Dissolved
Dissolved 2014-12-23
Company Information for VILLALINK LTD
PRESTWICH, MANCHESTER, M25,
|
Company Registration Number
04522550
Private Limited Company
Dissolved Dissolved 2014-12-23 |
Company Name | |
---|---|
VILLALINK LTD | |
Legal Registered Office | |
PRESTWICH MANCHESTER | |
Company Number | 04522550 | |
---|---|---|
Date formed | 2002-08-30 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-08-31 | |
Date Dissolved | 2014-12-23 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-06-03 09:37:10 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VILLALINK SYSTEMS LIMITED | 100 NEW PARK AVENUE LONDON N13 5LZ | Dissolved | Company formed on the 2013-12-05 | |
VILLALINK PTY LTD | Strike-off action in progress | Company formed on the 1995-03-31 |
Officer | Role | Date Appointed |
---|---|---|
RIVKA JUNG |
||
OSHER JUNG |
||
PAUL ROTHSCHILD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OSHER JUNG |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROADWAY MANAGEMENT COMPANY LTD | Company Secretary | 2007-04-27 | CURRENT | 2002-05-09 | Active | |
AMBLEWAY 2 LIMITED | Company Secretary | 2006-11-06 | CURRENT | 2006-11-06 | Dissolved 2016-06-21 | |
GAMETURN LTD | Company Secretary | 2006-02-08 | CURRENT | 2005-03-09 | Dissolved 2014-10-21 | |
CAMPDENE LTD | Company Secretary | 2006-02-08 | CURRENT | 2005-04-06 | Dissolved 2013-11-19 | |
FIRSTMET LTD | Company Secretary | 2005-12-20 | CURRENT | 2005-01-21 | Dissolved 2015-10-13 | |
HOMEGLOBAL LTD | Company Secretary | 2005-07-21 | CURRENT | 2005-01-21 | Dissolved 2015-02-17 | |
BUSHRANGER LTD | Company Secretary | 2005-07-21 | CURRENT | 2005-04-06 | Dissolved 2015-06-30 | |
BANKCOURT INVESTMENTS LTD | Company Secretary | 2005-05-25 | CURRENT | 2004-10-20 | Dissolved 2016-04-05 | |
CALDERBANK LTD | Company Secretary | 2005-02-25 | CURRENT | 2004-10-12 | Active | |
BANKWELL LTD | Company Secretary | 2003-10-21 | CURRENT | 2003-09-10 | Dissolved 2014-04-01 | |
LANDFOOT LTD | Company Secretary | 2003-08-01 | CURRENT | 2003-07-08 | Active | |
GREATRACER LTD | Company Secretary | 2002-05-07 | CURRENT | 2001-12-12 | Active | |
BROADWAY FINANCE LIMITED | Company Secretary | 2000-03-13 | CURRENT | 2000-03-13 | Active | |
CITYDEAN PROPERTIES LTD | Company Secretary | 1999-12-20 | CURRENT | 1999-12-14 | Active | |
AMBLEWAY LTD | Company Secretary | 1999-03-15 | CURRENT | 1999-02-17 | Dissolved 2016-06-21 | |
BROADWAY INVESTMENTS LTD | Company Secretary | 1998-11-09 | CURRENT | 1998-10-27 | Dissolved 2014-05-20 | |
REALBELL LTD | Director | 2013-03-25 | CURRENT | 2013-03-08 | Dissolved 2015-09-01 | |
AMBLEWAY 2 LIMITED | Director | 2006-11-06 | CURRENT | 2006-11-06 | Dissolved 2016-06-21 | |
GAMETURN LTD | Director | 2006-02-08 | CURRENT | 2005-03-09 | Dissolved 2014-10-21 | |
CAMPDENE LTD | Director | 2006-02-08 | CURRENT | 2005-04-06 | Dissolved 2013-11-19 | |
FIRSTMET LTD | Director | 2005-12-20 | CURRENT | 2005-01-21 | Dissolved 2015-10-13 | |
HOMEGLOBAL LTD | Director | 2005-07-21 | CURRENT | 2005-01-21 | Dissolved 2015-02-17 | |
BUSHRANGER LTD | Director | 2005-07-21 | CURRENT | 2005-04-06 | Dissolved 2015-06-30 | |
BANKCOURT INVESTMENTS LTD | Director | 2005-05-25 | CURRENT | 2004-10-20 | Dissolved 2016-04-05 | |
BANKWELL LTD | Director | 2003-09-18 | CURRENT | 2003-09-10 | Dissolved 2014-04-01 | |
PEERVALE LTD | Director | 2002-01-22 | CURRENT | 2001-10-30 | Dissolved 2016-06-21 | |
PRIMEPINE LTD | Director | 2000-06-22 | CURRENT | 1999-09-17 | Dissolved 2014-02-18 | |
AMBLEWAY LTD | Director | 1999-03-15 | CURRENT | 1999-02-17 | Dissolved 2016-06-21 | |
BROADWAY INVESTMENTS LTD | Director | 1998-11-09 | CURRENT | 1998-10-27 | Dissolved 2014-05-20 | |
ATERES BUNOIS SEMINARY LTD | Director | 2014-09-15 | CURRENT | 2014-09-15 | Active | |
LEV SHOMEIA - A LISTENING HEART LTD | Director | 2008-06-04 | CURRENT | 2008-05-06 | Active | |
PETERHEAD ASSETS 2 LTD | Director | 2007-10-26 | CURRENT | 2007-10-23 | Dissolved 2015-09-22 | |
PETERHEAD ASSETS LTD | Director | 2007-10-26 | CURRENT | 2007-10-23 | Dissolved 2015-09-22 | |
CONG. YETEV LEV D'SATMAR M/C LTD | Director | 2006-07-12 | CURRENT | 2006-07-04 | Active | |
WARRINGTON ASSETS 1 LTD | Director | 2005-12-01 | CURRENT | 2005-11-30 | Dissolved 2015-02-17 | |
FAIRAWAY LTD | Director | 2005-12-01 | CURRENT | 2005-11-03 | Active | |
FAIRAWAY 1 LTD | Director | 2005-12-01 | CURRENT | 2005-11-30 | Active | |
WARRINGTON ASSETS LTD | Director | 2005-12-01 | CURRENT | 2005-11-30 | Live but Receiver Manager on at least one charge | |
LAWGATE LTD | Director | 2005-11-23 | CURRENT | 2004-11-05 | Active | |
BEIS RUCHEL SCHOOL LTD | Director | 2005-05-10 | CURRENT | 1998-05-11 | Active | |
QUESTBERRY LTD | Director | 2004-10-21 | CURRENT | 2004-09-27 | Active - Proposal to Strike off | |
LANDFAIR LTD | Director | 2003-12-12 | CURRENT | 2003-12-12 | Active | |
DIXONFELL LTD | Director | 2003-10-20 | CURRENT | 2003-08-29 | Dissolved 2016-11-01 | |
ULLSWELL LTD | Director | 2003-06-02 | CURRENT | 2003-05-09 | Dissolved 2017-05-23 | |
KEVINDEAN LTD | Director | 2003-01-29 | CURRENT | 2002-11-27 | Dissolved 2016-05-10 | |
THE GREAT CLUB CHARITABLE TRUST LTD | Director | 2003-01-24 | CURRENT | 2003-01-24 | Active | |
P ROTHSCHILD ESTATES LTD | Director | 2002-12-21 | CURRENT | 2002-12-05 | Dissolved 2016-11-15 | |
P ROTHSCHILD FINANCE LTD | Director | 2002-12-11 | CURRENT | 2002-12-11 | Active | |
HODGEMAIN LTD | Director | 2002-03-19 | CURRENT | 2001-12-12 | Active | |
WELLRACE LTD | Director | 2002-03-11 | CURRENT | 2001-11-22 | Dissolved 2017-07-04 | |
FIRSTMOUNT LTD | Director | 2001-11-19 | CURRENT | 2001-10-30 | Active - Proposal to Strike off | |
EUROGOLD ESTATES LTD | Director | 2000-02-03 | CURRENT | 2000-01-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/2013 FROM 3RD FLOOR, MANCHESTER HOUSE 86 PRINCESS STREET MANCHESTER M1 6NP | |
LATEST SOC | 12/09/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/08/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 30/08/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 30/08/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
AR01 | 30/08/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
363a | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
363s | RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 11/11/02--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/09/02 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-09-09 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Outstanding | BRITANNIA BUILDING SOCIETY |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as VILLALINK LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | VILLALINK LTD | Event Date | 2014-09-09 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |