STATION VILLA LIMITED

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STATION VILLA LIMITED

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Key Data

Status

Dissolved

Company No.

03538293

Incorporation date

31/03/1998

Size

Micro Entity

Contacts

Registered address

Registered address

Old Penrose Nursery Backlane, Canonstown, Hayle, Cornwall TR27 6NFCopy
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Latest events (Record since 31/03/1998)
dot icon15/04/2025
Final Gazette dissolved via voluntary strike-off
dot icon21/01/2025
First Gazette notice for voluntary strike-off
dot icon14/01/2025
Application to strike the company off the register
dot icon19/06/2024
Micro company accounts made up to 2024-01-31
dot icon26/03/2024
Confirmation statement made on 2024-03-26 with no updates
dot icon07/03/2024
Previous accounting period extended from 2023-07-31 to 2024-01-31
dot icon13/04/2023
Confirmation statement made on 2023-03-31 with updates
dot icon24/03/2023
Resolutions
dot icon24/03/2023
Solvency Statement dated 21/03/23
dot icon24/03/2023
Statement of capital on 2023-03-24
dot icon23/03/2023
Micro company accounts made up to 2022-07-31
dot icon31/03/2022
Confirmation statement made on 2022-03-31 with no updates
dot icon10/11/2021
Micro company accounts made up to 2021-07-31
dot icon21/04/2021
Micro company accounts made up to 2020-07-31
dot icon31/03/2021
Confirmation statement made on 2021-03-31 with updates
dot icon02/11/2020
Resolutions
dot icon02/11/2020
Change of share class name or designation
dot icon19/10/2020
Statement by Directors
dot icon19/10/2020
Statement of capital on 2020-10-19
dot icon19/10/2020
Solvency Statement dated 30/03/20
dot icon19/10/2020
Resolutions
dot icon16/04/2020
Micro company accounts made up to 2019-07-31
dot icon07/04/2020
Confirmation statement made on 2020-03-31 with updates
dot icon07/04/2020
Change of details for Mrs Hazel Mackness as a person with significant control on 2020-03-31
dot icon07/04/2020
Change of details for Mr Kevin Mackness as a person with significant control on 2020-03-31
dot icon07/04/2020
Director's details changed for Hazel Mackness on 2020-03-27
dot icon07/04/2020
Director's details changed for Mr Kevin Mackness on 2020-03-27
dot icon27/03/2020
Registered office address changed from 60 Chenhalls Road St Erth Hayle Cornwall TR27 6HJ United Kingdom to Old Penrose Nursery Backlane Canonstown Hayle Cornwall TR27 6NF on 2020-03-27
dot icon27/03/2020
Director's details changed for Hazel Mackness on 2020-03-27
dot icon27/03/2020
Director's details changed for Mr Kevin Mackness on 2020-03-27
dot icon27/03/2020
Secretary's details changed for Hazel Mackness on 2020-03-27
dot icon25/04/2019
Micro company accounts made up to 2018-07-31
dot icon01/04/2019
Confirmation statement made on 2019-03-31 with updates
dot icon18/10/2018
Registered office address changed from 14 North Parade Penzance Cornwall TR18 4SL to 60 Chenhalls Road St Erth Hayle Cornwall TR27 6HJ on 2018-10-18
dot icon03/04/2018
Confirmation statement made on 2018-03-31 with updates
dot icon26/02/2018
Micro company accounts made up to 2017-07-31
dot icon31/03/2017
Confirmation statement made on 2017-03-31 with updates
dot icon13/03/2017
Total exemption small company accounts made up to 2016-07-31
dot icon08/04/2016
Annual return made up to 2016-03-31
dot icon05/02/2016
Total exemption small company accounts made up to 2015-07-31
dot icon22/04/2015
Total exemption small company accounts made up to 2014-07-31
dot icon21/04/2015
Annual return made up to 2015-03-31
dot icon28/04/2014
Total exemption small company accounts made up to 2013-07-31
dot icon17/04/2014
Annual return made up to 2014-03-31 with full list of shareholders
dot icon30/04/2013
Annual return made up to 2013-03-31 with full list of shareholders
dot icon26/04/2013
Total exemption small company accounts made up to 2012-07-31
dot icon26/04/2012
Total exemption small company accounts made up to 2011-07-31
dot icon23/04/2012
Annual return made up to 2012-03-31 with full list of shareholders
dot icon03/05/2011
Annual return made up to 2011-03-31 with full list of shareholders
dot icon27/04/2011
Total exemption small company accounts made up to 2010-07-31
dot icon01/07/2010
Total exemption small company accounts made up to 2009-07-31
dot icon29/06/2010
Annual return made up to 2010-03-31 with full list of shareholders
dot icon29/06/2010
Director's details changed for Hazel Mackness on 2010-03-31
dot icon29/06/2010
Director's details changed for Kevin Mackness on 2010-03-31
dot icon29/06/2010
Secretary's details changed for Hazel Mackness on 2010-03-31
dot icon21/05/2009
Total exemption small company accounts made up to 2008-07-31
dot icon19/05/2009
Return made up to 31/03/09; full list of members
dot icon30/07/2008
Total exemption small company accounts made up to 2007-07-31
dot icon02/04/2008
Return made up to 31/03/08; full list of members
dot icon08/06/2007
Total exemption small company accounts made up to 2006-07-31
dot icon02/04/2007
Return made up to 31/03/07; full list of members
dot icon05/11/2006
Total exemption small company accounts made up to 2005-07-31
dot icon25/05/2006
Return made up to 31/03/06; full list of members
dot icon24/08/2005
Total exemption small company accounts made up to 2004-07-31
dot icon28/04/2005
Declaration of satisfaction of mortgage/charge
dot icon22/04/2005
Return made up to 31/03/05; full list of members
dot icon31/03/2005
Particulars of mortgage/charge
dot icon12/08/2004
Total exemption small company accounts made up to 2003-07-31
dot icon10/04/2004
Particulars of mortgage/charge
dot icon01/04/2004
Return made up to 31/03/04; full list of members
dot icon21/02/2004
Declaration of satisfaction of mortgage/charge
dot icon21/02/2004
Declaration of satisfaction of mortgage/charge
dot icon13/08/2003
Total exemption small company accounts made up to 2002-07-31
dot icon22/04/2003
Return made up to 31/03/03; full list of members
dot icon25/06/2002
Particulars of mortgage/charge
dot icon25/06/2002
Particulars of mortgage/charge
dot icon05/06/2002
Total exemption small company accounts made up to 2001-07-31
dot icon02/05/2002
Return made up to 31/03/02; full list of members
dot icon26/04/2001
Return made up to 31/03/01; full list of members
dot icon02/01/2001
Accounts for a small company made up to 2000-07-31
dot icon28/04/2000
Return made up to 31/03/00; full list of members
dot icon19/12/1999
Accounts for a small company made up to 1999-07-31
dot icon08/04/1999
Return made up to 31/03/99; full list of members
dot icon29/09/1998
Statement of affairs
dot icon29/09/1998
Ad 31/07/98--------- £ si 153000@1=153000 £ ic 1/153001
dot icon29/09/1998
Accounting reference date extended from 31/03/99 to 31/07/99
dot icon05/08/1998
Particulars of mortgage/charge
dot icon04/08/1998
Particulars of mortgage/charge
dot icon14/04/1998
Secretary resigned
dot icon14/04/1998
Director resigned
dot icon14/04/1998
New secretary appointed
dot icon14/04/1998
New director appointed
dot icon14/04/1998
New director appointed
dot icon14/04/1998
Registered office changed on 14/04/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
dot icon31/03/1998
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/01/2024
dot iconNext confirmation date
26/03/2025
dot iconLast change occurred
31/01/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2024
dot iconNext account date
31/01/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
71.27K
-
0.00
-
-
2022
2
25.20K
-
0.00
-
-
2022
2
25.20K
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

25.20K £Descended-64.64 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mackness, Kevin
Director
30/03/1998 - Present
1
Mackness, Hazel
Director
30/03/1998 - Present
-
Graeme, Dorothy May
Nominee Secretary
30/03/1998 - 30/03/1998
3072
Graeme, Lesley Joyce
Nominee Director
30/03/1998 - 30/03/1998
9756
Mackness, Hazel
Secretary
30/03/1998 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About STATION VILLA LIMITED

STATION VILLA LIMITED is an(a) Dissolved company incorporated on 31/03/1998 with the registered office located at Old Penrose Nursery Backlane, Canonstown, Hayle, Cornwall TR27 6NF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of STATION VILLA LIMITED?

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STATION VILLA LIMITED is currently Dissolved. It was registered on 31/03/1998 and dissolved on 15/04/2025.

Where is STATION VILLA LIMITED located?

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STATION VILLA LIMITED is registered at Old Penrose Nursery Backlane, Canonstown, Hayle, Cornwall TR27 6NF.

What does STATION VILLA LIMITED do?

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STATION VILLA LIMITED operates in the Growing of other non-perennial crops (01.19 - SIC 2007) sector.

How many employees does STATION VILLA LIMITED have?

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STATION VILLA LIMITED had 2 employees in 2022.

What is the latest filing for STATION VILLA LIMITED?

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The latest filing was on 15/04/2025: Final Gazette dissolved via voluntary strike-off.