Company NameVedalease Limited
Company StatusDissolved
Company Number03623700
CategoryPrivate Limited Company
Incorporation Date28 August 1998(25 years, 8 months ago)
Dissolution Date17 January 2012 (12 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameRafael Pascual
Date of BirthOctober 1940 (Born 83 years ago)
NationalitySpanish
StatusClosed
Appointed15 December 1998(3 months, 2 weeks after company formation)
Appointment Duration13 years, 1 month (closed 17 January 2012)
RoleCabinet Maker
Correspondence Address81a Malden Hill
New Malden
Surrey
KT3 4DS
Director NamePatricia Yorkston
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed15 December 1998(3 months, 2 weeks after company formation)
Appointment Duration13 years, 1 month (closed 17 January 2012)
RoleSecretary
Correspondence Address121a Ravenslea Road
Balham
London
SW12 8RT
Secretary NamePatricia Yorkston
NationalityBritish
StatusClosed
Appointed15 December 1998(3 months, 2 weeks after company formation)
Appointment Duration13 years, 1 month (closed 17 January 2012)
RoleSecretary
Correspondence Address121a Ravenslea Road
Balham
London
SW12 8RT
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed28 August 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed28 August 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address121a Ravenslea Road
Balham
London
SW12 8RT
RegionLondon
ConstituencyTooting
CountyGreater London
WardNightingale
Built Up AreaGreater London

Financials

Year2014
Net Worth£164,959
Cash£9,713
Current Liabilities£104,011

Accounts

Latest Accounts31 March 2010 (14 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

17 January 2012Final Gazette dissolved via compulsory strike-off (1 page)
17 January 2012Final Gazette dissolved via compulsory strike-off (1 page)
4 October 2011First Gazette notice for compulsory strike-off (1 page)
4 October 2011First Gazette notice for compulsory strike-off (1 page)
26 March 2011Compulsory strike-off action has been suspended (1 page)
26 March 2011Compulsory strike-off action has been suspended (1 page)
11 January 2011First Gazette notice for compulsory strike-off (1 page)
11 January 2011First Gazette notice for compulsory strike-off (1 page)
27 September 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
27 September 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 September 2009Return made up to 28/08/09; full list of members (4 pages)
25 September 2009Return made up to 28/08/09; full list of members (4 pages)
27 July 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
27 July 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
29 January 2009Total exemption full accounts made up to 31 March 2008 (13 pages)
29 January 2009Total exemption full accounts made up to 31 March 2008 (13 pages)
22 September 2008Return made up to 28/08/08; full list of members (4 pages)
22 September 2008Return made up to 28/08/08; full list of members (4 pages)
1 February 2008Total exemption full accounts made up to 31 March 2007 (11 pages)
1 February 2008Total exemption full accounts made up to 31 March 2007 (11 pages)
14 September 2007Return made up to 28/08/07; full list of members (3 pages)
14 September 2007Return made up to 28/08/07; full list of members (3 pages)
5 April 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 April 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
14 September 2006Return made up to 28/08/06; full list of members (3 pages)
14 September 2006Return made up to 28/08/06; full list of members (3 pages)
13 March 2006Return made up to 28/08/04; full list of members (7 pages)
13 March 2006Return made up to 28/08/05; full list of members (7 pages)
13 March 2006Return made up to 28/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 13/03/06
  • 363(353) ‐ Location of register of members address changed
(7 pages)
13 March 2006Registered office changed on 13/03/06 from: 121A ravenslea road balham london SW12 8RT (1 page)
13 March 2006Registered office changed on 13/03/06 from: 121A ravenslea road balham london SW12 8RT (1 page)
23 December 2005Receiver's abstract of receipts and payments (2 pages)
23 December 2005Receiver's abstract of receipts and payments (2 pages)
23 December 2005Receiver ceasing to act (1 page)
23 December 2005Receiver ceasing to act (1 page)
16 November 2005Accounting reference date extended from 30/09/05 to 31/03/06 (1 page)
16 November 2005Accounting reference date extended from 30/09/05 to 31/03/06 (1 page)
27 October 2005Receiver's abstract of receipts and payments (2 pages)
27 October 2005Receiver's abstract of receipts and payments (2 pages)
26 October 2005Receiver's abstract of receipts and payments (2 pages)
26 October 2005Receiver's abstract of receipts and payments (2 pages)
24 September 2005Declaration of satisfaction of mortgage/charge (1 page)
24 September 2005Declaration of satisfaction of mortgage/charge (1 page)
16 September 2005Receiver ceasing to act (2 pages)
16 September 2005Appointment of receiver/manager (2 pages)
16 September 2005Appointment of receiver/manager (2 pages)
16 September 2005Receiver ceasing to act (2 pages)
5 August 2005Total exemption small company accounts made up to 30 September 2004 (7 pages)
5 August 2005Total exemption small company accounts made up to 30 September 2004 (7 pages)
29 July 2005Ad 20/07/05--------- £ si 1@1=1 £ ic 96/97 (2 pages)
29 July 2005Ad 20/07/05--------- £ si 1@1=1 £ ic 96/97 (2 pages)
28 April 2005Receiver's abstract of receipts and payments (2 pages)
28 April 2005Receiver's abstract of receipts and payments (2 pages)
8 February 2005Return made up to 28/08/03; full list of members (7 pages)
8 February 2005Return made up to 28/08/03; full list of members (7 pages)
24 January 2005Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2005Declaration of satisfaction of mortgage/charge (2 pages)
19 October 2004Receiver's abstract of receipts and payments (2 pages)
19 October 2004Receiver's abstract of receipts and payments (2 pages)
30 September 2004Total exemption small company accounts made up to 30 September 2003 (7 pages)
30 September 2004Total exemption small company accounts made up to 30 September 2003 (7 pages)
29 April 2004Receiver's abstract of receipts and payments (3 pages)
29 April 2004Receiver's abstract of receipts and payments (3 pages)
5 August 2003Total exemption small company accounts made up to 30 September 2002 (7 pages)
5 August 2003Total exemption small company accounts made up to 30 September 2002 (7 pages)
17 April 2003Appointment of receiver/manager (1 page)
17 April 2003Appointment of receiver/manager (1 page)
2 November 2002Particulars of mortgage/charge (3 pages)
2 November 2002Particulars of mortgage/charge (3 pages)
30 August 2002Return made up to 28/08/02; full list of members (7 pages)
30 August 2002Return made up to 28/08/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
2 August 2002Total exemption small company accounts made up to 30 September 2001 (7 pages)
2 August 2002Total exemption small company accounts made up to 30 September 2001 (7 pages)
19 November 2001Total exemption small company accounts made up to 30 September 2000 (6 pages)
19 November 2001Total exemption small company accounts made up to 30 September 2000 (6 pages)
24 September 2001Return made up to 28/08/01; full list of members (6 pages)
24 September 2001Return made up to 28/08/01; full list of members (6 pages)
8 March 2001Accounts for a small company made up to 30 September 1999 (5 pages)
8 March 2001Accounts for a small company made up to 30 September 1999 (5 pages)
1 November 2000Return made up to 28/08/00; full list of members (6 pages)
1 November 2000Return made up to 28/08/00; full list of members (6 pages)
9 June 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
9 June 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
7 June 2000Particulars of mortgage/charge (7 pages)
7 June 2000Particulars of mortgage/charge (7 pages)
21 March 2000Compulsory strike-off action has been discontinued (1 page)
21 March 2000Compulsory strike-off action has been discontinued (1 page)
15 March 2000Return made up to 28/08/99; full list of members (6 pages)
15 March 2000Return made up to 28/08/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
8 March 2000Ad 18/12/98--------- £ si 94@1=94 £ ic 2/96 (2 pages)
8 March 2000Ad 18/12/98--------- £ si 94@1=94 £ ic 2/96 (2 pages)
8 March 2000Accounting reference date extended from 31/08/99 to 30/09/99 (1 page)
8 March 2000Accounting reference date extended from 31/08/99 to 30/09/99 (1 page)
22 February 2000First Gazette notice for compulsory strike-off (1 page)
22 February 2000First Gazette notice for compulsory strike-off (1 page)
16 January 1999Particulars of mortgage/charge (3 pages)
16 January 1999Particulars of mortgage/charge (3 pages)
6 January 1999New director appointed (2 pages)
6 January 1999New secretary appointed;new director appointed (2 pages)
6 January 1999New director appointed (2 pages)
6 January 1999Director resigned (1 page)
6 January 1999Director resigned (1 page)
6 January 1999Secretary resigned (1 page)
6 January 1999New secretary appointed;new director appointed (2 pages)
6 January 1999Secretary resigned (1 page)
23 December 1998Registered office changed on 23/12/98 from: 6-8 underwood street london N1 7JQ (1 page)
23 December 1998Registered office changed on 23/12/98 from: 6-8 underwood street london N1 7JQ (1 page)
28 August 1998Incorporation (20 pages)
28 August 1998Incorporation (20 pages)