This company is commonly known as Vapiano Operations (uk) Limited. The company was founded 17 years ago and was given the registration number 06176822. The firm's registered office is in GLOUCESTER. You can find them at C/o Oasys, Ampney House, Gloucester, Gloucestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | VAPIANO OPERATIONS (UK) LIMITED |
|---|---|---|
| Company Number | : | 06176822 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 March 2007 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Oasys, Ampney House, Gloucester, Gloucestershire, GL2 4LS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2-4, Im Zollhafen, Cologne, Germany, | Director | 11 January 2019 | Active |
| Sixth Floor, Goodman Derrick, 90 Fetter Lane, London, England, EC4A 1PT | Corporate Secretary | 21 March 2007 | 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 |
| 211 Carrwood Road, Great Falls, Usa, IRISH | Director | 27 March 2007 | Active |
| Ampney House, Falcon Close, Gloucester, GL2 4LS | Director | 10 September 2015 | Active |
| Zum Burgrzentreum 14, Bodolt, Germany, | Director | 08 August 2008 | Active |
| Sixth Floor, 90 Fetter Lane, London, EC4A 1PT | Corporate Director | 21 March 2007 | Active |
| Vapiano Se | ||
| Notified on | : | 12 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, Kurt-Schumacher-Strasse22, Bonn, Germany, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2023-07-17 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-13 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-02-11 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-01-04 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2021-01-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-04 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-01-04 | Resolution | Resolution. | Download |
| 2020-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-08 | Officers | Termination director company with name termination date. | Download |
| 2019-02-08 | Officers | Appoint person director company with name date. | Download |
| 2018-12-12 | Gazette | Gazette filings brought up to date. | Download |
| 2018-12-11 | Gazette | Gazette notice compulsory. | Download |
| 2018-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-15 | Accounts | Accounts amended with accounts type full. | Download |
| 2016-09-01 | Officers | Termination secretary company with name termination date. | Download |
| 2016-08-11 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
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