VIE EUROPE LIMITED
Overview
| Company Name | VIE EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05373334 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VIE EUROPE LIMITED?
- (2213) /
- (7440) /
Where is VIE EUROPE LIMITED located?
| Registered Office Address | c/o B&C ASSOCIATES LIMITED Trafalgar House Grenville Place Mill Hill NW7 3SA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VIE EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2010 |
What are the latest filings for VIE EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 18 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to May 24, 2013 | 21 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 24, 2012 | 16 pages | 4.68 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||
Statement of affairs with form 4.19 | 8 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from 1 Wardour Street London W1D 6PA United Kingdom on May 11, 2011 | 2 pages | AD01 | ||||||||||
legacy | pages | MG01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Statement of capital following an allotment of shares on Jan 19, 2011
| 5 pages | SH01 | ||||||||||
Termination of appointment of Timothy Lovell as a secretary | 2 pages | TM02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 3 pages | MA | ||||||||||
Registered office address changed from Studio 34 249-251 Kensal Road London W10 5DB on Jan 05, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 5 pages | AA | ||||||||||
Termination of appointment of Brett Golledge as a director | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Dec 03, 2009
| 5 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 26, 2010
| 5 pages | SH01 | ||||||||||
Annual return made up to Feb 23, 2010 with full list of shareholders | 9 pages | AR01 | ||||||||||
Director's details changed for Timothy Peter Lovell on Feb 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Christopher Paul Jenkin on Feb 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Brett St John Golledge on Feb 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Joseph Marc Merolli on Feb 01, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of VIE EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JENKIN, Christopher Paul | Director | c/o B&C Associates Limited Grenville Place Mill Hill NW7 3SA London Trafalgar House | England | British | Director | 105474600003 | ||||
| LOVELL, Timothy Peter | Director | Seymour House Seymour Court Lane SL7 3DD Marlow | England | British | Director | 103353850001 | ||||
| MATHIAS, Jonathan Cushman | Director | Marsh Green TN8 5QY Edenbridge Starborough Manor Kent | England | British | Management Consultant | 90210560001 | ||||
| MEROLLI, Joseph Marc | Director | Iverna Gardens 44 W8 6TW London | England | Italian | Investment Banker | 126823870002 | ||||
| THEAKSTON, Nicholas Robert | Director | North Furzen Leaze Farm House Siddington GL7 6QA Cirencester Gloucestershire | United Kingdom | British | Company Director | 55666080003 | ||||
| LOVELL, Mary Christina | Secretary | Seymour House Seymour Court Lane SL7 3DD Marlow Buckinghamshire | British | 91372370001 | ||||||
| LOVELL, Timothy Peter | Secretary | Seymour House Seymour Court Lane SL7 3DD Marlow | British | Company Director / Publisher | 103353850001 | |||||
| GOLLEDGE, Brett St John | Director | Church Road CM2 8UJ West Hanningfield Brooksbys Essex | England | British | Media | 164581660001 |
Does VIE EUROPE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Apr 20, 2011 Delivered On May 04, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Rent deposit account containing the sum of £25,920. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 31, 2005 Delivered On Nov 05, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does VIE EUROPE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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