Company number 03138780
Status Active
Incorporation Date 18 December 1995
Company Type Private Limited Company
Address C/O S SYEDAIN & CO HERON HOUSE, 2ND FLOOR 109 WEMBLEY HILL ROAD, WEMBLEY, MIDDLESEX, HA9 8DA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
RES11 ‐
Resolution of removal of pre-emption rights
RES10 ‐
Resolution of allotment of securities
; Change of share class name or designation; Statement of capital following an allotment of shares on 25 January 2017
GBP 1,001
. The most likely internet sites of VADSALA LIMITED are www.vadsala.co.uk, and www.vadsala.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Vadsala Limited is a Private Limited Company.
The company registration number is 03138780. Vadsala Limited has been working since 18 December 1995.
The present status of the company is Active. The registered address of Vadsala Limited is C O S Syedain Co Heron House 2nd Floor 109 Wembley Hill Road Wembley Middlesex Ha9 8da. The company`s financial liabilities are £4630.3k. It is £197.36k against last year. And the total assets are £4.21k, which is £-2355.21k against last year. GALLAGHER, John Patrick is a Secretary of the company. GALLAGHER, Michael Joseph is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other letting and operating of own or leased real estate".
vadsala Key Finiance
LIABILITIES
£4630.3k
+4%
CASH
n/a
TOTAL ASSETS
£4.21k
-100%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
THOMAS, Howard
Resigned: 18 December 1995
Appointed Date: 18 December 1995
Persons With Significant Control
Mr Michael Gallagher
Notified on: 1 June 2016
82 years old
Nature of control: Has significant influence or control as a member of a firm
Mr John Patrick Gallagher
Notified on: 1 June 2016
84 years old
Nature of control: Has significant influence or control as a member of a firm
VADSALA LIMITED Events
02 Mar 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
20 Feb 2017
Change of share class name or designation
13 Feb 2017
Statement of capital following an allotment of shares on 25 January 2017
30 Dec 2016
Confirmation statement made on 18 December 2016 with updates
31 Oct 2016
Micro company accounts made up to 31 January 2016
...
... and 53 more events
27 Dec 1995
Secretary resigned
27 Dec 1995
Director resigned
27 Dec 1995
Registered office changed on 27/12/95 from: 16 st john street london EC1M 4AY
27 Dec 1995
New director appointed
18 Dec 1995
Incorporation
16 October 2002
Legal mortgage
Delivered: 22 October 2002
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: By way of legal mortgage all and singular the property…
16 October 2002
Legal mortgage
Delivered: 22 October 2002
Status: Satisfied
on 3 July 2014
Persons entitled: Allied Irish Banks PLC
Description: By way of legal mortgage all and singular the property…
20 February 1996
Assignment of rental income
Delivered: 27 February 1996
Status: Satisfied
on 3 July 2014
Persons entitled: Acc Bank PLC
Description: All future payments of rent and other sums due under the…
20 February 1996
Debenture
Delivered: 27 February 1996
Status: Satisfied
on 3 July 2014
Persons entitled: Acc Bank PLC
Description: 304-306 chiswick high road london W4 and land at the rear…