About

Registered Number: 02878467
Date of Incorporation: 07/12/1993 (30 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 26/12/2019 (4 years and 4 months ago)
Registered Address: Thorntonrones Limited 311 High Road, Loughton, Essex, IG10 1AH

 

Vailima Investments Ltd was established in 1993. We do not know the number of employees at the business. Payne, Diane Millicent Beatrice is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PAYNE, Diane Millicent Beatrice 29 August 2006 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 26 December 2019
LIQ13 - N/A 26 September 2019
AD01 - Change of registered office address 23 November 2018
RESOLUTIONS - N/A 14 November 2018
LIQ01 - N/A 14 November 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 14 November 2018
AA01 - Change of accounting reference date 13 June 2018
PSC04 - N/A 21 December 2017
PSC04 - N/A 21 December 2017
CH01 - Change of particulars for director 21 December 2017
CH03 - Change of particulars for secretary 21 December 2017
CS01 - N/A 21 December 2017
AA - Annual Accounts 26 September 2017
CS01 - N/A 13 December 2016
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 16 December 2015
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 16 December 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 22 December 2010
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 22 December 2009
CH01 - Change of particulars for director 22 December 2009
AA - Annual Accounts 28 July 2009
363a - Annual Return 22 December 2008
AA - Annual Accounts 29 April 2008
363a - Annual Return 18 December 2007
AA - Annual Accounts 30 October 2007
363a - Annual Return 21 December 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 21 December 2006
AA - Annual Accounts 24 October 2006
288b - Notice of resignation of directors or secretaries 14 September 2006
288a - Notice of appointment of directors or secretaries 14 September 2006
MEM/ARTS - N/A 14 September 2006
288b - Notice of resignation of directors or secretaries 14 September 2006
CERTNM - Change of name certificate 11 September 2006
363a - Annual Return 19 December 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 19 December 2005
AA - Annual Accounts 18 October 2005
363s - Annual Return 05 January 2005
AA - Annual Accounts 16 August 2004
363s - Annual Return 16 February 2004
AA - Annual Accounts 28 March 2003
363s - Annual Return 02 January 2003
AA - Annual Accounts 20 August 2002
363s - Annual Return 24 December 2001
AA - Annual Accounts 11 September 2001
363s - Annual Return 10 January 2001
AA - Annual Accounts 21 September 2000
363s - Annual Return 01 February 2000
AA - Annual Accounts 13 September 1999
363s - Annual Return 31 December 1998
AA - Annual Accounts 04 November 1998
363s - Annual Return 06 January 1998
AA - Annual Accounts 14 November 1997
CERTNM - Change of name certificate 02 July 1997
363s - Annual Return 20 December 1996
AA - Annual Accounts 06 August 1996
363s - Annual Return 21 December 1995
AA - Annual Accounts 23 October 1995
363s - Annual Return 19 December 1994
CERTNM - Change of name certificate 10 August 1994
288 - N/A 17 May 1994
288 - N/A 17 May 1994
288 - N/A 17 May 1994
288 - N/A 17 May 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 May 1994
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 May 1994
287 - Change in situation or address of Registered Office 06 January 1994
288 - N/A 06 January 1994
NEWINC - New incorporation documents 07 December 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.