THE VILLA BOOK LIMITED

Key Data

Status

Dissolved

Company No.

04952739

Incorporation date

03/11/2003

Size

Total Exemption Small

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2003)

25/09/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/06/2018

Notice of final account prior to dissolution

View PDF (13 pages)

21/12/2017

Progress report in a winding up by the court

View PDF (11 pages)

22/01/2017

Insolvency filing

View PDF (11 pages)

19/01/2016

Insolvency filing

View PDF (11 pages)

22/01/2015

Insolvency filing

View PDF (12 pages)

20/07/2014

Registered office address changed from C/O Inquesta Corporate Recovery & Insolvency Riverpark Business Centre Riverpark Road Manchester M40 2XP to St John's Terrace 11-15 New Road Manchester M26 1LS on 2014-07-21

View PDF (2 pages)

20/01/2014

Appointment of a liquidator

View PDF (1 pages)

06/01/2014

Order of court to wind up

View PDF (3 pages)

11/12/2013

Registered office address changed from 180 Piccadilly London W1J 9HF on 2013-12-12

View PDF (2 pages)

02/12/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/08/2013

Termination of appointment of Richard Short as a secretary

View PDF (2 pages)

20/11/2012

Annual return made up to 2012-11-04 with full list of shareholders

View PDF (4 pages)

24/09/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (8 pages)

25/06/2012

Registered office address changed from 4Th Floor 5-7 John Prince's Street London W1G 0JN on 2012-06-26

View PDF (2 pages)

29/03/2012

Annual return made up to 2011-11-04 with full list of shareholders

View PDF (14 pages)

29/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

10/11/2010

Annual return made up to 2010-11-04 with full list of shareholders

View PDF (4 pages)

24/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

24/01/2010

Annual return made up to 2009-11-04 with full list of shareholders

View PDF (4 pages)

24/01/2010

Director's details changed for Edward John Alexander Marquis on 2009-11-04

View PDF (2 pages)

04/11/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

17/06/2009

Registered office changed on 18/06/2009 from 12 venetian house 47 warrington crescent london W9 1EJ

View PDF (1 pages)

11/01/2009

Return made up to 04/11/08; full list of members

View PDF (3 pages)

09/12/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

02/12/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

15/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

06/02/2008

Return made up to 04/11/07; full list of members

View PDF (2 pages)

24/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

13/12/2006

Return made up to 04/11/06; full list of members

View PDF (6 pages)

09/12/2006

New secretary appointed

View PDF (1 pages)

22/11/2006

Secretary resigned

View PDF (1 pages)

02/10/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

12/12/2005

Return made up to 04/11/05; full list of members

View PDF (6 pages)

24/08/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (6 pages)

24/08/2005

Ad 16/08/05--------- £ si 55@1=55 £ ic 45/100

View PDF (2 pages)

24/08/2005

Ad 16/08/05--------- £ si 44@1=44 £ ic 1/45

View PDF (2 pages)

24/08/2005

Director resigned

View PDF (1 pages)

24/08/2005

New director appointed

View PDF (1 pages)

13/02/2005

Return made up to 04/11/04; full list of members

View PDF (6 pages)

26/08/2004

Certificate of change of name

View PDF (2 pages)

04/02/2004

Secretary resigned

View PDF (1 pages)

04/02/2004

Director resigned

View PDF (1 pages)

04/02/2004

New secretary appointed

View PDF (2 pages)

04/02/2004

New director appointed

View PDF (2 pages)

03/11/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2011

Last change occurred

29/11/2011

Accounts

Total Exemption Small

Last made up date

29/11/2011

Next account date

29/11/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About THE VILLA BOOK LIMITED

THE VILLA BOOK LIMITED is an(a) Dissolved company incorporated on 03/11/2003 with the registered office located at C/O INQUESTA CORPORATE RECOVERY & INSOLVENCY, St John's Terrace, 11-15 New Road, Manchester M26 1LS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE VILLA BOOK LIMITED?

THE VILLA BOOK LIMITED is currently Dissolved. It was registered on 03/11/2003 and dissolved on 25/09/2018.

Where is THE VILLA BOOK LIMITED located?

THE VILLA BOOK LIMITED is registered at C/O INQUESTA CORPORATE RECOVERY & INSOLVENCY, St John's Terrace, 11-15 New Road, Manchester M26 1LS.

What does THE VILLA BOOK LIMITED do?

THE VILLA BOOK LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for THE VILLA BOOK LIMITED?

The latest filing was on 25/09/2018: Final Gazette dissolved following liquidation.