VENDESSA PROPERTIES LIMITED

Overview

Company Name	VENDESSA PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03920316
Jurisdiction	England/Wales
Date of Creation	Feb 07, 2000
Date of Cessation	Feb 23, 2010

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	5 New Street Square EC4A 3TW London
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

Filings
Date	Description	Document	Type
Feb 23, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 10, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 29, 2009	Application to strike the company off the register	2 pages	DS01

Jun 26, 2009	legacy	1 pages	288b

Mar 31, 2009	Total exemption full accounts made up to Jun 30, 2008	9 pages	AA

Feb 27, 2009	legacy	5 pages	363a

Nov 27, 2008	legacy	1 pages	287

Jun 16, 2008	legacy	1 pages	288c

Mar 04, 2008	legacy	5 pages	363a

Jan 30, 2008	Total exemption full accounts made up to Jun 30, 2007	10 pages	AA
May 10, 2007	Full accounts made up to Jun 30, 2006	10 pages	AA
Feb 19, 2007	legacy	2 pages	363a
Nov 14, 2006	legacy	1 pages	288b
Nov 14, 2006	legacy	2 pages	288a
Oct 16, 2006	Full accounts made up to Jun 30, 2005	10 pages	AA
Jun 07, 2006	legacy	1 pages	288c
Mar 13, 2006	legacy	5 pages	363a
May 05, 2005	Full accounts made up to Jun 30, 2004	10 pages	AA
Feb 23, 2005	legacy	5 pages	363a
Feb 27, 2004	legacy	5 pages	363a
Jan 15, 2004	Full accounts made up to Jun 30, 2003	9 pages	AA
Apr 12, 2003	Full accounts made up to Jun 30, 2002	11 pages	AA
Feb 17, 2003	legacy	7 pages	363s
Feb 17, 2003	legacy	pages	363(288)
Feb 14, 2002	legacy	6 pages	363s

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOTHA, Esther Johanna 14 Magnolia Gardens HA8 9GH Edgware Middlesex	Oct 10, 2006		Secretary	14 Magnolia Gardens HA8 9GH Edgware Middlesex		British		113137200001
RAPP, Craig Warren Mountview Close NW11 7HG London 37	Mar 01, 2000		Director	Mountview Close NW11 7HG London 37	England	Uk	1963-4	7846390009
GEORGIOU, Loukia 25 Hydethorpe Avenue N9 9RS London	May 26, 2000	Oct 10, 2006	Secretary	25 Hydethorpe Avenue N9 9RS London		British		70434040001
COLLYER BRISTOW SECRETARIES LIMITED 4 Bedford Row WC1R 4DF London	Mar 01, 2000	May 26, 2000	Secretary	4 Bedford Row WC1R 4DF London				56748470001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Feb 07, 2000	Mar 01, 2000	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
BRUELLMANN, Hans Peter, Dr Raetikonstrasse 31 FL9490 Vaduz Liechtenstein	Mar 31, 2000	Jun 17, 2009	Director	Raetikonstrasse 31 FL9490 Vaduz Liechtenstein		Swiss	1937-4	36897620001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Feb 07, 2000	Mar 01, 2000	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Feb 07, 2000	Mar 01, 2000	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

Charges
Classification	Dates	Status	Details
Legal charge	Created On Mar 29, 2000 Delivered On Apr 05, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 11 and 12 thurlow road hampstead london NW3 t/n-NGL195657.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 05, 2000Registration of a charge (395)
Debenture	Created On Mar 28, 2000 Delivered On Apr 03, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 03, 2000Registration of a charge (395)

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