VILLETRI INVESTMENTS LIMITED
Overview
| Company Name | VILLETRI INVESTMENTS LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC027348 |
| External Registration Number | 77547 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
Where is VILLETRI INVESTMENTS LIMITED located?
| Registered Office Address | Po Box 272. St Paul's Gate. New Street. JE4 8WQ St Helier. Jersey. Channel Islands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VILLETRI INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
VILLETRI INVESTMENTS LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | General Investment Business |
| Legal Form | Private Limited Company By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991 |
| Originating Registry Country | CHANNEL ISLANDS |
| Place Registered | Companies Registry, Jersey Financial Service Commission, Po Box |
| Company Number | 77547 |
What are the latest filings for VILLETRI INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Closure of UK establishment(s) BR009237 and overseas company FC027348 on Jan 27, 2010 | pages | OSDS01 | ||||||||||
Termination of overseas company insolvency proceedings | pages | OSDS02 | ||||||||||
legacy | pages | 703P(1) | ||||||||||
| ||||||||||||
legacy | pages | BR4 | ||||||||||
legacy | pages | BR4 | ||||||||||
Full accounts made up to Dec 31, 2007 | pages | AA | ||||||||||
legacy | pages | BR3 | ||||||||||
legacy | pages | BR6 | ||||||||||
legacy | pages | BR6 | ||||||||||
legacy | pages | BR4 | ||||||||||
legacy | pages | BR4 | ||||||||||
legacy | pages | BR4 | ||||||||||
Full accounts made up to Dec 31, 2006 | pages | AA | ||||||||||
Full accounts made up to Dec 31, 2001 | pages | AA | ||||||||||
Full accounts made up to Dec 31, 2003 | pages | AA | ||||||||||
Full accounts made up to Dec 31, 2005 | pages | AA | ||||||||||
Full accounts made up to Dec 31, 2002 | pages | AA | ||||||||||
Full accounts made up to Dec 31, 2004 | pages | AA | ||||||||||
legacy | pages | BR4 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | pages | BR1-PAR | ||||||||||
legacy | pages | BR1-PAR | ||||||||||
legacy | pages | BR1-BCH | ||||||||||
legacy | pages | BR1 | ||||||||||
Who are the officers of VILLETRI INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTLETT, Andrew William | Secretary | The Old Manor House Church Street CB9 7DG Steeple Bumpstead Suffolk | British | 73852930002 | ||||||
| RUTHERFORD, Adam Paul | Secretary | Oak Close Harlington LU5 6PP Dunstable 12 Bedfordshire | British | 70451850003 | ||||||
| MCGIDDY, Mark Andrew | Director | Great Winchester Street EC2N 2DB London Winchester House 1 | Australian | 114990900003 | ||||||
| SIVANITHY, Rajanbabu | Director | 1 Great Winchester Street EC2N 2DB London Winchester House | United Kingdom | British | 63268810003 | |||||
| THOMAS, David Kenyon | Director | Fiddes Warren Fairoak Lane KT22 0TP Oxshott Surrey | United Kingdom | British | 59397060003 | |||||
| MACFARLANE, Stuart Edward | Director | 6 Lynmouth Road East Finchley N2 9LS London | Australian | 125721120002 | ||||||
| PRESS, Matthew | Director | 106 Ledbury Road W11 2AH London | Australian | 104610910001 |
Does VILLETRI INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Foreign insolvency |
|
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