| Company Name | Vacation Villa Rentals Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05056178 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2004(20 years, 2 months ago) |
| Dissolution Date | 4 September 2007 (16 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Charles William Bambury |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2004(6 months, 1 week after company formation) |
| Appointment Duration | 3 years (closed 04 September 2007) |
| Role | Retired |
| Correspondence Address | 36 Bedevere Road London N9 9YT |
| Director Name | Peter Wakeling |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2005(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 04 September 2007) |
| Role | Manager |
| Correspondence Address | 16a Letzen Road Canvey Island Essex SS8 9AW |
| Director Name | Richard Allan Bambury |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2004(6 months, 1 week after company formation) |
| Appointment Duration | 1 year (resigned 23 September 2005) |
| Role | Villa Rentals |
| Correspondence Address | 36 Bedevere Road London N9 9YT |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2004(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2004(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | Orbital House 20 Eastern Road Romford RM1 3DP |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 4 September 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2005 | New director appointed (3 pages) |
| 13 October 2005 | Director resigned (1 page) |
| 13 April 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 12 April 2005 | Return made up to 25/02/05; full list of members
|
| 27 September 2004 | New director appointed (2 pages) |
| 27 September 2004 | New secretary appointed (2 pages) |
| 26 February 2004 | Director resigned (1 page) |
| 26 February 2004 | Secretary resigned (1 page) |