VIAPORT (104) LIMITED

Key Data

Status

Dissolved

Company No.

07776045

Incorporation date

16/09/2011

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/2011)

05/03/2019

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

13/02/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/12/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/12/2017

Confirmation statement made on 2017-09-16 with no updates

View PDF (3 pages)

28/12/2017

Accounts for a dormant company made up to 2017-03-31

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12/12/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

27/10/2016

Confirmation statement made on 2016-09-16 with updates

View PDF (5 pages)

31/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

20/01/2016

Resolutions

View PDF (2 pages)

13/01/2016

Registration of charge 077760450003, created on 2016-01-08

View PDF (77 pages)

06/01/2016

Resolutions

View PDF (2 pages)

15/12/2015

Statement of capital following an allotment of shares on 2013-11-11

View PDF (4 pages)

11/12/2015

Statement of capital on 2015-12-11

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11/12/2015

Statement by Directors

View PDF (1 pages)

11/12/2015

Solvency Statement dated 06/12/15

View PDF (1 pages)

11/12/2015

Resolutions

View PDF (1 pages)

18/09/2015

Annual return made up to 2015-09-16 with full list of shareholders

View PDF (3 pages)

19/08/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/08/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/08/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

03/06/2015

Appointment of Viaport Limited as a director on 2014-01-09

View PDF (2 pages)

03/06/2015

Appointment of Mr Michael David Gubbay as a director on 2014-01-09

View PDF (2 pages)

03/06/2015

Termination of appointment of Grangeford Asset Management Ltd as a director on 2014-01-09

View PDF (1 pages)

07/04/2015

Appointment of Grangeford Asset Management Ltd as a director on 2014-01-09

View PDF (2 pages)

07/04/2015

Termination of appointment of Simon Joseph Gubbay as a director on 2014-01-09

View PDF (1 pages)

31/12/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

31/12/2014

Previous accounting period shortened from 2014-12-31 to 2014-03-31

View PDF (1 pages)

22/09/2014

Annual return made up to 2014-09-16 with full list of shareholders

View PDF (3 pages)

14/01/2014

Registration of charge 077760450001

View PDF (39 pages)

14/01/2014

Registration of charge 077760450002

View PDF (18 pages)

04/11/2013

Certificate of change of name

View PDF (3 pages)

04/11/2013

Registered office address changed from Stirling House 9 Burroughs Gardens London NW4 4AU England on 2013-11-04

View PDF (1 pages)

04/11/2013

Registered office address changed from C/O Moreland Estate Management 112 Station Road Edgware Middlesex HA8 7BJ on 2013-11-04

View PDF (1 pages)

04/11/2013

Termination of appointment of Laurence Freilich as a director

View PDF (1 pages)

04/11/2013

Appointment of Mr Simon Joseph Gubbay as a director

View PDF (2 pages)

24/10/2013

Annual return made up to 2013-09-16 with full list of shareholders

View PDF (3 pages)

09/09/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-09-16

View PDF (16 pages)

23/01/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

23/01/2013

Previous accounting period extended from 2012-09-30 to 2012-12-31

View PDF (1 pages)

11/10/2012

Annual return made up to 2012-09-16 with full list of shareholders

View PDF (4 pages)

16/09/2011

Incorporation

View PDF (22 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

31/03/2017

Last change occurred

31/03/2017

Accounts

Dormant

Last made up date

31/03/2017

Next account date

31/03/2018

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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
Gubbay, Michael David	Director	09/01/2014 - Present	42
Freilich, Laurence Calvin	Director	16/09/2011 - 04/11/2013	167
GRANGEFORD ASSET MANAGEMENT LTD	Corporate Director	09/01/2014 - 09/01/2014	9
Gubbay, Simon Joseph	Director	04/11/2013 - 09/01/2014	34
VIAPORT LIMITED	Corporate Director	09/01/2014 - Present	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About VIAPORT (104) LIMITED

VIAPORT (104) LIMITED is an(a) Dissolved company incorporated on 16/09/2011 with the registered office located at Stirling House, 9 Burroughs Gardens, London NW4 4AU. There are currently 2 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 VIAPORT (104) LIMITED?

VIAPORT (104) LIMITED is currently Dissolved. It was registered on 16/09/2011 and dissolved on 05/03/2019.

Where is VIAPORT (104) LIMITED located?

VIAPORT (104) LIMITED is registered at Stirling House, 9 Burroughs Gardens, London NW4 4AU.

What does VIAPORT (104) LIMITED do?

VIAPORT (104) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for VIAPORT (104) LIMITED?

The latest filing was on 05/03/2019: Final Gazette dissolved via compulsory strike-off.