VIANEN KITCHEN VENTILATION LIMITED

Key Data

Status

Dissolved

Company No.

04451226

Incorporation date

29/05/2002

Size

Total Exemption Small

Classification

Manufacture of non-domestic cooling and ventilation equipment (29.23 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 29/05/2002)

27/09/2010

Final Gazette dissolved following liquidation

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08/07/2010

Administrator's progress report to 2010-06-22

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27/06/2010

Notice of move from Administration to Dissolution on 2010-06-22

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25/01/2010

Administrator's progress report to 2009-12-28

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08/11/2009

Statement of administrator's proposal

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08/11/2009

Result of meeting of creditors

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07/08/2009

Statement of affairs with form 2.14B

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12/07/2009

Registered office changed on 13/07/2009 from, coten house, 59-63 coten end, warwick, warwickshire, CV34 4NU

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02/07/2009

Appointment of an administrator

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02/06/2009

Return made up to 30/05/09; full list of members

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04/04/2009

Total exemption small company accounts made up to 2008-12-31

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01/06/2008

Return made up to 30/05/08; full list of members

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01/06/2008

Director's Change of Particulars / william gardner / 02/07/2002 / HouseName/Number was: , now: 4; Street was: 4 cornelius street, now: cornelius street; Occupation was: director, now: managing director

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01/06/2008

Director and Secretary's Change of Particulars / craig vincent / 02/07/2002 / HouseName/Number was: , now: 6; Street was: 6 whiteslade close, now: whiteslade close; Occupation was: sales engineer, now: sales director

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22/04/2008

Total exemption small company accounts made up to 2007-12-31

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05/09/2007

Total exemption small company accounts made up to 2006-12-31

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14/06/2007

Return made up to 30/05/07; full list of members

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14/06/2007

Secretary's particulars changed;director's particulars changed

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12/07/2006

Total exemption full accounts made up to 2005-12-31

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31/05/2006

Return made up to 30/05/06; full list of members

View PDF (7 pages)

08/06/2005

Return made up to 30/05/05; full list of members

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05/06/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

26/07/2004

Return made up to 30/05/04; full list of members

View PDF (7 pages)

25/05/2004

Full accounts made up to 2003-12-31

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10/06/2003

Full accounts made up to 2002-12-31

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03/06/2003

Return made up to 30/05/03; full list of members

View PDF (7 pages)

03/06/2003

Director's particulars changed

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05/05/2003

Accounting reference date shortened from 31/05/03 to 31/12/02

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02/03/2003

Resolutions

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02/03/2003

Resolutions

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02/03/2003

Ad 09/12/02--------- £ si 99@1=99 £ ic 100/199

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04/02/2003

Ad 09/12/02--------- £ si 99@1=99 £ ic 1/100

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21/01/2003

Certificate of change of name

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06/08/2002

New director appointed

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06/08/2002

New secretary appointed;new director appointed

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06/08/2002

Registered office changed on 07/08/02 from: 1 mitchell lane, bristol, BS1 6BU

View PDF (1 pages)

31/07/2002

Secretary resigned

View PDF (1 pages)

31/07/2002

Director resigned

View PDF (1 pages)

29/05/2002

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/05/2002 - 25/06/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	29/05/2002 - 25/06/2002	43699
Gardner, William Frank	Director	25/06/2002 - Present	2
Vincent, Craig Peter	Director	25/06/2002 - Present	1
Vincent, Craig Peter	Secretary	25/06/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About VIANEN KITCHEN VENTILATION LIMITED

VIANEN KITCHEN VENTILATION LIMITED is an(a) Dissolved company incorporated on 29/05/2002 with the registered office located at C/O CRANFIELD BUSINESS RECOVERY LIMITED, Youell House 1 Hill Top, Coventry, West Midlands CV1 5AB. 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 VIANEN KITCHEN VENTILATION LIMITED?

VIANEN KITCHEN VENTILATION LIMITED is currently Dissolved. It was registered on 29/05/2002 and dissolved on 27/09/2010.

Where is VIANEN KITCHEN VENTILATION LIMITED located?

VIANEN KITCHEN VENTILATION LIMITED is registered at C/O CRANFIELD BUSINESS RECOVERY LIMITED, Youell House 1 Hill Top, Coventry, West Midlands CV1 5AB.

What does VIANEN KITCHEN VENTILATION LIMITED do?

VIANEN KITCHEN VENTILATION LIMITED operates in the Manufacture of non-domestic cooling and ventilation equipment (29.23 - SIC 2003) sector.

What is the latest filing for VIANEN KITCHEN VENTILATION LIMITED?

The latest filing was on 27/09/2010: Final Gazette dissolved following liquidation.