| Company Name | Villas Road (1993) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02824471 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 1993(30 years, 11 months ago) |
| Dissolution Date | 5 April 2016 (8 years ago) |
| Previous Names | Burginhall 703 Limited and Al Futaisi (London) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Joseph Russell Southam |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1998(5 years after company formation) |
| Appointment Duration | 17 years, 9 months (closed 05 April 2016) |
| Role | Chartered Accountant |
| Country of Residence | United Arab Emirates |
| Correspondence Address | PO Box 45521 Abu Dhabi United Arab Emirates |
| Secretary Name | Grays Inn Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 June 1993(same day as company formation) |
| Correspondence Address | One Fleet Place London EC4M 7WS |
| Director Name | Tarek Al Hassen |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 02 August 1993(1 month, 3 weeks after company formation) |
| Appointment Duration | 15 years, 5 months (resigned 15 January 2009) |
| Role | Business Manager |
| Correspondence Address | Box 315 Abu Dhabi United Arab Emirates |
| Director Name | Michael Bruce Athelston Nobbs |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1993(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 15 September 1994) |
| Role | Finance Director |
| Correspondence Address | 17-18 Ferrari Drive Beverly Hills California 90210 |
| Director Name | John Patrick Egli |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 July 1998(5 years after company formation) |
| Appointment Duration | 14 years, 10 months (resigned 29 April 2013) |
| Role | Architect |
| Country of Residence | United Arab Emirates |
| Correspondence Address | PO Box 41326 Abu Dhabi United Arab Emirates |
| Director Name | DH & B Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 1993(same day as company formation) |
| Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
| Director Name | DH & B Managers Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 1993(same day as company formation) |
| Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
Location
| Registered Address | One Fleet Place London EC4M 7WS |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Sheikh Khalifa Bin Hamdan Al Nahyan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 5 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 2016 | Application to strike the company off the register (3 pages) |
| 7 January 2016 | Application to strike the company off the register (3 pages) |
| 16 December 2015 | Satisfaction of charge 3 in full (1 page) |
| 16 December 2015 | Satisfaction of charge 3 in full (1 page) |
| 15 December 2015 | Satisfaction of charge 4 in full (1 page) |
| 15 December 2015 | Satisfaction of charge 4 in full (1 page) |
| 26 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 9 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 9 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 11 July 2014 | Satisfaction of charge 1 in full (1 page) |
| 11 July 2014 | Satisfaction of charge 1 in full (1 page) |
| 11 July 2014 | Satisfaction of charge 2 in full (1 page) |
| 11 July 2014 | Satisfaction of charge 2 in full (1 page) |
| 12 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 20 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 20 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 26 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
| 26 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
| 26 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
| 2 May 2013 | Termination of appointment of John Egli as a director (1 page) |
| 2 May 2013 | Termination of appointment of John Egli as a director (1 page) |
| 18 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 18 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 3 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (5 pages) |
| 3 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (5 pages) |
| 3 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (5 pages) |
| 7 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 7 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 29 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (5 pages) |
| 29 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (5 pages) |
| 29 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (5 pages) |
| 28 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 28 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 1 July 2010 | Director's details changed for John Patrick Egli on 1 October 2009 (2 pages) |
| 1 July 2010 | Director's details changed for Joseph Russell Southam on 1 October 2009 (2 pages) |
| 1 July 2010 | Secretary's details changed for Grays Inn Secretaries Limited on 1 October 2009 (2 pages) |
| 1 July 2010 | Director's details changed for Joseph Russell Southam on 1 October 2009 (2 pages) |
| 1 July 2010 | Director's details changed for Joseph Russell Southam on 1 October 2009 (2 pages) |
| 1 July 2010 | Director's details changed for John Patrick Egli on 1 October 2009 (2 pages) |
| 1 July 2010 | Secretary's details changed for Grays Inn Secretaries Limited on 1 October 2009 (2 pages) |
| 1 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (5 pages) |
| 1 July 2010 | Director's details changed for John Patrick Egli on 1 October 2009 (2 pages) |
| 1 July 2010 | Secretary's details changed for Grays Inn Secretaries Limited on 1 October 2009 (2 pages) |
| 1 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (5 pages) |
| 1 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (5 pages) |
| 6 April 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 6 April 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 26 June 2009 | Director's change of particulars / john egli / 05/06/2009 (1 page) |
| 26 June 2009 | Return made up to 07/06/09; full list of members (4 pages) |
| 26 June 2009 | Director's change of particulars / joseph southam / 05/06/2009 (1 page) |
| 26 June 2009 | Director's change of particulars / john egli / 05/06/2009 (1 page) |
| 26 June 2009 | Director's change of particulars / joseph southam / 05/06/2009 (1 page) |
| 26 June 2009 | Return made up to 07/06/09; full list of members (4 pages) |
| 25 February 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 25 February 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 20 February 2009 | Appointment terminated director tarek al hassen (1 page) |
| 20 February 2009 | Appointment terminated director tarek al hassen (1 page) |
| 9 June 2008 | Return made up to 07/06/08; full list of members (4 pages) |
| 9 June 2008 | Return made up to 07/06/08; full list of members (4 pages) |
| 10 March 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 10 March 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 10 July 2007 | Return made up to 07/06/07; full list of members (2 pages) |
| 10 July 2007 | Return made up to 07/06/07; full list of members (2 pages) |
| 24 April 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 24 April 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 8 June 2006 | Return made up to 07/06/06; full list of members (2 pages) |
| 8 June 2006 | Return made up to 07/06/06; full list of members (2 pages) |
| 11 April 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 11 April 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 30 March 2006 | Secretary's particulars changed (1 page) |
| 30 March 2006 | Secretary's particulars changed (1 page) |
| 5 January 2006 | Registered office changed on 05/01/06 from: five chancery lane cliffords inn london EC4A 1BU (1 page) |
| 5 January 2006 | Registered office changed on 05/01/06 from: five chancery lane cliffords inn london EC4A 1BU (1 page) |
| 29 June 2005 | Return made up to 07/06/05; full list of members (6 pages) |
| 29 June 2005 | Return made up to 07/06/05; full list of members (6 pages) |
| 9 April 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 9 April 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 21 February 2005 | Resolutions
|
| 21 February 2005 | Resolutions
|
| 6 September 2004 | Return made up to 07/06/04; full list of members (7 pages) |
| 6 September 2004 | Return made up to 07/06/04; full list of members (7 pages) |
| 30 March 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 30 March 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 16 June 2003 | Return made up to 07/06/03; full list of members (6 pages) |
| 16 June 2003 | Return made up to 07/06/03; full list of members (6 pages) |
| 26 April 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 26 April 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 5 August 2002 | Return made up to 07/06/02; no change of members (6 pages) |
| 5 August 2002 | Return made up to 07/06/02; no change of members (6 pages) |
| 17 April 2002 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
| 17 April 2002 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
| 13 June 2001 | Return made up to 07/06/01; full list of members (6 pages) |
| 13 June 2001 | Return made up to 07/06/01; full list of members (6 pages) |
| 17 April 2001 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
| 17 April 2001 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
| 14 June 2000 | Location of register of members (1 page) |
| 14 June 2000 | Return made up to 07/06/00; no change of members (5 pages) |
| 14 June 2000 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
| 14 June 2000 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
| 14 June 2000 | Return made up to 07/06/00; no change of members (5 pages) |
| 14 June 2000 | Location of register of members (1 page) |
| 8 July 1999 | Return made up to 07/06/99; no change of members (5 pages) |
| 8 July 1999 | Return made up to 07/06/99; no change of members (5 pages) |
| 18 June 1999 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
| 18 June 1999 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
| 30 April 1999 | Delivery ext'd 3 mth 30/06/98 (1 page) |
| 30 April 1999 | Delivery ext'd 3 mth 30/06/98 (1 page) |
| 23 March 1999 | Particulars of mortgage/charge (5 pages) |
| 23 March 1999 | Particulars of mortgage/charge (3 pages) |
| 23 March 1999 | Particulars of mortgage/charge (5 pages) |
| 23 March 1999 | Particulars of mortgage/charge (3 pages) |
| 17 November 1998 | New director appointed (2 pages) |
| 17 November 1998 | New director appointed (2 pages) |
| 17 November 1998 | New director appointed (2 pages) |
| 17 November 1998 | New director appointed (2 pages) |
| 7 July 1998 | Return made up to 07/06/98; full list of members (5 pages) |
| 7 July 1998 | Return made up to 07/06/98; full list of members (5 pages) |
| 6 May 1998 | Accounts for a dormant company made up to 30 June 1997 (2 pages) |
| 6 May 1998 | Accounts for a dormant company made up to 30 June 1997 (2 pages) |
| 20 April 1998 | Delivery ext'd 3 mth 30/06/97 (2 pages) |
| 20 April 1998 | Delivery ext'd 3 mth 30/06/97 (2 pages) |
| 3 July 1997 | Return made up to 07/06/97; no change of members (4 pages) |
| 3 July 1997 | Return made up to 07/06/97; no change of members (4 pages) |
| 20 March 1997 | Accounts for a dormant company made up to 30 June 1996 (2 pages) |
| 20 March 1997 | Accounts for a dormant company made up to 30 June 1996 (2 pages) |
| 30 September 1996 | Return made up to 07/06/96; no change of members (4 pages) |
| 30 September 1996 | Return made up to 07/06/96; no change of members (4 pages) |
| 26 May 1996 | Accounts for a dormant company made up to 30 June 1995 (2 pages) |
| 26 May 1996 | Accounts for a dormant company made up to 30 June 1995 (2 pages) |
| 30 April 1996 | Delivery ext'd 3 mth 30/06/95 (2 pages) |
| 30 April 1996 | Delivery ext'd 3 mth 30/06/95 (2 pages) |
| 5 May 1995 | Resolutions
|
| 5 May 1995 | Accounts for a dormant company made up to 30 June 1994 (2 pages) |
| 5 May 1995 | Resolutions
|
| 5 May 1995 | Accounts for a dormant company made up to 30 June 1994 (2 pages) |
| 7 April 1995 | Delivery ext'd 3 mth 30/06/94 (2 pages) |
| 7 April 1995 | Delivery ext'd 3 mth 30/06/94 (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |
| 28 July 1993 | Company name changed al futaisi (london) LIMITED\certificate issued on 28/07/93 (2 pages) |
| 22 July 1993 | Company name changed\certificate issued on 22/07/93 (2 pages) |
| 22 July 1993 | Company name changed\certificate issued on 22/07/93 (2 pages) |
| 7 June 1993 | Incorporation (23 pages) |
| 7 June 1993 | Incorporation (23 pages) |