| Company Name | Vedabuild Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03627471 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 1998(25 years, 7 months ago) |
| Dissolution Date | 31 January 2012 (12 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Rameshchandra Vallavbhai Patel |
|---|---|
| Date of Birth | June 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 1999(6 months, 1 week after company formation) |
| Appointment Duration | 12 years, 10 months (closed 31 January 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Harrowdene Road Wembley Middlesex HA0 2JD |
| Director Name | Mrs Premlata Rameshchandra Patel |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2006(7 years, 11 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 31 January 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Harrowdene Road Wembley Middlesex HA0 2JD |
| Secretary Name | Mrs Premlata Rameshchandra Patel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2006(7 years, 11 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 31 January 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Harrowdene Road Wembley Middlesex HA0 2JD |
| Director Name | Dharmendrakumar Ambalal Patel |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 18 March 1999(6 months, 1 week after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 02 August 2006) |
| Role | Director/Company Secretary |
| Correspondence Address | 432 South 8th Avenue Highland Park New Jersey 09804 Usa |
| Director Name | Mr Rameshchandra Vallavbhai Patel |
|---|---|
| Date of Birth | June 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1999(6 months, 1 week after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 02 August 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Harrowdene Road Wembley Middlesex HA0 2JD |
| Secretary Name | Dharmendrakumar Ambalal Patel |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 18 March 1999(6 months, 1 week after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 02 August 2006) |
| Role | Director/Company Secretary |
| Correspondence Address | 432 South 8th Avenue Highland Park New Jersey 09804 Usa |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 220 Maplin Way North Thorpe Bay Southend On Sea Essex SS1 3NT |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | West Shoebury |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£813 |
| Cash | £1,719 |
| Current Liabilities | £2,532 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2011 | Application to strike the company off the register (3 pages) |
| 10 October 2011 | Application to strike the company off the register (3 pages) |
| 13 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders Statement of capital on 2011-09-13
|
| 13 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders Statement of capital on 2011-09-13
|
| 13 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders Statement of capital on 2011-09-13
|
| 12 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 12 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 7 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
| 7 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
| 7 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 9 September 2009 | Return made up to 07/09/09; full list of members (4 pages) |
| 9 September 2009 | Return made up to 07/09/09; full list of members (4 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 15 September 2008 | Return made up to 07/09/08; full list of members (4 pages) |
| 15 September 2008 | Return made up to 07/09/08; full list of members (4 pages) |
| 19 May 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 19 May 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 12 September 2007 | Return made up to 07/09/07; full list of members (3 pages) |
| 12 September 2007 | Return made up to 07/09/07; full list of members (3 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 12 September 2006 | Return made up to 07/09/06; full list of members (3 pages) |
| 12 September 2006 | Return made up to 07/09/06; full list of members (3 pages) |
| 21 August 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 21 August 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 4 August 2006 | New director appointed (1 page) |
| 4 August 2006 | New director appointed (1 page) |
| 3 August 2006 | New secretary appointed (1 page) |
| 3 August 2006 | Director resigned (1 page) |
| 3 August 2006 | New director appointed (1 page) |
| 3 August 2006 | Director resigned (1 page) |
| 3 August 2006 | Director resigned (1 page) |
| 3 August 2006 | New director appointed (1 page) |
| 3 August 2006 | Director resigned (1 page) |
| 3 August 2006 | New secretary appointed (1 page) |
| 3 August 2006 | Secretary resigned (1 page) |
| 3 August 2006 | Secretary resigned (1 page) |
| 27 October 2005 | Registered office changed on 27/10/05 from: 220 maplin way north thorpe bay southend on sea essex SS1 3NT (1 page) |
| 27 October 2005 | Registered office changed on 27/10/05 from: 220 maplin way north thorpe bay southend on sea essex SS1 3NT (1 page) |
| 19 September 2005 | Return made up to 07/09/05; full list of members (7 pages) |
| 19 September 2005 | Return made up to 07/09/05; full list of members
|
| 19 July 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 19 July 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 1 September 2004 | Return made up to 07/09/04; full list of members (7 pages) |
| 1 September 2004 | Return made up to 07/09/04; full list of members (7 pages) |
| 17 May 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 17 May 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 18 September 2003 | Return made up to 07/09/03; full list of members (7 pages) |
| 18 September 2003 | Return made up to 07/09/03; full list of members (7 pages) |
| 8 September 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 8 September 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 13 September 2002 | Return made up to 07/09/02; full list of members (7 pages) |
| 13 September 2002 | Return made up to 07/09/02; full list of members (7 pages) |
| 26 March 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 26 March 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 26 September 2001 | Return made up to 07/09/01; full list of members (6 pages) |
| 26 September 2001 | Return made up to 07/09/01; full list of members (6 pages) |
| 27 July 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 27 July 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 10 February 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 February 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 February 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 February 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 January 2001 | Particulars of mortgage/charge (3 pages) |
| 23 January 2001 | Particulars of mortgage/charge (3 pages) |
| 19 September 2000 | Return made up to 07/09/00; full list of members (6 pages) |
| 19 September 2000 | Return made up to 07/09/00; full list of members (6 pages) |
| 6 September 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 6 September 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 15 September 1999 | Return made up to 07/09/99; full list of members
|
| 15 September 1999 | Return made up to 07/09/99; full list of members (6 pages) |
| 29 May 1999 | Particulars of mortgage/charge (3 pages) |
| 29 May 1999 | Particulars of mortgage/charge (3 pages) |
| 29 May 1999 | Particulars of mortgage/charge (3 pages) |
| 29 May 1999 | Particulars of mortgage/charge (3 pages) |
| 19 April 1999 | Ad 07/04/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 April 1999 | Ad 07/04/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 2 April 1999 | Director resigned (1 page) |
| 2 April 1999 | Director resigned (1 page) |
| 2 April 1999 | New director appointed (2 pages) |
| 2 April 1999 | Secretary resigned (1 page) |
| 2 April 1999 | Secretary resigned (1 page) |
| 2 April 1999 | New director appointed (2 pages) |
| 2 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 26 March 1999 | Registered office changed on 26/03/99 from: 6-8 underwood street london N1 7JQ (1 page) |
| 26 March 1999 | Registered office changed on 26/03/99 from: 6-8 underwood street london N1 7JQ (1 page) |
| 7 September 1998 | Incorporation (21 pages) |