Villeston Limited

Company Name	Villeston Limited
Company Status	Dissolved
Company Number	07731812
Category	Private Limited Company
Incorporation Date	8 August 2011(12 years, 8 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Hartwig Masuch
Date of Birth	July 1954 (Born 69 years ago)
Nationality	German
Status	Closed
Appointed	21 September 2017(6 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (closed 08 January 2019)
Role	Chief Executive Officer
Country of Residence	Germany
Correspondence Address	8th Floor Merchant Square London W2 1AS

Director Name	Mr Paul Jonathan Wilson
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2017(6 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (closed 08 January 2019)
Role	Evp & Cfo
Country of Residence	England
Correspondence Address	8th Floor Merchant Square London W2 1AS

Director Name	Dr Maximilian Dressendoerfer
Date of Birth	September 1970 (Born 53 years ago)
Nationality	German
Status	Closed
Appointed	21 September 2017(6 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (closed 08 January 2019)
Role	Chief Financial Officer Bmg Group
Country of Residence	Germany
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Mr Alistair Mark Norbury
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2018(6 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 08 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Mrs Janis Winehouse
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor Merchant Square London W2 1AS

Director Name	Mr Mitchell Winehouse
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor Merchant Square London W2 1AS

Director Name	Ms Alexi Cory-Smith
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2017(6 years, 1 month after company formation)
Appointment Duration	2 months, 4 weeks (resigned 19 December 2017)
Role	President
Country of Residence	United Kingdom
Correspondence Address	8th Floor Merchant Square London W2 1AS

Location

Registered Address	8th Floor Merchant Square London W2 1AS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£466,758
Cash	£15,957
Current Liabilities	£157,470

Accounts

Latest Accounts	31 July 2017 (6 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Filing History

8 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2018	First Gazette notice for voluntary strike-off (1 page)
28 September 2018	Application to strike the company off the register (1 page)
13 August 2018	Confirmation statement made on 8 August 2018 with updates (5 pages)
7 July 2018	Register inspection address has been changed to 87-91 Newman Street London W1T 3EY (1 page)
26 February 2018	Appointment of Alistair Mark Norbury as a director on 26 February 2018 (2 pages)
2 January 2018	Termination of appointment of Alexi Cory-Smith as a director on 19 December 2017 (1 page)
2 January 2018	Termination of appointment of Alexi Cory-Smith as a director on 19 December 2017 (1 page)
27 December 2017	Second filing for the appointment of Maximilian Dressendoerfer as a director (6 pages)
27 December 2017	Second filing for the appointment of Maximilian Dressendoerfer as a director (6 pages)
29 September 2017	Appointment of Ms Alexi Cory-Smith as a director on 21 September 2017 (2 pages)
29 September 2017	Appointment of Ms Alexi Cory-Smith as a director on 21 September 2017 (2 pages)
29 September 2017	Appointment of Mr Paul Jonathan Wilson as a director on 21 September 2017 (2 pages)
29 September 2017	Appointment of Mr Hartwig Masuch as a director on 21 September 2017 (2 pages)
29 September 2017	Termination of appointment of Mitchell Winehouse as a director on 21 September 2017 (1 page)
29 September 2017	Registered office address changed from 5 Harley Place Harley Street London W1G 8QD to 8th Floor Merchant Square London W2 1AS on 29 September 2017 (1 page)
29 September 2017	Appointment of Mr Paul Jonathan Wilson as a director on 21 September 2017 (2 pages)
29 September 2017	Termination of appointment of Janis Winehouse as a director on 21 September 2017 (1 page)
29 September 2017	Appointment of Dr Maximilian Dressendoerfer as a director on 21 September 2017 ANNOTATION Clarification a second filed AP01 was registered on 27/12/2017 (3 pages)
29 September 2017	Appointment of Dr Maximilian Dressendoerfer as a director on 21 September 2017 ANNOTATION Clarification a second filed AP01 was registered on 27/12/2017 (3 pages)
29 September 2017	Termination of appointment of Janis Winehouse as a director on 21 September 2017 (1 page)
29 September 2017	Appointment of Mr Hartwig Masuch as a director on 21 September 2017 (2 pages)
29 September 2017	Registered office address changed from 5 Harley Place Harley Street London W1G 8QD to 8th Floor Merchant Square London W2 1AS on 29 September 2017 (1 page)
29 September 2017	Termination of appointment of Mitchell Winehouse as a director on 21 September 2017 (1 page)
20 September 2017	Micro company accounts made up to 31 July 2017 (7 pages)
20 September 2017	Micro company accounts made up to 31 July 2017 (7 pages)
18 September 2017	Micro company accounts made up to 31 December 2016 (7 pages)
18 September 2017	Micro company accounts made up to 31 December 2016 (7 pages)
18 September 2017	Previous accounting period shortened from 31 December 2017 to 31 July 2017 (1 page)
18 September 2017	Previous accounting period shortened from 31 December 2017 to 31 July 2017 (1 page)
25 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 August 2016	Confirmation statement made on 8 August 2016 with updates (6 pages)
13 August 2016	Confirmation statement made on 8 August 2016 with updates (6 pages)
18 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 2 (3 pages)
18 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 2 (3 pages)
18 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 2 (3 pages)
12 February 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
12 February 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
8 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2 (3 pages)
8 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2 (3 pages)
8 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2 (3 pages)
19 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (3 pages)
19 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (3 pages)
19 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (3 pages)
29 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
29 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 April 2013	Previous accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
5 April 2013	Previous accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
28 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (3 pages)
28 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (3 pages)
28 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (3 pages)
9 May 2012	Appointment of Mrs Janis Winehouse as a director (2 pages)
9 May 2012	Appointment of Mr Mitch Winehouse as a director (2 pages)
9 May 2012	Appointment of Mr Mitch Winehouse as a director (2 pages)
9 May 2012	Appointment of Mrs Janis Winehouse as a director (2 pages)
28 February 2012	Termination of appointment of Barbara Kahan as a director (2 pages)
28 February 2012	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 28 February 2012 (2 pages)
28 February 2012	Termination of appointment of Barbara Kahan as a director (2 pages)
28 February 2012	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 28 February 2012 (2 pages)
8 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
8 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
8 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

Villeston Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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