VIADECK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameVIADECK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04652202
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VIADECK LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is VIADECK LIMITED located?

    Registered Office Address
    Fryern House
    125 Winchester Road
    SO53 2DR Chandlers Ford
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VIADECK LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What are the latest filings for VIADECK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Full accounts made up to Sep 30, 2011

    11 pagesAA

    Appointment of Dr Richard Ellis Dudley as a secretary on Feb 29, 2012

    1 pagesAP03

    Termination of appointment of Paul Graham Watson as a secretary on Feb 29, 2012

    1 pagesTM02

    Annual return made up to Jan 30, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2012

    Statement of capital on Feb 06, 2012

    • Capital: GBP 100
    SH01

    Statement of capital on Aug 09, 2011

    • Capital: GBP 100
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    incorporation

    Resolution of alteration of Memorandum of Association

    RES01
    capital

    Resolutions

    13/06/2011
    RES13

    Accounts for a small company made up to Sep 30, 2010

    6 pagesAA

    Annual return made up to Jan 30, 2011 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Paul Graham Watson on Jan 30, 2011

    1 pagesCH03

    Director's details changed for Mr Peter Granville Fowler on Jan 30, 2011

    2 pagesCH01

    Accounts for a small company made up to Sep 30, 2009

    6 pagesAA

    Annual return made up to Jan 30, 2010 with full list of shareholders

    4 pagesAR01

    Termination of appointment of David Sutherland as a director

    2 pagesTM01

    Accounts for a small company made up to Sep 30, 2008

    6 pagesAA

    legacy

    2 pages88(3)

    legacy

    2 pages88(2)

    legacy

    1 pages123

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Capitalise £1402 14/05/2009
    RES14
    capital

    Resolution of increasing authorised share capital

    RES04
    capital

    Resolution of allotment of securities

    RES10

    legacy

    4 pages363a

    Accounts for a small company made up to Sep 30, 2007

    6 pagesAA

    Who are the officers of VIADECK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUDLEY, Richard Ellis, Dr
    Fryern House
    125 Winchester Road
    SO53 2DR Chandlers Ford
    Hampshire
    Secretary
    Fryern House
    125 Winchester Road
    SO53 2DR Chandlers Ford
    Hampshire
    169115310001
    FOWLER, Peter Granville
    Fryern House
    125 Winchester Road
    SO53 2DR Chandlers Ford
    Hampshire
    Director
    Fryern House
    125 Winchester Road
    SO53 2DR Chandlers Ford
    Hampshire
    United KingdomBritish722810011
    WATSON, Paul Graham
    Fryern House
    125 Winchester Road
    SO53 2DR Chandlers Ford
    Hampshire
    Secretary
    Fryern House
    125 Winchester Road
    SO53 2DR Chandlers Ford
    Hampshire
    British57814380001
    FRYERN COMPANY SECRETARIAL SERVICES LIMITED
    Fryern House
    125 Winchester Road
    SO53 2DR Chandlers Ford
    Hampshire
    Secretary
    Fryern House
    125 Winchester Road
    SO53 2DR Chandlers Ford
    Hampshire
    110060390001
    SHAWS SECRETARIES LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    Secretary
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    5680830008
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    SUTHERLAND, David Fraser
    Oldtown Of Leys Farm
    Culduthel
    IV2 6AE Inverness
    Director
    Oldtown Of Leys Farm
    Culduthel
    IV2 6AE Inverness
    ScotlandBritish1321720003
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    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