| Company Name | Villamarts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02588071 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 1991(33 years, 2 months ago) |
| Dissolution Date | 7 March 2023 (1 year, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3622 | Manufacture of jewellery & related |
| SIC 32120 | Manufacture of jewellery and related articles |
Directors
| Director Name | Mr Joseph Nahome |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1991(7 months after company formation) |
| Appointment Duration | 31 years, 5 months (closed 07 March 2023) |
| Role | Executive |
| Country of Residence | Israel |
| Correspondence Address | 5-15 Ahaad Haam Street Raanana Israel |
| Director Name | Mr Robert Mark Kingston |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1991(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 04 June 1991) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 14 Forsyth Place Bush Hill Park Enfield Middlesex EN1 2EP |
| Secretary Name | Mr Ronald Barnett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1991(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 04 June 1991) |
| Role | Company Director |
| Correspondence Address | Grosvenor House 3 Holstock Road Ilford Essex IG1 1LG |
| Secretary Name | Mr Moshe Tobi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1991(3 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 21 August 2001) |
| Role | Company Director |
| Correspondence Address | 6 Damon House London NW7 2JT |
| Secretary Name | Mr Stephen Barry Sadler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2001(10 years, 5 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 20 October 2011) |
| Role | Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Bure Court Somerset Road, New Barnet Barnet Hertfordshire EN5 1RP |
| Director Name | Notehurst Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1991(same day as company formation) |
| Correspondence Address | 6 Stoke Newington Road London N16 7XN |
| Secretary Name | Notehold Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1991(same day as company formation) |
| Correspondence Address | 6 Stoke Newington Road London N16 7XN |
Contact
| Website | www.villamarts.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 74170260 |
| Telephone region | London |
Location
| Registered Address | 45 Chase Court Gardens Enfield EN2 8DJ |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Highlands |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | J.s. Nahome 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £187,460 |
| Cash | £141,424 |
| Current Liabilities | £906,759 |
Accounts
| Latest Accounts | 31 May 2021 (2 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 7 March 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 December 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 9 December 2022 | Application to strike the company off the register (1 page) |
| 18 January 2022 | Confirmation statement made on 17 January 2022 with no updates (3 pages) |
| 16 June 2021 | Micro company accounts made up to 31 May 2021 (4 pages) |
| 12 June 2021 | Previous accounting period extended from 31 March 2021 to 31 May 2021 (1 page) |
| 4 February 2021 | Confirmation statement made on 17 January 2021 with no updates (3 pages) |
| 21 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 17 January 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
| 5 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 11 February 2019 | Confirmation statement made on 25 January 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 20 December 2018 | Registered office address changed from 32-34 Greville St London EC1N 8TB to 45 Chase Court Gardens Enfield EN2 8DJ on 20 December 2018 (1 page) |
| 25 January 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
| 25 January 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
| 22 November 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 22 November 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 25 January 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
| 25 January 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 18 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 23 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 10 March 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 12 March 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-03-12
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| 12 March 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-03-12
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| 29 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 11 March 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (3 pages) |
| 11 March 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (3 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (3 pages) |
| 6 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (3 pages) |
| 27 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 27 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 October 2011 | Termination of appointment of Stephen Sadler as a secretary (1 page) |
| 21 October 2011 | Termination of appointment of Stephen Sadler as a secretary (1 page) |
| 18 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (4 pages) |
| 18 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (4 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 17 March 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
| 17 March 2010 | Director's details changed for Mr Joseph Nahome on 24 January 2010 (2 pages) |
| 17 March 2010 | Director's details changed for Mr Joseph Nahome on 24 January 2010 (2 pages) |
| 17 March 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Annual return made up to 29 January 2009 with a full list of shareholders (3 pages) |
| 3 February 2010 | Annual return made up to 29 January 2009 with a full list of shareholders (3 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 12 October 2009 | Annual return made up to 29 January 2008 with a full list of shareholders (3 pages) |
| 12 October 2009 | Annual return made up to 29 January 2008 with a full list of shareholders (3 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 19 March 2007 | Return made up to 29/01/07; full list of members (2 pages) |
| 19 March 2007 | Return made up to 29/01/07; full list of members (2 pages) |
| 14 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 14 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 17 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 17 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 6 February 2006 | Return made up to 29/01/06; full list of members
|
| 6 February 2006 | Return made up to 29/01/06; full list of members
|
| 5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 3 February 2005 | Return made up to 29/01/05; full list of members (6 pages) |
| 3 February 2005 | Return made up to 29/01/05; full list of members (6 pages) |
| 18 February 2004 | Return made up to 29/01/04; full list of members (6 pages) |
| 18 February 2004 | Return made up to 29/01/04; full list of members (6 pages) |
| 14 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 14 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 12 March 2003 | Return made up to 17/02/03; full list of members
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| 12 March 2003 | Return made up to 17/02/03; full list of members
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| 24 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 24 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 30 January 2002 | Resolutions
|
| 30 January 2002 | Resolutions
|
| 3 September 2001 | Secretary resigned (1 page) |
| 3 September 2001 | Secretary resigned (1 page) |
| 3 September 2001 | New secretary appointed (2 pages) |
| 3 September 2001 | New secretary appointed (2 pages) |
| 3 May 2001 | Return made up to 04/03/01; full list of members (6 pages) |
| 3 May 2001 | Return made up to 04/03/01; full list of members (6 pages) |
| 12 April 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 12 April 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 24 May 2000 | Return made up to 04/03/00; full list of members
|
| 24 May 2000 | Return made up to 04/03/00; full list of members
|
| 10 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 10 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 30 March 1999 | Return made up to 04/03/99; full list of members (6 pages) |
| 30 March 1999 | Return made up to 04/03/99; full list of members (6 pages) |
| 2 March 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 2 March 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 1 April 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 1 April 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 4 March 1998 | Return made up to 04/03/98; no change of members
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| 4 March 1998 | Return made up to 04/03/98; no change of members
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| 17 July 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 17 July 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 14 March 1997 | Return made up to 04/03/97; no change of members
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| 14 March 1997 | Return made up to 04/03/97; no change of members
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| 30 April 1996 | Return made up to 04/03/96; full list of members (6 pages) |
| 30 April 1996 | Return made up to 04/03/96; full list of members (6 pages) |
| 1 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 1 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 11 May 1995 | Accounts for a small company made up to 31 March 1994 (7 pages) |
| 11 May 1995 | Accounts for a small company made up to 31 March 1994 (7 pages) |
| 26 April 1995 | Return made up to 04/03/95; full list of members (6 pages) |
| 26 April 1995 | Return made up to 04/03/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 4 March 1991 | Incorporation (13 pages) |
| 4 March 1991 | Incorporation (13 pages) |