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HARI VILLA LTD

HARI VILLA LTD

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

    • Overview

    Company NameHARI VILLA LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 10360160
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of HARI VILLA LTD?

    • Construction of domestic buildings (41202) / Construction
    • Freight transport by road (49410) / Transportation and storage

    Where is HARI VILLA LTD located?

    Registered Office Address
    111 Harrow Road
    HA9 6DQ Wembley
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARI VILLA LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2023
    Next Accounts Due OnJun 30, 2024
    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What is the status of the latest confirmation statement for HARI VILLA LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 23, 2023
    Next Confirmation Statement DueAug 06, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 23, 2022
    OverdueYes

    What are the latest filings for HARI VILLA LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Confirmation statement made on Jul 23, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Confirmation statement made on Jul 23, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Confirmation statement made on Jul 23, 2020 with updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Oct 31, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		5 pagesAA

    Confirmation statement made on Oct 31, 2018 with no updates

    		3 pagesCS01

    Notification of Manjula Ravji Kerai as a person with significant control on Sep 06, 2016

    		2 pagesPSC01

    Change of details for Mr Ravji Meghji Kerai as a person with significant control on Sep 05, 2016

    		2 pagesPSC04

    Appointment of Mrs Manjula Ravji Kerai as a director on Dec 26, 2017

    		2 pagesAP01

    Micro company accounts made up to Sep 30, 2017

    		5 pagesAA

    Confirmation statement made on Oct 31, 2017 with updates

    		5 pagesCS01

    Confirmation statement made on Aug 31, 2017 with updates

    		5 pagesCS01

    Confirmation statement made on Sep 04, 2017 with updates

    		4 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 05, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 05, 2016

    Statement of capital on Sep 05, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HARI VILLA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KERAI, Manjula Ravji
    Harrow Road
    HA9 6DQ Wembley
    111
    Middlesex
    United Kingdom
    		Director
    Harrow Road
    HA9 6DQ Wembley
    111
    Middlesex
    United Kingdom
    		EnglandBritishAdministrator165736330001
    KERAI, Ravji Meghji
    Harrow Road
    HA9 6DQ Wembley
    111
    Middlesex
    United Kingdom
    		Director
    Harrow Road
    HA9 6DQ Wembley
    111
    Middlesex
    United Kingdom
    		EnglandBritishCarpenter124015920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HARI VILLA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Manjula Ravji Kerai
    Harrow Road
    HA9 6DQ Wembley
    111
    Middlesex
    United Kingdom
    		Sep 06, 2016
    Harrow Road
    HA9 6DQ Wembley
    111
    Middlesex
    United Kingdom
    		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.
    Mr Ravji Meghji Kerai
    Harrow Road
    HA9 6DQ Wembley
    111
    Middlesex
    United Kingdom
    		Sep 05, 2016
    Harrow Road
    HA9 6DQ Wembley
    111
    Middlesex
    United Kingdom
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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