BUCKINGHAM VICTORIA NORTH LIMITED

Key Data

Status

Dissolved

Company No.

02588956

Incorporation date

05/03/1991

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/03/1991)

07/02/2011

Final Gazette dissolved via compulsory strike-off

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25/10/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

16/09/2009

Return made up to 29/07/09; full list of members

View PDF (10 pages)

09/09/2009

Director's Change of Particulars / mark donnor / 29/07/2009 / HouseName/Number was: , now: 51; Street was: 36 first avenue, now: castelnau; Area was: barnes, now: ; Post Code was: SW14 8SR, now: SW13 9RT

View PDF (1 pages)

24/06/2009

Director and Secretary's Change of Particulars / kashif sheikh / 16/04/2009 /

View PDF (1 pages)

26/04/2009

Director and Secretary's Change of Particulars / kashif sheikh / 16/04/2009 / HouseName/Number was: , now: 2314; Street was: 4 hilltop drive, now: field street; Region was: , now: 10567; Post Code was: 10567, now:

View PDF (1 pages)

23/04/2009

Appointment Terminated Director jeffrey kaplan

View PDF (1 pages)

23/04/2009

Director appointed diego ernesto rico

View PDF (2 pages)

23/10/2008

Return made up to 29/07/08; no change of members

View PDF (10 pages)

23/10/2008

Director's Change of Particulars / jeffrey kaplan / 01/02/2008 / Street was: 42 east 82ND street, now: apartment 3W; Area was: , now: 45E82; Post Code was: 10028, now:

View PDF (1 pages)

19/10/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

05/11/2007

Return made up to 01/07/07; no change of members

View PDF (7 pages)

28/10/2007

Registered office changed on 29/10/07 from: 123 buckingham palace road victoria london SW1W 9SR

View PDF (1 pages)

06/02/2007

New director appointed

View PDF (2 pages)

05/02/2007

New director appointed

View PDF (4 pages)

05/02/2007

New secretary appointed;new director appointed

View PDF (4 pages)

24/01/2007

Secretary resigned

View PDF (1 pages)

24/01/2007

Director resigned

View PDF (1 pages)

24/01/2007

Director resigned

View PDF (1 pages)

17/01/2007

Certificate of change of name

View PDF (2 pages)

05/07/2006

Return made up to 01/07/06; full list of members

View PDF (2 pages)

14/06/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

10/04/2006

New director appointed

View PDF (2 pages)

10/04/2006

Director resigned

View PDF (1 pages)

08/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

08/02/2006

New director appointed

View PDF (2 pages)

08/02/2006

New secretary appointed

View PDF (2 pages)

06/09/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

04/08/2005

Return made up to 01/07/05; full list of members

View PDF (7 pages)

01/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/09/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

27/07/2004

Return made up to 01/07/04; full list of members

View PDF (7 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

03/08/2003

Return made up to 01/07/03; full list of members

View PDF (5 pages)

29/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/07/2002

Return made up to 01/07/02; full list of members

View PDF (5 pages)

01/07/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

08/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/03/2002

Particulars of mortgage/charge

View PDF (19 pages)

10/03/2002

Return made up to 12/02/02; full list of members

View PDF (6 pages)

10/03/2002

Registered office changed on 11/03/02

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31/10/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

18/02/2001

Return made up to 12/02/01; full list of members

View PDF (5 pages)

11/02/2001

Resolutions

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11/02/2001

Resolutions

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11/02/2001

Resolutions

View PDF (1 pages)

28/11/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

25/05/2000

Return made up to 12/02/00; full list of members

View PDF (6 pages)

11/04/2000

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

27/03/2000

Certificate of change of name

View PDF (2 pages)

23/01/2000

Registered office changed on 24/01/00 from: 9 savoy street london WC2E 7EG

View PDF (1 pages)

05/01/2000

Resolutions

View PDF (1 pages)

05/01/2000

Director resigned

View PDF (1 pages)

05/01/2000

Secretary resigned

View PDF (1 pages)

05/01/2000

Director resigned

View PDF (1 pages)

05/01/2000

Director resigned

View PDF (1 pages)

05/01/2000

Director resigned

View PDF (1 pages)

05/01/2000

New director appointed

View PDF (2 pages)

05/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

07/12/1999

Resolutions

View PDF (1 pages)

01/12/1999

Particulars of mortgage/charge

View PDF (12 pages)

24/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/11/1999

Declaration of assistance for shares acquisition

View PDF (8 pages)

17/11/1999

Particulars of mortgage/charge

View PDF (11 pages)

09/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/09/1999

Declaration of assistance for shares acquisition

View PDF (9 pages)

01/09/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

22/02/1999

Return made up to 12/02/99; full list of members

View PDF (18 pages)

20/01/1999

Full accounts made up to 1998-03-31

View PDF (9 pages)

05/03/1998

Return made up to 23/02/98; no change of members

View PDF (17 pages)

01/02/1998

Full accounts made up to 1997-03-31

View PDF (9 pages)

16/03/1997

Return made up to 06/03/97; no change of members

View PDF (19 pages)

28/09/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

03/06/1996

Particulars of mortgage/charge

View PDF (5 pages)

03/06/1996

Particulars of mortgage/charge

View PDF (8 pages)

28/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/05/1996

New director appointed

View PDF (3 pages)

24/03/1996

Return made up to 06/03/96; full list of members

View PDF (15 pages)

24/03/1996

Director's particulars changed

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07/02/1996

Full accounts made up to 1995-03-31

View PDF (8 pages)

06/09/1995

Resolutions

View PDF (1 pages)

06/09/1995

Resolutions

View PDF (1 pages)

06/09/1995

Resolutions

View PDF (1 pages)

06/09/1995

Resolutions

View PDF (1 pages)

06/09/1995

Resolutions

View PDF (1 pages)

21/03/1995

Return made up to 06/03/95; full list of members

View PDF (18 pages)

21/03/1995

Director's particulars changed;director resigned

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21/03/1995

Registered office changed on 22/03/95

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29/01/1995

Particulars of mortgage/charge

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23/01/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/01/1995

Accounting reference date shortened from 30/06 to 31/03

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02/01/1995

Declaration of mortgage charge released/ceased

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (18 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

06/12/1994

Full accounts made up to 1994-06-30

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19/10/1994

Director resigned

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19/10/1994

Director resigned

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18/08/1994

Secretary's particulars changed

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14/08/1994

Director resigned

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14/08/1994

Director resigned

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14/08/1994

Director resigned

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14/08/1994

Director resigned

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14/08/1994

Director resigned

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25/04/1994

New director appointed

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19/04/1994

Return made up to 06/03/94; no change of members

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19/04/1994

Registered office changed on 20/04/94

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17/04/1994

Director resigned

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29/03/1994

Full accounts made up to 1993-06-30

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07/07/1993

Registered office changed on 08/07/93 from: leconfield house curzon street london W1Y 8AS

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26/05/1993

Director resigned;new director appointed

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10/03/1993

Return made up to 06/03/93; no change of members

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10/03/1993

Director's particulars changed;director resigned

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10/01/1993

Full accounts made up to 1992-06-30

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10/01/1993

Director resigned

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10/01/1993

Director resigned;new director appointed

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02/12/1992

New director appointed

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02/12/1992

Director resigned;new director appointed

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20/09/1992

Director resigned;new director appointed

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10/03/1992

Return made up to 06/03/92; full list of members

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10/03/1992

Director's particulars changed;director resigned

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26/02/1992

New director appointed

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16/02/1992

Director resigned

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04/12/1991

Particulars of mortgage/charge

View PDF (3 pages)

04/12/1991

Particulars of mortgage/charge

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09/07/1991

Memorandum and Articles of Association

View PDF (9 pages)

09/07/1991

Resolutions

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07/07/1991

Certificate of change of name

View PDF (2 pages)

17/06/1991

Resolutions

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17/06/1991

Registered office changed on 18/06/91 from: level 1 exchange house primrose street london. EC2A 2HS

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17/06/1991

New director appointed

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17/06/1991

New director appointed

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17/06/1991

New director appointed

View PDF (0 pages)

17/06/1991

New director appointed

View PDF (0 pages)

17/06/1991

New director appointed

View PDF (0 pages)

17/06/1991

New director appointed

View PDF (0 pages)

17/06/1991

New director appointed

View PDF (0 pages)

17/06/1991

Director resigned;new director appointed

View PDF (0 pages)

17/06/1991

New director appointed

View PDF (0 pages)

17/06/1991

New director appointed

View PDF (0 pages)

17/06/1991

Director resigned;new director appointed

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17/06/1991

Secretary resigned;new secretary appointed

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17/06/1991

Accounting reference date notified as 30/06

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16/04/1991

Secretary resigned;new secretary appointed

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16/04/1991

Director resigned;new director appointed

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07/04/1991

Registered office changed on 08/04/91 from: 2 baches street london N1 6UB

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26/03/1991

New director appointed

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05/03/1991

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Donnor, Mark	Director	06/12/2006 - Present	24
Hearn, Roger	Director	03/09/1992 - 20/11/1992	2
Woolf, Robert Anthony	Director	20/11/1992 - 28/07/1994	39
Strickland, Christopher Norman	Director	31/12/1992 - 24/11/1999	49
Poole, Martin Arnold	Director	28/03/1994 - 24/11/1999	11

Persons with Significant Control

No PSC data available.

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Description

About BUCKINGHAM VICTORIA NORTH LIMITED

BUCKINGHAM VICTORIA NORTH LIMITED is an(a) Dissolved company incorporated on 05/03/1991 with the registered office located at Berkeley Square House, Berkeley Square, London W1J 6DD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUCKINGHAM VICTORIA NORTH LIMITED?

BUCKINGHAM VICTORIA NORTH LIMITED is currently Dissolved. It was registered on 05/03/1991 and dissolved on 07/02/2011.

Where is BUCKINGHAM VICTORIA NORTH LIMITED located?

BUCKINGHAM VICTORIA NORTH LIMITED is registered at Berkeley Square House, Berkeley Square, London W1J 6DD.

What does BUCKINGHAM VICTORIA NORTH LIMITED do?

BUCKINGHAM VICTORIA NORTH LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BUCKINGHAM VICTORIA NORTH LIMITED?

The latest filing was on 07/02/2011: Final Gazette dissolved via compulsory strike-off.