VIKINGS REALISATIONS 7 LIMITED

Key Data

Status

Dissolved

Company No.

02368678

Incorporation date

04/04/1989

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/04/1989)

13/07/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/04/2011

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)

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)

22/09/2010

Registered office address changed from Innovation House Millbrook Business Park Mill Lane Rainford WA11 8LZ on 2010-09-23

View PDF (2 pages)

20/09/2010

Certificate of change of name

View PDF (3 pages)

20/09/2010

Change of name notice

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 (8 pages)

29/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (6 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)

24/02/2009

Return made up to 30/09/08; full list of members

View PDF (6 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 (12 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: 5

View PDF (9 pages)

10/09/2008

Particulars of a mortgage or charge / charge no: 4

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)

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

Resolutions

View PDF (0 pages)

12/11/2007

Resolutions

View PDF (4 pages)

08/11/2007

Auditor's resignation

View PDF (1 pages)

05/11/2007

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

View PDF (7 pages)

20/10/2007

Full accounts made up to 2006-12-31

View PDF (16 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 30/09/06; full list of members

View PDF (8 pages)

22/01/2007

Director's particulars changed

View PDF (0 pages)

22/01/2007

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 farm business centre sandhawes hill east grinstead sussex RH19 3NR

View PDF (1 pages)

31/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/07/2006

Secretary resigned

View PDF (1 pages)

18/07/2006

New director appointed

View PDF (3 pages)

18/07/2006

New director appointed

View PDF (2 pages)

12/07/2006

New secretary appointed

View PDF (2 pages)

18/05/2006

Full accounts made up to 2005-10-31

View PDF (21 pages)

17/05/2006

Secretary resigned

View PDF (1 pages)

17/05/2006

New secretary appointed

View PDF (2 pages)

17/05/2006

New director appointed

View PDF (4 pages)

10/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/11/2005

Return made up to 30/09/05; full list of members

View PDF (6 pages)

05/10/2005

Auditor's resignation

View PDF (1 pages)

29/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

20/03/2005

Full accounts made up to 2004-10-31

View PDF (18 pages)

28/02/2005

New secretary appointed

View PDF (1 pages)

05/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

28/10/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

28/10/2004

Location of register of members address changed

View PDF (0 pages)

19/05/2004

Accounting reference date extended from 30/04/04 to 31/10/04

View PDF (1 pages)

26/01/2004

Accounts for a medium company made up to 2003-04-30

View PDF (16 pages)

07/10/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

27/02/2003

Full accounts made up to 2002-04-30

View PDF (17 pages)

31/10/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

04/02/2002

Resolutions

View PDF (1 pages)

04/02/2002

£ nc 100/100000 28/05/96

View PDF (1 pages)

17/01/2002

Return made up to 30/09/01; full list of members

View PDF (6 pages)

17/01/2002

Location of register of members address changed

View PDF (0 pages)

06/12/2001

Full accounts made up to 2001-04-30

View PDF (14 pages)

10/01/2001

Full accounts made up to 2000-04-30

View PDF (12 pages)

05/11/2000

Return made up to 30/09/00; full list of members

View PDF (6 pages)

05/11/2000

Director's particulars changed

View PDF (0 pages)

05/11/2000

Registered office changed on 06/11/00

View PDF (0 pages)

05/11/2000

Location of register of members address changed

View PDF (0 pages)

10/02/2000

Full accounts made up to 1999-04-30

View PDF (10 pages)

20/10/1999

Return made up to 30/09/99; full list of members

View PDF (6 pages)

07/10/1999

Full accounts made up to 1998-04-30

View PDF (12 pages)

15/11/1998

Return made up to 30/09/98; full list of members

View PDF (6 pages)

02/03/1998

Full accounts made up to 1997-04-30

View PDF (13 pages)

20/10/1997

Return made up to 30/09/97; no change of members

View PDF (4 pages)

20/10/1997

Location of register of members address changed

View PDF (0 pages)

30/10/1996

Full accounts made up to 1996-04-30

View PDF (13 pages)

14/10/1996

Return made up to 30/09/96; full list of members

View PDF (6 pages)

26/02/1996

Full accounts made up to 1995-04-30

View PDF (13 pages)

12/11/1995

Return made up to 30/09/95; no change of members

View PDF (4 pages)

30/08/1995

Full accounts made up to 1994-04-30

View PDF (14 pages)

29/04/1995

New secretary appointed

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

04/10/1994

Return made up to 30/09/94; no change of members

View PDF (3 pages)

04/10/1994

Secretary resigned

View PDF (0 pages)

07/08/1994

Secretary resigned;director resigned

View PDF (0 pages)

06/06/1994

Return made up to 30/09/93; full list of members

View PDF (8 pages)

04/01/1994

Director resigned

View PDF (0 pages)

04/01/1994

Director resigned

View PDF (0 pages)

20/12/1993

Accounts for a small company made up to 1993-04-30

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03/05/1993

Registered office changed on 04/05/93 from: 91A high street sevenoaks kent TN13 1LJ

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09/02/1993

Full accounts made up to 1992-04-30

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01/12/1992

Return made up to 30/09/92; no change of members

View PDF (6 pages)

08/10/1992

Registered office changed on 09/10/92 from: 102A station road sidcup kent DA15 7ER

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18/11/1991

Full accounts made up to 1991-04-30

View PDF (0 pages)

18/11/1991

New director appointed

View PDF (2 pages)

18/11/1991

Return made up to 30/09/91; full list of members

View PDF (7 pages)

05/06/1991

Director resigned

View PDF (0 pages)

10/10/1990

Full accounts made up to 1990-04-30

View PDF (0 pages)

10/10/1990

Accounting reference date shortened from 31/03 to 30/04

View PDF (0 pages)

03/10/1990

Return made up to 30/09/90; full list of members

View PDF (7 pages)

11/09/1990

Particulars of mortgage/charge

View PDF (3 pages)

27/11/1989

Ad 15/11/89--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

01/05/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (4 pages)

04/04/1989

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

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
Williams, Nicholas	Director	13/08/2008 - 30/10/2008	38
BEACH SECRETARIES LIMITED	Corporate Secretary	09/05/2006 - 12/06/2006	180
Healy, Maurice Leonard	Director	12/06/2006 - 06/08/2008	31
Healy, Maurice Leonard	Director	21/09/2008 - Present	31
Smith, Andrew Ian	Director	01/08/2004 - 30/12/2006	70

Persons with Significant Control

No PSC data available.

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Description

About VIKINGS REALISATIONS 7 LIMITED

VIKINGS REALISATIONS 7 LIMITED is an(a) Dissolved company incorporated on 04/04/1989 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 7 LIMITED?

VIKINGS REALISATIONS 7 LIMITED is currently Dissolved. It was registered on 04/04/1989 and dissolved on 13/07/2011.

Where is VIKINGS REALISATIONS 7 LIMITED located?

VIKINGS REALISATIONS 7 LIMITED is registered at 10 Furnival Street, London EC4A 1YH.

What does VIKINGS REALISATIONS 7 LIMITED do?

VIKINGS REALISATIONS 7 LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for VIKINGS REALISATIONS 7 LIMITED?

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