VIKINGS REALISATIONS 11 LIMITED

Key Data

Status

Dissolved

Company No.

02841155

Incorporation date

29/07/1993

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 29/07/1993)

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 (11 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)

04/06/2014

Liquidators' statement of receipts and payments to 2014-04-13

View PDF (10 pages)

19/06/2013

Liquidators' statement of receipts and payments to 2013-04-13

View PDF (10 pages)

05/03/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

18/06/2012

Liquidators' statement of receipts and payments to 2012-04-13

View PDF (8 pages)

11/05/2011

Administrator's progress report to 2011-03-02

View PDF (50 pages)

13/04/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (51 pages)

02/03/2011

Registered office address changed from 66 Wigmore Street London W1U 2SB on 2011-03-03

View PDF (2 pages)

22/11/2010

Statement of affairs with form 2.14B

View PDF (6 pages)

22/11/2010

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)

15/09/2010

Registered office address changed from Innovation House Millbrook Business Park Mill Lane Rainford WA11 8LZ on 2010-09-16

View PDF (2 pages)

13/09/2010

Appointment of an administrator

View PDF (1 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 (15 pages)

02/09/2009

Director appointed david hargaden

View PDF (3 pages)

02/09/2009

Appointment terminated director gerard coakley

View PDF (1 pages)

19/08/2009

Return made up to 30/07/09; full list of members

View PDF (6 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 (16 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: 4

View PDF (9 pages)

10/09/2008

Particulars of a mortgage or charge / charge no: 3

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)

06/08/2008

Return made up to 30/07/08; full list of members

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)

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 (16 pages)

19/09/2007

Return made up to 30/07/07; full list of members

View PDF (7 pages)

02/08/2007

Director resigned

View PDF (1 pages)

03/06/2007

Registered office changed on 04/06/07 from: matrix house gelders hall road gelders hall industrial estate shepshed loughborough 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)

15/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

15/11/2006

Return made up to 30/07/06; full list of members

View PDF (7 pages)

18/08/2005

Return made up to 30/07/05; full list of members

View PDF (7 pages)

17/07/2005

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

09/05/2005

Registered office changed on 10/05/05 from: 22 saint johns street manchester M3 4EB

View PDF (1 pages)

27/01/2005

New director appointed

View PDF (2 pages)

09/01/2005

Registered office changed on 10/01/05 from: westgate house royland road,loughborough leicestershire LE11 2EH

View PDF (1 pages)

09/01/2005

Director resigned

View PDF (1 pages)

09/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

09/01/2005

New secretary appointed;new director appointed

View PDF (4 pages)

09/01/2005

New director appointed

View PDF (4 pages)

20/12/2004

Resolutions

View PDF (1 pages)

28/11/2004

Ad 14/10/93--------- £ si 98@1

View PDF (2 pages)

14/10/2004

Secretary resigned

View PDF (1 pages)

14/10/2004

New secretary appointed

View PDF (2 pages)

20/09/2004

Return made up to 30/07/04; full list of members

View PDF (7 pages)

27/07/2004

Accounts for a small company made up to 2003-10-31

View PDF (6 pages)

17/12/2003

Miscellaneous

View PDF (1 pages)

04/09/2003

Accounts for a small company made up to 2002-10-31

View PDF (7 pages)

10/08/2003

Return made up to 30/07/03; full list of members

View PDF (7 pages)

04/08/2002

Return made up to 30/07/02; full list of members

View PDF (7 pages)

21/07/2002

Accounts for a small company made up to 2001-10-31

View PDF (7 pages)

20/06/2002

Auditor's resignation

View PDF (1 pages)

21/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

31/10/2001

Accounts for a small company made up to 2000-10-31

View PDF (7 pages)

21/08/2001

Return made up to 30/07/01; full list of members

View PDF (6 pages)

06/09/2000

New director appointed

View PDF (2 pages)

21/08/2000

Return made up to 30/07/00; full list of members

View PDF (6 pages)

09/07/2000

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

12/06/2000

Accounts for a small company made up to 1998-10-31

View PDF (6 pages)

21/09/1999

Return made up to 30/07/99; no change of members

View PDF (4 pages)

20/09/1999

New secretary appointed

View PDF (2 pages)

20/09/1999

Director resigned

View PDF (1 pages)

20/09/1999

Secretary resigned

View PDF (1 pages)

22/10/1998

Return made up to 30/07/98; no change of members

View PDF (4 pages)

19/02/1998

Accounts for a small company made up to 1997-10-31

View PDF (8 pages)

31/08/1997

Accounts for a small company made up to 1996-10-31

View PDF (8 pages)

23/07/1997

Return made up to 30/07/97; full list of members

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16/12/1996

Full accounts made up to 1995-10-31

View PDF (10 pages)

17/11/1996

Return made up to 30/07/96; no change of members

View PDF (4 pages)

19/10/1995

Return made up to 30/07/95; no change of members

View PDF (0 pages)

22/08/1995

Accounts for a small company made up to 1994-10-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

19/10/1994

Secretary resigned;new secretary appointed;new director appointed

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07/10/1994

Return made up to 30/07/94; full list of members

View PDF (5 pages)

07/10/1994

Director resigned;new director appointed

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07/10/1994

Registered office changed on 08/10/94 from: the mews main street hickling LE14 3AJ

View PDF (1 pages)

03/05/1994

Accounting reference date notified as 31/10

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29/07/1993

Incorporation

View PDF (15 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
Knapp, David	Director	06/12/2004 - 10/12/2006	2
FIRST SECRETARIES LIMITED	Nominee Secretary	29/07/1993 - 29/07/1993	6838
FIRST DIRECTORS LIMITED	Nominee Director	29/07/1993 - 29/07/1993	5474
Brady, Tara Christopher	Director	06/08/2008 - Present	20
Peirce, Michael Alexander	Director	06/12/2004 - 10/12/2006	4

Persons with Significant Control

No PSC data available.

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Description

About VIKINGS REALISATIONS 11 LIMITED

VIKINGS REALISATIONS 11 LIMITED is an(a) Dissolved company incorporated on 29/07/1993 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 11 LIMITED?

VIKINGS REALISATIONS 11 LIMITED is currently Dissolved. It was registered on 29/07/1993 and dissolved on 04/09/2015.

Where is VIKINGS REALISATIONS 11 LIMITED located?

VIKINGS REALISATIONS 11 LIMITED is registered at 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does VIKINGS REALISATIONS 11 LIMITED do?

VIKINGS REALISATIONS 11 LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for VIKINGS REALISATIONS 11 LIMITED?

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