VIATRADE PLC

Key Data

Status

Dissolved

Company No.

03817875

Incorporation date

01/08/1999

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/08/1999)

13/02/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/11/2013

Notice of final account prior to dissolution

View PDF (7 pages)

15/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

14/10/2009

Register inspection address has been changed

View PDF (1 pages)

02/09/2009

Order of court to wind up

View PDF (1 pages)

04/03/2009

Ad 26/02/09 gbp si [email protected]=5455.55 gbp ic 1098820.75/1104276.3

View PDF (3 pages)

11/02/2009

Location of register of members

View PDF (1 pages)

26/11/2008

Ad 30/09/08 gbp si [email protected]=382.43 gbp ic 1098438.32/1098820.75

View PDF (3 pages)

20/08/2008

Return made up to 02/08/08; bulk list available separately

View PDF (8 pages)

07/08/2008

Resolutions

View PDF (1 pages)

31/07/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

22/04/2008

Registered office changed on 23/04/2008 from the quadrangle, 2ND floor 180 wardour street london waf 8FY

View PDF (1 pages)

21/04/2008

Ad 19/02/08 gbp si [email protected]=5312.32 gbp ic 1093126/1098438.32

View PDF (8 pages)

25/02/2008

Director appointed ian wallace leith

View PDF (2 pages)

27/08/2007

Return made up to 02/08/07; bulk list available separately

View PDF (8 pages)

27/08/2007

Director's particulars changed

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27/08/2007

Location of register of members address changed

View PDF (0 pages)

03/08/2007

Resolutions

View PDF (1 pages)

20/07/2007

Director resigned

View PDF (1 pages)

10/06/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

08/05/2007

New secretary appointed

View PDF (2 pages)

08/05/2007

Secretary resigned

View PDF (1 pages)

05/10/2006

Return made up to 02/08/06; full list of members

View PDF (36 pages)

06/06/2006

Full accounts made up to 2005-12-31

View PDF (23 pages)

26/09/2005

Return made up to 02/08/05; full list of members

View PDF (28 pages)

25/08/2005

S-div 12/08/05

View PDF (1 pages)

25/08/2005

Resolutions

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25/08/2005

Resolutions

View PDF (1 pages)

25/08/2005

Resolutions

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25/08/2005

Resolutions

View PDF (2 pages)

13/06/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

15/09/2004

Return made up to 02/08/04; full list of members

View PDF (22 pages)

04/08/2004

Resolutions

View PDF (0 pages)

04/08/2004

Resolutions

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04/08/2004

Resolutions

View PDF (2 pages)

02/06/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

21/11/2003

Director's particulars changed

View PDF (1 pages)

28/09/2003

Director resigned

View PDF (1 pages)

08/09/2003

Return made up to 02/08/03; full list of members

View PDF (32 pages)

14/08/2003

New director appointed

View PDF (2 pages)

14/08/2003

Resolutions

View PDF (0 pages)

14/08/2003

Resolutions

View PDF (1 pages)

11/08/2003

Director resigned

View PDF (1 pages)

18/06/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

02/10/2002

Return made up to 02/08/02; full list of members

View PDF (24 pages)

02/10/2002

Secretary resigned

View PDF (0 pages)

27/08/2002

Director resigned

View PDF (1 pages)

27/08/2002

Director resigned

View PDF (1 pages)

02/08/2002

Director resigned

View PDF (1 pages)

11/07/2002

Resolutions

View PDF (0 pages)

11/07/2002

Resolutions

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11/07/2002

Resolutions

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11/07/2002

Resolutions

View PDF (1 pages)

29/05/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

30/08/2001

Return made up to 02/08/01; full list of members

View PDF (33 pages)

30/08/2001

Registered office changed on 31/08/01

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09/05/2001

New director appointed

View PDF (2 pages)

30/04/2001

Resolutions

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30/04/2001

Resolutions

View PDF (1 pages)

28/03/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

02/01/2001

Return made up to 02/08/00; full list of members

View PDF (33 pages)

15/04/2000

New director appointed

View PDF (2 pages)

05/04/2000

Ad 31/01/00--------- £ si 1090400@1=1090400 £ ic 1150400/2240800

View PDF (20 pages)

05/04/2000

Ad 31/01/00--------- £ si 1090400@1=1090400 £ ic 60000/1150400

View PDF (20 pages)

18/11/1999

Memorandum and Articles of Association

View PDF (53 pages)

18/11/1999

Ad 27/10/99--------- £ si 59998@1=59998 £ ic 2/60000

View PDF (2 pages)

18/11/1999

Nc inc already adjusted 27/10/99

View PDF (1 pages)

18/11/1999

Resolutions

View PDF (0 pages)

18/11/1999

Resolutions

View PDF (1 pages)

11/11/1999

New director appointed

View PDF (2 pages)

04/11/1999

Registered office changed on 05/11/99 from: 48/50 saint john street london EC1M 4DG

View PDF (1 pages)

04/11/1999

Prospectus

View PDF (37 pages)

03/11/1999

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

03/11/1999

New director appointed

View PDF (2 pages)

03/11/1999

New director appointed

View PDF (2 pages)

03/11/1999

Accounting reference date extended from 31/08/00 to 31/12/00

View PDF (1 pages)

03/11/1999

Application to commence business

View PDF (2 pages)

02/11/1999

Memorandum and Articles of Association

View PDF (51 pages)

01/11/1999

Registered office changed on 02/11/99 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

28/10/1999

Certificate of change of name

View PDF (2 pages)

25/10/1999

New director appointed

View PDF (2 pages)

25/10/1999

New secretary appointed

View PDF (2 pages)

25/10/1999

Director resigned

View PDF (1 pages)

25/10/1999

Director resigned

View PDF (1 pages)

24/08/1999

Certificate of change of name

View PDF (2 pages)

01/08/1999

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Director	01/08/1999 - 19/08/1999	1005
Luciene James Limited	Nominee Director	01/08/1999 - 19/08/1999	1220
Leith, Ian Wallace	Director	30/11/2007 - Present	25
Henstock, Richard John Lyon	Director	27/03/2000 - Present	7
Macdonald Watson, Robert Andrew	Secretary	10/04/2007 - Present	29

Persons with Significant Control

No PSC data available.

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Description

About VIATRADE PLC

VIATRADE PLC is an(a) Dissolved company incorporated on 01/08/1999 with the registered office located at 5th Floor 42-44 Bishopgatesgate, London EC2N 4AH. 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 VIATRADE PLC?

VIATRADE PLC is currently Dissolved. It was registered on 01/08/1999 and dissolved on 13/02/2014.

Where is VIATRADE PLC located?

VIATRADE PLC is registered at 5th Floor 42-44 Bishopgatesgate, London EC2N 4AH.

What does VIATRADE PLC do?

VIATRADE PLC operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for VIATRADE PLC?

The latest filing was on 13/02/2014: Final Gazette dissolved following liquidation.