| Company Name | Village Estates (Hampton) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03449916 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 1997(26 years, 6 months ago) |
| Dissolution Date | 16 April 2019 (5 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Caroline Anne Badgery |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 1997(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Oak Avenue Hampton Middlesex TW12 3NR |
| Director Name | Mr Michael John Badgery |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 1997(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Oak Avenue Hampton Middlesex TW12 3NR |
| Secretary Name | Caroline Anne Badgery |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 1997(same day as company formation) |
| Role | Estate Agent |
| Correspondence Address | 27 Oak Avenue Hampton Middlesex TW12 3NR |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 1 Acton Hill Mews 310/328 Uxbridge Road Acton Hill London W3 9QN |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | South Acton |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Michael John Badgery 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Caroline Anne Badgery 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£74,401 |
| Cash | £3 |
| Current Liabilities | £74,404 |
Accounts
| Latest Accounts | 31 October 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 16 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2019 | Application to strike the company off the register (3 pages) |
| 26 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 16 October 2017 | Confirmation statement made on 14 October 2017 with updates (5 pages) |
| 16 October 2017 | Confirmation statement made on 14 October 2017 with updates (5 pages) |
| 31 May 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 31 May 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 14 October 2016 | Confirmation statement made on 14 October 2016 with updates (7 pages) |
| 14 October 2016 | Confirmation statement made on 14 October 2016 with updates (7 pages) |
| 24 May 2016 | Micro company accounts made up to 31 October 2015 (2 pages) |
| 24 May 2016 | Micro company accounts made up to 31 October 2015 (2 pages) |
| 15 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 15 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 27 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 24 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 30 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (5 pages) |
| 30 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (5 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 2 December 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (5 pages) |
| 2 December 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (5 pages) |
| 17 October 2011 | Secretary's details changed for Caroline Anne Badgery on 1 January 2011 (2 pages) |
| 17 October 2011 | Director's details changed for Caroline Anne Badgery on 1 January 2011 (2 pages) |
| 17 October 2011 | Secretary's details changed for Caroline Anne Badgery on 1 January 2011 (2 pages) |
| 17 October 2011 | Director's details changed for Michael John Badgery on 1 January 2011 (2 pages) |
| 17 October 2011 | Director's details changed for Caroline Anne Badgery on 1 January 2011 (2 pages) |
| 17 October 2011 | Secretary's details changed for Caroline Anne Badgery on 1 January 2011 (2 pages) |
| 17 October 2011 | Director's details changed for Michael John Badgery on 1 January 2011 (2 pages) |
| 17 October 2011 | Director's details changed for Michael John Badgery on 1 January 2011 (2 pages) |
| 17 October 2011 | Director's details changed for Caroline Anne Badgery on 1 January 2011 (2 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 18 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (5 pages) |
| 18 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (5 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 15 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 15 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 14 December 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2009 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 14 October 2008 | Return made up to 14/10/08; full list of members (4 pages) |
| 14 October 2008 | Return made up to 14/10/08; full list of members (4 pages) |
| 21 October 2007 | Return made up to 14/10/07; no change of members (7 pages) |
| 21 October 2007 | Return made up to 14/10/07; no change of members (7 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 18 December 2006 | Return made up to 14/10/06; full list of members (7 pages) |
| 18 December 2006 | Return made up to 14/10/06; full list of members (7 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 3 November 2005 | Return made up to 14/10/05; full list of members
|
| 3 November 2005 | Return made up to 14/10/05; full list of members
|
| 22 March 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 22 March 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 30 October 2004 | Return made up to 14/10/04; full list of members (7 pages) |
| 30 October 2004 | Return made up to 14/10/04; full list of members (7 pages) |
| 27 July 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 27 July 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 21 October 2003 | Return made up to 14/10/03; full list of members (7 pages) |
| 21 October 2003 | Return made up to 14/10/03; full list of members (7 pages) |
| 13 January 2003 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 13 January 2003 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 4 November 2002 | Return made up to 14/10/02; full list of members (7 pages) |
| 4 November 2002 | Return made up to 14/10/02; full list of members (7 pages) |
| 22 November 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 22 November 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 17 October 2001 | Return made up to 14/10/01; full list of members (6 pages) |
| 17 October 2001 | Return made up to 14/10/01; full list of members (6 pages) |
| 5 October 2001 | Total exemption small company accounts made up to 31 October 1999 (4 pages) |
| 5 October 2001 | Total exemption small company accounts made up to 31 October 1999 (4 pages) |
| 27 April 2001 | Return made up to 14/10/00; full list of members (6 pages) |
| 27 April 2001 | Return made up to 14/10/00; full list of members (6 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 26 November 1999 | Return made up to 14/10/99; full list of members (6 pages) |
| 26 November 1999 | Return made up to 14/10/99; full list of members (6 pages) |
| 13 October 1998 | Return made up to 14/10/98; full list of members (6 pages) |
| 13 October 1998 | Return made up to 14/10/98; full list of members (6 pages) |
| 23 October 1997 | New director appointed (2 pages) |
| 23 October 1997 | Director resigned (1 page) |
| 23 October 1997 | New director appointed (2 pages) |
| 23 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 23 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 23 October 1997 | Director resigned (1 page) |
| 23 October 1997 | Secretary resigned (1 page) |
| 23 October 1997 | Secretary resigned (1 page) |
| 14 October 1997 | Incorporation (16 pages) |
| 14 October 1997 | Incorporation (16 pages) |