Vanepion Ltd was officially closed on 2020-02-25.
Vanepion was a private limited company that was located at 232 Elm Drive, Risca, Newport, NP11 6PB, UNITED KINGDOM. Its total net worth was estimated to be around 0 pounds, while the fixed assets the company owned totalled up to 0 pounds. The company (officially started on 2017-11-28) was run by 1 director.
Director Josan P. who was appointed on 21 February 2018.
The company was officially classified as "other retail sale not in stores, stalls or markets" (47990).
The last confirmation statement was sent on 2018-11-16 and last time the accounts were sent was on 05 April 2019.
Vanepion Ltd Address / Contact
Office Address
232 Elm Drive
Office Address2
Risca
Town
Newport
Post code
NP11 6PB
Country of origin
United Kingdom
Company Information / Profile
Registration Number
11085015
Date of Incorporation
Tue, 28th Nov 2017
Date of Dissolution
Tue, 25th Feb 2020
Industry
Other retail sale not in stores, stalls or markets
End of financial Year
5th April
Company age
3 years old
Account next due date
Tue, 5th Jan 2021
Account last made up date
Fri, 5th Apr 2019
Next confirmation statement due date
Sat, 30th Nov 2019
Last confirmation statement dated
Fri, 16th Nov 2018
Company staff
Josan P.
Position: Director
Appointed: 21 February 2018
Stephen C.
Position: Director
Appointed: 28 November 2017
Resigned: 21 February 2018
People with significant control
Josan P.
Notified on
21 February 2018
Nature of control:
75,01-100% shares
Stephen C.
Notified on
28 November 2017
Ceased on
21 February 2018
Nature of control:
75,01-100% shares
Annual reports financial information
Profit & Loss
Accounts Information Date
2018-04-05
2019-04-05
Balance Sheet
Current Assets
1
31 790
Net Assets Liabilities
1
-40
Other
Creditors
31 830
Net Current Assets Liabilities
1
-40
Total Assets Less Current Liabilities
1
-40
Company filings
Filing category
Accounts
Address
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 25th, February 2020
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 25th, February 2020
gazette
Free Download
(1 page)
GAZ1(A)
First Gazette notice for voluntary strike-off
filed on: 10th, December 2019
gazette
Free Download
(1 page)
DS01
Application to strike the company off the register
filed on: 27th, November 2019
dissolution
Free Download
(1 page)
AA
Accounts for a micro company for the period ending on Friday 5th April 2019
filed on: 22nd, November 2019
accounts
Free Download
(6 pages)
AD01
Registered office address changed from Office 7S the Pinetree Centre Durham Road Birtley County Durham DH3 2TD to 232 Elm Drive Risca Newport NP11 6PB on Tuesday 27th November 2018
filed on: 27th, November 2018
address
Free Download
(1 page)
CS01
Confirmation statement with updates Friday 16th November 2018
filed on: 16th, November 2018
confirmation statement
Free Download
(4 pages)
AA
Accounts for a micro company for the period ending on Thursday 5th April 2018
filed on: 14th, November 2018
accounts
Free Download
(6 pages)
PSC07
Cessation of a person with significant control Wednesday 21st February 2018
filed on: 23rd, July 2018
persons with significant control
Free Download
(1 page)
PSC01
Notification of a person with significant control Wednesday 21st February 2018
filed on: 14th, June 2018
persons with significant control
Free Download
(2 pages)
AA01
Previous accounting period shortened from Friday 30th November 2018 to Thursday 5th April 2018
filed on: 12th, June 2018
accounts
Free Download
(1 page)
AP01
New director appointment on Wednesday 21st February 2018.
filed on: 30th, April 2018
officers
Free Download
(2 pages)
TM01
Director appointment termination date: Wednesday 21st February 2018
filed on: 30th, April 2018
officers
Free Download
(1 page)
AD01
Registered office address changed from 108 Queens Road Hastings TN34 1RL United Kingdom to Office 7S the Pinetree Centre Durham Road Birtley County Durham DH3 2TD on Friday 16th March 2018
filed on: 16th, March 2018
address
Free Download
(1 page)
NEWINC
Company registration
filed on: 28th, November 2017
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