VILLAS ROAD (1993) LIMITED

Key Data

Status

Dissolved

Company No.

02824471

Incorporation date

06/06/1993

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/1993)

04/04/2016

Final Gazette dissolved via voluntary strike-off

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18/01/2016

First Gazette notice for voluntary strike-off

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06/01/2016

Application to strike the company off the register

View PDF (3 pages)

15/12/2015

Satisfaction of charge 3 in full

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14/12/2015

Satisfaction of charge 4 in full

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25/06/2015

Annual return made up to 2015-06-07 with full list of shareholders

View PDF (4 pages)

08/03/2015

Accounts for a dormant company made up to 2014-06-30

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10/07/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

10/07/2014

Satisfaction of charge 1 in full

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11/06/2014

Annual return made up to 2014-06-07 with full list of shareholders

View PDF (4 pages)

19/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

25/06/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (4 pages)

01/05/2013

Termination of appointment of John Egli as a director

View PDF (1 pages)

17/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

02/07/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (5 pages)

06/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

28/06/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (5 pages)

27/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

30/06/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (5 pages)

30/06/2010

Director's details changed for Joseph Russell Southam on 2009-10-01

View PDF (2 pages)

30/06/2010

Secretary's details changed for Grays Inn Secretaries Limited on 2009-10-01

View PDF (2 pages)

30/06/2010

Director's details changed for John Patrick Egli on 2009-10-01

View PDF (2 pages)

05/04/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (2 pages)

25/06/2009

Return made up to 07/06/09; full list of members

View PDF (4 pages)

25/06/2009

Director's change of particulars / joseph southam / 05/06/2009

View PDF (1 pages)

25/06/2009

Director's change of particulars / john egli / 05/06/2009

View PDF (1 pages)

24/02/2009

Accounts for a dormant company made up to 2008-06-30

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19/02/2009

Appointment terminated director tarek al hassen

View PDF (1 pages)

08/06/2008

Return made up to 07/06/08; full list of members

View PDF (4 pages)

09/03/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (2 pages)

09/07/2007

Return made up to 07/06/07; full list of members

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23/04/2007

Accounts for a dormant company made up to 2006-06-30

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07/06/2006

Return made up to 07/06/06; full list of members

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10/04/2006

Accounts for a dormant company made up to 2005-06-30

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29/03/2006

Secretary's particulars changed

View PDF (1 pages)

04/01/2006

Registered office changed on 05/01/06 from: five chancery lane cliffords inn london EC4A 1BU

View PDF (1 pages)

28/06/2005

Return made up to 07/06/05; full list of members

View PDF (6 pages)

08/04/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (2 pages)

20/02/2005

Resolutions

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20/02/2005

Resolutions

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20/02/2005

Resolutions

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05/09/2004

Return made up to 07/06/04; full list of members

View PDF (7 pages)

29/03/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (2 pages)

15/06/2003

Return made up to 07/06/03; full list of members

View PDF (6 pages)

25/04/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (2 pages)

04/08/2002

Return made up to 07/06/02; no change of members

View PDF (6 pages)

16/04/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (2 pages)

12/06/2001

Return made up to 07/06/01; full list of members

View PDF (6 pages)

16/04/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (2 pages)

13/06/2000

Accounts for a dormant company made up to 1999-06-30

View PDF (2 pages)

13/06/2000

Return made up to 07/06/00; no change of members

View PDF (5 pages)

13/06/2000

Location of register of members

View PDF (1 pages)

07/07/1999

Return made up to 07/06/99; no change of members

View PDF (5 pages)

17/06/1999

Accounts for a dormant company made up to 1998-06-30

View PDF (2 pages)

29/04/1999

Delivery ext'd 3 mth 30/06/98

View PDF (1 pages)

22/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/03/1999

Particulars of mortgage/charge

View PDF (5 pages)

16/11/1998

New director appointed

View PDF (2 pages)

16/11/1998

New director appointed

View PDF (2 pages)

06/07/1998

Return made up to 07/06/98; full list of members

View PDF (5 pages)

05/05/1998

Accounts for a dormant company made up to 1997-06-30

View PDF (2 pages)

19/04/1998

Delivery ext'd 3 mth 30/06/97

View PDF (2 pages)

02/07/1997

Return made up to 07/06/97; no change of members

View PDF (4 pages)

19/03/1997

Accounts for a dormant company made up to 1996-06-30

View PDF (2 pages)

29/09/1996

Return made up to 07/06/96; no change of members

View PDF (4 pages)

25/05/1996

Accounts for a dormant company made up to 1995-06-30

View PDF (2 pages)

29/04/1996

Delivery ext'd 3 mth 30/06/95

View PDF (2 pages)

09/07/1995

Return made up to 07/06/95; full list of members

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04/05/1995

Accounts for a dormant company made up to 1994-06-30

View PDF (2 pages)

04/05/1995

Resolutions

View PDF (2 pages)

06/04/1995

Delivery ext'd 3 mth 30/06/94

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (27 pages)

26/10/1994

Director resigned

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14/08/1994

Return made up to 07/06/94; full list of members

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02/03/1994

Director's particulars changed

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27/08/1993

Particulars of mortgage/charge

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27/08/1993

Particulars of mortgage/charge

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05/08/1993

Director resigned;new director appointed

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05/08/1993

Director resigned;new director appointed

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27/07/1993

Certificate of change of name

View PDF (2 pages)

21/07/1993

Certificate of change of name

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21/07/1993

Certificate of change of name

View PDF (2 pages)

06/06/1993

Incorporation

View PDF (23 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

29/06/2014

Last change occurred

29/06/2014

Accounts

Dormant

Last made up date

29/06/2014

Next account date

29/06/2015

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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
Nobbs, Michael Bruce Athelston	Director	02/08/1993 - 15/09/1994	-
Al Hassen, Tarek	Director	02/08/1993 - 15/01/2009	-
Egli, John Patrick	Director	01/07/1998 - 29/04/2013	-
DH & B MANAGERS LIMITED	Nominee Director	07/06/1993 - 02/08/1993	191
DH & B DIRECTORS LIMITED	Nominee Director	07/06/1993 - 02/08/1993	191

Persons with Significant Control

No PSC data available.

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Description

About VILLAS ROAD (1993) LIMITED

VILLAS ROAD (1993) LIMITED is an(a) Dissolved company incorporated on 06/06/1993 with the registered office located at One Fleet Place, London, EC4M 7WS. There are currently 2 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 VILLAS ROAD (1993) LIMITED?

VILLAS ROAD (1993) LIMITED is currently Dissolved. It was registered on 06/06/1993 and dissolved on 04/04/2016.

Where is VILLAS ROAD (1993) LIMITED located?

VILLAS ROAD (1993) LIMITED is registered at One Fleet Place, London, EC4M 7WS.

What does VILLAS ROAD (1993) LIMITED do?

VILLAS ROAD (1993) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for VILLAS ROAD (1993) LIMITED?

The latest filing was on 04/04/2016: Final Gazette dissolved via voluntary strike-off.