VICTORY RETAIL LIMITED

Key Data

Status

Dissolved

Company No.

03709792

Incorporation date

07/02/1999

Size

Full

Classification

Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/02/1999)

23/05/2012

Final Gazette dissolved following liquidation

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23/02/2012

Return of final meeting in a creditors' voluntary winding up

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30/10/2011

Liquidators' statement of receipts and payments to 2011-10-18

View PDF (5 pages)

03/05/2011

Liquidators' statement of receipts and payments to 2011-04-18

View PDF (5 pages)

18/11/2010

Liquidators' statement of receipts and payments to 2010-10-18

View PDF (5 pages)

26/09/2010

Registered office address changed from Curzon House, 64 Clifton Street London EC2A 4HB on 2010-09-27

View PDF (2 pages)

15/06/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

04/11/2009

Registered office address changed from Salisbury House City Fields Business Park Tangmere Chichester West Sussex PO20 2FP United Kingdom on 2009-11-05

View PDF (2 pages)

25/10/2009

Statement of affairs with form 4.19

View PDF (5 pages)

25/10/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

25/10/2009

Resolutions

View PDF (1 pages)

26/08/2009

Return made up to 01/08/09; full list of members

View PDF (3 pages)

25/05/2009

Auditor's resignation

View PDF (2 pages)

08/05/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

15/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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15/02/2009

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

View PDF (2 pages)

06/02/2009

Director and secretary appointed daryani ratankumar

View PDF (3 pages)

06/01/2009

Appointment Terminated Secretary barry gerrard

View PDF (1 pages)

22/10/2008

Full accounts made up to 2008-03-31

View PDF (13 pages)

12/10/2008

Location of register of members

View PDF (1 pages)

09/10/2008

Appointment Terminated Director andrew lee

View PDF (1 pages)

05/10/2008

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

View PDF (3 pages)

05/10/2008

Secretary's Change of Particulars / barry gerrard / 18/08/2008 / HouseName/Number was: 120, now: the school house; Street was: campden hill road, now: 50 brook green; Post Code was: W8 7AR, now: W6 7RR; Country was: , now: united kingdom

View PDF (1 pages)

05/10/2008

Registered office changed on 06/10/2008 from the school house 50 brook green london W6 7RR

View PDF (1 pages)

05/10/2008

Location of register of members

View PDF (1 pages)

17/08/2008

Registered office changed on 18/08/2008 from salisbury house city fields business park tangmere, chichester west sussex PO20 2FP

View PDF (1 pages)

23/06/2008

Secretary's Change of Particulars / barry gerrard / 04/06/2008 / HouseName/Number was: , now: 120; Street was: 17 mowbray close, now: campden hill road; Post Town was: bromham, now: london; Region was: bedfordshire, now: ; Post Code was: MK43 8LF, now: W8 7AR; Secure Officer was: false, now: true

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27/04/2008

Appointment Terminated Director john jackson

View PDF (1 pages)

20/04/2008

Director appointed mr andrew shore lee

View PDF (2 pages)

11/02/2008

Director resigned

View PDF (1 pages)

01/02/2008

Full accounts made up to 2007-03-31

View PDF (14 pages)

28/08/2007

Return made up to 01/08/07; full list of members

View PDF (3 pages)

20/03/2007

Secretary resigned

View PDF (1 pages)

13/03/2007

New secretary appointed

View PDF (1 pages)

08/02/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

25/01/2007

Director's particulars changed

View PDF (1 pages)

25/01/2007

Director's particulars changed

View PDF (1 pages)

13/09/2006

New secretary appointed

View PDF (1 pages)

13/09/2006

Secretary resigned

View PDF (1 pages)

13/08/2006

Return made up to 01/08/06; full list of members

View PDF (3 pages)

04/02/2006

Full accounts made up to 2005-03-31

View PDF (11 pages)

08/08/2005

Return made up to 01/08/05; full list of members

View PDF (3 pages)

31/05/2005

Director resigned

View PDF (1 pages)

17/03/2005

New director appointed

View PDF (2 pages)

17/03/2005

New director appointed

View PDF (2 pages)

01/02/2005

Full accounts made up to 2004-03-31

View PDF (13 pages)

18/08/2004

Return made up to 01/08/04; full list of members

View PDF (5 pages)

18/08/2004

Director's particulars changed

View PDF (1 pages)

15/04/2004

Resolutions

View PDF (9 pages)

04/02/2004

Full accounts made up to 2003-03-31

View PDF (26 pages)

03/09/2003

Return made up to 01/08/03; full list of members

View PDF (5 pages)

06/05/2003

Director resigned

View PDF (1 pages)

02/05/2003

New director appointed

View PDF (2 pages)

18/03/2003

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

View PDF (5 pages)

29/12/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

22/10/2002

Particulars of mortgage/charge

View PDF (4 pages)

01/06/2002

Full accounts made up to 2001-03-31

View PDF (12 pages)

11/03/2002

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

View PDF (5 pages)

17/02/2002

Registered office changed on 18/02/02 from: salisbury house city fields business park tangmere chichester west sussex PO20 6FP

View PDF (1 pages)

27/02/2001

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

View PDF (5 pages)

27/02/2001

Director's particulars changed

View PDF (1 pages)

31/01/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

24/01/2001

Director's particulars changed

View PDF (1 pages)

14/09/2000

Resolutions

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14/09/2000

Resolutions

View PDF (0 pages)

14/09/2000

Resolutions

View PDF (1 pages)

06/09/2000

Registered office changed on 07/09/00 from: city fields business park tangmere chichester west sussex PO20 6FP

View PDF (1 pages)

16/08/2000

New director appointed

View PDF (2 pages)

08/08/2000

Director resigned

View PDF (1 pages)

08/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

08/08/2000

New secretary appointed

View PDF (2 pages)

08/08/2000

Registered office changed on 09/08/00 from: 120 campden hill road london W8 7AR

View PDF (1 pages)

20/02/2000

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

View PDF (6 pages)

20/02/2000

Registered office changed on 21/02/00 from: 346 kensington high street london W14 8NS

View PDF (1 pages)

26/01/2000

Particulars of mortgage/charge

View PDF (7 pages)

25/01/2000

New director appointed

View PDF (2 pages)

27/06/1999

Director resigned

View PDF (1 pages)

27/06/1999

New director appointed

View PDF (2 pages)

11/05/1999

Secretary resigned;director resigned

View PDF (1 pages)

04/05/1999

New secretary appointed;new director appointed

View PDF (1 pages)

05/04/1999

New director appointed

View PDF (2 pages)

05/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

29/03/1999

Registered office changed on 30/03/99 from: 9 cheapside london EC2V 6AD

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29/03/1999

Accounting reference date extended from 29/02/00 to 31/03/00

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29/03/1999

Secretary resigned;director resigned

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29/03/1999

Director resigned

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25/03/1999

Memorandum and Articles of Association

View PDF (11 pages)

22/03/1999

Certificate of change of name

View PDF (2 pages)

07/02/1999

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

30/03/2008

Last change occurred

30/03/2008

Accounts

Full

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Lee, Andrew Shore	Director	27/03/2008 - 30/09/2008	30
Ratankumar, Daryani	Director	23/12/2008 - Present	4
Rutherford, David John	Director	06/03/2005 - 30/01/2008	16
Dixon, Craig Stephen	Secretary	26/04/1999 - 30/07/2000	7
Dixon, Craig Stephen	Director	26/04/1999 - 30/07/2000	34

Persons with Significant Control

No PSC data available.

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Description

About VICTORY RETAIL LIMITED

VICTORY RETAIL LIMITED is an(a) Dissolved company incorporated on 07/02/1999 with the registered office located at Cantium House, Railway Approach, Wallington, Surrey SM6 0DZ. 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 VICTORY RETAIL LIMITED?

VICTORY RETAIL LIMITED is currently Dissolved. It was registered on 07/02/1999 and dissolved on 23/05/2012.

Where is VICTORY RETAIL LIMITED located?

VICTORY RETAIL LIMITED is registered at Cantium House, Railway Approach, Wallington, Surrey SM6 0DZ.

What does VICTORY RETAIL LIMITED do?

VICTORY RETAIL LIMITED operates in the Management of real estate on a fee or contract basis (70.32 - SIC 2003) sector.

What is the latest filing for VICTORY RETAIL LIMITED?

The latest filing was on 23/05/2012: Final Gazette dissolved following liquidation.