VICTORIANA CONSULTANTS LIMITED
Overview
| Company Name | VICTORIANA CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03060155 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VICTORIANA CONSULTANTS LIMITED?
- Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is VICTORIANA CONSULTANTS LIMITED located?
| Registered Office Address | 3rd Floor 66-70 Baker Street W1U 7DJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VICTORIANA CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for VICTORIANA CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 23, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to May 23, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from 22 Bentinck Street London W1U 2AB on Dec 14, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Appointment of Mr Gerard Wilfred Norton as a director | 2 pages | AP01 | ||||||||||
Annual return made up to May 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 10 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Dec 31, 2004 | 10 pages | AA | ||||||||||
Who are the officers of VICTORIANA CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WIXY SECRETARIES LIMITED | Secretary | Welbeck Street W1G 0AR London Ladbroke Suite 3 | 90891230003 | |||||||
| NORTON, Gerard Wilfred | Director | Wigmore Street W1U 2HA London 38 United Kingdom | Monaco | British | 153688850001 | |||||
| WIXY DIRECTORS LIMITED | Director | 3 Welbeck Street W1G 0AR London Ladbroke Suite United Kingdom | 138426810002 | |||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| MILNE, Alan Meldrum | Secretary | 14 Wheeler Road Maidenbower RH10 7UF Crawley West Sussex | British | 58531470001 | ||||||
| ST PETERS SECURITIES LIMITED | Secretary | 45 Queen Anne Street W1G 9JF London | 59652470001 | |||||||
| WIGMORE SECRETARIES LIMITED | Nominee Secretary | 38 Wigmore Street W1U 2HA London | 900030910001 | |||||||
| COULDRIDGE, Caragh Anntoinette | Director | The Old Forge Plaisance GY9 0SD Sark | Irish | 34191000001 | ||||||
| COULDRIDGE, Simon Ashley | Director | The Old Forge GY9 0SD Sark Channel Islands | British | 34245900001 | ||||||
| FULLER, Jennifer Jayne | Director | 27 Hoppingwood Avenue KT3 4JX New Malden Surrey | United Kingdom | British | 44030910001 | |||||
| GILL, Hazel | Director | La Bruyere GY9 0SE Sark Channel Islands | British | 50293970001 | ||||||
| GILL, Sheridan Ralph | Director | Le Friquet GY9 0SF Sark Channel Islands | British | 61510220003 | ||||||
| HOGAN, Sean Lee | Director | Block B, Christine Complex Amathountas Avenue Limassol Flat 34, 4531 Cyprus | Cyprus | British | 160184690001 | |||||
| LEWIS, Miriam Elizabeth Patricia | Director | Flat 2 100 Hamilton Terrace NW8 9UP London | British | 36369830002 | ||||||
| NORTON, Gerard Wilfred | Director | Residence De L'Annonciade 17 Avenue De L'Annonciade Mc 98000 Monaco | Great Britain | British | 62099710001 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0