Company NameVanilla Life Ltd
Company StatusDissolved
Company Number07238766
CategoryPrivate Limited Company
Incorporation Date29 April 2010(14 years ago)
Dissolution Date6 May 2014 (9 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr David Edward Matthew Whitwam
Date of BirthAugust 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed29 April 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Victoria Road
Elland
West Yorkshire
HX5 0AE
Director NameMrs Samantha Julie Whitwam
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed04 June 2010(1 month after company formation)
Appointment Duration2 years, 3 months (resigned 10 September 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Victoria Road
Elland
West Yorkshire
HX5 0AE
Director NameMr Richard Arnold Haslem
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2010(2 months, 3 weeks after company formation)
Appointment Duration2 years, 1 month (resigned 10 September 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Victoria Road
Elland
West Yorkshire
HX5 0AE

Location

Registered Address11 Victoria Road
Elland
West Yorkshire
HX5 0AE
RegionYorkshire and The Humber
ConstituencyCalder Valley
CountyWest Yorkshire
WardElland
Built Up AreaElland

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

6 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014First Gazette notice for voluntary strike-off (1 page)
21 January 2014First Gazette notice for voluntary strike-off (1 page)
7 January 2014Application to strike the company off the register (3 pages)
7 January 2014Application to strike the company off the register (3 pages)
2 January 2014Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 January 2014Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 May 2013Annual return made up to 29 April 2013 with a full list of shareholders
Statement of capital on 2013-05-24
  • GBP 100
(4 pages)
24 May 2013Annual return made up to 29 April 2013 with a full list of shareholders
Statement of capital on 2013-05-24
  • GBP 100
(4 pages)
27 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 September 2012Termination of appointment of Richard Haslem as a director (1 page)
11 September 2012Termination of appointment of Richard Haslem as a director (1 page)
11 September 2012Termination of appointment of Samantha Whitwam as a director (1 page)
11 September 2012Termination of appointment of Samantha Whitwam as a director (1 page)
18 May 2012Director's details changed for Mrs Samantha Julie Whitwam on 31 March 2012 (2 pages)
18 May 2012Director's details changed for Mrs Samantha Julie Whitwam on 31 March 2012 (2 pages)
18 May 2012Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
18 May 2012Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 May 2011Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
20 May 2011Director's details changed for Mr David Edward Matthew Whitwam on 1 May 2010 (2 pages)
20 May 2011Director's details changed for Mr David Edward Matthew Whitwam on 1 May 2010 (2 pages)
20 May 2011Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
20 May 2011Director's details changed for Mr David Edward Matthew Whitwam on 1 May 2010 (2 pages)
9 August 2010Appointment of Mr Richard Arnold Haslem as a director (2 pages)
9 August 2010Appointment of Mr Richard Arnold Haslem as a director (2 pages)
1 July 2010Appointment of Mrs Samantha Julie Whitwam as a director (2 pages)
1 July 2010Appointment of Mrs Samantha Julie Whitwam as a director (2 pages)
12 May 2010Current accounting period shortened from 30 April 2011 to 31 March 2011 (4 pages)
12 May 2010Current accounting period shortened from 30 April 2011 to 31 March 2011 (4 pages)
29 April 2010Incorporation (21 pages)
29 April 2010Incorporation (21 pages)