Company NameVBAY Direct Limited
Company StatusDissolved
Company Number05681688
CategoryPrivate Limited Company
Incorporation Date20 January 2006(18 years, 3 months ago)
Dissolution Date12 May 2009 (14 years, 11 months ago)
Previous NameTwin Pines Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameLaura Frenkel
Date of BirthJuly 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed20 January 2006(same day as company formation)
RoleTeacher
Correspondence Address52 Holders Hill Avenue
London
NW4 1ET
Director NameMr Vitek Frenkel
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed20 January 2006(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address52 Holders Hill Avenue
London
NW4 1ET
Secretary NameMr Vitek Frenkel
NationalityBritish
StatusClosed
Appointed20 January 2006(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address52 Holders Hill Avenue
London
NW4 1ET

Location

Registered AddressSimpsoj Burgess Nash
Gf Maclaren House, Talbot Road
Old Trafford
Manchester
M32 0FP
RegionNorth West
ConstituencyStretford and Urmston
CountyGreater Manchester
WardLongford
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£1,199
Cash£367
Current Liabilities£2,981

Accounts

Latest Accounts31 March 2007 (17 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

12 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2009First Gazette notice for voluntary strike-off (1 page)
12 January 2009Application for striking-off (1 page)
23 January 2008Secretary's particulars changed;director's particulars changed (1 page)
23 January 2008Return made up to 20/01/08; full list of members (3 pages)
23 January 2008Location of register of members (1 page)
23 January 2008Registered office changed on 23/01/08 from: simpson burgess nash maclaren house, talbot road old trafford manchester M32 0FP (1 page)
23 January 2008Location of debenture register (1 page)
23 January 2008Director's particulars changed (1 page)
19 November 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
31 July 2007Registered office changed on 31/07/07 from: ground floor maclaren house lancastrian office centre talbot rd, old trafford manchester M32 0FP (1 page)
17 July 2007Registered office changed on 17/07/07 from: frontier house, merchants quay salford quays manchester M50 3SR (1 page)
26 January 2007Return made up to 20/01/07; full list of members (2 pages)
12 May 2006Ad 03/04/06--------- £ si 98@1=98 £ ic 2/100 (2 pages)
18 April 2006Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
20 January 2006Incorporation (12 pages)