| Company Name | Village Heights Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04774130 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2003(20 years, 11 months ago) |
| Dissolution Date | 13 April 2010 (14 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Andrew Peter Du Vergier |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2003(same day as company formation) |
| Role | Property Sales |
| Country of Residence | Portugal |
| Correspondence Address | 41 Lenelby Road Surbiton Surrey KT6 7BG |
| Secretary Name | Secretary Mary Catherine Du Vergier |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 22 May 2003(same day as company formation) |
| Role | Pt Clerk |
| Correspondence Address | 2 Parish Close Ash Aldershot GU12 6NU |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 2003(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 2003(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 41 Lenelby Road Surbiton Surrey KT6 7BG |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Tolworth and Hook Rise |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,140 |
| Cash | £21,929 |
| Current Liabilities | £12,789 |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 13 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2009 | Application to strike the company off the register (3 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 15 December 2009 | Application to strike the company off the register (3 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 26 October 2009 | Annual return made up to 22 May 2009 with a full list of shareholders (3 pages) |
| 26 October 2009 | Annual return made up to 22 May 2009 with a full list of shareholders (3 pages) |
| 26 October 2009 | Annual return made up to 22 May 2008 with a full list of shareholders (3 pages) |
| 26 October 2009 | Annual return made up to 22 May 2008 with a full list of shareholders (3 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 12 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 12 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 5 June 2007 | Return made up to 22/05/07; full list of members (2 pages) |
| 5 June 2007 | Return made up to 22/05/07; full list of members (2 pages) |
| 11 April 2007 | Particulars of mortgage/charge (3 pages) |
| 11 April 2007 | Particulars of mortgage/charge (3 pages) |
| 20 November 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 20 November 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 20 June 2006 | Return made up to 22/05/06; full list of members (6 pages) |
| 20 June 2006 | Return made up to 22/05/06; full list of members (6 pages) |
| 20 September 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 20 September 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 31 May 2005 | Return made up to 22/05/05; full list of members (6 pages) |
| 31 May 2005 | Return made up to 22/05/05; full list of members (6 pages) |
| 13 October 2004 | Particulars of mortgage/charge (3 pages) |
| 13 October 2004 | Particulars of mortgage/charge (3 pages) |
| 13 September 2004 | Accounts made up to 31 May 2004 (1 page) |
| 13 September 2004 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 18 August 2004 | Registered office changed on 18/08/04 from: 325 underhill road east dulwich london SE22 9EA (1 page) |
| 18 August 2004 | Return made up to 22/05/04; full list of members (6 pages) |
| 18 August 2004 | Return made up to 22/05/04; full list of members (6 pages) |
| 18 August 2004 | Registered office changed on 18/08/04 from: 325 underhill road east dulwich london SE22 9EA (1 page) |
| 23 August 2003 | New director appointed (2 pages) |
| 23 August 2003 | New secretary appointed (2 pages) |
| 23 August 2003 | New director appointed (2 pages) |
| 23 August 2003 | New secretary appointed (2 pages) |
| 30 May 2003 | Director resigned (1 page) |
| 30 May 2003 | Director resigned (1 page) |
| 30 May 2003 | Secretary resigned (1 page) |
| 30 May 2003 | Registered office changed on 30/05/03 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 30 May 2003 | Secretary resigned (1 page) |
| 30 May 2003 | Registered office changed on 30/05/03 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 22 May 2003 | Incorporation (13 pages) |
| 22 May 2003 | Incorporation (13 pages) |