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VASELLA LIMITED - HILL HOUSE,, 1 LITTLE NEW STREET, LONDON, United Kingdom
Company Information
- Company registration number
- 02302003
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- HILL HOUSE,
- 1 LITTLE NEW STREET
- LONDON
- EC4A 3TR HILL HOUSE,, 1 LITTLE NEW STREET, LONDON, EC4A 3TR UK
Management
- Managing Directors
- MAURICE MOSES BENADY
- TRAFALGAR OFFICERS LIMITED
- CHRISTOPHER GEORGE WHITE
- Company secretaries
- REIT (CORPORATE SERVICES) LIMITED
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1988-10-04
- SIC/NACE
- 7487 - Other business activities
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2010-01-31
- Last Date: 2008-03-31
⚠
- Last Return Made Up To:
- 2008-09-03
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VASELLA LIMITED Company Description
- VASELLA LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 02302003. Its current trading status is "closed". It was registered 1988-10-04. It has declared SIC or NACE codes as "7487 - Other business activities". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2008. The latest annual return was filed up to 2008-09-03.It can be contacted at Hill House .
Get VASELLA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02302003#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02302003#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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ORDER OF COURT - RESTORATION (2017-07-06) - AC92
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keyboard_arrow_right 2015
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/04/2015 (2015-06-25) - 3.6
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ORDER OF COURT TO WIND UP (2015-06-25) - COCOMP
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2015-10-09) - GAZ2
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NOTICE OF COMPLETION OF WINDING UP (2015-07-09) - L64.07
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keyboard_arrow_right 2014
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ORDER OF COURT TO WIND UP (2014-11-06) - COCOMP
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/04/2014 (2014-06-03) - 3.6
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keyboard_arrow_right 2013
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/04/2013 (2013-07-01) - 3.6
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keyboard_arrow_right 2012
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/04/2012 (2012-06-28) - 3.6
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keyboard_arrow_right 2011
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/04/2011 (2011-06-22) - 3.6
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keyboard_arrow_right 2010
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/04/2010 (2010-06-29) - 3.6
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE WHITE / 01/05/2010 (2010-05-13) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE MOSES BENADY / 01/05/2010 (2010-05-13) - CH01
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/03/08 (2009-02-05) - AA
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REGISTERED OFFICE CHANGED ON 28/05/2009 FROM (2009-05-28) - 287
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER (2009-05-29) - 405(1)
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER (2009-08-11) - 405(1)
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ADMINISTRATIVE RECEIVER'S REPORT/3.2 (2009-08-11) - 3.10
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/03/07 (2008-02-02) - AA
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RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS (2008-12-05) - 363a
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REGISTERED OFFICE CHANGED ON 18/12/2008 FROM (2008-12-18) - 287
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DIRECTOR'S CHANGE OF PARTICULARS / REIT(CORPORATE DIRECTORS) LIMITED / 18/08/2008 (2008-12-18) - 288c
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SECRETARY'S CHANGE OF PARTICULARS / REIT(CORPORATE SERVICES) LIMITED / 18/08/2008 (2008-12-18) - 288c
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RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS (2008-12-18) - 363a
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SECTION 175 10/11/2008 (2008-12-22) - RES13
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DIRECTOR APPOINTED TRAFALGAR OFFICERS LIMITED (2008-12-22) - 288a
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DIRECTOR APPOINTED MAURICE MOSES BENADY (2008-12-22) - 288a
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DIRECTOR APPOINTED CHRISTOPHER GEORGE WHITE (2008-12-22) - 288a
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APPOINTMENT TERMINATED DIRECTOR REIT(CORPORATE DIRECTORS) LIMITED (2008-12-22) - 288b
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/03/06 (2007-02-08) - AA
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keyboard_arrow_right 2006
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DELIVERY EXT'D 3 MTH 31/03/05 (2006-01-30) - 244
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AUDITOR'S RESIGNATION (2006-09-26) - AUD
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 (2006-09-05) - AA
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DIRECTOR'S PARTICULARS CHANGED (2006-11-01) - 288c
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SECRETARY'S PARTICULARS CHANGED (2006-11-01) - 288c
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RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS (2006-11-01) - 363a
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 30/06/04 (2005-08-05) - AA
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DELIVERY EXT'D 3 MTH 30/06/04 (2005-04-20) - 244
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ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 (2005-04-05) - 225
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RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS (2005-10-06) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS (2004-09-15) - 363s
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 (2004-07-14) - 225
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 (2004-02-04) - AA
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PARTICULARS OF CONTRACT RELATING TO SHARES (2004-01-14) - 88(3)
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AD 21/10/03--------- (2004-01-14) - 88(2)R
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keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-10-19) - 288b
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2003-10-15) - 403a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 (2003-02-27) - AA
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RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS (2003-09-24) - 363s
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DELIVERY EXT'D 3 MTH 31/12/02 (2003-09-09) - 244
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PARTICULARS OF MORTGAGE/CHARGE (2003-10-22) - 395
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-10-28) - RES01
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NC INC ALREADY ADJUSTED (2003-10-28) - 123
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PARTICULARS OF MORTGAGE/CHARGE (2003-10-31) - 395
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NEW DIRECTOR APPOINTED (2003-10-19) - 288a
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keyboard_arrow_right 2002
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DELIVERY EXT'D 3 MTH 31/12/01 (2002-10-28) - 244
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RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS (2002-09-10) - 363s
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SECRETARY RESIGNED (2002-04-22) - 288b
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NEW SECRETARY APPOINTED (2002-04-22) - 288a
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DIRECTOR RESIGNED (2002-02-11) - 288b
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keyboard_arrow_right 2001
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 (2001-11-03) - AA
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DELIVERY EXT'D 3 MTH 31/12/00 (2001-11-02) - 244
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RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS (2001-09-13) - 363s
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PARTICULARS OF PROPERTY MORTGAGE/CHARGE (2001-08-10) - 400
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PARTICULARS OF MORTGAGE/CHARGE (2001-08-10) - 395
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keyboard_arrow_right 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2000-11-02) - AA
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RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS (2000-09-07) - 363s
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keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 (1999-11-02) - AA
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RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS (1999-09-24) - 363s
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keyboard_arrow_right 1998
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NEW DIRECTOR APPOINTED (1998-01-04) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (1998-01-15) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1998-01-16) - 395
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1998-04-03) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (1998-05-13) - 395
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NEW DIRECTOR APPOINTED (1998-08-17) - 288a
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RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS (1998-09-22) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 (1998-11-03) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1998-07-14) - 395
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keyboard_arrow_right 1997
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PARTICULARS OF MORTGAGE/CHARGE (1997-07-29) - 395
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RETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS (1997-10-16) - 363s
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1997-12-27) - 403a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 (1997-12-04) - AA
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keyboard_arrow_right 1996
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 (1996-11-04) - AA
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RETURN MADE UP TO 03/09/96; NO CHANGE OF MEMBERS (1996-10-23) - 363s
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keyboard_arrow_right 1995
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RETURN MADE UP TO 03/09/95; FULL LIST OF MEMBERS (1995-11-08) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 (1995-10-23) - AA
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RETURN MADE UP TO 20/02/95; NO CHANGE OF MEMBERS (1995-03-07) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 (1995-02-10) - AA
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keyboard_arrow_right 1994
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 (1994-12-28) - 225(1)
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 (1994-05-04) - AA
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RETURN MADE UP TO 20/02/94; NO CHANGE OF MEMBERS (1994-04-21) - 363s
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keyboard_arrow_right 1993
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 (1993-12-19) - AA
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FULL GROUP ACCOUNTS MADE UP TO 31/03/92 (1993-09-08) - AA
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RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS (1993-04-28) - 363s
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keyboard_arrow_right 1992
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RETURN MADE UP TO 20/02/91; NO CHANGE OF MEMBERS (1992-01-10) - 363a
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RETURN MADE UP TO 20/02/92; NO CHANGE OF MEMBERS (1992-02-20) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 (1992-06-18) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 (1992-04-03) - AA
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keyboard_arrow_right 1991
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ALTER MEM AND ARTS 20/06/91 (1991-06-30) - SRES01
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REGISTERED OFFICE CHANGED ON 18/02/91 FROM: (1991-02-18) - 287
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keyboard_arrow_right 1990
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DIRECTOR RESIGNED (1990-01-12) - 288
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ALTER MEM AND ARTS 14/12/89 (1990-01-16) - SRES01
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MEMORANDUM OF ASSOCIATION (1990-01-18) - MEM/ARTS
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1990-01-30) - 403a
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1990-01-04) - 155(6)a
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REGISTERED OFFICE CHANGED ON 06/02/90 FROM: (1990-02-06) - 287
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NEW DIRECTOR APPOINTED (1990-10-31) - 288
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RETURN MADE UP TO 20/02/90; FULL LIST OF MEMBERS (1990-11-19) - 363
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NEW DIRECTOR APPOINTED (1990-02-02) - 288
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keyboard_arrow_right 1989
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PARTICULARS OF MORTGAGE/CHARGE (1989-02-23) - 395
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AUTHORISATION TO COMMENCE BUSINESS AND BORROW (1989-01-10) - CERT8
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APPLICATION COMMENCE BUSINESS (1989-01-10) - 117
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WD 15/12/88 AD 04/01/89--------- (1989-01-12) - 88(2)
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ALTER MEM AND ARTS 030189 (1989-01-20) - SRES01
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REGISTERED OFFICE CHANGED ON 20/01/89 FROM: (1989-01-20) - 287
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-01-20) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1989-01-20) - 288
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MEMORANDUM OF ASSOCIATION (1989-01-25) - MEM/ARTS
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PARTICULARS OF MORTGAGE/CHARGE (1989-03-04) - 395
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REGISTERED OFFICE CHANGED ON 27/07/89 FROM: (1989-07-27) - 287
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£ NC 50000/15000000 (1989-03-15) - 123
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WD 07/03/89 AD 20/02/89--------- (1989-03-15) - 88(2)
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1989-06-08) - 288
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REREGISTRATION PLC-PRI 28/09/89 (1989-11-30) - SRES02
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE (1989-11-30) - 53
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REREGISTRATION MEMORANDUM AND ARTICLES (1989-11-30) - MAR
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE (1989-11-30) - CERT10
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PARTICULARS OF MORTGAGE/CHARGE (1989-12-28) - 395
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NEW DIRECTOR APPOINTED (1989-03-04) - 288
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keyboard_arrow_right 1988
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INCORPORATION DOCUMENTS (1988-10-04) - NEWINC
