| Company Name | The New Vogue Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06775127 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2008(15 years, 4 months ago) |
| Dissolution Date | 18 February 2014 (10 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56301 | Licenced clubs |
Directors
| Director Name | Mr Rosolino Giuseppe Granata |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 17 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43-45 Bradshawgate Bolton Lancashire BL1 1DR |
| Director Name | Mr Roberto Granata |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 13 May 2011(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 11 June 2012) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 43-45 Bradshawgate Bolton Lancashire BL1 1DR |
Location
| Registered Address | 43-45 Bradshawgate Bolton Lancashire BL1 1DR |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Rosolino Giuseppe Granata 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£108,645 |
| Cash | £8,170 |
| Current Liabilities | £208,928 |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2013 | Voluntary strike-off action has been suspended (1 page) |
| 25 July 2013 | Voluntary strike-off action has been suspended (1 page) |
| 2 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 March 2013 | Application to strike the company off the register (3 pages) |
| 26 March 2013 | Application to strike the company off the register (3 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 16 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders Statement of capital on 2013-01-16
|
| 16 January 2013 | Director's details changed for Giuseppe Rosolino Granata on 1 January 2013 (2 pages) |
| 16 January 2013 | Director's details changed for Giuseppe Rosolino Granata on 1 January 2013 (2 pages) |
| 16 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders Statement of capital on 2013-01-16
|
| 16 January 2013 | Director's details changed for Giuseppe Rosolino Granata on 1 January 2013 (2 pages) |
| 11 June 2012 | Termination of appointment of Roberto Granata as a director (1 page) |
| 11 June 2012 | Termination of appointment of Roberto Granata as a director on 11 June 2012 (1 page) |
| 23 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 8 February 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (3 pages) |
| 8 February 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (3 pages) |
| 16 May 2011 | Appointment of Mr Roberto Granata as a director (2 pages) |
| 16 May 2011 | Appointment of Mr Roberto Granata as a director (2 pages) |
| 9 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 9 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 6 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (3 pages) |
| 6 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (3 pages) |
| 11 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 11 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 30 December 2009 | Director's details changed for Giuseppe Rosolino Granata on 1 December 2009 (2 pages) |
| 30 December 2009 | Director's details changed for Giuseppe Rosolino Granata on 1 December 2009 (2 pages) |
| 30 December 2009 | Director's details changed for Giuseppe Rosolino Granata on 1 December 2009 (2 pages) |
| 30 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 30 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 21 January 2009 | Director's change of particulars / giuseppe granata / 19/12/2008 (1 page) |
| 21 January 2009 | Accounting reference date shortened from 31/12/2009 to 31/05/2009 (1 page) |
| 21 January 2009 | Director's Change of Particulars / giuseppe granata / 19/12/2008 / (1 page) |
| 21 January 2009 | Accounting reference date shortened from 31/12/2009 to 31/05/2009 (1 page) |
| 17 December 2008 | Incorporation (12 pages) |
| 17 December 2008 | Incorporation (12 pages) |