Dissolved
Dissolved 2016-01-12
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Home > England & Wales Companies > VILLANUEVA ENTERPRISE LIMITED
Company Information for VILLANUEVA ENTERPRISE LIMITED
LONDON, UNITED KINGDOM, W12,
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Company Registration Number
 06358777 Private Limited Company
Dissolved 2016-01-12 |
Company Overview
About Villanueva Enterprise Ltd
VILLANUEVA ENTERPRISE LIMITED was founded on 2007-09-03 and had its registered office in London. The company was dissolved on the 2016-01-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| VILLANUEVA ENTERPRISE LIMITED | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 06358777 | |
|---|---|---|
| Date formed | 2007-09-03 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-09-30 | |
| Date Dissolved | 2016-01-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-11 22:15:34 |
| Companies House |
|
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Companies with same name VILLANUEVA ENTERPRISE LIMITED
The following companies were found which have the same name as VILLANUEVA ENTERPRISE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
VILLANUEVA ENTERPRISES, INC. | 2702 LARKSPUR DR PUYALLUP WA 98374 | Dissolved | Company formed on the 1997-06-26 |
|
VILLANUEVA ENTERPRISES LLC | 1200 AVENUE B SUITE 121 SAN ANTONIO Texas 78215 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2013-03-27 |
|
VILLANUEVA ENTERPRISES INC | Delaware | Unknown | |
|
Villanueva Enterprises, L.P. | Delaware | Unknown | |
| VILLANUEVA ENTERPRISES INC. | 240 NE 38TH ST. APT.14 OAKLAND PARK FL 33334 | Inactive | Company formed on the 2016-02-24 | |
| VILLANUEVA ENTERPRISES, INC. | 9555 ARMELLE WAY JACKSONVILLE FL 32257 | Inactive | Company formed on the 2005-06-16 | |
| VILLANUEVA ENTERPRISES INC | 3714 COLBY ST SARSAOTA FL 34232 | Inactive | Company formed on the 2015-03-31 | |
|
VILLANUEVA ENTERPRISE, LLC | 289 PETERS ST SW ATLANTA GA 30313 | Active | Company formed on the 2017-07-19 |
|
VILLANUEVA ENTERPRISES INCORPORATED | California | Unknown | |
|
VILLANUEVA ENTERPRISES LLC | California | Unknown | |
|
Villanueva Enterprises, LLC | 917 Auraria Pkwy Denver CO 80021 | Delinquent | Company formed on the 2020-06-19 |
|
VILLANUEVA ENTERPRISES LLC | 11723 1ST PL SE LAKE STEVENS WA 982587735 | Active | Company formed on the 2022-03-03 |
Company Officers of VILLANUEVA ENTERPRISE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GAVIN ANTHONY FERNANDES |
||
RODMAR VILLANUEVA |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KEN MCANDREW CONSULTING LIMITED | Company Secretary | 2009-07-17 | CURRENT | 2009-07-17 | Dissolved 2015-07-14 | |
| THE LONDON BOILER COMPANY LTD | Company Secretary | 2008-06-18 | CURRENT | 2008-06-18 | Dissolved 2013-09-03 | |
| BRIGHT BIRD MEDIA LIMITED | Company Secretary | 2008-03-26 | CURRENT | 2007-09-28 | Dissolved 2015-06-16 | |
| V HALL CONSULTING LIMITED | Company Secretary | 2008-03-26 | CURRENT | 2008-03-26 | Dissolved 2015-03-24 | |
| DESANA LTD | Company Secretary | 2008-03-19 | CURRENT | 2008-03-19 | Active | |
| PETROLEUM CONSULTANT LIMITED | Company Secretary | 2007-10-02 | CURRENT | 2007-10-02 | Dissolved 2014-12-02 | |
| DIGITAL CIRCUS (LONDON) LTD | Company Secretary | 2007-08-28 | CURRENT | 2007-08-28 | Active - Proposal to Strike off | |
| FINDMYSHIFT LIMITED | Company Secretary | 2007-08-10 | CURRENT | 2007-08-10 | Active - Proposal to Strike off | |
| WIDERANGE CONCEPTS LIMITED | Company Secretary | 2007-08-09 | CURRENT | 2007-08-09 | Dissolved 2017-05-30 | |
| MON AMIIES LIMITED | Company Secretary | 2007-07-25 | CURRENT | 2007-07-25 | Active - Proposal to Strike off | |
| APB CONSULTING SERVICES LTD | Company Secretary | 2007-07-13 | CURRENT | 2007-07-13 | Active | |
| BOB NEIL LIMITED | Company Secretary | 2007-07-09 | CURRENT | 2005-07-03 | Dissolved 2014-10-14 | |
| BOB NEIL LIMITED | Company Secretary | 2007-07-01 | CURRENT | 2005-07-03 | Dissolved 2014-10-14 | |
| GRIFFITHS IT SOLUTIONS LIMITED | Company Secretary | 2007-06-25 | CURRENT | 2006-10-16 | Dissolved 2016-07-05 | |
| INTEGRATED TRACKERS LTD | Company Secretary | 2007-06-25 | CURRENT | 2007-06-25 | Active - Proposal to Strike off | |
| EYITUWI LIMITED | Company Secretary | 2007-05-17 | CURRENT | 2007-05-17 | Dissolved 2017-03-14 | |
| VARDA CONSULTING LIMITED | Company Secretary | 2007-05-05 | CURRENT | 2007-03-29 | Active | |
| LONDON ACCOUNTING WORKS LIMITED | Company Secretary | 2007-05-04 | CURRENT | 2007-05-04 | Liquidation | |
| DRAGONTV LIMITED | Company Secretary | 2007-05-03 | CURRENT | 2007-05-03 | Active | |
| BACHES ENGINEERING LIMITED | Company Secretary | 2007-05-02 | CURRENT | 2007-05-02 | Active - Proposal to Strike off | |
| GREG CONNOLLY LTD | Company Secretary | 2007-04-23 | CURRENT | 2007-04-23 | Dissolved 2014-09-09 | |
| JAY P LIMITED | Company Secretary | 2007-04-20 | CURRENT | 2007-04-20 | Dissolved 2018-04-03 | |
| FLYING FEET PODIATRY LIMITED | Company Secretary | 2007-04-19 | CURRENT | 2007-04-19 | Dissolved 2016-07-26 | |
| GAYATRI ENGINEERING AND CONSULTING SERVICES LTD | Company Secretary | 2007-04-05 | CURRENT | 2007-04-05 | Active | |
| O`RIORDAN ENGINEERING LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Active | |
| PHIPPS CONSULTANCY SERVICES LIMITED | Company Secretary | 2007-03-09 | CURRENT | 2007-03-09 | Dissolved 2016-08-30 | |
| STELLAR HOUSES LIMITED | Company Secretary | 2007-03-05 | CURRENT | 2007-03-05 | Active | |
| TAXATION SERVICES (LONDON) LIMITED | Company Secretary | 2006-01-20 | CURRENT | 2006-01-20 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 12/10/10 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODMAR VILLANUEVA / 01/10/2009 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / RODMAR VILLANUEVA / 09/09/2009 | |
| 363a | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM 34B BLOEMFONTEIN AVENUE SHEPHERDS BUSH LONDON W12 7BL | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 03/04/2009 FROM FLAT 1, 7 GOLDHAWK ROAD SHEPHERDS BUSH LONDON W12 8QQ | |
| 363a | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7412 - Accounting, auditing; tax consult Licences & Regulatory approval
We could not find any licences issued to VILLANUEVA ENTERPRISE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against VILLANUEVA ENTERPRISE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
VILLANUEVA ENTERPRISE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.27 | 8 |
| MortgagesNumMortOutstanding | 0.20 | 5 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.07 | 4 |
This shows the max and average number of mortgages for companies with the same SIC code of 7412 - Accounting, auditing; tax consult
Intangible Assets
Patents
We have not found any records of VILLANUEVA ENTERPRISE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for VILLANUEVA ENTERPRISE LIMITED
Income
Government Income
We have not found government income sources for VILLANUEVA ENTERPRISE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7412 - Accounting, auditing; tax consult) as VILLANUEVA ENTERPRISE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where VILLANUEVA ENTERPRISE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VILLANUEVA ENTERPRISE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded VILLANUEVA ENTERPRISE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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