered Address54a Church Road
Ashford
Middlesex
TW15 2TS
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardAshford Town
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts31 January 2021 (3 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End31 January

Filing History

30 January 2021Micro company accounts made up to 31 January 2020 (5 pages)
26 August 2020Change of details for Mr Craig Payne as a person with significant control on 26 August 2020 (2 pages)
25 August 2020Cessation of John Carter as a person with significant control on 14 July 2020 (1 page)
25 August 2020Termination of appointment of John James Carter as a director on 14 July 2020 (1 page)
25 August 2020Confirmation statement made on 14 July 2020 with updates (5 pages)
13 January 2020Confirmation statement made on 11 January 2020 with no updates (3 pages)
31 October 2019Micro company accounts made up to 31 January 2019 (5 pages)
19 January 2019Registered office address changed from 38 Goffs Road Ashford TW15 1PE England to 32 Church Road Ashford Middlesex TW15 2UY on 19 January 2019 (1 page)
19 January 2019Confirmation statement made on 11 January 2019 with updates (4 pages)
12 October 2018Micro company accounts made up to 31 January 2018 (5 pages)
24 August 2018Appointment of Mr John James Carter as a director on 23 August 2018 (2 pages)
23 February 2018Termination of appointment of John James Carter as a director on 16 February 2018 (1 page)
17 February 2018Confirmation statement made on 11 January 2018 with no updates (3 pages)
12 January 2017Incorporation
Statement of capital on 2017-01-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
12 January 2017Incorporation
Statement of capital on 2017-01-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)