VIKINGS REALISATIONS 6 LIMITED

Key Data

Status

Dissolved

Company No.

04476205

Incorporation date

02/07/2002

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 02/07/2002)

13/07/2011

Final Gazette dissolved following liquidation

View PDF (1 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)

23/11/2010

Statement of affairs with form 2.14B

View PDF (6 pages)

23/11/2010

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 Daniel Holohan as a secretary

View PDF (1 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)

22/07/2009

Return made up to 03/07/09; full list of members

View PDF (7 pages)

18/03/2009

Resolutions

View PDF (2 pages)

18/03/2009

Resolutions

View PDF (2 pages)

02/02/2009

Director appointed mr maurice healy

View PDF (1 pages)

09/12/2008

Full accounts made up to 2007-12-31

View PDF (9 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: 3

View PDF (10 pages)

10/09/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

04/09/2008

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)

20/07/2008

Return made up to 03/07/08; full list of members

View PDF (7 pages)

17/02/2008

Auditor's resignation

View PDF (1 pages)

17/12/2007

Resolutions

View PDF (4 pages)

17/12/2007

Resolutions

View PDF (0 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 (10 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)

08/11/2007

Auditor's resignation

View PDF (1 pages)

20/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

29/07/2007

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

View PDF (7 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)

22/01/2007

Return made up to 03/07/06; full list of members

View PDF (8 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 west sussex RH19 3NR

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 (2 pages)

23/05/2006

New director appointed

View PDF (3 pages)

17/05/2006

New secretary appointed

View PDF (2 pages)

17/05/2006

Secretary resigned

View PDF (1 pages)

16/05/2006

Full accounts made up to 2005-10-31

View PDF (12 pages)

16/05/2006

Accounting reference date shortened from 12/11/05 to 31/10/05

View PDF (1 pages)

11/05/2006

Full accounts made up to 2004-11-12

View PDF (11 pages)

26/04/2006

Secretary resigned

View PDF (1 pages)

26/04/2006

New secretary appointed

View PDF (2 pages)

07/12/2005

Director resigned

View PDF (1 pages)

04/12/2005

Director resigned

View PDF (1 pages)

21/11/2005

Return made up to 03/07/05; full list of members

View PDF (9 pages)

16/02/2005

New director appointed

View PDF (2 pages)

21/11/2004

Accounting reference date extended from 30/09/04 to 12/11/04

View PDF (1 pages)

21/11/2004

Registered office changed on 22/11/04 from: third floor 1 old hall street liverpool merseyside L3 9HF

View PDF (1 pages)

21/11/2004

New director appointed

View PDF (4 pages)

21/11/2004

Director resigned

View PDF (1 pages)

18/11/2004

Resolutions

View PDF (0 pages)

18/11/2004

Resolutions

View PDF (0 pages)

18/11/2004

Resolutions

View PDF (35 pages)

17/11/2004

Ad 08/11/04--------- £ si [email protected]=275 £ ic 101/376

View PDF (2 pages)

14/07/2004

Return made up to 03/07/04; full list of members

View PDF (6 pages)

14/07/2004

Director's particulars changed

View PDF (0 pages)

15/06/2004

Accounts for a medium company made up to 2003-09-30

View PDF (10 pages)

30/10/2003

Director's particulars changed

View PDF (1 pages)

30/10/2003

Secretary's particulars changed

View PDF (1 pages)

24/09/2003

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

View PDF (6 pages)

24/09/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/07/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

28/07/2003

Accounting reference date shortened from 31/07/03 to 30/09/02

View PDF (1 pages)

24/03/2003

Director's particulars changed

View PDF (1 pages)

20/03/2003

Registered office changed on 21/03/03 from: 3 acorn business centre northarbour road cosham hampshire PO6 3TH

View PDF (1 pages)

20/08/2002

Particulars of contract relating to shares

View PDF (4 pages)

20/08/2002

Ad 05/07/02--------- £ si 9@1=9 £ ic 92/101

View PDF (2 pages)

20/08/2002

Ad 05/07/02--------- £ si 9@1=9 £ ic 83/92

View PDF (2 pages)

20/08/2002

Ad 05/07/02--------- £ si 82@1=82 £ ic 1/83

View PDF (2 pages)

02/07/2002

Secretary resigned

View PDF (1 pages)

02/07/2002

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

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
Weaver, Anthony	Director	14/05/2006 - 30/12/2006	3
Williams, Nicholas	Director	13/08/2008 - 30/10/2008	38
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	02/07/2002 - 02/07/2002	99600
BEACH SECRETARIES LIMITED	Corporate Secretary	09/05/2006 - 12/06/2006	180
Ledger, Neil Anthony	Director	08/02/2005 - 30/10/2005	10

Persons with Significant Control

No PSC data available.

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Description

About VIKINGS REALISATIONS 6 LIMITED

VIKINGS REALISATIONS 6 LIMITED is an(a) Dissolved company incorporated on 02/07/2002 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 6 LIMITED?

VIKINGS REALISATIONS 6 LIMITED is currently Dissolved. It was registered on 02/07/2002 and dissolved on 13/07/2011.

Where is VIKINGS REALISATIONS 6 LIMITED located?

VIKINGS REALISATIONS 6 LIMITED is registered at 10 Furnival Street, London EC4A 1YH.

What does VIKINGS REALISATIONS 6 LIMITED do?

VIKINGS REALISATIONS 6 LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for VIKINGS REALISATIONS 6 LIMITED?

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