VICTORIA SQUARE HOUSE LIMITED

Key Data

Status

Dissolved

Company No.

03485411

Incorporation date

23/12/1997

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/12/1997)

08/04/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/01/2012

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

24/11/2011

Liquidators' statement of receipts and payments to 2011-09-08

View PDF (15 pages)

30/09/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

16/09/2010

Registered office address changed from 33 18th Floor Cavendish Square London W10 0PW on 2010-09-17

View PDF (2 pages)

16/09/2010

Declaration of solvency

View PDF (3 pages)

16/09/2010

Resolutions

View PDF (1 pages)

04/05/2010

Registered office address changed from 33 18th Floor Cavendish Square London W1G 0PW on 2010-05-05

View PDF (1 pages)

16/03/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

11/03/2010

Termination of appointment of Anthony Yiannakis as a director

View PDF (1 pages)

11/03/2010

Termination of appointment of Anthony Yiannakis as a secretary

View PDF (1 pages)

25/01/2010

Annual return made up to 2009-12-24 with full list of shareholders

View PDF (14 pages)

02/04/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

25/02/2009

Return made up to 24/12/08; no change of members

View PDF (4 pages)

06/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

24/03/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

11/02/2008

Return made up to 24/12/07; no change of members

View PDF (7 pages)

01/11/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

24/01/2007

Return made up to 24/12/06; full list of members

View PDF (7 pages)

07/11/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

26/01/2006

Return made up to 24/12/05; full list of members

View PDF (7 pages)

16/11/2005

Return made up to 24/12/04; full list of members

View PDF (7 pages)

16/11/2005

Secretary's particulars changed;director's particulars changed

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16/11/2005

Location of register of members address changed

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03/03/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

26/09/2004

Auditor's resignation

View PDF (1 pages)

19/07/2004

Return made up to 24/12/03; full list of members

View PDF (5 pages)

08/07/2004

Registered office changed on 09/07/04 from: second floor 5 wigmore street london W1U 1PB

View PDF (1 pages)

16/06/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

03/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

24/03/2003

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

05/03/2003

Return made up to 24/12/02; full list of members

View PDF (7 pages)

05/03/2003

Location of register of members address changed

View PDF (0 pages)

06/03/2001

New secretary appointed;new director appointed

View PDF (2 pages)

06/03/2001

New director appointed

View PDF (2 pages)

22/02/2001

New director appointed

View PDF (3 pages)

22/02/2001

Auditor's resignation

View PDF (2 pages)

18/02/2001

Declaration of assistance for shares acquisition

View PDF (5 pages)

18/02/2001

Resolutions

View PDF (1 pages)

01/02/2001

Particulars of mortgage/charge

View PDF (13 pages)

31/01/2001

Resolutions

View PDF (2 pages)

31/01/2001

Declaration of assistance for shares acquisition

View PDF (11 pages)

21/01/2001

Secretary resigned

View PDF (1 pages)

21/01/2001

Director resigned

View PDF (1 pages)

21/01/2001

Director resigned

View PDF (1 pages)

21/01/2001

Director resigned

View PDF (1 pages)

21/01/2001

Director resigned

View PDF (1 pages)

21/01/2001

New director appointed

View PDF (3 pages)

21/01/2001

Registered office changed on 22/01/01 from: 103 wigmore street london W1U 1AH

View PDF (1 pages)

21/01/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

03/01/2001

Director resigned

View PDF (1 pages)

28/12/2000

Return made up to 24/12/00; full list of members

View PDF (6 pages)

28/11/2000

Full accounts made up to 2000-09-30

View PDF (8 pages)

31/08/2000

Registered office changed on 01/09/00 from: 103 wigmore street london W1H 9AB

View PDF (1 pages)

17/07/2000

Full accounts made up to 1999-09-30

View PDF (8 pages)

28/03/2000

Registered office changed on 29/03/00 from: nations house 103 wigmore street london W1H 9AB

View PDF (1 pages)

16/02/2000

Return made up to 24/12/99; no change of members

View PDF (14 pages)

14/11/1999

Resolutions

View PDF (0 pages)

14/11/1999

Resolutions

View PDF (0 pages)

14/11/1999

Resolutions

View PDF (1 pages)

31/08/1999

Director's particulars changed

View PDF (1 pages)

25/08/1999

Director resigned

View PDF (1 pages)

25/08/1999

New director appointed

View PDF (2 pages)

17/06/1999

Director resigned

View PDF (1 pages)

07/04/1999

Full accounts made up to 1998-09-30

View PDF (7 pages)

04/02/1999

Return made up to 24/12/98; full list of members

View PDF (17 pages)

17/01/1999

New director appointed

View PDF (3 pages)

13/10/1998

Accounting reference date shortened from 31/12/98 to 30/09/98

View PDF (1 pages)

01/07/1998

Director resigned

View PDF (1 pages)

10/05/1998

Location of register of directors' interests

View PDF (1 pages)

04/05/1998

Location of register of members

View PDF (1 pages)

17/04/1998

Registered office changed on 18/04/98 from: 12 st james's square london SW1Y 4LB

View PDF (1 pages)

26/02/1998

New director appointed

View PDF (3 pages)

26/02/1998

Resolutions

View PDF (15 pages)

25/02/1998

Certificate of change of name

View PDF (4 pages)

24/02/1998

New director appointed

View PDF (6 pages)

24/02/1998

Secretary resigned

View PDF (1 pages)

24/02/1998

Registered office changed on 25/02/98 from: 55 colmore row birmingham B3 2AS

View PDF (1 pages)

24/02/1998

Director resigned

View PDF (1 pages)

24/02/1998

New director appointed

View PDF (4 pages)

24/02/1998

New director appointed

View PDF (8 pages)

24/02/1998

New director appointed

View PDF (7 pages)

24/02/1998

New secretary appointed

View PDF (2 pages)

23/12/1997

Incorporation

View PDF (19 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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

Person	Title	Period	Connections
INGLEBY NOMINEES LIMITED	Nominee Secretary	23/12/1997 - 18/02/1998	454
INGLEBY HOLDINGS LIMITED	Nominee Director	23/12/1997 - 18/02/1998	483
Kasch, Peter Carwile	Director	14/01/2001 - Present	59
East, Stephen John	Director	18/02/1998 - 14/01/2001	125
Batchelor, Peter Andrew	Director	11/01/2001 - 14/01/2001	45

Persons with Significant Control

No PSC data available.

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Description

About VICTORIA SQUARE HOUSE LIMITED

VICTORIA SQUARE HOUSE LIMITED is an(a) Dissolved company incorporated on 23/12/1997 with the registered office located at BEGBIES TRAYNOR (CENTRAL) LLP, 32 Cornhill, London EC3V 3BT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VICTORIA SQUARE HOUSE LIMITED?

VICTORIA SQUARE HOUSE LIMITED is currently Dissolved. It was registered on 23/12/1997 and dissolved on 08/04/2012.

Where is VICTORIA SQUARE HOUSE LIMITED located?

VICTORIA SQUARE HOUSE LIMITED is registered at BEGBIES TRAYNOR (CENTRAL) LLP, 32 Cornhill, London EC3V 3BT.

What does VICTORIA SQUARE HOUSE LIMITED do?

VICTORIA SQUARE HOUSE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for VICTORIA SQUARE HOUSE LIMITED?

The latest filing was on 08/04/2012: Final Gazette dissolved following liquidation.