| Company Name | The Vanilla Pod & Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09063664 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2014(9 years, 11 months ago) |
| Dissolution Date | 19 July 2016 (7 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1740 | Manufacture made-up textiles, not apparel |
| SIC 13921 | Manufacture of soft furnishings |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
| Section J | Information and communication |
| SIC 60200 | Television programming and broadcasting activities |
Directors
| Director Name | Mrs Cherylann Thomas |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2014(same day as company formation) |
| Role | The Vanilla Pod |
| Country of Residence | United Kingdom |
| Correspondence Address | Boho One Bridge Street West Middlesbrough Teesside TS2 1AE |
| Director Name | Mr Andrew Joseph Thomas |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Cherry Garth Cherry Garth Ingleby Barwick Stockton-On-Tees Cleveland TS17 5AP |
Location
| Registered Address | Boho One Bridge Street West Middlesbrough Teesside TS2 1AE |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £0.01 | Cherylann Thomas 100.00% Redeemable |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 19 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 21 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 21 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 20 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 25 August 2015 with a full list of shareholders (3 pages) |
| 20 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 25 August 2015 with a full list of shareholders (3 pages) |
| 29 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2015 | Registered office address changed from C/O C/O 1 Cherry Garth 1 Cherry Garth Cherry Garth Ingleby Barwick Stockton-on-Tees Cleveland TS17 5AP United Kingdom to Boho One Bridge Street West Middlesbrough Teesside TS2 1AE on 18 April 2015 (1 page) |
| 18 April 2015 | Registered office address changed from C/O C/O 1 Cherry Garth 1 Cherry Garth Cherry Garth Ingleby Barwick Stockton-on-Tees Cleveland TS17 5AP United Kingdom to Boho One Bridge Street West Middlesbrough Teesside TS2 1AE on 18 April 2015 (1 page) |
| 2 September 2014 | Termination of appointment of Andrew Joseph Thomas as a director on 2 September 2014 (1 page) |
| 2 September 2014 | Termination of appointment of Andrew Joseph Thomas as a director on 2 September 2014 (1 page) |
| 2 September 2014 | Termination of appointment of Andrew Joseph Thomas as a director on 2 September 2014 (1 page) |
| 30 May 2014 | Incorporation Statement of capital on 2014-05-30
|
| 30 May 2014 | Incorporation Statement of capital on 2014-05-30
|