VASELLA HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02393741

Incorporation date

08/06/1989

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 08/06/1989)

13/06/2013

Final Gazette dissolved following liquidation

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13/03/2013

Notice of move from Administration to Dissolution on 2013-03-05

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28/11/2012

Statement of affairs with form 2.14B/2.15B

View PDF (10 pages)

30/10/2012

Administrator's progress report to 2012-09-27

View PDF (22 pages)

14/05/2012

Statement of administrator's proposal

View PDF (25 pages)

14/05/2012

Result of meeting of creditors

View PDF (2 pages)

04/04/2012

Statement of administrator's proposal

View PDF (26 pages)

03/04/2012

Registered office address changed from 3rd Floor 5 Wigmore Street London W1U 1PB on 2012-04-04

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03/04/2012

Appointment of an administrator

View PDF (1 pages)

07/11/2011

Full accounts made up to 2011-03-24

View PDF (13 pages)

24/10/2011

Annual return made up to 2011-09-03

View PDF (6 pages)

03/01/2011

Full accounts made up to 2010-03-24

View PDF (13 pages)

20/09/2010

Annual return made up to 2010-09-03

View PDF (6 pages)

12/05/2010

Director's details changed for Christopher George White on 2010-05-01

View PDF (3 pages)

12/05/2010

Director's details changed for Mr Maurice Moses Benady on 2010-05-01

View PDF (3 pages)

21/12/2009

Full accounts made up to 2009-03-24

View PDF (13 pages)

06/09/2009

Return made up to 03/09/09; full list of members

View PDF (4 pages)

06/09/2009

Secretary's Change of Particulars / reit(corporate services) LIMITED / 04/09/2008 / Date of Birth was: 03-Jan-1996, now: none; HouseName/Number was: , now: 5; Street was: c/o reit asset management, now: wigmore street; Area was: 5 wigmore street, now: ; Country was: , now: united kingdom

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16/02/2009

Registered office changed on 17/02/2009 from 5 wigmore street london W1U 1PB united kingdom

View PDF (1 pages)

10/02/2009

Return made up to 03/09/08; full list of members

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10/02/2009

Registered office changed on 11/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB

View PDF (1 pages)

27/01/2009

Full accounts made up to 2008-03-24

View PDF (14 pages)

26/12/2008

Appointment Terminated Director reit(corporate directors) LIMITED

View PDF (1 pages)

26/12/2008

Director appointed trafalgar officers LIMITED

View PDF (2 pages)

26/12/2008

Director appointed christopher george white

View PDF (4 pages)

26/12/2008

Director appointed maurice moses benady

View PDF (4 pages)

26/12/2008

Resolutions

View PDF (1 pages)

26/12/2008

Resolutions

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26/12/2008

Resolutions

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26/12/2008

Resolutions

View PDF (4 pages)

02/12/2008

Return made up to 03/09/07; full list of members

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24/01/2008

Full accounts made up to 2007-03-24

View PDF (13 pages)

28/01/2007

Full accounts made up to 2006-03-24

View PDF (13 pages)

31/10/2006

Return made up to 03/09/06; full list of members

View PDF (2 pages)

31/10/2006

Secretary's particulars changed

View PDF (1 pages)

31/10/2006

Director's particulars changed

View PDF (1 pages)

11/04/2006

Full accounts made up to 2005-03-24

View PDF (14 pages)

05/10/2005

Return made up to 03/09/05; full list of members

View PDF (6 pages)

14/06/2005

Accounting reference date shortened from 23/11/05 to 24/03/05

View PDF (1 pages)

23/03/2005

Accounts made up to 2004-11-23

View PDF (6 pages)

21/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

20/03/2005

New secretary appointed

View PDF (2 pages)

20/03/2005

New director appointed

View PDF (7 pages)

20/03/2005

Director resigned

View PDF (1 pages)

20/03/2005

Secretary resigned;director resigned

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20/03/2005

Director resigned

View PDF (1 pages)

01/12/2004

Accounting reference date shortened from 31/12/04 to 23/11/04

View PDF (1 pages)

03/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

14/09/2004

Return made up to 03/09/04; full list of members

View PDF (7 pages)

29/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

17/09/2003

Return made up to 03/09/03; full list of members

View PDF (7 pages)

16/09/2003

Return made up to 03/09/02; no change of members

View PDF (8 pages)

05/07/2003

Director resigned

View PDF (1 pages)

30/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

10/02/2002

Director resigned

View PDF (1 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

19/09/2001

Return made up to 03/09/01; full list of members

View PDF (7 pages)

19/09/2001

Registered office changed on 20/09/01

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03/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

14/09/2000

Return made up to 03/09/00; full list of members

View PDF (7 pages)

01/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

23/09/1999

Return made up to 03/09/99; no change of members

View PDF (11 pages)

02/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

21/09/1998

Return made up to 03/09/98; no change of members

View PDF (6 pages)

21/09/1998

Registered office changed on 22/09/98

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16/08/1998

New director appointed

View PDF (3 pages)

16/08/1998

New director appointed

View PDF (2 pages)

26/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/12/1997

Declaration of satisfaction of mortgage/charge

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03/12/1997

Accounts for a small company made up to 1996-12-31

View PDF (9 pages)

15/10/1997

Return made up to 03/09/97; full list of members

View PDF (11 pages)

03/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

22/10/1996

Return made up to 03/09/96; no change of members

View PDF (9 pages)

22/10/1996

Director's particulars changed

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07/11/1995

Return made up to 03/09/95; no change of members

View PDF (7 pages)

22/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

21/06/1995

Return made up to 09/06/95; full list of members

View PDF (9 pages)

09/02/1995

Full group accounts made up to 1993-03-31

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02/02/1995

Accounts for a small company made up to 1994-03-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (30 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (60 pages)

22/11/1994

Accounting reference date shortened from 31/03 to 31/12

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14/06/1994

Return made up to 09/06/94; no change of members

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23/12/1993

Particulars of mortgage/charge

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11/11/1993

Full group accounts made up to 1992-03-31

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04/06/1993

Return made up to 09/06/93; full list of members

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18/05/1993

Return made up to 09/06/92; full list of members

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06/01/1993

Full group accounts made up to 1991-03-31

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18/11/1992

Strike-off action suspended

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16/11/1992

First Gazette notice for compulsory strike-off

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09/04/1992

Accounts for a small company made up to 1990-03-31

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04/08/1991

Return made up to 09/06/91; change of members

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04/08/1991

Registered office changed on 05/08/91 from: 8,baltic street, london, EC1Y 0TB

View PDF (1 pages)

04/08/1991

Return made up to 09/06/90; full list of members

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13/12/1990

Particulars of mortgage/charge

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25/03/1990

Ad 12/12/89--------- £ si 5015000@1

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25/03/1990

Statement of affairs

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13/03/1990

Ad 12/12/89--------- £ si 5015000@1=5015000 £ ic 2/5015002

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06/02/1990

Registered office changed on 07/02/90 from: 1 bentinck street london W1M 5RM

View PDF (1 pages)

01/02/1990

New director appointed

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14/01/1990

Memorandum and Articles of Association

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14/01/1990

Resolutions

View PDF (2 pages)

14/01/1990

Nc inc already adjusted 12/12/89

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14/01/1990

Resolutions

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14/01/1990

Resolutions

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27/12/1989

Particulars of mortgage/charge

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27/12/1989

Particulars of mortgage/charge

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27/12/1989

Particulars of mortgage/charge

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09/10/1989

Director resigned;new director appointed

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09/10/1989

Secretary resigned;new secretary appointed

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13/07/1989

Memorandum and Articles of Association

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10/07/1989

Registered office changed on 11/07/89 from: 13-17 new burlington place london W1X 2JP

View PDF (1 pages)

03/07/1989

Director resigned;new director appointed

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03/07/1989

Secretary resigned;new secretary appointed

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03/07/1989

Registered office changed on 04/07/89 from: 110 whitchurch rd cardiff CF4 3LY

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03/07/1989

Resolutions

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22/06/1989

Certificate of change of name

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08/06/1989

Incorporation

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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

23/03/2011

Last change occurred

23/03/2011

Accounts

Full

Last made up date

23/03/2011

Next account date

23/03/2012

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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

Person	Title	Period	Connections
White, Christopher George	Director	09/11/2008 - Present	245
Mr Maurice Moses Benady	Director	09/11/2008 - Present	181
Rowe, John Charles	Director	04/08/1998 - 02/01/2002	10
REIT (CORPORATE SERVICES) LIMITED	Corporate Secretary	14/03/2005 - Present	71
REIT(CORPORATE DIRECTORS) LIMITED	Corporate Director	14/03/2005 - 09/11/2008	158

Persons with Significant Control

No PSC data available.

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Description

About VASELLA HOLDINGS LIMITED

VASELLA HOLDINGS LIMITED is an(a) Dissolved company incorporated on 08/06/1989 with the registered office located at 32 Cornhill, London EC3V 3BT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VASELLA HOLDINGS LIMITED?

VASELLA HOLDINGS LIMITED is currently Dissolved. It was registered on 08/06/1989 and dissolved on 13/06/2013.

Where is VASELLA HOLDINGS LIMITED located?

VASELLA HOLDINGS LIMITED is registered at 32 Cornhill, London EC3V 3BT.

What does VASELLA HOLDINGS LIMITED do?

VASELLA HOLDINGS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for VASELLA HOLDINGS LIMITED?

The latest filing was on 13/06/2013: Final Gazette dissolved following liquidation.