VIADUCT (NO.7) LIMITED

Key Data

Status

Dissolved

Company No.

06275077

Incorporation date

11/06/2007

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2007)

19/06/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/03/2015

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

13/10/2014

Registered office address changed from 35 Great St. Helens London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 2014-10-13

View PDF (2 pages)

09/10/2014

Declaration of solvency

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09/10/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

09/10/2014

Resolutions

View PDF (1 pages)

26/09/2014

Satisfaction of charge 1 in full

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30/06/2014

Annual return made up to 2014-06-11 with full list of shareholders

View PDF (4 pages)

31/10/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

08/07/2013

Annual return made up to 2013-06-11 with full list of shareholders

View PDF (4 pages)

27/09/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

09/07/2012

Annual return made up to 2012-06-11 with full list of shareholders

View PDF (4 pages)

02/11/2011

Appointment of Ms Helena Paivi Whitaker as a director

View PDF (2 pages)

01/11/2011

Termination of appointment of James Macdonald as a director

View PDF (1 pages)

11/07/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

07/07/2011

Annual return made up to 2011-06-11 with full list of shareholders

View PDF (5 pages)

22/11/2010

Director's details changed for Mr James Garner Smith Macdonald on 2010-11-22

View PDF (2 pages)

08/07/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (5 pages)

08/07/2010

Director's details changed for Sfm Directors (No.2) Limited on 2010-06-11

View PDF (2 pages)

08/07/2010

Director's details changed for Sfm Directors Limited on 2010-06-11

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08/07/2010

Secretary's details changed for Sfm Corporate Services Limited on 2010-06-11

View PDF (2 pages)

07/07/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

24/11/2009

Director's details changed for Mr James Garner Smith Macdonald on 2009-11-24

View PDF (2 pages)

15/07/2009

Director's change of particulars / sfm directors LIMITED / 10/07/2009

View PDF (1 pages)

15/07/2009

Director's change of particulars / sfm directors (no.2) LIMITED / 10/07/2009

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10/07/2009

Return made up to 11/06/09; full list of members

View PDF (4 pages)

10/07/2009

Location of register of members

View PDF (1 pages)

24/06/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

02/10/2008

Director appointed james garner smith macdonald

View PDF (1 pages)

11/07/2008

Return made up to 11/06/08; full list of members

View PDF (3 pages)

11/06/2008

Particulars of a mortgage or charge / charge no: 1

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20/05/2008

Appointment terminated director jeffrey lundgren

View PDF (1 pages)

14/04/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

26/07/2007

Accounting reference date shortened from 30/06/08 to 31/12/07

View PDF (1 pages)

19/07/2007

New director appointed

View PDF (3 pages)

18/07/2007

Resolutions

View PDF (0 pages)

18/07/2007

Resolutions

View PDF (0 pages)

18/07/2007

Resolutions

View PDF (1 pages)

11/06/2007

Incorporation

View PDF (17 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

31/12/2012

Last change occurred

31/12/2012

Accounts

Full

Last made up date

31/12/2012

Next account date

31/12/2013

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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
CSC CORPORATE SERVICES (LONDON) LIMITED	Corporate Secretary	11/06/2007 - Present	175
CSC DIRECTORS (NO.3) LIMITED	Corporate Director	11/06/2007 - Present	147
CSC DIRECTORS (NO.4) LIMITED	Corporate Director	11/06/2007 - Present	143
Macdonald, James Garner Smith	Director	01/10/2008 - 31/10/2011	50
Whitaker, Helena Paivi	Director	31/10/2011 - Present	189

Persons with Significant Control

No PSC data available.

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Description

About VIADUCT (NO.7) LIMITED

VIADUCT (NO.7) LIMITED is an(a) Dissolved company incorporated on 11/06/2007 with the registered office located at 40a Station Road, Upminster, Essex RM14 2TR. 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 VIADUCT (NO.7) LIMITED?

VIADUCT (NO.7) LIMITED is currently Dissolved. It was registered on 11/06/2007 and dissolved on 19/06/2015.

Where is VIADUCT (NO.7) LIMITED located?

VIADUCT (NO.7) LIMITED is registered at 40a Station Road, Upminster, Essex RM14 2TR.

What does VIADUCT (NO.7) LIMITED do?

VIADUCT (NO.7) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for VIADUCT (NO.7) LIMITED?

The latest filing was on 19/06/2015: Final Gazette dissolved following liquidation.