Company number 04729488
Status Active
Incorporation Date 10 April 2003
Company Type Private Limited Company
Address 792 WICKHAM ROAD, CROYDON, SURREY, CR0 8EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
GBP 1,000
. The most likely internet sites of NEW VILLAS INTERNATIONAL LTD are www.newvillasinternational.co.uk, and www.new-villas-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. New Villas International Ltd is a Private Limited Company.
The company registration number is 04729488. New Villas International Ltd has been working since 10 April 2003.
The present status of the company is Active. The registered address of New Villas International Ltd is 792 Wickham Road Croydon Surrey Cr0 8ea. . ORAL, Yusuf is a Director of the company. Secretary ORAL, Tanya has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
ORAL, Tanya
Resigned: 14 December 2011
Appointed Date: 10 April 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 April 2003
Appointed Date: 10 April 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 April 2003
Appointed Date: 10 April 2003
Persons With Significant Control
Mr Yusuf Oral
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tanya Oral
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NEW VILLAS INTERNATIONAL LTD Events
15 Mar 2017
Confirmation statement made on 31 January 2017 with updates
28 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
...
... and 37 more events
29 May 2003
Memorandum and Articles of Association
22 May 2003
Company name changed newvillas international LTD\certificate issued on 22/05/03
23 Apr 2003
Secretary resigned
23 Apr 2003
Director resigned
10 Apr 2003
Incorporation