Company Information for VASTTIME LIMITED
SECOND FLOOR, 22 CROSS KEYS CLOSE, LONDON, W1U 2DW,
|
Company Registration Number
05380565
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
VASTTIME LIMITED | |
Legal Registered Office | |
SECOND FLOOR 22 CROSS KEYS CLOSE LONDON W1U 2DW Other companies in W1U | |
Company Number | 05380565 | |
---|---|---|
Company ID Number | 05380565 | |
Date formed | 2005-03-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 02/03/2016 | |
Return next due | 30/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-06-04 06:27:16 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JANINE BELL |
||
ALEXANDER DELLAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEWART WHALLEY |
Company Secretary | ||
JONATHAN JOSEPH RAYMOND |
Director | ||
GUY SULMAN DELLAL |
Director | ||
GEORGE DAVID ANGUS |
Company Secretary | ||
STEPHEN STUART SOLOMON CONWAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALLIED NW LIMITED | Director | 2015-03-04 | CURRENT | 2015-03-04 | Active | |
J9 PROPERTIES LIMITED | Director | 2013-05-16 | CURRENT | 2013-05-16 | Active - Proposal to Strike off | |
ALLIED COMMERCIAL (GLASGOW) LIMITED | Director | 2012-12-06 | CURRENT | 2012-12-06 | Active - Proposal to Strike off | |
HENDRY LIMITED | Director | 2012-10-28 | CURRENT | 1984-08-24 | Dissolved 2016-05-24 | |
PAISLEY INVESTMENTS LIMITED | Director | 2012-10-28 | CURRENT | 1987-12-09 | Active - Proposal to Strike off | |
ALLIED BALKAN INVESTMENTS LIMITED | Director | 2012-10-28 | CURRENT | 1990-07-03 | Active - Proposal to Strike off | |
DEWBROOK PROPERTIES LIMITED | Director | 2012-10-28 | CURRENT | 2005-05-17 | Active - Proposal to Strike off | |
OTIS HOTELS LIMITED | Director | 2012-08-24 | CURRENT | 2012-08-24 | Active | |
ALLIED COMMERCIAL HOLDINGS LIMITED | Director | 2012-07-01 | CURRENT | 1986-08-22 | Active | |
SOIC CAPITAL LTD | Director | 2012-06-15 | CURRENT | 2012-06-01 | Dissolved 2017-06-06 | |
TIGERCONDOR LIMITED | Director | 2011-12-31 | CURRENT | 2000-11-20 | Active - Proposal to Strike off | |
ACE (US 7) LIMITED | Director | 2011-12-31 | CURRENT | 2005-09-29 | Active | |
ACE (HOTELS) LIMITED | Director | 2011-12-31 | CURRENT | 2007-11-06 | Active | |
VALEMANOR LIMITED | Director | 2011-12-31 | CURRENT | 2006-04-10 | Active - Proposal to Strike off | |
READY (123) LIMITED | Director | 2011-03-31 | CURRENT | 2003-07-16 | Active - Proposal to Strike off | |
20 HOXTON SQUARE LIMITED | Director | 2007-04-11 | CURRENT | 2007-04-11 | Dissolved 2018-07-31 | |
HOXDEV LIMITED | Director | 2005-10-26 | CURRENT | 2005-07-12 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
RP04CS01 | Second filing of Confirmation Statement dated 02/03/2017 | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/14 FROM 7Th Floor 100 Brompton Road London SW3 1ER | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STEWART WHALLEY | |
AP03 | Appointment of Ms Janine Bell as company secretary | |
MISC | Resignation of auditors | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 02/03/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Alexander Dellal on 2012-03-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 02/03/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER DELLAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RAYMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY DELLAL | |
AR01 | 02/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JOSEPH RAYMOND / 23/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY SULMAN DELLAL / 01/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JOSEPH RAYMOND / 23/07/2010 | |
AR01 | 02/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RAYMOND / 29/10/2008 | |
363a | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/09/05 FROM: BOWATER HOUSE 14TH FLOOR 114 KNIGHTBRIDGE LONDON SW1X 7LT | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/05/05 FROM: 3RD FLOOR, STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX IG10 3TS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VASTTIME LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as VASTTIME LIMITED are:
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. |