| Company Name | Villa Premium Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09176281 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2014(9 years, 8 months ago) |
| Dissolution Date | 10 November 2015 (8 years, 5 months ago) |
Directors
| Director Name | Mrs Jane Mariette Wright |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2014(2 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 2 months (closed 10 November 2015) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 59 Victoria Road Surbiton Surrey KT6 4NQ |
| Secretary Name | Mr Richard Morgan |
|---|---|
| Status | Closed |
| Appointed | 01 September 2014(2 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 2 months (closed 10 November 2015) |
| Role | Company Director |
| Correspondence Address | 59 Victoria Road Surbiton Surrey KT6 4NQ |
| Director Name | Mr Jean Yves Leroux |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 14 August 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Morocco |
| Correspondence Address | Villa 29 Samanah Country Club Tamesloth 40 000 Marrakech Morocco |
| Secretary Name | Mrs Jane Wright |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 54 Lansdowne Gardens London SW8 2EF |
Location
| Registered Address | 59 Victoria Road Surbiton Surrey KT6 4NQ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | St Mark's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 10 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2015 | Application to strike the company off the register (3 pages) |
| 16 July 2015 | Application to strike the company off the register (3 pages) |
| 5 December 2014 | Termination of appointment of Jean Yves Leroux as a director on 17 November 2014 (1 page) |
| 5 December 2014 | Termination of appointment of Jean Yves Leroux as a director on 17 November 2014 (1 page) |
| 8 September 2014 | Termination of appointment of Jane Wright as a secretary on 1 September 2014 (1 page) |
| 8 September 2014 | Appointment of Mr Richard Morgan as a secretary on 1 September 2014 (2 pages) |
| 8 September 2014 | Appointment of Mrs Jane Mariette Wright as a director on 1 September 2014 (2 pages) |
| 8 September 2014 | Appointment of Mrs Jane Mariette Wright as a director on 1 September 2014 (2 pages) |
| 8 September 2014 | Termination of appointment of Jane Wright as a secretary on 1 September 2014 (1 page) |
| 8 September 2014 | Appointment of Mr Richard Morgan as a secretary on 1 September 2014 (2 pages) |
| 8 September 2014 | Appointment of Mr Richard Morgan as a secretary on 1 September 2014 (2 pages) |
| 8 September 2014 | Appointment of Mrs Jane Mariette Wright as a director on 1 September 2014 (2 pages) |
| 8 September 2014 | Termination of appointment of Jane Wright as a secretary on 1 September 2014 (1 page) |
| 14 August 2014 | Incorporation Statement of capital on 2014-08-14
|
| 14 August 2014 | Incorporation Statement of capital on 2014-08-14
|