This company is commonly known as Vapiano Limited. The company was founded 17 years ago and was given the registration number 05864690. The firm's registered office is in BIRMINGHAM. You can find them at 35 Newhall Street, , Birmingham, . This company's SIC code is 56101 - Licensed restaurants.
| Name | : | VAPIANO LIMITED |
|---|---|---|
| Company Number | : | 05864690 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | In Administration |
| Incorporation Date | : | 03 July 2006 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 35 Newhall Street, Birmingham, B3 3PU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 19-21, Great Portland Street, London, England, W1W 8QB | Director | 05 September 2019 | Active |
| Coston, 1 Moreland Drive, Gerrards Cross, SL9 8BB | Secretary | 03 July 2006 | Active |
| The Dower House, 5 The Old Street, Fetcham, KT22 9QL | Secretary | 22 March 2007 | Active |
| 75, St. Georges Drive, London, United Kingdom, SW1V 4DB | Director | 19 March 2009 | Active |
| The Dower House, 5 The Old Street, Fetcham, KT22 9QL | Director | 03 July 2006 | Active |
| 122, Buschstra, Meerbusch, Germany, 40670 | Director | 17 October 2018 | Active |
| Vapiano Se, Kurt-Schumacher-Strasse 22, Bonn 53113, Germany, | Director | 01 September 2011 | Active |
| Wexstrasse 16, Hamburg, Germany, FOREIGN | Director | 27 March 2007 | Active |
| 19-21 Great Portland Street, London, United Kingdom, W1W 8QB | Director | 16 August 2019 | Active |
| 211 Carrwood Road, Great Falls, Usa, IRISH | Director | 27 March 2007 | Active |
| 19-21, Great Portland Street, London, W1W 8QB | Director | 10 September 2015 | Active |
| 19-21, Great Portland Street, London, W1W 8QB | Director | 17 October 2018 | Active |
| 19-21, Great Portland Street, London, W1W 8QB | Director | 22 January 2018 | Active |
| 19-21, Great Portland Street, London, W1W 8QB | Director | 16 January 2012 | Active |
| Zum Burgrzentreum 14, Bodolt, Germany, | Director | 08 August 2008 | Active |
| Vapiano Se | ||
| Notified on | : | 11 July 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | Im Zollhafen 2-4, Koln, Germany, D-50678 |
| Nature of control | : |
|
| Vapiano Se | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | Vapiano Se, Vapiano Se, D-53113 Bonn, Germany, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2024-01-02 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2023-09-06 | Officers | Termination director company with name termination date. | Download |
| 2023-08-22 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-07-28 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-01-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-21 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-07-02 | Insolvency | Liquidation in administration move to creditors voluntary liquidation. | Download |
| 2021-02-05 | Insolvency | Liquidation in administration progress report. | Download |
| 2020-10-21 | Insolvency | Liquidation in administration statement of affairs with form attached. | Download |
| 2020-09-14 | Insolvency | Liquidation in administration result creditors meeting. | Download |
| 2020-08-19 | Insolvency | Liquidation in administration proposals. | Download |
| 2020-07-20 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2020-07-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-28 | Auditors | Auditors resignation company. | Download |
| 2019-09-20 | Officers | Appoint person director company with name date. | Download |
| 2019-09-20 | Officers | Termination director company with name termination date. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-16 | Officers | Appoint person director company with name date. | Download |
| 2019-08-16 | Officers | Termination director company with name termination date. | Download |
| 2019-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-22 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-26 | Officers | Change person director company with change date. | Download |
| 2018-10-26 | Officers | Termination director company with name termination date. | Download |
| 2018-10-24 | Officers | Termination director company with name termination date. | Download |
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