39 VICTORIA STREET LIMITED

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39 VICTORIA STREET LIMITED

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Key Data

Status

Dissolved

Company No.

07037133

Incorporation date

09/10/2009

Size

Dormant

Contacts

Registered address

Registered address

York House, 45 Seymour Street, London W1H 7LXCopy
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Latest events (Record since 09/10/2009)
dot icon07/11/2023
Final Gazette dissolved via voluntary strike-off
dot icon18/10/2023
Confirmation statement made on 2023-10-08 with no updates
dot icon22/08/2023
First Gazette notice for voluntary strike-off
dot icon10/08/2023
Application to strike the company off the register
dot icon14/07/2023
Termination of appointment of Jonathan Charles Mcnuff as a director on 2023-07-12
dot icon14/07/2023
Termination of appointment of Matthew Robert Secker as a director on 2023-07-12
dot icon03/07/2023
Termination of appointment of Nigel Mark Webb as a director on 2023-06-30
dot icon10/10/2022
Confirmation statement made on 2022-10-08 with no updates
dot icon28/07/2022
Accounts for a dormant company made up to 2022-03-31
dot icon01/04/2022
Appointment of Mr Jonathan Charles Mcnuff as a director on 2022-03-18
dot icon28/03/2022
Appointment of Matthew Robert Secker as a director on 2022-03-18
dot icon28/03/2022
Termination of appointment of Sarah Morrell Barzycki as a director on 2022-03-18
dot icon25/03/2022
Appointment of Mr Nick Taunt as a director on 2022-03-18
dot icon25/03/2022
Appointment of Josephine Hayman as a director on 2022-03-18
dot icon06/01/2022
Audit exemption subsidiary accounts made up to 2021-03-31
dot icon06/01/2022
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
dot icon13/12/2021
Audit exemption statement of guarantee by parent company for period ending 31/03/21
dot icon13/12/2021
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
dot icon01/12/2021
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
dot icon01/12/2021
Audit exemption statement of guarantee by parent company for period ending 31/03/21
dot icon17/10/2021
Confirmation statement made on 2021-10-08 with no updates
dot icon25/10/2020
Confirmation statement made on 2020-10-08 with no updates
dot icon07/08/2020
Accounts for a dormant company made up to 2020-03-31
dot icon18/10/2019
Confirmation statement made on 2019-10-08 with no updates
dot icon20/09/2019
Accounts for a dormant company made up to 2019-03-31
dot icon04/07/2019
Director's details changed for Mr Nigel Mark Webb on 2019-07-04
dot icon02/04/2019
Termination of appointment of Timothy Andrew Roberts as a director on 2019-03-31
dot icon19/10/2018
Confirmation statement made on 2018-10-08 with updates
dot icon20/08/2018
Audit exemption subsidiary accounts made up to 2018-03-31
dot icon20/08/2018
Consolidated accounts of parent company for subsidiary company period ending 31/03/18
dot icon20/08/2018
Audit exemption statement of guarantee by parent company for period ending 31/03/18
dot icon20/08/2018
Notice of agreement to exemption from audit of accounts for period ending 31/03/18
dot icon25/01/2018
Termination of appointment of Lucinda Margaret Bell as a director on 2018-01-19
dot icon25/10/2017
Audit exemption subsidiary accounts made up to 2017-03-31
dot icon25/10/2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/17
dot icon25/10/2017
Audit exemption statement of guarantee by parent company for period ending 31/03/17
dot icon25/10/2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/17
dot icon20/10/2017
Confirmation statement made on 2017-10-08 with updates
dot icon16/12/2016
Termination of appointment of Ndiana Ekpo as a secretary on 2016-12-06
dot icon16/12/2016
Termination of appointment of Ndiana Ekpo as a secretary on 2016-12-06
dot icon14/12/2016
Appointment of British Land Company Secretarial Limited as a secretary
dot icon13/12/2016
Appointment of British Land Company Secretarial Limited as a secretary on 2016-12-06
dot icon07/12/2016
Audit exemption subsidiary accounts made up to 2016-03-31
dot icon07/12/2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
dot icon07/12/2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
dot icon07/12/2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
dot icon30/10/2016
Confirmation statement made on 2016-10-08 with updates
dot icon03/02/2016
Termination of appointment of Jean-Marc Vandevivere as a director on 2016-01-31
dot icon13/11/2015
Full accounts made up to 2015-03-31
dot icon20/10/2015
Annual return made up to 2015-10-08 with full list of shareholders
dot icon14/07/2015
Auditor's resignation
dot icon05/02/2015
Termination of appointment of Simon Geoffrey Carter as a director on 2015-01-30
dot icon06/01/2015
Full accounts made up to 2014-03-31
dot icon24/10/2014
Director's details changed for Mrs Lucinda Margaret Bell on 2014-10-09
dot icon13/10/2014
Annual return made up to 2014-10-08 with full list of shareholders
dot icon07/10/2014
Termination of appointment of Benjamin Toby Grose as a director on 2014-10-02
dot icon03/03/2014
Appointment of Ndiana Ekpo as a secretary
dot icon03/03/2014
Termination of appointment of Clive Philp as a secretary
dot icon27/12/2013
Full accounts made up to 2013-03-31
dot icon02/12/2013
Director's details changed for Mr Timothy Andrew Roberts on 2010-08-06
dot icon25/11/2013
Director's details changed for Mr Timothy Andrew Roberts on 2013-11-25
dot icon14/10/2013
Annual return made up to 2013-10-09 with full list of shareholders
dot icon14/10/2013
Termination of appointment of Benjamin Grose as a director
dot icon11/06/2013
Termination of appointment of Stephen Smith as a director
dot icon20/12/2012
Full accounts made up to 2012-03-31
dot icon10/10/2012
Appointment of Benjamin Toby Grose as a director
dot icon10/10/2012
Annual return made up to 2012-10-09 with full list of shareholders
dot icon10/10/2012
Appointment of Benjamin Toby Grose as a director
dot icon09/08/2012
Appointment of Stephen Paul Smith as a director
dot icon01/08/2012
Appointment of Jean-Marc Vandevivere as a director
dot icon25/07/2012
Appointment of Simon Geoffrey Carter as a director
dot icon24/10/2011
Annual return made up to 2011-10-09 with full list of shareholders
dot icon08/07/2011
Full accounts made up to 2011-03-31
dot icon30/06/2011
Termination of appointment of Graham Roberts as a director
dot icon04/11/2010
Annual return made up to 2010-10-09 with full list of shareholders
dot icon06/09/2010
Termination of appointment of Peter Clarke as a director
dot icon11/08/2010
Director's details changed for Mr Timothy Andrew Roberts on 2010-08-06
dot icon30/03/2010
Current accounting period extended from 2010-10-31 to 2011-03-31
dot icon02/11/2009
Appointment of Nigel Mark Webb as a director
dot icon22/10/2009
Appointment of Sarah Morrell Barzycki as a director
dot icon22/10/2009
Appointment of Clive James Philp as a secretary
dot icon22/10/2009
Appointment of Lucinda Margaret Bell as a director
dot icon22/10/2009
Appointment of Peter Courtenay Clarke as a director
dot icon22/10/2009
Appointment of Graham Charles Roberts as a director
dot icon22/10/2009
Appointment of Mr Timothy Andrew Roberts as a director
dot icon15/10/2009
Termination of appointment of Waterlow Secretaries Limited as a secretary
dot icon15/10/2009
Termination of appointment of Dunstana Davies as a director
dot icon09/10/2009
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/03/2023
dot iconLast accounts made up to
31/03/2022View PDF

Confirmation

dot iconLast statement dated
31/03/2022View PDF
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Financial Ratios

39 VICTORIA STREET LIMITED has not submitted financial statements

39 VICTORIA STREET LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About 39 VICTORIA STREET LIMITED

39 VICTORIA STREET LIMITED is an(a) Dissolved company incorporated on 09/10/2009 with the registered office located at York House, 45 Seymour Street, London W1H 7LX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 39 VICTORIA STREET LIMITED?

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39 VICTORIA STREET LIMITED is currently Dissolved. It was registered on 09/10/2009 and dissolved on 07/11/2023.

Where is 39 VICTORIA STREET LIMITED located?

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39 VICTORIA STREET LIMITED is registered at York House, 45 Seymour Street, London W1H 7LX.

What does 39 VICTORIA STREET LIMITED do?

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39 VICTORIA STREET LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for 39 VICTORIA STREET LIMITED?

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The latest filing was on 07/11/2023: Final Gazette dissolved via voluntary strike-off.