VIKING NORFOLK HOLD LIMITED
| Status | DISSOLVED |
| Company No. | 07655377 |
| Category | Private Limited Company |
| Incorporated | 02 Jun 2011 |
| Age | 12 years, 11 months, 19 days |
| Jurisdiction | England Wales |
| Dissolution | 18 Jul 2017 |
| Years | 6 years, 10 months, 3 days |
SUMMARY
VIKING NORFOLK HOLD LIMITED is an dissolved private limited company with number 07655377. It was incorporated 12 years, 11 months, 19 days ago, on 02 June 2011 and it was dissolved 6 years, 10 months, 3 days ago, on 18 July 2017. The company address is 2 Coldbath Square, London, EC1R 5HL.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 18 Apr 2017
Category: Insolvency
Sub Category: Voluntary
Type: 4.72
Documents
Liquidation voluntary appointment of liquidator
Date: 06 Apr 2017
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary cease to act as liquidator
Date: 06 Apr 2017
Category: Insolvency
Sub Category: Voluntary
Type: 4.40
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 16 Dec 2016
Action Date: 28 Sep 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2016-09-28
Documents
Change registered office address company with date old address new address
Date: 16 Oct 2015
Action Date: 16 Oct 2015
Category: Address
Type: AD01
New address: 2 Coldbath Square London EC1R 5HL
Change date: 2015-10-16
Old address: 2 Coldbath Square London EC1R 5HL
Documents
Liquidation voluntary appointment of liquidator
Date: 12 Oct 2015
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary statement of affairs with form attached
Date: 12 Oct 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Form attached: 4.19
Documents
Resolution
Date: 12 Oct 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 26 Jun 2015
Action Date: 02 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-02
Documents
Termination director company with name termination date
Date: 26 Jun 2015
Action Date: 24 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-24
Officer name: Bernard Michael Kaufhold
Documents
Appoint person secretary company with name date
Date: 02 Jun 2015
Action Date: 22 May 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Sophie Catherine Jane Reed
Appointment date: 2015-05-22
Documents
Termination secretary company with name termination date
Date: 29 May 2015
Action Date: 22 May 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-05-22
Officer name: Riga Jeske
Documents
Accounts with accounts type full
Date: 30 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person secretary company with name
Date: 10 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Riga Jeske
Documents
Termination secretary company with name
Date: 10 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Suheda Kahveci
Documents
Annual return company with made up date full list shareholders
Date: 13 Jun 2014
Action Date: 02 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-02
Documents
Accounts with accounts type full
Date: 27 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Jun 2013
Action Date: 02 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-02
Documents
Appoint person secretary company with name
Date: 28 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Suheda Kahveci
Documents
Termination secretary company with name
Date: 02 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sally Dixon
Documents
Accounts with accounts type full
Date: 01 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Jun 2012
Action Date: 02 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-02
Documents
Legacy
Date: 21 Feb 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Resolution
Date: 08 Feb 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 15 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter Anton Gerstrom
Documents
Appoint person director company with name
Date: 15 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard Llewelyn Milnes-James
Documents
Change account reference date company current shortened
Date: 09 Jun 2011
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
New date: 2011-12-31
Made up date: 2012-06-30
Documents
Change registered office address company with date old address
Date: 08 Jun 2011
Action Date: 08 Jun 2011
Category: Address
Type: AD01
Old address: 3 More London Riverside London SE1 2AQ United Kingdom
Change date: 2011-06-08
Documents
Termination director company with name
Date: 08 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clive Weston
Documents
Appoint person secretary company with name
Date: 08 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Sally Veronica Dixon
Documents
Appoint person director company with name
Date: 08 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Bernard Michael Kaufhold
Documents
Termination secretary company with name
Date: 08 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Norose Company Secretarial Services Limited
Documents
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