VILANA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVILANA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08706245
    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 VILANA LIMITED?

    • Bookkeeping activities (69202) / Professional, scientific and technical activities

    Where is VILANA LIMITED located?

    Registered Office Address
    34 Station Road
    Parkstone
    BH14 8UD Poole
    Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VILANA LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for VILANA LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 25, 2023

    What are the latest filings for VILANA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Sep 30, 2024

    5 pagesAA

    Micro company accounts made up to Sep 30, 2023

    5 pagesAA

    Confirmation statement made on Sep 25, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    5 pagesAA

    Confirmation statement made on Sep 25, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    5 pagesAA

    Confirmation statement made on Sep 25, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    5 pagesAA

    Confirmation statement made on Sep 25, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    5 pagesAA

    Confirmation statement made on Sep 25, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    4 pagesAA

    Confirmation statement made on Sep 25, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    4 pagesAA

    Confirmation statement made on Sep 25, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    5 pagesAA

    Confirmation statement made on Sep 25, 2016 with updates

    5 pagesCS01

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

    6 pagesAA

    Annual return made up to Sep 25, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2015

    Statement of capital on Oct 23, 2015

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Annual return made up to Sep 25, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2014

    Statement of capital on Oct 21, 2014

    • Capital: GBP 1
    SH01

    Termination of appointment of Michael Holder as a director

    1 pagesTM01

    Who are the officers of VILANA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE, Clare Elizabeth
    Station Road
    Parkstone
    BH14 8UD Poole
    34
    Dorset
    England
    Director
    Station Road
    Parkstone
    BH14 8UD Poole
    34
    Dorset
    England
    EnglandBritish186363760001
    HOLDER, Michael
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    England
    Director
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    England
    WalesBritish48903620002

    Who are the persons with significant control of VILANA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Clare Elizabeth Lee
    Station Road
    Parkstone
    BH14 8UD Poole
    34
    Dorset
    Apr 06, 2016
    Station Road
    Parkstone
    BH14 8UD Poole
    34
    Dorset
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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