This company is commonly known as Vanilla Active Limited. The company was founded 15 years ago and was given the registration number 06672476. The firm's registered office is in BOREHAMWOOD. You can find them at Devonshire House, Manor Way, Borehamwood, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | VANILLA ACTIVE LIMITED |
|---|---|---|
| Company Number | : | 06672476 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 13 August 2008 |
| End of financial year | : | 30 November 2016 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Devonshire House, Manor Way, Borehamwood, WD6 1QQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Devonshire House, Manor Way, Borehamwood, WD6 1QQ | Secretary | 13 August 2008 | Active |
| Devonshire House, Manor Way, Borehamwood, WD6 1QQ | Director | 13 August 2008 | Active |
| Devonshire House, Manor Way, Borehamwood, WD6 1QQ | Director | 13 August 2008 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Secretary | 13 August 2008 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Director | 13 August 2008 | Active |
| Mr Neil Michael Mandel | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1975 |
| Nationality | : | English |
| Address | : | Devonshire House, Manor Way, Borehamwood, WD6 1QQ |
| Nature of control | : |
|
| Mr Martin Rosen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1948 |
| Nationality | : | British |
| Address | : | Devonshire House, Manor Way, Borehamwood, WD6 1QQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-11-25 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-08-25 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2020-08-25 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-08-29 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-29 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2019-07-29 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-07-29 | Resolution | Resolution. | Download |
| 2018-11-29 | Accounts | Change account reference date company current shortened. | Download |
| 2018-08-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-08-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-23 | Officers | Change person director company with change date. | Download |
| 2018-08-23 | Officers | Change person secretary company with change date. | Download |
| 2018-08-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-23 | Officers | Change person director company with change date. | Download |
| 2017-08-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-14 | Address | Change sail address company with old address new address. | Download |
| 2017-08-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-11 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-08-11 | Address | Move registers to registered office company with new address. | Download |
| 2016-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-22 | Address | Change registered office address company with date old address new address. | Download |
| 2016-08-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-11 | Capital | Capital name of class of shares. | Download |
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