VIKING ENVELOPES LIMITED

Key Data

Status

Dissolved

Company No.

01745249

Incorporation date

09/08/1983

Size

Small

Classification

Manufacture of paper stationery (17.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/1986)

07/01/2013

Final Gazette dissolved via voluntary strike-off

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24/09/2012

First Gazette notice for voluntary strike-off

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11/09/2012

Application to strike the company off the register

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02/09/2012

Termination of appointment of Andrew Mark Tuck as a director on 2012-07-13

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13/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

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23/10/2011

Accounts for a small company made up to 2010-12-31

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17/05/2011

Resolutions

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17/05/2011

Change of name notice

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31/03/2011

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

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31/03/2011

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

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28/03/2011

Particulars of a mortgage or charge / charge no: 3

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02/02/2011

Change of accounting reference date

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20/01/2011

Current accounting period extended from 2010-12-31 to 2011-12-31

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17/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

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06/01/2011

Registered office address changed from Lygon House 50 London Road Bromley Kent BR1 3RA on 2011-01-07

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21/12/2010

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21/12/2010

Rectified form TM02 was removed from the public register on 03/02/2011 as it was factually inaccurate.

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20/12/2010

Termination of appointment of Kelly Szostak as a secretary

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20/12/2010

Termination of appointment of Ian Anderson as a director

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20/12/2010

Appointment of Mr John Christopher Sherwen as a director

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20/12/2010

Appointment of Andrew Mark Tuck as a director

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20/12/2010

Current accounting period shortened from 2011-08-31 to 2010-12-31

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25/05/2010

Accounts for a small company made up to 2009-08-31

View PDF (7 pages)

24/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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15/09/2009

Secretary appointed mrs kelly ann szostak

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08/09/2009

Appointment Terminated Director michael ralph

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08/09/2009

Appointment Terminated Secretary karen wake

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01/07/2009

Accounts for a small company made up to 2008-08-31

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17/02/2009

Return made up to 31/12/08; full list of members

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17/02/2009

Secretary's Change of Particulars / karen wake / 13/05/2008 / HouseName/Number was: 15, now: 77; Street was: peacock street, now: flowerhill way; Area was: , now: istead rise; Post Code was: DA12 1EF, now: DA13 9DN; Country was: , now: united kingdom

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18/08/2008

Registered office changed on 19/08/2008 from 5 white oak square swanley kent BR8 7AG

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18/08/2008

Accounting reference date extended from 31/03/2008 to 31/08/2008

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16/04/2008

Accounting reference date shortened from 31/03/2009 to 31/08/2008

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16/04/2008

Registered office changed on 17/04/2008 from 5 white oak square swanley kent TN26 1AN

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06/04/2008

Director appointed ian denny anderson

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31/03/2008

Appointment Terminated Director david holt

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26/03/2008

Secretary appointed karen wake

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26/03/2008

Director appointed michael john ralph

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26/03/2008

Registered office changed on 27/03/2008 from 3 paycocke close cranes industrial estate basildon essex SS14 3HS

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26/03/2008

Appointment Terminated Secretary jean holt

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26/03/2008

Appointment Terminated Director andrew tuck

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03/03/2008

Total exemption small company accounts made up to 2007-03-31

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24/02/2008

Return made up to 31/12/07; full list of members

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12/06/2007

Director resigned

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14/02/2007

Return made up to 31/12/06; full list of members

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05/01/2007

Total exemption small company accounts made up to 2006-03-31

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04/02/2006

Total exemption small company accounts made up to 2005-03-31

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09/01/2006

Return made up to 31/12/05; full list of members

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17/02/2005

Total exemption small company accounts made up to 2004-03-31

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06/01/2005

Return made up to 31/12/04; full list of members

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08/02/2004

Accounts for a small company made up to 2003-03-31

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12/01/2004

Return made up to 31/12/03; full list of members

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28/01/2003

Accounts for a small company made up to 2002-03-31

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21/01/2003

Return made up to 31/12/02; full list of members

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04/04/2002

Accounts for a small company made up to 2001-03-31

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11/02/2002

Return made up to 31/12/01; full list of members

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11/02/2002

Director's particulars changed

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24/05/2001

Return made up to 31/12/00; full list of members

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12/02/2001

Accounts for a small company made up to 2000-03-31

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08/03/2000

Return made up to 31/12/99; full list of members

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30/01/2000

Accounts for a small company made up to 1999-03-31

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08/02/1999

Return made up to 31/12/98; full list of members

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13/01/1999

Accounts for a small company made up to 1998-03-31

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16/02/1998

Return made up to 31/12/97; no change of members

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20/01/1998

Accounts for a small company made up to 1997-03-31

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07/04/1997

Return made up to 31/12/96; no change of members

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07/04/1997

Director's particulars changed

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22/01/1997

Accounts for a small company made up to 1996-03-31

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23/01/1996

Return made up to 31/12/95; full list of members

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16/07/1995

Accounts for a small company made up to 1995-03-31

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16/07/1995

Accounts for a small company made up to 1994-03-31

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06/07/1995

Secretary resigned;new secretary appointed

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03/07/1995

Registered office changed on 04/07/95 from: 48 moreton street london SW1V 2PB

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04/04/1995

Return made up to 31/12/94; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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10/01/1994

Accounts for a small company made up to 1993-03-31

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10/01/1994

Return made up to 31/12/93; no change of members

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10/01/1994

Director's particulars changed

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06/11/1993

Resolutions

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06/11/1993

Resolutions

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06/11/1993

Resolutions

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01/02/1993

Accounts for a small company made up to 1992-03-31

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17/01/1993

New director appointed

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17/01/1993

New director appointed

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17/01/1993

Return made up to 31/12/92; full list of members

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17/01/1993

Director's particulars changed

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10/01/1993

Particulars of mortgage/charge

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25/02/1992

Accounts for a small company made up to 1991-03-31

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19/01/1992

Return made up to 31/12/91; no change of members

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17/10/1991

New director appointed

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17/10/1991

New director appointed

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22/04/1991

Return made up to 31/12/90; no change of members

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11/11/1990

Accounts for a small company made up to 1990-03-31

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29/11/1989

Accounts for a small company made up to 1989-03-31

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26/11/1989

Return made up to 06/12/89; full list of members

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02/08/1988

Full accounts made up to 1988-03-31

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02/08/1988

Return made up to 27/04/88; full list of members

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05/11/1987

Full accounts made up to 1987-03-31

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07/10/1987

Return made up to 29/06/87; full list of members

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01/02/1987

Particulars of mortgage/charge

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08/10/1986

Director resigned;new director appointed

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02/10/1986

Return made up to 17/03/86; full list of members

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06/08/1986

Registered office changed on 07/08/86 from: 27 john adam street adelphi lond on WC2N 6LX

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30/07/1986

Full accounts made up to 1986-03-31

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02/05/1986

Full accounts made up to 1985-03-31

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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

Small

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
Anderson, Ian Denny	Director	17/03/2008 - 16/12/2010	26
Tuck, Andrew Mark	Director	16/12/2010 - 13/07/2012	13
Sherwen, John Christopher	Director	16/12/2010 - Present	38
Ralph, Michael John	Director	17/03/2008 - 28/08/2009	12
Szostak, Kelly Ann	Secretary	08/09/2009 - 16/12/2010	10

Persons with Significant Control

No PSC data available.

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Description

About VIKING ENVELOPES LIMITED

VIKING ENVELOPES LIMITED is an(a) Dissolved company incorporated on 09/08/1983 with the registered office located at 67 Westow Street, London SE19 3RW. 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 VIKING ENVELOPES LIMITED?

VIKING ENVELOPES LIMITED is currently Dissolved. It was registered on 09/08/1983 and dissolved on 07/01/2013.

Where is VIKING ENVELOPES LIMITED located?

VIKING ENVELOPES LIMITED is registered at 67 Westow Street, London SE19 3RW.

What does VIKING ENVELOPES LIMITED do?

VIKING ENVELOPES LIMITED operates in the Manufacture of paper stationery (17.23 - SIC 2007) sector.

What is the latest filing for VIKING ENVELOPES LIMITED?

The latest filing was on 07/01/2013: Final Gazette dissolved via voluntary strike-off.