Introduction
Watch Company
V
VAPEPEN LONDON LTD
VAPEPEN LONDON LTD is an active company incorporated on 31 December 2021 with the registered office located in Southall. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46499). VAPEPEN LONDON LTD was registered 4 years ago.(SIC: 46499)
Status
active
Active since 4 years ago
Company No
13824284
LTD Company
Age
4 Years
Incorporated 31 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 30 December 2024 (1 year ago)
Submitted on 16 March 2025 (1 year ago)
Next Due
Due by 13 January 2026
For period ending 30 December 2025
Address
6 The Glen Southall, UB2 5RS,
Previous Addresses
29 Kingsbridge Road Southall UB2 5RT England
From: 9 October 2023To: 11 June 2024
6 the Glen Southall UB2 5RS England
From: 31 December 2021To: 9 October 2023
9 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
New Owner
Oct 23
Notification Of A Person With Significan...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
New Owner
Jun 24
Notification Of A Person With Significan...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
BINDRA, Tarlochan Singh
ActiveThe Glen, SouthallUB2 5RS
Born June 1983
Director
Appointed 01 May 2024
BINDRA, Tarlochan Singh
The Glen, SouthallUB2 5RS
Born June 1983
Director
01 May 2024
Active
BINDRA, Tarlochan Singh
ResignedKingsbridge Road, SouthallUB2 5RT
Born June 1983
Director
Appointed 31 Dec 2021
Resigned 09 Sept 2023
BINDRA, Tarlochan Singh
Kingsbridge Road, SouthallUB2 5RT
Born June 1983
Director
31 Dec 2021
Resigned 09 Sept 2023
Resigned
KUKREJA, Parmeet Singh
ResignedKingsbridge Road, SouthallUB2 5RT
Born September 1992
Director
Appointed 09 Oct 2023
Resigned 01 May 2024
KUKREJA, Parmeet Singh
Kingsbridge Road, SouthallUB2 5RT
Born September 1992
Director
09 Oct 2023
Resigned 01 May 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Tarlochan Singh Bindra
ActiveThe Glen, SouthallUB2 5RS
Born June 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 May 2024
Mr Tarlochan Singh Bindra
The Glen, SouthallUB2 5RS
Born June 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 May 2024
Active
Mr Parmeet Singh Kukreja
CeasedThe Glen, SouthallUB2 5RS
Born September 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Oct 2023
Ceased 01 May 2024
Mr Parmeet Singh Kukreja
The Glen, SouthallUB2 5RS
Born September 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Oct 2023
Ceased 01 May 2024
Ceased
Mr Tarlochan Singh Bindra
CeasedKingsbridge Road, SouthallUB2 5RT
Born June 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Dec 2021
Ceased 09 Oct 2023
Mr Tarlochan Singh Bindra
Kingsbridge Road, SouthallUB2 5RT
Born June 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Dec 2021
Ceased 09 Oct 2023
Ceased
Filing History
22
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 June 2024
11 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 June 2024
11 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 June 2024
9 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2023
9 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 October 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 March 2023