Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > VILLAS ROAD (1993) LIMITED
Company Information for

VILLAS ROAD (1993) LIMITED

LONDON, EC4M,
Company Registration Number
02824471
Private Limited Company
Dissolved

Dissolved 2016-04-05

Company Overview

About Villas Road (1993) Ltd
VILLAS ROAD (1993) LIMITED was founded on 1993-06-07 and had its registered office in London. The company was dissolved on the 2016-04-05 and is no longer trading or active.

Key Data
Company Name
VILLAS ROAD (1993) LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 02824471
Date formed 1993-06-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-06-30
Date Dissolved 2016-04-05
Type of accounts DORMANT
Last Datalog update: 2016-04-26 19:18:41
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of VILLAS ROAD (1993) LIMITED

Current Directors
Officer Role Date Appointed
GRAYS INN SECRETARIES LIMITED
Company Secretary 1993-06-07
JOSEPH RUSSELL SOUTHAM
Director 1998-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PATRICK EGLI
Director 1998-07-01 2013-04-29
TAREK AL HASSEN
Director 1993-08-02 2009-01-15
MICHAEL BRUCE ATHELSTON NOBBS
Director 1993-08-02 1994-09-15
DH & B DIRECTORS LIMITED
Nominated Director 1993-06-07 1993-08-02
DH & B MANAGERS LIMITED
Nominated Director 1993-06-07 1993-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAYS INN SECRETARIES LIMITED BBM MACHINERY LIMITED Company Secretary 2008-08-14 CURRENT 2005-05-28 Dissolved 2015-02-17
GRAYS INN SECRETARIES LIMITED TYBURN TOBACCO COMPANY LIMITED Company Secretary 2002-05-13 CURRENT 1968-12-20 Dissolved 2015-01-27
GRAYS INN SECRETARIES LIMITED BVLGARI (UK) LIMITED Company Secretary 2000-02-05 CURRENT 1987-05-13 Active
GRAYS INN SECRETARIES LIMITED JOTUL (UK) LIMITED Company Secretary 1999-11-15 CURRENT 1999-11-15 Active
GRAYS INN SECRETARIES LIMITED GRAY MACKENZIE OILFIELD SERVICES LIMITED Company Secretary 1999-05-10 CURRENT 1991-07-18 Active - Proposal to Strike off
GRAYS INN SECRETARIES LIMITED SPINNEYS 1948 LIMITED Company Secretary 1999-05-10 CURRENT 1959-12-16 Active - Proposal to Strike off
GRAYS INN SECRETARIES LIMITED ARVATO SYSTEMS UK & IRELAND LIMITED Company Secretary 1998-12-10 CURRENT 1998-12-10 Active - Proposal to Strike off
GRAYS INN SECRETARIES LIMITED DENTONS MIDDLE EAST LIMITED Company Secretary 1998-10-30 CURRENT 1992-04-02 Active
GRAYS INN SECRETARIES LIMITED DENTONS UK AND MIDDLE EAST OVERSEAS SERVICES LIMITED Company Secretary 1997-06-18 CURRENT 1997-06-18 Active
GRAYS INN SECRETARIES LIMITED CEPAC LIMITED Company Secretary 1997-05-20 CURRENT 1997-05-20 Active
GRAYS INN SECRETARIES LIMITED DENTONS (CIS) LIMITED Company Secretary 1997-05-13 CURRENT 1997-05-13 Active - Proposal to Strike off
GRAYS INN SECRETARIES LIMITED BERTELSMANN UK LIMITED Company Secretary 1996-04-12 CURRENT 1996-04-12 Active
GRAYS INN SECRETARIES LIMITED MACHINERY INTERTRADE LIMITED Company Secretary 1994-07-01 CURRENT 1994-07-01 Active
GRAYS INN SECRETARIES LIMITED PIERRE FABRE LIMITED Company Secretary 1992-12-28 CURRENT 1970-08-12 Active
GRAYS INN SECRETARIES LIMITED KINGSMILL INTERNATIONAL LIMITED Company Secretary 1992-12-06 CURRENT 1991-12-06 Active
GRAYS INN SECRETARIES LIMITED DUBAI MARINE AREAS LIMITED Company Secretary 1992-11-29 CURRENT 1954-07-09 Liquidation
GRAYS INN SECRETARIES LIMITED SURVIVAL SYSTEMS INTERNATIONAL (UK) LIMITED Company Secretary 1992-10-10 CURRENT 1977-12-14 Active
GRAYS INN SECRETARIES LIMITED DENTONS UK AND MIDDLE EAST LEGAL SERVICES Company Secretary 1992-09-04 CURRENT 1992-09-04 Active
GRAYS INN SECRETARIES LIMITED SEABIRD BAKERIES LIMITED Company Secretary 1992-07-18 CURRENT 1987-04-06 Active
GRAYS INN SECRETARIES LIMITED TEASHOP BAKERIES LIMITED Company Secretary 1992-07-18 CURRENT 1978-09-12 Active
GRAYS INN SECRETARIES LIMITED SUNRAYS BAKERIES LIMITED Company Secretary 1992-07-18 CURRENT 1984-09-10 Active
GRAYS INN SECRETARIES LIMITED STAMRATE LIMITED Company Secretary 1992-07-03 CURRENT 1981-02-10 Dissolved 2015-06-23
GRAYS INN SECRETARIES LIMITED LONGULF TRADING (UK) LIMITED Company Secretary 1992-07-03 CURRENT 1976-11-19 Active
GRAYS INN SECRETARIES LIMITED YOUR GULF LINE LIMITED Company Secretary 1992-07-03 CURRENT 1983-05-19 Active
GRAYS INN SECRETARIES LIMITED LONGULF LIMITED Company Secretary 1992-07-03 CURRENT 1977-03-16 Active
GRAYS INN SECRETARIES LIMITED HARTLEY & JOHNSON LIMITED Company Secretary 1992-04-14 CURRENT 1988-07-19 Active
GRAYS INN SECRETARIES LIMITED STAMFORD NOMINEES LIMITED Company Secretary 1992-04-01 CURRENT 1992-04-01 Active - Proposal to Strike off
GRAYS INN SECRETARIES LIMITED YEMEN GULF CONSULTANCY LIMITED Company Secretary 1992-03-08 CURRENT 1977-03-01 Active
GRAYS INN SECRETARIES LIMITED JESMOND LIMITED Company Secretary 1991-09-22 CURRENT 1984-12-10 Active
GRAYS INN SECRETARIES LIMITED FINSQUARE REGISTRARS LIMITED Company Secretary 1991-04-18 CURRENT 1980-06-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-04-05GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-01-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-01-07DS01APPLICATION FOR STRIKING-OFF
2015-12-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-12-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-26AR0107/06/15 FULL LIST
2015-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-07-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-07-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-12AR0107/06/14 FULL LIST
2014-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-06-26AR0107/06/13 FULL LIST
2013-05-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EGLI
2013-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-07-03AR0107/06/12 FULL LIST
2012-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-06-29AR0107/06/11 FULL LIST
2011-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-07-01AR0107/06/10 FULL LIST
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH RUSSELL SOUTHAM / 01/10/2009
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK EGLI / 01/10/2009
2010-07-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAYS INN SECRETARIES LIMITED / 01/10/2009
2010-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-06-26363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-06-26288cDIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SOUTHAM / 05/06/2009
2009-06-26288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN EGLI / 05/06/2009
2009-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-02-20288bAPPOINTMENT TERMINATED DIRECTOR TAREK AL HASSEN
2008-06-09363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-07-10363aRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2007-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-06-08363aRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-03-30288cSECRETARY'S PARTICULARS CHANGED
2006-01-05287REGISTERED OFFICE CHANGED ON 05/01/06 FROM: FIVE CHANCERY LANE CLIFFORDS INN LONDON EC4A 1BU
2005-06-29363aRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2005-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-02-21ELRESS386 DISP APP AUDS 30/09/04
2005-02-21ELRESS366A DISP HOLDING AGM 30/09/04
2004-09-06363aRETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2004-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-06-16363aRETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2003-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-08-05363aRETURN MADE UP TO 07/06/02; NO CHANGE OF MEMBERS
2002-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-06-13363aRETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2001-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-06-14353LOCATION OF REGISTER OF MEMBERS
2000-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
2000-06-14363aRETURN MADE UP TO 07/06/00; NO CHANGE OF MEMBERS
1999-07-08363aRETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS
1999-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1999-04-30244DELIVERY EXT'D 3 MTH 30/06/98
1999-03-23395PARTICULARS OF MORTGAGE/CHARGE
1999-03-23395PARTICULARS OF MORTGAGE/CHARGE
1998-11-17288aNEW DIRECTOR APPOINTED
1998-11-17288aNEW DIRECTOR APPOINTED
1998-07-07363aRETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS
1998-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1998-04-20244DELIVERY EXT'D 3 MTH 30/06/97
1997-07-03363aRETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS
1997-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1996-09-30363aRETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS
1996-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1996-04-30244DELIVERY EXT'D 3 MTH 30/06/95
1995-07-10363xRETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS
1995-05-05SRES03EXEMPTION FROM APPOINTING AUDITORS 18/04/95
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to VILLAS ROAD (1993) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VILLAS ROAD (1993) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1999-03-23 Satisfied BARCLAYS PRIVATE BANK LIMITED
DEED OF CHARGE OVER CREDIT BALANCES 1999-03-23 Satisfied BARCLAYS PRIVATE BANK LIMITED
GENERAL LEGAL MORTGAGE 1993-08-13 Satisfied SVENSKA HANDELSBANKEN
MEMORANDUM RELATING TO A DEPOSIT 1993-08-13 Satisfied SVENSKA HANDELSBANKEN
Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VILLAS ROAD (1993) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 2
Shareholder Funds 2011-07-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VILLAS ROAD (1993) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VILLAS ROAD (1993) LIMITED
Trademarks
We have not found any records of VILLAS ROAD (1993) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VILLAS ROAD (1993) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as VILLAS ROAD (1993) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where VILLAS ROAD (1993) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VILLAS ROAD (1993) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VILLAS ROAD (1993) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.