| Company Name | Vanessa Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00808984 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 1964(59 years, 11 months ago) |
| Dissolution Date | 30 April 2008 (16 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Norman Harold Feltz |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1992(28 years, 6 months after company formation) |
| Appointment Duration | 15 years, 4 months (closed 30 April 2008) |
| Role | Company Director |
| Correspondence Address | Falmer 56a Totteridge Village London N20 8PT |
| Director Name | Greta Pamela Feltz |
|---|---|
| Date of Birth | January 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 1998(34 years after company formation) |
| Appointment Duration | 9 years, 10 months (closed 30 April 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Falmer 56a Totteridge Village London N20 8PT |
| Secretary Name | Greta Pamela Feltz |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 1998(34 years after company formation) |
| Appointment Duration | 9 years, 10 months (closed 30 April 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Falmer 56a Totteridge Village London N20 8PT |
| Director Name | Valerie Joy Feltz |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1992(28 years, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 06 October 1995) |
| Role | Company Director |
| Correspondence Address | 6 Northfield Hall 59 North Road Highgate London N6 4BJ |
| Secretary Name | Valerie Joy Feltz |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1992(28 years, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 06 October 1995) |
| Role | Company Director |
| Correspondence Address | 6 Northfield Hall 59 North Road Highgate London N6 4BJ |
| Secretary Name | Angela Green |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1995(31 years, 4 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 21 June 1998) |
| Role | Secretary |
| Correspondence Address | 21 Marlborough 38-40 Maida Vale London W9 1RW |
Location
| Registered Address | 235 Old Marylebone Road London NW1 5QT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £397,407 |
| Cash | £469,023 |
| Current Liabilities | £71,616 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 2007 | Application for striking-off (1 page) |
| 29 June 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 7 December 2006 | Return made up to 06/12/06; full list of members (2 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 6 December 2005 | Return made up to 06/12/05; full list of members (2 pages) |
| 15 August 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 16 December 2004 | Return made up to 06/12/04; full list of members (7 pages) |
| 15 December 2003 | Return made up to 06/12/03; full list of members (7 pages) |
| 29 September 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 17 December 2002 | Return made up to 06/12/02; full list of members
|
| 23 September 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 7 January 2002 | Return made up to 06/12/01; full list of members
|
| 16 August 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 12 December 2000 | Return made up to 06/12/00; full list of members (5 pages) |
| 10 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 20 December 1999 | Return made up to 06/12/99; full list of members (5 pages) |
| 24 August 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 21 December 1998 | Return made up to 06/12/98; full list of members (6 pages) |
| 19 August 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 31 December 1997 | Return made up to 06/12/97; full list of members (6 pages) |
| 25 July 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 11 July 1997 | Return made up to 06/12/95; full list of members (6 pages) |
| 11 July 1997 | Return made up to 06/12/96; full list of members (6 pages) |
| 11 July 1997 | Secretary resigned;director resigned (1 page) |
| 11 July 1997 | New secretary appointed (2 pages) |
| 4 September 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 12 December 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 15 November 1982 | Accounts made up to 31 March 1982 (3 pages) |
| 30 June 1981 | Accounts made up to 31 March 1981 (3 pages) |
| 18 June 1981 | Accounts made up to 31 March 1980 (2 pages) |