Mini Vanilla Ltd
- Company number
- 05420856
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 11 Apr 2005
- Nature of business
- Other retail sale not in stores, stalls or markets
Registered office
Previous names
- Gardenya (UK) Limited (until 9 Apr 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERRON, Sharon Leanne | Director | 11 Apr 2005 | |
| WEBSTER, Josephine Laura Frances | Secretary | 11 Apr 2005 | |
| WEBSTER, Josephine Laura Frances | Director | 11 Apr 2005 | |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 11 Apr 2005 | 11 Apr 2005 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 11 Apr 2005 | 11 Apr 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Josephine Laura Frances Webster | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Dec 2021 | |
| Mrs Sharon Leanne Herron | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Dec 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2024 | - | £17 | 2 |
| 30 Apr 2023 | - | £17 | 2 |
| 30 Apr 2022 | - | £1 | 2 |
| 30 Apr 2021 | - | £2,039 | 2 |
| 30 Apr 2020 | - | £74 | 2 |
| 30 Apr 2019 | £770 | - | - |
| 30 Apr 2018 | £1,345 | - | - |
| 30 Apr 2017 | - | - | - |
| 30 Apr 2016 | £339 | £23,653 | - |
| 30 Apr 2015 | £4,836 | £5,184 | - |
| 30 Apr 2014 | £3,500 | £4,467 | - |
| 30 Apr 2013 | - | £4,603 | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
Connections
Directors’ other companies
- WEBSTER, Josephine Laura Frances - Director at JS Clothing Limited
Registered address
929 companies are registered at this address - likely a registration agent.