| Company Name | Vendessa Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03920316 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2000(24 years, 2 months ago) |
| Dissolution Date | 23 February 2010 (14 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Craig Warren Rapp |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2000(3 weeks, 2 days after company formation) |
| Appointment Duration | 9 years, 12 months (closed 23 February 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Mountview Close London NW11 7HG |
| Secretary Name | Esther Johanna Botha |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2006(6 years, 8 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 23 February 2010) |
| Role | Company Director |
| Correspondence Address | 14 Magnolia Gardens Edgware Middlesex HA8 9GH |
| Director Name | Dr Hans Peter Bruellmann |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 31 March 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 17 June 2009) |
| Role | Company Director |
| Correspondence Address | Raetikonstrasse 31 Vaduz Fl9490 |
| Secretary Name | Loukia Georgiou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2000(3 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 10 October 2006) |
| Role | Company Director |
| Correspondence Address | 25 Hydethorpe Avenue London N9 9RS |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 07 February 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Collyer Bristow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2000(3 weeks, 2 days after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 26 May 2000) |
| Correspondence Address | 4 Bedford Row London WC1R 4DF |
Location
| Registered Address | 5 New Street Square London EC4A 3TW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 800 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 23 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2009 | Application to strike the company off the register (2 pages) |
| 29 October 2009 | Application to strike the company off the register (2 pages) |
| 26 June 2009 | Appointment Terminated Director hans bruellmann (1 page) |
| 26 June 2009 | Appointment terminated director hans bruellmann (1 page) |
| 31 March 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 31 March 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 27 February 2009 | Return made up to 07/02/09; full list of members (5 pages) |
| 27 February 2009 | Return made up to 07/02/09; full list of members (5 pages) |
| 27 November 2008 | Registered office changed on 27/11/2008 from carmelite house 50 victoria embankment london EC4Y 0DX (1 page) |
| 27 November 2008 | Registered office changed on 27/11/2008 from carmelite house 50 victoria embankment london EC4Y 0DX (1 page) |
| 16 June 2008 | Director's Change of Particulars / craig rapp / 02/05/2008 / HouseName/Number was: , now: 37; Street was: flat 1, now: mountview close; Area was: 5 templewood avenue, now: ; Post Town was: hampstead, now: london; Post Code was: NW3 6UY, now: NW11 7HG; Country was: london, now: (1 page) |
| 16 June 2008 | Director's change of particulars / craig rapp / 02/05/2008 (1 page) |
| 4 March 2008 | Return made up to 07/02/08; full list of members (5 pages) |
| 4 March 2008 | Return made up to 07/02/08; full list of members (5 pages) |
| 30 January 2008 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 30 January 2008 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 10 May 2007 | Full accounts made up to 30 June 2006 (10 pages) |
| 10 May 2007 | Full accounts made up to 30 June 2006 (10 pages) |
| 19 February 2007 | Return made up to 07/02/07; full list of members (2 pages) |
| 19 February 2007 | Return made up to 07/02/07; full list of members (2 pages) |
| 14 November 2006 | Secretary resigned (1 page) |
| 14 November 2006 | New secretary appointed (2 pages) |
| 14 November 2006 | Secretary resigned (1 page) |
| 14 November 2006 | New secretary appointed (2 pages) |
| 16 October 2006 | Full accounts made up to 30 June 2005 (10 pages) |
| 16 October 2006 | Full accounts made up to 30 June 2005 (10 pages) |
| 7 June 2006 | Director's particulars changed (1 page) |
| 7 June 2006 | Director's particulars changed (1 page) |
| 13 March 2006 | Return made up to 07/02/06; full list of members (5 pages) |
| 13 March 2006 | Return made up to 07/02/06; full list of members (5 pages) |
| 5 May 2005 | Full accounts made up to 30 June 2004 (10 pages) |
| 5 May 2005 | Full accounts made up to 30 June 2004 (10 pages) |
| 23 February 2005 | Return made up to 07/02/05; full list of members (5 pages) |
| 23 February 2005 | Return made up to 07/02/05; full list of members (5 pages) |
| 27 February 2004 | Return made up to 07/02/04; full list of members (5 pages) |
| 27 February 2004 | Return made up to 07/02/04; full list of members (5 pages) |
| 15 January 2004 | Full accounts made up to 30 June 2003 (9 pages) |
| 15 January 2004 | Full accounts made up to 30 June 2003 (9 pages) |
| 12 April 2003 | Full accounts made up to 30 June 2002 (11 pages) |
| 12 April 2003 | Full accounts made up to 30 June 2002 (11 pages) |
| 17 February 2003 | Return made up to 07/02/03; full list of members (7 pages) |
| 17 February 2003 | Return made up to 07/02/03; full list of members
|
| 14 February 2002 | Return made up to 07/02/02; full list of members (6 pages) |
| 14 February 2002 | Return made up to 07/02/02; full list of members (6 pages) |
| 10 December 2001 | Full accounts made up to 30 June 2001 (10 pages) |
| 10 December 2001 | Full accounts made up to 30 June 2001 (10 pages) |
| 8 February 2001 | Return made up to 07/02/01; full list of members (6 pages) |
| 8 February 2001 | Return made up to 07/02/01; full list of members (6 pages) |
| 12 December 2000 | Accounting reference date extended from 28/02/01 to 30/06/01 (1 page) |
| 12 December 2000 | Accounting reference date extended from 28/02/01 to 30/06/01 (1 page) |
| 13 June 2000 | New secretary appointed (2 pages) |
| 13 June 2000 | New secretary appointed (2 pages) |
| 13 June 2000 | Secretary resigned (1 page) |
| 13 June 2000 | Secretary resigned (1 page) |
| 10 April 2000 | New director appointed (2 pages) |
| 10 April 2000 | New director appointed (2 pages) |
| 5 April 2000 | Particulars of mortgage/charge (3 pages) |
| 5 April 2000 | Particulars of mortgage/charge (3 pages) |
| 3 April 2000 | Particulars of mortgage/charge (4 pages) |
| 3 April 2000 | Particulars of mortgage/charge (4 pages) |
| 16 March 2000 | Registered office changed on 16/03/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 16 March 2000 | Secretary resigned;director resigned (1 page) |
| 16 March 2000 | New secretary appointed (2 pages) |
| 16 March 2000 | Director resigned (1 page) |
| 16 March 2000 | Secretary resigned;director resigned (1 page) |
| 16 March 2000 | New director appointed (9 pages) |
| 16 March 2000 | New director appointed (9 pages) |
| 16 March 2000 | New secretary appointed (2 pages) |
| 16 March 2000 | Director resigned (1 page) |
| 16 March 2000 | Registered office changed on 16/03/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 7 February 2000 | Incorporation (18 pages) |
| 7 February 2000 | Incorporation (18 pages) |