VL

VAYAGO LTD

Dissolved

Company number 05584974

Peterborough, Uk · Incorporated 6 October 2005

The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB, Uk

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

21 Ganton Street London W1F 9BN · until 12 May 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BS
BRADLEY, Shirley
Director
18 June 2013
AN
ARTHUR, Nigel John
Director
10 April 2013
BS
BRADLEY, Shirley
Secretary
19 April 2010
TC
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Corporate Director
19 April 2010
SJ
SEARY, Julia Louise
Director · Resigned
1 March 2011
HD
HALLISEY, David Michael William
Director · Resigned
19 April 2010
HR
HANNAN, Richard Laurie
Secretary · Resigned
6 October 2005
MW
M W DOUGLAS & COMPANY LIMITED
Corporate Nominee Secretary · Resigned
6 October 2005
BS
BENSUSAN, Stuart Francisco Javier
Director · Resigned
6 October 2005
HR
HANNAN, Richard Laurie
Director · Resigned
6 October 2005
DN
DOUGLAS NOMINEES LIMITED
Corporate Nominee Director · Resigned
6 October 2005

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
18 May 2014 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
18 February 2014 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
6 September 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 September 2013 View
Resolution
Resolution
6 September 2013 View
Accounts With Accounts Type Dormant
Accounts
19 June 2013 View
Appoint Person Director Company With Name
Officers
18 June 2013 View
Appoint Person Director Company With Name
Officers
10 April 2013 View
Termination Director Company With Name
Officers
10 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2012 View
Accounts With Accounts Type Dormant
Accounts
27 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2011 View
Accounts With Accounts Type Dormant
Accounts
14 June 2011 View
Appoint Person Director Company With Name
Officers
9 March 2011 View
Termination Director Company With Name
Officers
9 March 2011 View
Accounts With Accounts Type Dormant
Accounts
6 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2010 View
Appoint Person Secretary Company With Name
Officers
12 May 2010 View
Appoint Corporate Director Company With Name
Officers
12 May 2010 View
Appoint Person Director Company With Name
Officers
12 May 2010 View
Termination Secretary Company With Name
Officers
12 May 2010 View
Termination Director Company With Name
Officers
12 May 2010 View
Termination Director Company With Name
Officers
12 May 2010 View
Change Account Reference Date Company Current Shortened
Accounts
12 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
12 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Accounts With Accounts Type Dormant
Accounts
2 December 2009 View
Legacy
Annual Return
6 January 2009 View
Accounts With Accounts Type Dormant
Accounts
7 October 2008 View
Accounts With Accounts Type Dormant
Accounts
22 January 2008 View
Legacy
Annual Return
6 November 2007 View
Legacy
Officers
6 November 2007 View
Legacy
Address
12 July 2007 View
Accounts With Accounts Type Dormant
Accounts
21 January 2007 View
Legacy
Annual Return
21 January 2007 View
Legacy
Address
2 December 2005 View
Legacy
Officers
21 November 2005 View
Legacy
Officers
21 November 2005 View
Legacy
Accounts
21 November 2005 View
Legacy
Capital
21 November 2005 View
Legacy
Officers
18 October 2005 View
Legacy
Officers
18 October 2005 View
Incorporation Company
Incorporation
6 October 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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