NEW VILLAS INTERNATIONAL LTD

NEW VILLAS INTERNATIONAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNEW VILLAS INTERNATIONAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04729488
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEW VILLAS INTERNATIONAL LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is NEW VILLAS INTERNATIONAL LTD located?

    Registered Office Address
    792 Wickham Road
    Croydon
    CR0 8EA Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of NEW VILLAS INTERNATIONAL LTD?

    Previous Company Names
    Company NameFromUntil
    NEWVILLAS INTERNATIONAL LTDApr 10, 2003Apr 10, 2003

    What are the latest accounts for NEW VILLAS INTERNATIONAL LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for NEW VILLAS INTERNATIONAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Micro company accounts made up to Apr 30, 2019

    4 pagesAA

    Confirmation statement made on Jan 31, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Jan 31, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    4 pagesAA

    Confirmation statement made on Jan 31, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    4 pagesAA

    Annual return made up to Jan 31, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    4 pagesAA

    Annual return made up to Jan 31, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2015

    Statement of capital on Feb 11, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    4 pagesAA

    Annual return made up to Jan 31, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2014

    Statement of capital on Feb 11, 2014

    • Capital: GBP 1,000
    SH01

    Director's details changed for Mr Yusuf Oral on Feb 01, 2013

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2013

    3 pagesAA

    Annual return made up to Jan 31, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    4 pagesAA

    Annual return made up to Jan 31, 2012 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Tanya Oral as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Apr 30, 2011

    4 pagesAA

    Annual return made up to Apr 10, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    4 pagesAA

    Annual return made up to Apr 10, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Yusuf Oral on Oct 01, 2009

    2 pagesCH01

    Who are the officers of NEW VILLAS INTERNATIONAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ORAL, Yusuf
    792 Wickham Road
    Croydon
    CR0 8EA Surrey
    Director
    792 Wickham Road
    Croydon
    CR0 8EA Surrey
    EnglandBritish91123830002
    ORAL, Tanya
    2 Ebury Lodge
    Croydon Road
    BR2 6EH Keston
    Kent
    Secretary
    2 Ebury Lodge
    Croydon Road
    BR2 6EH Keston
    Kent
    British91123870002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of NEW VILLAS INTERNATIONAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Yusuf Oral
    792 Wickham Road
    Croydon
    CR0 8EA Surrey
    Apr 06, 2016
    792 Wickham Road
    Croydon
    CR0 8EA Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Tanya Oral
    792 Wickham Road
    Croydon
    CR0 8EA Surrey
    Apr 06, 2016
    792 Wickham Road
    Croydon
    CR0 8EA Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0