VILLA SELECT LIMITED


Registered number: 03033166
Home -> Section N - Administrative and support service activities -> 79 - Travel agency, tour operator and other reservation service and related activities -> 79120 - Tour operator activities -> VILLA SELECT LIMITED

Name: VILLA SELECT LIMITED
VILLA SELECT LTD
Address: 4 RED LION COURT, ALEXANDRA ROAD, HOUNSLOW, MIDDLESEX, TW3 1JS
Incorporation Date: 1995-03-15

Company status: Dissolved


Company Documents

date name form type
2016-03-17 APPLICATION FOR STRIKING-OFF DS01
2016-03-29 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-06-14 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-04-01 06/03/15 FULL LIST AR01
2014-03-15 06/03/14 FULL LIST AR01
2014-12-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 AA
2014-03-15 APPOINTMENT TERMINATED, DIRECTOR CARL DAVIES TM01
2014-07-23 31/10/13 TOTAL EXEMPTION SMALL AA
2013-08-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 AA
2013-03-08 06/03/13 FULL LIST AR01
2012-07-26 FULL ACCOUNTS MADE UP TO 31/10/11 AA
2012-03-08 06/03/12 FULL LIST AR01
2011-08-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 AA
2011-05-04 01/05/11 STATEMENT OF CAPITAL GBP 30000 SH01
2011-03-14 06/03/11 FULL LIST AR01
2011-05-11 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2011-05-16 PREVEXT FROM 30/09/2010 TO 31/10/2010 AA01
2011-06-22 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2010-10-26 APPOINTMENT TERMINATED, DIRECTOR IAN NEALE TM01
2010-10-26 DIRECTOR APPOINTED MR CARL RUPERT SCOTT DAVIES AP01
2010-10-26 REGISTERED OFFICE CHANGED ON 26/10/2010 FROMWELBY HOUSE96 WILTON ROADLONDONSW1V 1DW AD01
2010-10-26 SECRETARY APPOINTED MARY FIONA KUMAR AP03
2010-11-01 DIRECTOR APPOINTED RAJINDER KUMAR AP01
2010-10-26 DIRECTOR APPOINTED MARY FIONA KUMAR AP01
2010-06-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 AA
2010-10-26 APPOINTMENT TERMINATED, SECRETARY SIMON WATKINS TM02
2010-04-16 SECRETARY'S CHANGE OF PARTICULARS / SIMON ANDREW WATKINS / 31/12/2009 CH03
2010-10-26 18/10/10 STATEMENT OF CAPITAL GBP 30 SH01
2010-10-26 APPOINTMENT TERMINATED, DIRECTOR SIMON WATKINS TM01
2010-04-16 06/03/10 FULL LIST AR01
2009-03-23 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS 363a
2009-10-24 COMPANY NAME CHANGED SPECIAL PLACES LIMITEDCERTIFICATE ISSUED ON 24/10/09 CERTNM
2009-07-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 AA
2009-10-24 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2008-07-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 AA
2008-03-06 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS 363a
2007-03-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 AA
2007-08-15 REGISTERED OFFICE CHANGED ON 15/08/07 FROM:38-44 GILLINGHAM STREETLONDONSW1V 1HU 287
2007-03-08 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS 363a
2006-07-03 NEW DIRECTOR APPOINTED 288a
2006-10-04 FULL ACCOUNTS MADE UP TO 30/09/05 AA
2006-07-04 REGISTERED OFFICE CHANGED ON 04/07/06 FROM:113-123 UPPER RICHMOND ROADLONDONSW15 2TL 287
2006-07-03 SECRETARY RESIGNED 288b
2006-10-04 SECRETARY RESIGNED 288b
2006-11-28 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-07-03 NEW DIRECTOR APPOINTED 288a
2006-10-04 RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS 363s
2006-07-03 DIRECTOR RESIGNED 288b
2006-07-03 NEW SECRETARY APPOINTED 288a
2005-08-01 FULL ACCOUNTS MADE UP TO 30/09/04 AA
2005-06-10 RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS 363s
2004-06-07 FULL ACCOUNTS MADE UP TO 30/09/03 AA
2004-04-16 RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS 363s
2003-12-22 NEW SECRETARY APPOINTED 288a
2003-05-12 REGISTERED OFFICE CHANGED ON 12/05/03 FROM:SOUTHAMPTON HOUSE317 HIGH HOLBORNLONDONWC1V 7NL 287
2003-09-11 DIRECTOR RESIGNED 288b
2003-06-20 FULL ACCOUNTS MADE UP TO 30/09/02 AA
2003-03-07 NEW SECRETARY APPOINTED 288a
2003-09-11 RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS 363s
2003-09-11 DIRECTOR RESIGNED 288b

Last update: 2019-07-13 20:11:25