VIKINGS REALISATIONS 4 LIMITED

Key Data

Status

Dissolved

Company No.

02144162

Incorporation date

01/07/1987

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/07/1987)

13/07/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/04/2011

Administrator's progress report to 2011-03-02

View PDF (50 pages)

13/04/2011

Notice of move from Administration to Dissolution on 2011-04-01

View PDF (51 pages)

13/04/2011

Administrator's progress report to 2011-03-02

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)

21/11/2010

Notice of deemed approval of proposals

View PDF (1 pages)

21/11/2010

Statement of affairs with form 2.14B

View PDF (6 pages)

31/10/2010

Statement of administrator's proposal

View PDF (179 pages)

20/09/2010

Resolutions

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 Daniel Holohan as a secretary

View PDF (1 pages)

16/03/2010

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

View PDF (15 pages)

09/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

02/09/2009

Director appointed david hargaden

View PDF (3 pages)

02/09/2009

Appointment Terminated Director gerard coakley

View PDF (1 pages)

18/03/2009

Resolutions

View PDF (2 pages)

18/03/2009

Resolutions

View PDF (2 pages)

25/02/2009

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

View PDF (6 pages)

02/02/2009

Director appointed mr maurice healy

View PDF (1 pages)

14/12/2008

Accounts made up to 2007-12-31

View PDF (7 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: 10

View PDF (9 pages)

10/09/2008

Particulars of a mortgage or charge / charge no: 9

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)

17/02/2008

Auditor's resignation

View PDF (1 pages)

07/02/2008

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

View PDF (7 pages)

04/12/2007

Nc inc already adjusted 07/11/07

View PDF (1 pages)

04/12/2007

Ad 07/11/07--------- £ si 1266383@1=1266383 £ ic 46037/1312420

View PDF (2 pages)

27/11/2007

Particulars of mortgage/charge

View PDF (14 pages)

18/11/2007

Auditor's resignation

View PDF (1 pages)

15/11/2007

Resolutions

View PDF (0 pages)

15/11/2007

Resolutions

View PDF (0 pages)

15/11/2007

Resolutions

View PDF (0 pages)

15/11/2007

Resolutions

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)

20/10/2007

Accounts made up to 2006-12-31

View PDF (10 pages)

08/03/2007

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

View PDF (8 pages)

08/03/2007

Director's particulars changed

View PDF (0 pages)

25/02/2007

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

View PDF (6 pages)

13/02/2007

Director resigned

View PDF (1 pages)

01/02/2007

Director resigned

View PDF (1 pages)

01/02/2007

Director resigned

View PDF (1 pages)

17/01/2007

Accounting reference date extended from 31/10/06 to 31/12/06

View PDF (1 pages)

06/01/2007

Registered office changed on 07/01/07 from: moorhawes sandhawes hill east grinstead surrey RH19 3NR

View PDF (1 pages)

31/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/07/2006

New director appointed

View PDF (3 pages)

18/07/2006

New director appointed

View PDF (2 pages)

13/07/2006

Secretary resigned

View PDF (1 pages)

12/07/2006

New secretary appointed

View PDF (1 pages)

23/05/2006

New director appointed

View PDF (3 pages)

18/05/2006

Full accounts made up to 2005-10-31

View PDF (20 pages)

17/05/2006

Secretary resigned

View PDF (1 pages)

17/05/2006

New secretary appointed

View PDF (2 pages)

19/12/2005

Accounting reference date extended from 10/03/05 to 31/10/05

View PDF (1 pages)

04/08/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

29/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

12/04/2005

Director resigned

View PDF (1 pages)

16/03/2005

New director appointed

View PDF (4 pages)

16/03/2005

New secretary appointed

View PDF (2 pages)

16/03/2005

Accounting reference date shortened from 31/12/05 to 10/03/05

View PDF (1 pages)

16/03/2005

Registered office changed on 17/03/05 from: cromwell house bartley wood bartley way hook hampshire RG27 9XA

View PDF (1 pages)

16/03/2005

Secretary resigned

View PDF (1 pages)

16/03/2005

Director resigned

View PDF (1 pages)

14/03/2005

Auditor's resignation

View PDF (1 pages)

05/01/2005

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

View PDF (7 pages)

29/06/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

12/01/2004

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

View PDF (7 pages)

15/09/2003

New secretary appointed

View PDF (2 pages)

15/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

03/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/05/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

14/04/2003

Director resigned

View PDF (1 pages)

14/04/2003

Director resigned

View PDF (1 pages)

19/12/2002

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

View PDF (8 pages)

19/09/2002

Registered office changed on 20/09/02 from: pacific house imperial way reading berkshire RG2 0TD

View PDF (1 pages)

23/04/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

19/03/2002

New director appointed

View PDF (2 pages)

03/01/2002

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

View PDF (7 pages)

03/01/2002

Director resigned

View PDF (0 pages)

02/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

02/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

01/10/2001

Director resigned

View PDF (1 pages)

29/08/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

03/04/2001

Certificate of change of name

View PDF (2 pages)

06/02/2001

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

View PDF (7 pages)

27/01/2001

Director resigned

View PDF (1 pages)

27/01/2001

New director appointed

View PDF (2 pages)

27/01/2001

New director appointed

View PDF (2 pages)

27/01/2001

New director appointed

View PDF (2 pages)

08/11/2000

Director resigned

View PDF (1 pages)

09/07/2000

Certificate of change of name

View PDF (4 pages)

22/06/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

22/02/2000

Registered office changed on 23/02/00 from: 42 ivanhoe road hoewood industrial estate finchampstead berkshire RG40 4QQ

View PDF (1 pages)

01/02/2000

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

View PDF (7 pages)

15/11/1999

New director appointed

View PDF (2 pages)

15/11/1999

New director appointed

View PDF (2 pages)

15/11/1999

New director appointed

View PDF (2 pages)

10/11/1999

Memorandum and Articles of Association

View PDF (6 pages)

10/11/1999

Resolutions

View PDF (0 pages)

10/11/1999

Resolutions

View PDF (0 pages)

10/11/1999

Resolutions

View PDF (1 pages)

10/11/1999

Resolutions

View PDF (1 pages)

21/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

19/07/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

16/03/1999

New secretary appointed

View PDF (2 pages)

16/03/1999

Secretary resigned

View PDF (1 pages)

28/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

28/01/1999

Secretary's particulars changed

View PDF (0 pages)

29/12/1998

Director resigned

View PDF (1 pages)

29/12/1998

Director resigned

View PDF (1 pages)

15/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

31/01/1998

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

View PDF (4 pages)

31/01/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

05/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

30/09/1996

Certificate of change of name

View PDF (2 pages)

20/08/1996

Director resigned

View PDF (1 pages)

19/08/1996

New director appointed

View PDF (2 pages)

18/08/1996

New director appointed

View PDF (2 pages)

18/08/1996

New director appointed

View PDF (2 pages)

31/07/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

17/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

15/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

15/01/1996

Registered office changed on 16/01/96

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05/06/1995

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

View PDF (8 pages)

08/01/1995

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

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (18 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

04/05/1994

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

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15/01/1994

Return made up to 31/12/93; full list of members

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14/07/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/06/1993

Accounting reference date extended from 30/06 to 31/12

View PDF (0 pages)

27/05/1993

Particulars of mortgage/charge

View PDF (4 pages)

31/01/1993

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

View PDF (6 pages)

31/01/1993

Registered office changed on 01/02/93

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31/01/1993

Secretary's particulars changed;director's particulars changed

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07/10/1992

Accounts for a medium company made up to 1992-06-30

View PDF (0 pages)

30/04/1992

Ad 31/03/92--------- £ si 5813@1=5813 £ ic 40302/46115

View PDF (2 pages)

30/04/1992

Resolutions

View PDF (2 pages)

30/04/1992

£ nc 100000/200000 31/03/92

View PDF (2 pages)

15/01/1992

Secretary resigned;new secretary appointed;director resigned

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15/01/1992

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

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15/01/1992

Return made up to 31/12/91; full list of members

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12/11/1991

Ad 30/06/90--------- £ si 20000@1

View PDF (2 pages)

12/11/1991

Ad 01/12/90--------- £ si 400@1

View PDF (2 pages)

10/11/1991

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

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15/10/1991

Return made up to 31/12/90; full list of members

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28/07/1991

Auditor's resignation

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14/06/1991

Full accounts made up to 1989-06-30

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02/05/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/06/1990

Particulars of mortgage/charge

View PDF (5 pages)

03/05/1990

Registered office changed on 04/05/90 from: unit I a falcon business park ivanhoe road wokingham berkshire R611 4QQ

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04/04/1990

Return made up to 31/12/89; full list of members

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05/10/1989

Registered office changed on 06/10/89 from: 1 rectory road wokingham berkshire RE11 1OJ

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16/04/1989

Wd 07/04/89 ad 31/03/89--------- £ si 19900@1=19900 £ ic 2/19902

View PDF (2 pages)

16/04/1989

Resolutions

View PDF (0 pages)

16/04/1989

Resolutions

View PDF (1 pages)

18/02/1989

Full accounts made up to 1988-06-30

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01/02/1989

Return made up to 22/12/88; full list of members

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17/01/1989

Particulars of mortgage/charge

View PDF (3 pages)

13/12/1988

New director appointed

View PDF (0 pages)

09/03/1988

Particulars of mortgage/charge

View PDF (3 pages)

06/08/1987

Accounting reference date notified as 30/06

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26/07/1987

Secretary resigned;new secretary appointed

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01/07/1987

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

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
Cheesman, David	Director	11/05/2000 - 07/04/2003	1
Weaver, Anthony	Director	14/05/2006 - 30/12/2006	3
Williams, Nicholas	Director	13/08/2008 - 30/10/2008	38
BEACH SECRETARIES LIMITED	Corporate Secretary	09/05/2006 - 12/06/2006	180
Radford, Terry Clive	Director	31/07/1996 - 29/11/2000	10

Persons with Significant Control

No PSC data available.

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Description

About VIKINGS REALISATIONS 4 LIMITED

VIKINGS REALISATIONS 4 LIMITED is an(a) Dissolved company incorporated on 01/07/1987 with the registered office located at 10 Furnival Street, London EC4A 1YH. 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 4 LIMITED?

VIKINGS REALISATIONS 4 LIMITED is currently Dissolved. It was registered on 01/07/1987 and dissolved on 13/07/2011.

Where is VIKINGS REALISATIONS 4 LIMITED located?

VIKINGS REALISATIONS 4 LIMITED is registered at 10 Furnival Street, London EC4A 1YH.

What does VIKINGS REALISATIONS 4 LIMITED do?

VIKINGS REALISATIONS 4 LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for VIKINGS REALISATIONS 4 LIMITED?

The latest filing was on 13/07/2011: Final Gazette dissolved following liquidation.