FREEHOLD PORTFOLIOS VICTORIA MANAGEMENT LIMITED

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FREEHOLD PORTFOLIOS VICTORIA MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

03745663

Incorporation date

31/03/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

IAN HOLLAND & CO, The Clock House 87 Paines Lane, Pinner, Middx HA5 3BZCopy
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Latest events (Record since 31/03/1999)
dot icon14/01/2011
Final Gazette dissolved following liquidation
dot icon14/10/2010
Return of final meeting in a members' voluntary winding up
dot icon16/08/2010
Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER on 2010-08-17
dot icon04/08/2010
Declaration of solvency
dot icon04/08/2010
Appointment of a voluntary liquidator
dot icon04/08/2010
Resolutions
dot icon27/04/2010
Annual return made up to 2010-03-31 with full list of shareholders
dot icon27/04/2010
Director's details changed for Portman Administration 1 Limited on 2009-10-01
dot icon27/04/2010
Director's details changed for Portman Administration 2 Limited on 2009-10-01
dot icon27/04/2010
Secretary's details changed for Portman Administration 1 Limited on 2009-10-01
dot icon28/03/2010
Total exemption small company accounts made up to 2009-09-30
dot icon24/07/2009
Total exemption small company accounts made up to 2008-09-30
dot icon09/04/2009
Return made up to 31/03/09; full list of members
dot icon28/07/2008
Total exemption full accounts made up to 2007-09-30
dot icon03/04/2008
Return made up to 01/04/08; full list of members
dot icon02/05/2007
Return made up to 01/04/07; full list of members
dot icon26/11/2006
Total exemption full accounts made up to 2006-09-30
dot icon14/11/2006
Declaration of satisfaction of mortgage/charge
dot icon17/04/2006
Return made up to 01/04/06; full list of members
dot icon04/02/2006
Full accounts made up to 2005-03-31
dot icon22/11/2005
Accounting reference date extended from 31/03/06 to 30/09/06
dot icon21/07/2005
Director's particulars changed
dot icon21/07/2005
Secretary's particulars changed;director's particulars changed
dot icon20/07/2005
Registered office changed on 21/07/05 from: 40 portman square london W1H 0AA
dot icon12/06/2005
Return made up to 01/04/05; full list of members
dot icon22/09/2004
Full accounts made up to 2004-03-31
dot icon19/07/2004
Return made up to 01/04/04; full list of members
dot icon19/07/2004
New director appointed
dot icon08/01/2004
Director resigned
dot icon08/01/2004
Director resigned
dot icon08/01/2004
Director resigned
dot icon08/01/2004
Director resigned
dot icon13/12/2003
New director appointed
dot icon16/10/2003
Registered office changed on 17/10/03 from: 40 queen anne street london W1G 9EL
dot icon16/10/2003
New secretary appointed
dot icon16/10/2003
Secretary resigned
dot icon22/07/2003
Full accounts made up to 2003-03-31
dot icon11/04/2003
Return made up to 01/04/03; full list of members
dot icon01/10/2002
Full accounts made up to 2002-03-31
dot icon28/05/2002
New director appointed
dot icon07/04/2002
Return made up to 01/04/02; full list of members
dot icon13/02/2002
Auditor's resignation
dot icon09/10/2001
Full accounts made up to 2001-03-31
dot icon30/08/2001
New director appointed
dot icon29/08/2001
Director resigned
dot icon11/04/2001
Return made up to 01/04/01; full list of members
dot icon11/04/2001
Registered office changed on 12/04/01 from: c/o lewis golden & co 40 queen anne street london W1M 0EL
dot icon04/02/2001
Full accounts made up to 2000-03-31
dot icon28/06/2000
Return made up to 01/04/00; full list of members; amend
dot icon04/04/2000
Return made up to 01/04/00; full list of members
dot icon04/01/2000
Director resigned
dot icon21/10/1999
Particulars of mortgage/charge
dot icon13/10/1999
Secretary resigned
dot icon13/10/1999
New secretary appointed
dot icon15/08/1999
Certificate of change of name
dot icon18/04/1999
Accounting reference date shortened from 30/04/00 to 31/03/00
dot icon08/04/1999
New director appointed
dot icon08/04/1999
New director appointed
dot icon08/04/1999
New director appointed
dot icon08/04/1999
New secretary appointed
dot icon08/04/1999
Director resigned
dot icon08/04/1999
Secretary resigned
dot icon31/03/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2009
dot iconLast change occurred
29/09/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2009
dot iconNext account date
29/09/2010
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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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
31/03/1999 - 31/03/1999
38039
WATERLOW NOMINEES LIMITED
Nominee Director
31/03/1999 - 31/03/1999
36021
Mainee, Shivaji Tony
Secretary
02/10/1999 - 09/10/1999
-
Wagman, Colin Barry
Director
31/03/1999 - 30/12/2003
240
Moss, Andrew Graham
Secretary
31/03/1999 - 22/09/2003
26

Persons with Significant Control

0

No PSC data available.

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Description

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About FREEHOLD PORTFOLIOS VICTORIA MANAGEMENT LIMITED

FREEHOLD PORTFOLIOS VICTORIA MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 31/03/1999 with the registered office located at IAN HOLLAND & CO, The Clock House 87 Paines Lane, Pinner, Middx HA5 3BZ. There are currently 3 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 FREEHOLD PORTFOLIOS VICTORIA MANAGEMENT LIMITED?

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FREEHOLD PORTFOLIOS VICTORIA MANAGEMENT LIMITED is currently Dissolved. It was registered on 31/03/1999 and dissolved on 14/01/2011.

Where is FREEHOLD PORTFOLIOS VICTORIA MANAGEMENT LIMITED located?

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FREEHOLD PORTFOLIOS VICTORIA MANAGEMENT LIMITED is registered at IAN HOLLAND & CO, The Clock House 87 Paines Lane, Pinner, Middx HA5 3BZ.

What does FREEHOLD PORTFOLIOS VICTORIA MANAGEMENT LIMITED do?

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FREEHOLD PORTFOLIOS VICTORIA MANAGEMENT LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for FREEHOLD PORTFOLIOS VICTORIA MANAGEMENT LIMITED?

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The latest filing was on 14/01/2011: Final Gazette dissolved following liquidation.