Villas Of Morocco Limited

Company Name	Villas Of Morocco Limited
Company Status	Dissolved
Company Number	04483177
Category	Private Limited Company
Incorporation Date	11 July 2002(21 years, 9 months ago)
Dissolution Date	18 June 2013 (10 years, 10 months ago)
Previous Name	Wrapsters Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
Section N	Administrative and support service activities
SIC 79120	Tour operator activities

Directors

Director Name	Youssef Benamour
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Moroccan
Status	Closed
Appointed	11 July 2002(same day as company formation)
Role	Entrepreneur
Country of Residence	Morocco
Correspondence Address	Flat 1 37 Lowndes Square London SW1X 9JL

Secretary Name	HCW Secretaries Limited (Corporation)
Status	Closed
Appointed	11 July 2002(same day as company formation)
Correspondence Address	10 St Bride's House 10 Salisbury Square London EC4Y 8EH

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	11 July 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 July 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	villasofmorocco.com/
Email address	[email protected]

Location

Registered Address	14 Cotton's Gardens London E2 8DN
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £0.01	Youssef Benamour 93.20% Ordinary A
40 at £0.01	Hem Sa 3.73% Ordinary B
20 at £0.01	Ghalia Laghzaoui Benamour 1.86% Ordinary B
13 at £0.01	Roland Guenoun Conseil Sas 1.21% Ordinary B

Financials

Year	2014
Net Worth	-£12,530
Cash	£6,449
Current Liabilities	£26,872

Accounts

Latest Accounts	28 February 2011 (13 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

18 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
18 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
5 March 2013	First Gazette notice for compulsory strike-off (1 page)
5 March 2013	First Gazette notice for compulsory strike-off (1 page)
21 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders Statement of capital on 2012-08-21 GBP 10.73 (5 pages)
21 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders Statement of capital on 2012-08-21 GBP 10.73 (5 pages)
6 February 2012	Total exemption small company accounts made up to 28 February 2011 (4 pages)
6 February 2012	Total exemption small company accounts made up to 28 February 2011 (4 pages)
23 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
23 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
18 January 2011	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
18 January 2011	Secretary's details changed for Hcw Secretaries Limited on 8 August 2010 (2 pages)
18 January 2011	Director's details changed for Youssef Benamour on 8 August 2010 (2 pages)
18 January 2011	Director's details changed for Youssef Benamour on 8 August 2010 (2 pages)
18 January 2011	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
18 January 2011	Secretary's details changed for Hcw Secretaries Limited on 8 August 2010 (2 pages)
18 January 2011	Secretary's details changed for Hcw Secretaries Limited on 8 August 2010 (2 pages)
18 January 2011	Director's details changed for Youssef Benamour on 8 August 2010 (2 pages)
22 November 2010	Total exemption full accounts made up to 28 February 2010 (11 pages)
22 November 2010	Total exemption full accounts made up to 28 February 2010 (11 pages)
2 March 2010	Registered office address changed from St Brides House 10 Salisbury Square London EC4Y 8EH on 2 March 2010 (2 pages)
2 March 2010	Registered office address changed from St Brides House 10 Salisbury Square London EC4Y 8EH on 2 March 2010 (2 pages)
2 March 2010	Registered office address changed from St Brides House 10 Salisbury Square London EC4Y 8EH on 2 March 2010 (2 pages)
6 January 2010	Total exemption full accounts made up to 28 February 2009 (12 pages)
6 January 2010	Total exemption full accounts made up to 28 February 2008 (12 pages)
6 January 2010	Total exemption full accounts made up to 28 February 2009 (12 pages)
6 January 2010	Total exemption full accounts made up to 28 February 2008 (12 pages)
30 July 2009	Compulsory strike-off action has been discontinued (1 page)
30 July 2009	Compulsory strike-off action has been discontinued (1 page)
29 July 2009	Return made up to 11/07/09; full list of members (4 pages)
29 July 2009	Return made up to 11/07/09; full list of members (4 pages)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
28 January 2009	Total exemption small company accounts made up to 28 February 2007 (4 pages)
28 January 2009	Total exemption small company accounts made up to 28 February 2007 (4 pages)
24 July 2008	Return made up to 11/07/08; full list of members (4 pages)
24 July 2008	Return made up to 11/07/08; full list of members (4 pages)
28 February 2008	Return made up to 11/07/07; full list of members (4 pages)
28 February 2008	Return made up to 11/07/07; full list of members (4 pages)
24 May 2007	Total exemption full accounts made up to 28 February 2006 (8 pages)
24 May 2007	Total exemption full accounts made up to 28 February 2006 (8 pages)
3 April 2007	Return made up to 11/07/06; full list of members (7 pages)
3 April 2007	Return made up to 11/07/06; full list of members (7 pages)
9 January 2006	Total exemption small company accounts made up to 28 February 2005 (4 pages)
9 January 2006	Total exemption small company accounts made up to 28 February 2005 (4 pages)
17 August 2005	Return made up to 11/07/05; full list of members (7 pages)
30 March 2005	Total exemption small company accounts made up to 29 February 2004 (5 pages)
30 March 2005	Total exemption small company accounts made up to 29 February 2004 (5 pages)
9 December 2004	Delivery ext'd 3 mth 28/02/04 (1 page)
9 December 2004	Delivery ext'd 3 mth 28/02/04 (1 page)
1 October 2004	Registered office changed on 01/10/04 from: 25 new street square london EC4A 3LN (1 page)
1 October 2004	Registered office changed on 01/10/04 from: 25 new street square london EC4A 3LN (1 page)
30 July 2004	Return made up to 11/07/04; full list of members (6 pages)
30 July 2004	Return made up to 11/07/04; full list of members (6 pages)
20 May 2004	Ad 05/01/04-29/01/04 Â£ si [email protected] Â£ ic 10/10 (2 pages)
20 May 2004	Ad 05/01/04-29/01/04 Â£ si [email protected] Â£ ic 10/10 (2 pages)
14 May 2004	Accounts for a dormant company made up to 28 February 2003 (1 page)
14 May 2004	Accounts made up to 28 February 2003 (1 page)
14 May 2004	Accounting reference date shortened from 31/07/03 to 28/02/03 (1 page)
14 May 2004	Accounting reference date shortened from 31/07/03 to 28/02/03 (1 page)
18 March 2004	S-div 08/08/03 (1 page)
18 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
18 March 2004	Ad 08/08/03--------- Â£ si [email protected]=9 Â£ ic 1/10 (2 pages)
18 March 2004	Ad 08/08/03--------- Â£ si [email protected]=9 Â£ ic 1/10 (2 pages)
18 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
18 March 2004	S-div 08/08/03 (1 page)
18 March 2004	Ad 05/09/03--------- Â£ si [email protected] Â£ ic 10/10 (2 pages)
18 March 2004	Ad 05/09/03--------- Â£ si [email protected] Â£ ic 10/10 (2 pages)
4 November 2003	Return made up to 11/07/03; full list of members (6 pages)
4 November 2003	Return made up to 11/07/03; full list of members (6 pages)
23 January 2003	Registered office changed on 23/01/03 from: 24 new street london EC4A 3LN (1 page)
23 January 2003	Registered office changed on 23/01/03 from: 24 new street london EC4A 3LN (1 page)
3 December 2002	Company name changed wrapsters LIMITED\certificate issued on 03/12/02 (3 pages)
3 December 2002	Company name changed wrapsters LIMITED\certificate issued on 03/12/02 (3 pages)
25 July 2002	New director appointed (2 pages)
25 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
25 July 2002	New secretary appointed (2 pages)
25 July 2002	New director appointed (2 pages)
25 July 2002	Secretary resigned (1 page)
25 July 2002	New secretary appointed (2 pages)
25 July 2002	Secretary resigned (1 page)
11 July 2002	Incorporation (15 pages)

Villas Of Morocco Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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