VIENNA OFFICE PARK AIRPORT CENTRE LIMITED

Key Data

Status

Dissolved

Company No.

02735692

Incorporation date

23/07/1992

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/07/1992)

28/11/2011

Final Gazette dissolved via voluntary strike-off

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15/08/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/08/2011

Application to strike the company off the register

View PDF (3 pages)

09/06/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

13/01/2011

Termination of appointment of Lynsey Ann Blair as a secretary

View PDF (1 pages)

14/10/2010

Certificate of change of name

View PDF (2 pages)

14/10/2010

Change of name notice

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30/09/2010

Appointment of Paulo Henrique Dias as a director

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30/09/2010

Appointment of Mrs Lynsey Ann Blair as a secretary

View PDF (2 pages)

30/09/2010

Termination of appointment of Mark Dixon as a director

View PDF (1 pages)

30/09/2010

Termination of appointment of Rudolf Lobo as a secretary

View PDF (1 pages)

28/09/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

15/09/2010

Withdraw the company strike off application

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07/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (4 pages)

12/07/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/07/2010

Application to strike the company off the register

View PDF (3 pages)

18/04/2010

Secretary's details changed for Rudolf John Gabriel Lobo on 2010-04-17

View PDF (1 pages)

29/09/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

02/09/2009

Return made up to 31/08/09; full list of members

View PDF (3 pages)

01/09/2009

Secretary's Change of Particulars / rudolf lobo / 06/03/2009 / HouseName/Number was: , now: tideswell; Street was: oakwood, now: forest road; Area was: elmstead road, now: ; Post Town was: west byfleet, now: woking; Post Code was: KT14 6JB, now: GU22 8NA; Country was: , now: united kingdom

View PDF (1 pages)

15/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

29/09/2008

Return made up to 31/08/08; full list of members

View PDF (3 pages)

26/10/2007

Return made up to 31/08/07; no change of members

View PDF (6 pages)

26/10/2007

Director's particulars changed

View PDF (0 pages)

14/08/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

26/09/2006

Return made up to 31/08/06; full list of members

View PDF (6 pages)

14/09/2006

Accounts made up to 2005-12-31

View PDF (2 pages)

05/10/2005

Return made up to 31/08/05; full list of members

View PDF (6 pages)

18/09/2005

Accounts made up to 2004-12-31

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13/10/2004

Accounts made up to 2003-12-31

View PDF (2 pages)

03/10/2004

Return made up to 31/08/04; full list of members

View PDF (6 pages)

03/10/2004

Secretary's particulars changed;director's particulars changed

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05/01/2004

Accounts made up to 2002-12-31

View PDF (1 pages)

21/09/2003

Return made up to 31/08/03; full list of members

View PDF (6 pages)

05/11/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

01/10/2002

Return made up to 31/08/02; full list of members

View PDF (6 pages)

01/10/2001

Return made up to 31/08/01; full list of members

View PDF (6 pages)

16/08/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

16/07/2001

Return made up to 11/07/01; full list of members

View PDF (6 pages)

01/11/2000

Accounts made up to 1999-12-31

View PDF (1 pages)

01/08/2000

Return made up to 24/07/00; full list of members

View PDF (6 pages)

04/06/2000

Registered office changed on 05/06/00 from: 1 northumberland avenue london WC2N 5BW

View PDF (1 pages)

22/02/2000

Certificate of change of name

View PDF (2 pages)

23/01/2000

Return made up to 24/07/99; full list of members

View PDF (6 pages)

23/01/2000

Location of register of members address changed

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02/11/1999

Accounts made up to 1998-12-31

View PDF (1 pages)

07/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/07/1999

Declaration of mortgage charge released/ceased

View PDF (1 pages)

02/08/1998

Return made up to 24/07/98; full list of members

View PDF (6 pages)

02/08/1998

Secretary's particulars changed;director's particulars changed

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02/08/1998

Location of register of members address changed

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15/04/1998

Accounts made up to 1997-12-31

View PDF (7 pages)

19/03/1998

Resolutions

View PDF (1 pages)

19/03/1998

Auditor's resignation

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31/08/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

25/08/1997

Return made up to 24/07/97; no change of members

View PDF (4 pages)

13/01/1997

New secretary appointed

View PDF (3 pages)

06/11/1996

Secretary resigned

View PDF (1 pages)

08/08/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

29/07/1996

Return made up to 24/07/96; full list of members

View PDF (7 pages)

02/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

09/10/1995

Particulars of mortgage/charge

View PDF (3 pages)

27/07/1995

Auditor's resignation

View PDF (1 pages)

23/07/1995

Return made up to 24/07/95; no change of members

View PDF (5 pages)

12/04/1995

Secretary's particulars changed

View PDF (2 pages)

25/08/1994

Accounts for a small company made up to 1993-12-31

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24/08/1994

Return made up to 24/07/94; change of members

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17/11/1993

Secretary resigned;new secretary appointed

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12/09/1993

Return made up to 24/07/93; full list of members

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19/08/1992

Registered office changed on 20/08/92 from: 2 baches street london N1 6UB

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19/08/1992

Director resigned;new director appointed

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19/08/1992

Secretary resigned;new secretary appointed

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18/08/1992

Accounting reference date notified as 31/12

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23/07/1992

Incorporation

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Dias Paulo Henrique	Director	01/10/2010 - Present	5
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/07/1992 - 24/07/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	24/07/1992 - 24/07/1992	43699
Dixon, Mark Leslie James	Director	24/07/1992 - 01/10/2010	213
Lobo, Rudolf John Gabriel	Secretary	05/11/1996 - 01/10/2010	15

Persons with Significant Control

No PSC data available.

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Description

About VIENNA OFFICE PARK AIRPORT CENTRE LIMITED

VIENNA OFFICE PARK AIRPORT CENTRE LIMITED is an(a) Dissolved company incorporated on 23/07/1992 with the registered office located at 3000 Hillswood Drive, Chertsey, Surrey KT16 0RS. 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 VIENNA OFFICE PARK AIRPORT CENTRE LIMITED?

VIENNA OFFICE PARK AIRPORT CENTRE LIMITED is currently Dissolved. It was registered on 23/07/1992 and dissolved on 28/11/2011.

Where is VIENNA OFFICE PARK AIRPORT CENTRE LIMITED located?

VIENNA OFFICE PARK AIRPORT CENTRE LIMITED is registered at 3000 Hillswood Drive, Chertsey, Surrey KT16 0RS.

What is the latest filing for VIENNA OFFICE PARK AIRPORT CENTRE LIMITED?

The latest filing was on 28/11/2011: Final Gazette dissolved via voluntary strike-off.