International Villas Limited

Company Name	International Villas Limited
Company Status	Dissolved
Company Number	04568935
Category	Private Limited Company
Incorporation Date	22 October 2002(21 years, 6 months ago)
Dissolution Date	9 September 2014 (9 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Sebastian Peter Orr
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2002(same day as company formation)
Role	Property Rentals
Country of Residence	United Kingdom
Correspondence Address	The Shambles Wood End Widdington Essex CB11 3SN

Director Name	Ms Serena Clare O'Mahoney Cook
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2005(2 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (closed 09 September 2014)
Role	Catering Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 4 57 St Charles Square London W10 6EN

Secretary Name	Mr Sebastian Peter Orr
Nationality	British
Status	Closed
Appointed	01 February 2007(4 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (closed 09 September 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Shambles Wood End Widdington Essex CB11 3SN

Secretary Name	Vikash Tanna
Nationality	British
Status	Resigned
Appointed	22 October 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Cypress Court 83 Albemarle Road Beckenham Kent BR3 5NY

Secretary Name	Sebastian Peter Orr
Nationality	British
Status	Resigned
Appointed	27 October 2003(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 09 August 2005)
Role	Property Rentals
Correspondence Address	39 Gold Street Saffron Walden Cambridgeshire CB10 1EJ

Director Name	Maximillian Victor Crane Robinson
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2004(1 year, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 19 January 2005)
Role	Finance Director
Correspondence Address	2 Malvern Mews London NW6 5PT

Director Name	Nigel Henry Rowbotham
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2005(2 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 09 August 2005)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Pollards Cross Church Hill, Hempstead Saffron Walden CB10 2PA

Director Name	Julia Charlton
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(2 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 November 2006)
Role	Company Director
Correspondence Address	Roca Llisa Mar 4 Roca Llisa Jesus Ibiza 07819

Director Name	Paul Charlton
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(2 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 December 2007)
Role	Company Director
Correspondence Address	Roca Llisa Mar 4 Roca Llisa Jesus Ibiza 07819

Director Name	Mr Sebastian Peter Orr
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(3 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 27 June 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Shambles Wood End Widdington Essex CB11 3SN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	22 October 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 October 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Legalsurf Registrars Limited (Corporation)
Status	Resigned
Appointed	09 August 2005(2 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 February 2007)
Correspondence Address	Legal Surfing Centre St. Andrews House, 90 St. Andrews Road Cambridge CB4 1DL

Location

Registered Address	Rear 1st Floor Office Jubilee House 5-7 Hill Street Saffron Walden Essex CB10 1EH
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Saffron Walden Audley
Built Up Area	Saffron Walden

Shareholders

5.7k at £1	Serena Clare O'mahoney Cook 5.00% Ordinary
35.9k at £1	Sebastian Peter Orr 31.31% Ordinary
4.3k at £1	Anthony Roy Philipson 3.72% Ordinary
4.3k at £1	Erna Crane-robinson 3.72% Ordinary
25.6k at £1	Benjamin Philipson 22.32% Ordinary
23.9k at £1	Nigel Henry Rowbotham 20.79% Ordinary
2.1k at £1	Claude Lelande 1.86% Ordinary
2.1k at £1	Rosie Ladd 1.86% Ordinary
2.1k at £1	Stephanie Banks 1.86% Ordinary
1.8k at £1	Maximillian Victor Crane-robinson 1.53% Ordinary
1.3k at £1	James Lohan 1.09% Ordinary
1000 at £1	James Erskine 0.87% Ordinary
1000 at £1	James Newsome 0.87% Ordinary
1000 at £1	Julian Aubrey 0.87% Ordinary
1000 at £1	Scott Manson 0.87% Ordinary
750 at £1	Ben Sowton 0.65% Ordinary
500 at £1	Tamara Herber-percy 0.44% Ordinary
426 at £1	Robert Barnard 0.37% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

9 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
9 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
20 May 2014	First Gazette notice for compulsory strike-off (1 page)
20 May 2014	First Gazette notice for compulsory strike-off (1 page)
19 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 114,757 (15 pages)
19 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 114,757 (15 pages)
13 December 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
13 December 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
19 November 2012	Registered office address changed from 9 Market Row Saffron Walden Essex CB10 1HB on 19 November 2012 (2 pages)
19 November 2012	Annual return made up to 22 October 2012 (13 pages)
19 November 2012	Registered office address changed from 9 Market Row Saffron Walden Essex CB10 1HB on 19 November 2012 (2 pages)
19 November 2012	Annual return made up to 22 October 2012 (13 pages)
28 December 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
28 December 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
15 November 2011	Annual return made up to 22 October 2011 (14 pages)
15 November 2011	Annual return made up to 22 October 2011 (14 pages)
21 December 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
21 December 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
29 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (14 pages)
29 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (14 pages)
23 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (19 pages)
23 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (19 pages)
16 February 2010	Annual return made up to 22 October 2009 (15 pages)
16 February 2010	Annual return made up to 22 October 2009 (15 pages)
8 January 2010	Total exemption full accounts made up to 31 December 2008 (9 pages)
8 January 2010	Total exemption full accounts made up to 31 December 2008 (9 pages)
7 February 2009	Director's change of particulars / sebastian orr / 01/07/2008 (1 page)
7 February 2009	Director's change of particulars / sebastian orr / 01/07/2008 (1 page)
7 February 2009	Return made up to 22/10/08; change of members (8 pages)
7 February 2009	Return made up to 22/10/08; change of members (8 pages)
6 November 2008	Total exemption small company accounts made up to 31 December 2007 (10 pages)
6 November 2008	Total exemption small company accounts made up to 31 December 2007 (10 pages)
26 March 2008	Appointment terminated director paul charlton (1 page)
26 March 2008	Appointment terminated director paul charlton (1 page)
10 December 2007	Return made up to 22/10/07; full list of members (7 pages)
10 December 2007	Secretary resigned (1 page)
10 December 2007	Return made up to 22/10/07; full list of members (7 pages)
10 December 2007	Secretary resigned (1 page)
7 November 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
7 November 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
30 July 2007	Ad 13/07/07--------- £ si 60990@1=60990 £ ic 53767/114757 (4 pages)
30 July 2007	Ad 13/07/07--------- Â£ si 60990@1=60990 Â£ ic 53767/114757 (4 pages)
6 February 2007	New secretary appointed (1 page)
6 February 2007	New secretary appointed (1 page)
13 December 2006	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
12 December 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
12 December 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
16 November 2006	Return made up to 22/10/06; full list of members (7 pages)
16 November 2006	Return made up to 22/10/06; full list of members (7 pages)
14 November 2006	Director's particulars changed (1 page)
14 November 2006	Director's particulars changed (1 page)
14 November 2006	Director's particulars changed (1 page)
14 November 2006	Director's particulars changed (1 page)
8 September 2006	Secretary's particulars changed (1 page)
8 September 2006	Secretary's particulars changed (1 page)
6 July 2006	Director's particulars changed (1 page)
6 July 2006	Director resigned (1 page)
6 July 2006	Director resigned (1 page)
6 July 2006	Director's particulars changed (1 page)
2 June 2006	New director appointed (1 page)
2 June 2006	New director appointed (1 page)
23 January 2006	Return made up to 22/10/05; full list of members (7 pages)
23 January 2006	Secretary resigned (1 page)
23 January 2006	Return made up to 22/10/05; full list of members (7 pages)
23 January 2006	Secretary resigned (1 page)
15 December 2005	Return made up to 22/10/04; full list of members; amend (10 pages)
15 December 2005	Return made up to 22/10/04; full list of members; amend (10 pages)
23 November 2005	Secretary resigned (1 page)
23 November 2005	Ad 23/04/04--------- Â£ si 1000@1 (2 pages)
23 November 2005	Ad 23/04/04--------- £ si 1000@1 (2 pages)
23 November 2005	Secretary resigned (1 page)
22 November 2005	Ad 05/07/05-05/07/05 Â£ si [email protected]=8067 Â£ ic 44700/52767 (2 pages)
22 November 2005	Ad 05/07/05-05/07/05 £ si [email protected]=8067 £ ic 44700/52767 (2 pages)
3 November 2005	New secretary appointed (2 pages)
3 November 2005	New secretary appointed (2 pages)
31 October 2005	New director appointed (1 page)
31 October 2005	New director appointed (1 page)
31 October 2005	New director appointed (1 page)
31 October 2005	New director appointed (1 page)
31 October 2005	New director appointed (1 page)
31 October 2005	New director appointed (1 page)
29 September 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
29 September 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
28 September 2005	Registered office changed on 28/09/05 from: 12 rose and crown walk saffron walden essex CB10 1JH (1 page)
28 September 2005	Registered office changed on 28/09/05 from: 12 rose and crown walk saffron walden essex CB10 1JH (1 page)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
21 June 2005	Particulars of mortgage/charge (3 pages)
21 June 2005	Particulars of mortgage/charge (3 pages)
25 January 2005	New director appointed (2 pages)
25 January 2005	New director appointed (2 pages)
25 January 2005	Director resigned (1 page)
25 January 2005	Director resigned (1 page)
9 November 2004	Return made up to 22/10/04; full list of members (11 pages)
9 November 2004	Return made up to 22/10/04; full list of members (11 pages)
20 August 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
20 August 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
13 May 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
13 May 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
8 May 2004	Return made up to 22/10/03; full list of members; amend (5 pages)
8 May 2004	Return made up to 22/10/03; full list of members; amend (5 pages)
8 May 2004	Ad 23/04/04--------- £ si 44699@1=44699 £ ic 1/44700 (4 pages)
8 May 2004	Ad 23/04/04--------- Â£ si 44699@1=44699 Â£ ic 1/44700 (4 pages)
29 April 2004	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
29 April 2004	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
17 March 2004	Return made up to 22/10/03; full list of members 363(287) ‐ Registered office changed on 17/03/04 (6 pages)
17 March 2004	Return made up to 22/10/03; full list of members 363(287) ‐ Registered office changed on 17/03/04 (6 pages)
5 March 2004	New director appointed (2 pages)
5 March 2004	New director appointed (2 pages)
11 November 2003	Registered office changed on 11/11/03 from: 5 park road esher surrey KT10 8NP (1 page)
11 November 2003	New secretary appointed (2 pages)
11 November 2003	New secretary appointed (2 pages)
11 November 2003	Secretary resigned (1 page)
11 November 2003	Registered office changed on 11/11/03 from: 5 park road esher surrey KT10 8NP (1 page)
11 November 2003	Secretary resigned (1 page)
25 November 2002	Registered office changed on 25/11/02 from: studio 11 chartwell business centre, the avenue bromley kent BR1 2BS (1 page)
25 November 2002	Secretary resigned (2 pages)
25 November 2002	Secretary resigned (2 pages)
25 November 2002	New director appointed (2 pages)
25 November 2002	Director resigned (1 page)
25 November 2002	New secretary appointed (2 pages)
25 November 2002	New director appointed (2 pages)
25 November 2002	New secretary appointed (2 pages)
25 November 2002	Registered office changed on 25/11/02 from: studio 11 chartwell business centre, the avenue bromley kent BR1 2BS (1 page)
25 November 2002	Director resigned (1 page)
22 October 2002	Incorporation (16 pages)
22 October 2002	Incorporation (16 pages)

International Villas Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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