| Company Name | Vampberg Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08704269 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2013(10 years, 7 months ago) |
| Dissolution Date | 15 March 2016 (8 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Miss Jade Louise Clarkson |
|---|---|
| Date of Birth | November 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2015(2 years, 1 month after company formation) |
| Appointment Duration | 4 months, 2 weeks (closed 15 March 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor 13a Lower Southend Road Wickford Essex SS11 8AB |
| Secretary Name | Kingsley Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 September 2013(same day as company formation) |
| Correspondence Address | Second Floor De Burgh House Market Road Wickford Essex SS12 0FD |
| Director Name | Mr Mark Raymond Greaves |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2013(same day as company formation) |
| Role | IT Technician |
| Country of Residence | England |
| Correspondence Address | Second Floor De Burgh House Market Road Wickford Essex SS12 0FD |
Location
| Registered Address | 1st Floor 13a Lower Southend Road Wickford Essex SS11 8AB |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford North |
| Built Up Area | Basildon |
Shareholders
| 50 at £1 | Lovet Limited 50.00% Ordinary |
|---|---|
| 50 at £1 | Shunet Limited 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 15 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2015 | Application to strike the company off the register (3 pages) |
| 22 December 2015 | Application to strike the company off the register (3 pages) |
| 5 November 2015 | Appointment of Miss Jade Louise Clarkson as a director on 2 November 2015 (2 pages) |
| 5 November 2015 | Termination of appointment of Mark Raymond Greaves as a director on 2 November 2015 (1 page) |
| 5 November 2015 | Termination of appointment of Mark Raymond Greaves as a director on 2 November 2015 (1 page) |
| 5 November 2015 | Appointment of Miss Jade Louise Clarkson as a director on 2 November 2015 (2 pages) |
| 1 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 31 March 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 31 March 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 11 November 2014 | Register(s) moved to registered inspection location Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD (1 page) |
| 11 November 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Register(s) moved to registered inspection location Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD (1 page) |
| 10 November 2014 | Register inspection address has been changed to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD (1 page) |
| 10 November 2014 | Register inspection address has been changed to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD (1 page) |
| 24 September 2013 | Incorporation Statement of capital on 2013-09-24
|
| 24 September 2013 | Incorporation Statement of capital on 2013-09-24
|