| Company Name | Vescon Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02059795 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 1986(37 years, 7 months ago) |
| Dissolution Date | 18 October 2011 (12 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Alpesh Devshi Halai |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2002(15 years, 11 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 18 October 2011) |
| Role | Student |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Ormesby Way Kenton Harrow Middlesex HA3 9SE |
| Secretary Name | Manoj Devshi Halai |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2004(17 years, 9 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 18 October 2011) |
| Role | Company Director |
| Correspondence Address | 27 Ormesby Way Kenton Harrow Middlesex HA3 9SE |
| Director Name | Mr Devshi Velji Halai |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1991(4 years, 7 months after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 01 September 2002) |
| Role | Builder |
| Correspondence Address | 9 Orchard Close Ruislip Middlesex HA4 7LR |
| Director Name | Mr Praful Velji Halai |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1991(4 years, 7 months after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 01 September 2002) |
| Role | Builder |
| Correspondence Address | 9 Orchard Close Ruislip Middlesex HA4 7LR |
| Secretary Name | Mr Deepak Raj Gajree |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1991(4 years, 7 months after company formation) |
| Appointment Duration | 13 years, 1 month (resigned 28 June 2004) |
| Role | Company Director |
| Correspondence Address | 9 Orchard Close Ruislip Middlesex HA4 7LR |
Location
| Registered Address | 27 Ormesby Way Kenton Harrow Middlesex HA3 9SE |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Kenton |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,305,720 |
| Cash | £766 |
| Current Liabilities | £35,728 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 18 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 2011 | Application to strike the company off the register (3 pages) |
| 24 June 2011 | Application to strike the company off the register (3 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 30 September 2010 (10 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 30 September 2010 (10 pages) |
| 18 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders Statement of capital on 2011-05-18
|
| 18 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders Statement of capital on 2011-05-18
|
| 18 May 2010 | Director's details changed for Alpesh Devshi Halai on 15 May 2010 (2 pages) |
| 18 May 2010 | Director's details changed for Alpesh Devshi Halai on 15 May 2010 (2 pages) |
| 18 May 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
| 27 April 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
| 29 June 2009 | Total exemption full accounts made up to 30 September 2008 (13 pages) |
| 29 June 2009 | Total exemption full accounts made up to 30 September 2008 (13 pages) |
| 20 May 2009 | Return made up to 15/05/09; full list of members (3 pages) |
| 20 May 2009 | Return made up to 15/05/09; full list of members (3 pages) |
| 3 July 2008 | Total exemption full accounts made up to 30 September 2007 (13 pages) |
| 3 July 2008 | Total exemption full accounts made up to 30 September 2007 (13 pages) |
| 2 June 2008 | Return made up to 15/05/08; full list of members (3 pages) |
| 2 June 2008 | Return made up to 15/05/08; full list of members (3 pages) |
| 5 July 2007 | Total exemption full accounts made up to 30 September 2006 (13 pages) |
| 5 July 2007 | Total exemption full accounts made up to 30 September 2006 (13 pages) |
| 21 May 2007 | Return made up to 15/05/07; full list of members (2 pages) |
| 21 May 2007 | Return made up to 15/05/07; full list of members (2 pages) |
| 15 June 2006 | Total exemption full accounts made up to 30 September 2005 (13 pages) |
| 15 June 2006 | Total exemption full accounts made up to 30 September 2005 (13 pages) |
| 17 May 2006 | Return made up to 15/05/06; full list of members (2 pages) |
| 17 May 2006 | Return made up to 15/05/06; full list of members (2 pages) |
| 10 June 2005 | Total exemption full accounts made up to 30 September 2004 (13 pages) |
| 10 June 2005 | Total exemption full accounts made up to 30 September 2004 (13 pages) |
| 16 May 2005 | Return made up to 15/05/05; full list of members (2 pages) |
| 16 May 2005 | Return made up to 15/05/05; full list of members (2 pages) |
| 23 July 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 July 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 July 2004 | New secretary appointed (1 page) |
| 20 July 2004 | Secretary resigned (1 page) |
| 20 July 2004 | Secretary resigned (1 page) |
| 20 July 2004 | New secretary appointed (1 page) |
| 8 June 2004 | Total exemption full accounts made up to 30 September 2003 (13 pages) |
| 8 June 2004 | Total exemption full accounts made up to 30 September 2003 (13 pages) |
| 24 May 2004 | Return made up to 15/05/04; full list of members (6 pages) |
| 24 May 2004 | Return made up to 15/05/04; full list of members (6 pages) |
| 26 June 2003 | Total exemption full accounts made up to 30 September 2002 (13 pages) |
| 26 June 2003 | Total exemption full accounts made up to 30 September 2002 (13 pages) |
| 28 May 2003 | Return made up to 15/05/03; full list of members (6 pages) |
| 28 May 2003 | Return made up to 15/05/03; full list of members (6 pages) |
| 23 September 2002 | Registered office changed on 23/09/02 from: 9 orchard close ruislip middlesex HA4 7LR (1 page) |
| 23 September 2002 | New director appointed (2 pages) |
| 23 September 2002 | Director resigned (1 page) |
| 23 September 2002 | Director resigned (1 page) |
| 23 September 2002 | Registered office changed on 23/09/02 from: 9 orchard close ruislip middlesex HA4 7LR (1 page) |
| 23 September 2002 | Director resigned (1 page) |
| 23 September 2002 | New director appointed (2 pages) |
| 23 September 2002 | Director resigned (1 page) |
| 22 May 2002 | Return made up to 15/05/02; full list of members (7 pages) |
| 22 May 2002 | Return made up to 15/05/02; full list of members (7 pages) |
| 26 November 2001 | Total exemption full accounts made up to 30 September 2001 (13 pages) |
| 26 November 2001 | Total exemption full accounts made up to 30 September 2001 (13 pages) |
| 30 May 2001 | Return made up to 15/05/01; full list of members (6 pages) |
| 30 May 2001 | Return made up to 15/05/01; full list of members (6 pages) |
| 19 December 2000 | Full accounts made up to 30 September 2000 (13 pages) |
| 19 December 2000 | Full accounts made up to 30 September 2000 (13 pages) |
| 15 September 2000 | Full accounts made up to 30 September 1999 (13 pages) |
| 15 September 2000 | Full accounts made up to 30 September 1999 (13 pages) |
| 23 May 2000 | Return made up to 15/05/00; full list of members (6 pages) |
| 23 May 2000 | Return made up to 15/05/00; full list of members
|
| 10 January 2000 | Accounting reference date extended from 31/03/99 to 30/09/99 (1 page) |
| 10 January 2000 | Accounting reference date extended from 31/03/99 to 30/09/99 (1 page) |
| 21 May 1999 | Return made up to 15/05/99; full list of members (6 pages) |
| 21 May 1999 | Return made up to 15/05/99; full list of members (6 pages) |
| 29 September 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 29 September 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 23 June 1998 | Registered office changed on 23/06/98 from: 32 liddell gardens london NW10 3QD (1 page) |
| 23 June 1998 | Registered office changed on 23/06/98 from: 32 liddell gardens london NW10 3QD (1 page) |
| 27 May 1998 | Return made up to 15/05/98; no change of members (4 pages) |
| 27 May 1998 | Return made up to 15/05/98; no change of members (4 pages) |
| 4 August 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 4 August 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 2 July 1997 | Return made up to 15/05/97; no change of members (4 pages) |
| 2 July 1997 | Return made up to 15/05/97; no change of members (4 pages) |
| 6 September 1996 | Full accounts made up to 31 March 1996 (13 pages) |
| 6 September 1996 | Full accounts made up to 31 March 1996 (13 pages) |
| 29 May 1996 | Return made up to 15/05/96; full list of members (6 pages) |
| 29 May 1996 | Return made up to 15/05/96; full list of members (6 pages) |
| 25 August 1995 | Full accounts made up to 31 March 1995 (12 pages) |
| 25 August 1995 | Full accounts made up to 31 March 1995 (12 pages) |
| 19 May 1995 | Return made up to 15/05/95; no change of members (4 pages) |
| 19 May 1995 | Return made up to 15/05/95; no change of members (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |