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Home > England & Wales Companies > VAPIANO OPERATIONS (UK) LIMITED
Company Information for

VAPIANO OPERATIONS (UK) LIMITED

1066 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 3NA,
Company Registration Number
06176822
Private Limited Company
Liquidation

Company Overview

About Vapiano Operations (uk) Ltd
VAPIANO OPERATIONS (UK) LIMITED was founded on 2007-03-21 and has its registered office in Leigh On Sea. The organisation's status is listed as "Liquidation". Vapiano Operations (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VAPIANO OPERATIONS (UK) LIMITED
 
Legal Registered Office
1066 LONDON ROAD
LEIGH ON SEA
ESSEX
SS9 3NA
Other companies in GL2
 
Filing Information
Company Number 06176822
Company ID Number 06176822
Date formed 2007-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 07:09:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VAPIANO OPERATIONS (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   1ST CHOICE BUSINESS SOLUTIONS LTD   PALASON (CLC) LTD.   MA CONSULTANTCY LIMITED   NOKES & CO LIMITED   TPC SERVICES LTD
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Company Officers of VAPIANO OPERATIONS (UK) LIMITED

Current Directors
Officer Role Date Appointed
JOCHEN PETER HALFMANN
 Director 2015-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
GD SECRETARIAL SERVICES LIMITED
 Company Secretary 2007-03-21 2016-08-19
SVEN STEINKUHL
 Director 2008-08-08 2015-12-31
GREGOR ALEXANDER GERLACH
 Director 2011-09-01 2015-09-10
KENT STEPHAN HAHNE
 Director 2007-03-27 2011-08-31
GREGOR GERLACH
 Director 2007-03-27 2008-08-08
GD DIRECTORS LIMITED
 Director 2007-03-21 2007-03-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-17REGISTERED OFFICE CHANGED ON 17/07/23 FROM The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG
2023-02-13Voluntary liquidation Statement of receipts and payments to 2022-12-15
2022-02-11Voluntary liquidation Statement of receipts and payments to 2021-12-15
2022-02-11LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-15
2021-01-04LIQ02Voluntary liquidation Statement of affairs
2021-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/21 FROM C/O Oasys Ampney House Falcon Close Gloucester Gloucestershire GL2 4LS
2021-01-04600Appointment of a voluntary liquidator
2021-01-04LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-12-16
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2018-12-12DISS40Compulsory strike-off action has been discontinued
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12PSC02Notification of Vapiano Se as a person with significant control on 2018-07-12
2018-05-15LATEST SOC15/05/18 STATEMENT OF CAPITAL;GBP 200000
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES
2017-10-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 061768220001
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 200000
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-03-15AAMDAmended full accounts made up to 2015-12-31
2016-09-01TM02Termination of appointment of Gd Secretarial Services Limited on 2016-08-19
2016-08-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 200000
2016-06-01AR0121/03/16 ANNUAL RETURN FULL LIST
2016-01-13TM01APPOINTMENT TERMINATED, DIRECTOR SVEN STEINKUHL
2015-09-24AP01DIRECTOR APPOINTED JOCHEN PETER HALFMANN
2015-09-24TM01APPOINTMENT TERMINATED, DIRECTOR GREGOR ALEXANDER GERLACH
2015-06-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 200000
2015-04-20AR0121/03/15 ANNUAL RETURN FULL LIST
2014-05-13AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 200000
2014-05-01AR0121/03/14 ANNUAL RETURN FULL LIST
2013-05-31AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-12AR0121/03/13 ANNUAL RETURN FULL LIST
2012-07-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-18AR0121/03/12 ANNUAL RETURN FULL LIST
2012-02-20TM01APPOINTMENT TERMINATED, DIRECTOR KENT HAHNE
2012-02-09AP01DIRECTOR APPOINTED GREGOR ALEXANDER GERLACH
2011-07-05AR0121/03/11 FULL LIST
2011-05-25AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2010 FROM SIXTH FLOOR 90 FETTER LANE LONDON EC4A 1PT
2010-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2010 FROM, SIXTH FLOOR, 90 FETTER LANE, LONDON, EC4A 1PT
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-25AR0121/03/10 FULL LIST
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / KENT STEPHAN HAHNE / 25/03/2010
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SVEN STEINKUHL / 25/03/2010
2010-03-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GD SECRETARIAL SERVICES LIMITED / 25/03/2010
2009-10-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-04-27363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2008-09-23288aDIRECTOR APPOINTED SVEN STEINKUHL
2008-09-23288bAPPOINTMENT TERMINATED DIRECTOR GREGOR GERLACH
2008-03-27363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2007-11-21288bDIRECTOR RESIGNED
2007-05-16225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2007-04-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-04-18123NC INC ALREADY ADJUSTED 27/03/07
2007-04-18288aNEW DIRECTOR APPOINTED
2007-04-18RES04£ NC 1000/200000 27/03
2007-04-18288aNEW DIRECTOR APPOINTED
2007-04-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-04-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-04-1888(2)RAD 27/03/07--------- £ SI 199999@1=199999 £ IC 1/200000
2007-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VAPIANO OPERATIONS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-12-24
Appointmen2020-12-24
Fines / Sanctions
No fines or sanctions have been issued against VAPIANO OPERATIONS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of VAPIANO OPERATIONS (UK) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of VAPIANO OPERATIONS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VAPIANO OPERATIONS (UK) LIMITED
Trademarks
We have not found any records of VAPIANO OPERATIONS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VAPIANO OPERATIONS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as VAPIANO OPERATIONS (UK) LIMITED are:

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KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where VAPIANO OPERATIONS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyVAPIANO OPERATIONS (UK) LIMITEDEvent Date2020-12-24
 
Initiating party Event TypeAppointmen
Defending partyVAPIANO OPERATIONS (UK) LIMITEDEvent Date2020-12-24
Name of Company: VAPIANO OPERATIONS (UK) LIMITED Company Number: 06176822 Nature of Business: Holding company Registered office: The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex, SS1 2EG…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VAPIANO OPERATIONS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VAPIANO OPERATIONS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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