| Company Name | Villaruel Investment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04514540 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2002(21 years, 8 months ago) |
| Dissolution Date | 17 May 2005 (18 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6712 | Security broking & fund management |
| SIC 66120 | Security and commodity contracts dealing activities |
Directors
| Director Name | Derek Villaruel |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2002(same day as company formation) |
| Role | Bond Trader |
| Correspondence Address | 21 Corfton Road Ealing London W5 2HP |
| Secretary Name | Matthew Villaruel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Poppy Close Northolt Middlesex UB5 5TP |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 2002(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 2002(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 21 Corfton Road Ealing London W5 2HP |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Broadway |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 17 May 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 February 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2003 | Return made up to 19/08/03; full list of members
|
| 18 March 2003 | Registered office changed on 18/03/03 from: unit 8 ironbridge house 2/4 windmill place southall middlesex UB2 4NJ (1 page) |
| 3 October 2002 | Registered office changed on 03/10/02 from: 21 corfton road ealing london W5 2HP (1 page) |
| 13 September 2002 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
| 13 September 2002 | Ad 10/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 September 2002 | Director resigned (1 page) |
| 11 September 2002 | New secretary appointed (2 pages) |
| 11 September 2002 | Secretary resigned (1 page) |
| 11 September 2002 | New director appointed (2 pages) |
| 19 August 2002 | Incorporation (16 pages) |