VIKINGS REALISATIONS 1 LIMITED

Key Data

Status

Dissolved

Company No.

01777200

Incorporation date

11/12/1983

Size

Full

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/12/1983)

04/09/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/06/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

20/07/2014

Registered office address changed from 10 Furnival Street London EC4A 1YH to 2Nd Floor 110 Cannon Street London EC4N 6EU on 2014-07-21

View PDF (2 pages)

11/06/2014

Liquidators' statement of receipts and payments to 2014-04-25

View PDF (10 pages)

01/07/2013

Liquidators' statement of receipts and payments to 2013-04-25

View PDF (12 pages)

18/06/2012

Liquidators' statement of receipts and payments to 2012-04-25

View PDF (11 pages)

11/05/2011

Administrator's progress report to 2011-03-07

View PDF (51 pages)

25/04/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (50 pages)

03/03/2011

Registered office address changed from Innovation House Millbrook Business Park Mill Lane Rainford WA11 8LZ on 2011-03-04

View PDF (2 pages)

21/11/2010

Statement of affairs with form 2.14B

View PDF (7 pages)

21/11/2010

Notice of deemed approval of proposals

View PDF (1 pages)

31/10/2010

Statement of administrator's proposal

View PDF (179 pages)

20/09/2010

Certificate of change of name

View PDF (3 pages)

20/09/2010

Change of name notice

View PDF (2 pages)

16/09/2010

Appointment of an administrator

View PDF (1 pages)

25/07/2010

Annual return made up to 2010-04-17 with full list of shareholders

View PDF (16 pages)

12/07/2010

Termination of appointment of David Hargaden as a director

View PDF (1 pages)

04/05/2010

Appointment of Essex Trust Limited as a secretary

View PDF (2 pages)

04/05/2010

Termination of appointment of Donie Holohan as a secretary

View PDF (1 pages)

27/04/2010

Full accounts made up to 2008-12-31

View PDF (18 pages)

02/09/2009

Director appointed david hargaden

View PDF (3 pages)

02/09/2009

Appointment terminated director gerard coakley

View PDF (1 pages)

24/06/2009

Return made up to 17/04/09; full list of members

View PDF (7 pages)

18/03/2009

Resolutions

View PDF (2 pages)

18/03/2009

Resolutions

View PDF (2 pages)

09/02/2009

Full accounts made up to 2007-12-31

View PDF (20 pages)

02/02/2009

Director appointed mr maurice healy

View PDF (1 pages)

01/12/2008

Appointment terminated director nicholas williams

View PDF (1 pages)

27/10/2008

Resolutions

View PDF (2 pages)

28/09/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (10 pages)

10/09/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (9 pages)

08/09/2008

Director appointed tara christopher brady

View PDF (1 pages)

25/08/2008

Director appointed nicholas williams

View PDF (1 pages)

25/08/2008

Appointment terminated director maurice healy

View PDF (1 pages)

06/05/2008

Return made up to 17/04/08; full list of members

View PDF (7 pages)

24/03/2008

Certificate of change of name

View PDF (3 pages)

17/02/2008

Auditor's resignation

View PDF (1 pages)

27/11/2007

Particulars of mortgage/charge

View PDF (14 pages)

15/11/2007

Resolutions

View PDF (10 pages)

13/11/2007

Auditor's resignation

View PDF (1 pages)

13/11/2007

Director resigned

View PDF (1 pages)

12/11/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

12/11/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

12/11/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

12/11/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

12/11/2007

Resolutions

View PDF (0 pages)

12/11/2007

Resolutions

View PDF (4 pages)

08/11/2007

Auditor's resignation

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

19/09/2007

Return made up to 17/04/07; full list of members

View PDF (10 pages)

19/09/2007

New director appointed

View PDF (1 pages)

19/09/2007

New director appointed

View PDF (1 pages)

19/09/2007

New secretary appointed

View PDF (1 pages)

03/06/2007

Registered office changed on 04/06/07 from: matrix house gelders hall road shepshed leicestershire LE12 9NH

View PDF (1 pages)

03/06/2007

Director resigned

View PDF (1 pages)

03/06/2007

Director resigned

View PDF (1 pages)

03/06/2007

Director resigned

View PDF (1 pages)

03/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

03/06/2007

New director appointed

View PDF (1 pages)

03/06/2007

New director appointed

View PDF (1 pages)

03/06/2007

New secretary appointed

View PDF (1 pages)

12/03/2007

New director appointed

View PDF (3 pages)

01/02/2007

New director appointed

View PDF (1 pages)

12/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/11/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

15/06/2006

Return made up to 17/04/06; full list of members

View PDF (7 pages)

30/03/2006

Full accounts made up to 2004-12-31

View PDF (20 pages)

25/05/2005

Particulars of mortgage/charge

View PDF (7 pages)

16/05/2005

Return made up to 17/04/05; full list of members

View PDF (7 pages)

10/03/2005

Director's particulars changed

View PDF (1 pages)

08/09/2004

New director appointed

View PDF (2 pages)

31/08/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

09/08/2004

Director resigned

View PDF (1 pages)

09/08/2004

Director resigned

View PDF (1 pages)

09/08/2004

Director resigned

View PDF (1 pages)

09/08/2004

Director resigned

View PDF (1 pages)

09/08/2004

Secretary resigned

View PDF (1 pages)

09/08/2004

New secretary appointed

View PDF (1 pages)

09/08/2004

Director's particulars changed

View PDF (1 pages)

28/04/2004

Return made up to 17/04/04; full list of members

View PDF (9 pages)

05/10/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

27/09/2003

Director's particulars changed

View PDF (1 pages)

25/04/2003

Return made up to 17/04/03; full list of members

View PDF (9 pages)

17/10/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

16/05/2002

Return made up to 17/04/02; full list of members

View PDF (8 pages)

29/01/2002

New director appointed

View PDF (2 pages)

29/01/2002

New director appointed

View PDF (2 pages)

29/01/2002

New director appointed

View PDF (2 pages)

21/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (11 pages)

17/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

04/07/2001

New secretary appointed

View PDF (2 pages)

04/07/2001

New director appointed

View PDF (2 pages)

29/04/2001

Return made up to 17/04/01; full list of members

View PDF (7 pages)

01/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (11 pages)

05/06/2000

Return made up to 17/04/00; full list of members

View PDF (7 pages)

27/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (11 pages)

31/07/1999

Return made up to 17/04/99; full list of members

View PDF (8 pages)

06/07/1999

Accounting reference date shortened from 30/06/99 to 31/12/98

View PDF (1 pages)

06/07/1999

Accounts for a small company made up to 1998-06-30

View PDF (11 pages)

06/07/1999

Accounts for a small company made up to 1997-06-30

View PDF (12 pages)

08/06/1999

Accounts for a small company made up to 1996-06-30

View PDF (10 pages)

26/04/1998

Return made up to 17/04/98; full list of members

View PDF (8 pages)

08/06/1997

Registered office changed on 09/06/97 from: mentec house 520 birchwood boulevard birchwood warrington cheshire WA3 7QX

View PDF (1 pages)

21/04/1997

Return made up to 17/04/97; full list of members

View PDF (8 pages)

19/06/1996

Return made up to 17/04/96; full list of members

View PDF (8 pages)

19/06/1996

New secretary appointed;new director appointed

View PDF (2 pages)

20/11/1995

Full accounts made up to 1995-06-30

View PDF (19 pages)

18/09/1995

Memorandum and Articles of Association

View PDF (32 pages)

18/09/1995

Ad 20/06/95--------- £ si 1000000@1=1000000 £ ic 1050000/2050000

View PDF (2 pages)

18/09/1995

Resolutions

View PDF (2 pages)

18/09/1995

£ nc 1550000/2550000 20/06/95

View PDF (1 pages)

22/04/1995

Full accounts made up to 1994-06-30

View PDF (23 pages)

22/04/1995

Return made up to 17/04/95; full list of members

View PDF (8 pages)

06/04/1995

Director resigned

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (103 pages)

03/05/1994

Accounts for a medium company made up to 1993-06-30

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03/05/1994

Return made up to 17/04/94; no change of members

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19/04/1994

Director's particulars changed

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10/04/1994

Secretary's particulars changed;director's particulars changed

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10/04/1994

Director's particulars changed

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22/04/1993

Full accounts made up to 1992-06-30

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22/04/1993

Return made up to 17/04/93; full list of members

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19/04/1993

Memorandum and Articles of Association

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22/03/1993

Ad 15/02/93--------- £ si 500000@1=500000 £ ic 550000/1050000

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22/03/1993

Resolutions

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22/03/1993

Resolutions

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17/11/1992

Certificate of change of name

View PDF (2 pages)

10/08/1992

New director appointed

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11/06/1992

Accounts for a small company made up to 1991-06-30

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11/06/1992

Return made up to 17/04/92; no change of members

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02/07/1991

Return made up to 10/04/91; full list of members

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11/06/1991

Ad 20/06/90--------- £ si 400000@1=400000 £ ic 150000/550000

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11/06/1991

Memorandum and Articles of Association

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11/06/1991

Resolutions

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11/06/1991

Resolutions

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11/06/1991

Resolutions

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11/06/1991

Accounts for a small company made up to 1990-06-30

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24/09/1990

Accounts for a small company made up to 1989-06-30

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24/09/1990

Accounting reference date shortened from 31/05 to 30/06

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18/07/1990

Return made up to 17/04/90; full list of members

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09/07/1990

Director resigned;new director appointed

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19/04/1990

Particulars of mortgage/charge

View PDF (3 pages)

24/07/1989

Accounts for a small company made up to 1988-06-30

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18/06/1989

Return made up to 13/02/89; full list of members

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13/04/1989

Registered office changed on 14/04/89 from: genesis centre birchwood warrington WA3 7BN

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13/03/1989

Particulars of mortgage/charge

View PDF (4 pages)

27/11/1988

Director resigned

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13/04/1988

Full accounts made up to 1987-05-31

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13/04/1988

Return made up to 14/12/87; full list of members

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28/05/1987

Full accounts made up to 1986-05-31

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28/05/1987

Return made up to 17/09/86; full list of members

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23/03/1987

New director appointed

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11/07/1986

Gazettable document

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11/07/1986

New director appointed

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29/04/1986

Full accounts made up to 1985-05-31

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02/04/1984

Certificate of change of name

View PDF (2 pages)

11/12/1983

Miscellaneous

View PDF (1 pages)

11/12/1983

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Williams, Nicholas	Director	13/08/2008 - 30/10/2008	38
Peirce, Michael Alexander, Doctor	Secretary	30/03/2004 - 10/12/2006	2
Horgan, Mark	Secretary	31/12/1995 - 19/06/2001	-
Behan, Tom	Secretary	19/06/2001 - 30/03/2004	-
Haverty, Kevin	Director	06/01/2002 - 30/03/2004	-

Persons with Significant Control

No PSC data available.

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Description

About VIKINGS REALISATIONS 1 LIMITED

VIKINGS REALISATIONS 1 LIMITED is an(a) Dissolved company incorporated on 11/12/1983 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. 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 VIKINGS REALISATIONS 1 LIMITED?

VIKINGS REALISATIONS 1 LIMITED is currently Dissolved. It was registered on 11/12/1983 and dissolved on 04/09/2015.

Where is VIKINGS REALISATIONS 1 LIMITED located?

VIKINGS REALISATIONS 1 LIMITED is registered at 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does VIKINGS REALISATIONS 1 LIMITED do?

VIKINGS REALISATIONS 1 LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for VIKINGS REALISATIONS 1 LIMITED?

The latest filing was on 04/09/2015: Final Gazette dissolved following liquidation.