Vape2vape Ltd
- Company number
- 09049633
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 21 May 2014
- Nature of business
- Non-specialised wholesale trade
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RODGERS, Jonathan | Director | 3 Mar 2024 | |
| VVK GLOBAL LTD | Corporate-Director | 20 Feb 2020 | |
| OPULENCE CONNECT LTD | Corporate-Director | 13 Feb 2020 | |
| RODGERS, Jonathan | Director | 29 Feb 2024 | 3 Mar 2024 |
| KARA, Bipin | Director | 1 Mar 2024 | 1 Mar 2024 |
| AYA MANAGEMENT LIMITED | Corporate-Director | 18 Apr 2023 | 1 Mar 2024 |
| BRIQ HOLDINGS LTD | Corporate-Director | 3 Mar 2023 | 1 Mar 2024 |
| ZORZOLAN, Mihai | Director | 1 May 2022 | 1 Mar 2024 |
| AYAAN, Muhammed | Director | 16 Apr 2022 | 1 Mar 2024 |
| PROPELLERHEAD SUPPORT SERVICES LTD | Corporate-Director | 6 Jul 2021 | 1 Mar 2024 |
| BRIQ FURNITURE LTD | Corporate-Director | 21 Jan 2021 | 1 Mar 2024 |
| IBRAHIM, Fazila | Director | 20 Jan 2021 | 1 Mar 2024 |
| BUX, Mohammed | Director | 1 Apr 2020 | 1 Mar 2024 |
| PHAT LASH LTD | Corporate-Director | 1 Jan 2019 | 1 Mar 2024 |
| KD COSMETICS LTD | Corporate-Director | 31 Jan 2018 | 1 Mar 2024 |
| HODGKINSON, Laura Sophie | Director | 23 Dec 2017 | 1 Mar 2024 |
| CIRCLE GLOBAL LTD | Corporate-Director | 5 Apr 2015 | 1 Mar 2024 |
| BUX, Altaf | Director | 21 May 2014 | 1 Mar 2024 |
| ALTEUS DISTRIBUTION LIMITED | Corporate-Director | 29 Feb 2024 | 29 Feb 2024 |
| QUEENBEE NURSERY LIMITED | Corporate-Director | 1 Feb 2024 | 29 Feb 2024 |
| OPULENCE CONNECT LTD | Corporate-Director | 1 Feb 2024 | 29 Feb 2024 |
| MBS TRAVEL LTD | Corporate-Director | 1 Feb 2024 | 29 Feb 2024 |
| VARSANI CONSULTANCY SERVICES LTD | Corporate-Director | 1 Feb 2024 | 29 Feb 2024 |
| FORTUNE FINANCIAL SERVICES LIMITED | Corporate-Director | 1 Feb 2024 | 29 Feb 2024 |
| KALIKA HAIR & BEAUTY LTD | Corporate-Director | 1 Feb 2024 | 29 Feb 2024 |
| VARSANI SERVICES LIMITED | Corporate-Director | 1 Feb 2024 | 29 Feb 2024 |
| ARYA PROJECTS LIMITED | Corporate-Director | 1 Feb 2024 | 29 Feb 2024 |
| SAFARICOM LIMITED | Corporate-Director | 1 Feb 2024 | 29 Feb 2024 |
| FLASH RECYCLE SERVICES LTD | Corporate-Director | 3 Nov 2022 | 29 Feb 2024 |
| PROPELLERHEAD SUPPORT SERVICES LTD | Corporate-Director | 20 Jul 2021 | 29 Feb 2024 |
| BAGAS PROPERTIES LTD | Corporate-Director | 7 Nov 2020 | 29 Feb 2024 |
| SOLUS ENTERPRISE LIMITED | Corporate-Director | 21 Feb 2020 | 29 Feb 2024 |
| KERAI, Vimal Kesra | Director | 20 Feb 2020 | 29 Feb 2024 |
| VVK GLOBAL LTD | Corporate-Director | 20 Feb 2020 | 29 Feb 2024 |
| SETALVAD, Ruchir | Director | 7 Jan 2020 | 29 Feb 2024 |
| BUX, Naznin | Director | 21 May 2016 | 29 Feb 2024 |
| KERAI, Varsha | Director | 27 May 2015 | 29 Feb 2024 |
| FORTUNE COMMUNICATION SERVICES LTD | Corporate-Director | 25 May 2015 | 29 Feb 2024 |
| KARA, Bipin | Director | 22 May 2014 | 27 Feb 2024 |
| KARA, Bipin | Director | 21 May 2014 | 26 Feb 2024 |
| BUX, Altaf | Director | 21 May 2014 | 1 Feb 2024 |
| KARA, Bipin Kanji | Director | 21 May 2014 | 1 Feb 2024 |
| SETALVAD, Ruchir | Director | 7 Jan 2020 | 17 Feb 2020 |
| KARA, Bipin Trump | Director | 21 May 2014 | 1 Feb 2020 |
| KARA, Bipin | Secretary | 21 May 2014 | 1 Feb 2020 |
| PATEL, Ajay Subashbhai | Director | 19 Nov 2014 | 1 Mar 2018 |
| KARA, Bipin Kanji | Director | 21 May 2014 | 21 May 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jonathan Rodgers | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Mar 2024 | |
| Mr Jonathan Rodgers | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Feb 2024 | 3 Mar 2024 |
| Mr Bipin Kanji Kara | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
21 May 2016 | 1 Feb 2024 |
| Mr Altaf Bux | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Feb 2024 |
| Mr Bipin Raghyani Kara | Ownership Of Shares 50 To 75 Percent Right To Appoint And Remove Directors |
4 Apr 2017 | 1 Feb 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 May 2020 | £9,500,000 | £9,500,000 | 2 |
| 31 May 2019 | -£60,848 | - | 1 |
| 29 May 2018 | £53,886 | - | - |
| 30 May 2017 | £42,342 | - | - |
| 31 May 2016 | -£1,558 | £3,335 | - |
| 31 May 2015 | -£325 | - | - |