VISMEAD DEVELOPMENTS LIMITED
Overview
| Company Name | VISMEAD DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04794375 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VISMEAD DEVELOPMENTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is VISMEAD DEVELOPMENTS LIMITED located?
| Registered Office Address | 3 Field Court WC1R 5EF Grays Inn London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VISMEAD DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for VISMEAD DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Aug 02, 2019 | 15 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Aug 02, 2018 | 14 pages | LIQ03 | ||||||||||
Registered office address changed from 2 Bramber Court 2 Bramber Road London W14 9PA to 3 Field Court Grays Inn London WC1R 5EF on Jun 12, 2018 | 2 pages | AD01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Liquidators' statement of receipts and payments to Aug 02, 2017 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Aug 02, 2016 | 16 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 4 pages | 4.70 | ||||||||||
Annual return made up to Jun 11, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||
Annual return made up to Jun 11, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Jun 11, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Previous accounting period extended from Jun 30, 2012 to Dec 31, 2012 | 3 pages | AA01 | ||||||||||
Appointment of Yasmin Azim Lakha as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Jun 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Azim Mohamedali Sunderji Lakha on Jun 11, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jun 11, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jun 11, 2010 with full list of shareholders | 11 pages | AR01 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of VISMEAD DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Virendra | Secretary | 87 Beverley Drive HA8 5NH Edgware Middlesex | British | 25373290001 | ||||||
| LAKHA, Azim Mohamedali Sunderji | Director | 37 Chapel View CR2 7LG South Croydon Surrey | England | British | 5937950001 | |||||
| LAKHA, Yasmin Azim | Director | 2 Bramber Road West Kensington W14 9PA London 2 Bramber Court | United Kingdom | British | 168173590001 | |||||
| PATEL, Virendra | Director | 87 Beverley Drive HA8 5NH Edgware Middlesex | England | British | 25373290001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does VISMEAD DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage deed | Created On May 27, 2005 Delivered On May 28, 2005 | Outstanding | Amount secured £259,315.00 and all other monies due or to become due from the company to the chargee | |
Short particulars Flat 26 commodore house juniper drive wandsworth london. | ||||
Persons Entitled
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Transactions
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| Mortgage deed | Created On Apr 21, 2005 Delivered On Apr 22, 2005 | Satisfied | Amount secured £276,923.00 and all other monies due or to become due | |
Short particulars 96 kingfisher house wandsworth london. | ||||
Persons Entitled
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Transactions
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Does VISMEAD DEVELOPMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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