VICTORIA INTERNATIONAL LTD.

Overview

Company Name	VICTORIA INTERNATIONAL LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05460574
Jurisdiction	England/Wales
Date of Creation	May 23, 2005
Date of Cessation	Feb 26, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VICTORIA INTERNATIONAL LTD.?

Temporary employment agency activities (78200) / Administrative and support service activities

Where is VICTORIA INTERNATIONAL LTD. located?

Registered Office Address	5 Jupiter House Caleva Park Aldermaston RG7 8NN Reading Berkshire
Undeliverable Registered Office Address	No

What were the previous names of VICTORIA INTERNATIONAL LTD.?

Previous Company Names
Company Name	From	Until
VICTORIA INTERNAT. PERSONAL SERVICE LIMITED	May 23, 2005	May 23, 2005

What are the latest accounts for VICTORIA INTERNATIONAL LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for VICTORIA INTERNATIONAL LTD.?

Filings

Date

Description

Document

Type

Feb 26, 2019

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 11, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 19, 2018

Termination of appointment of Dr. Seitz & Kollegen Secretaries Ltd as a secretary on May 19, 2018

1 pages

TM02

May 19, 2018

Termination of appointment of Hans-Joachim Wolf as a director on May 15, 2018

1 pages

TM01

May 19, 2018

Cessation of Hans-Joachim Wolf as a person with significant control on May 15, 2018

1 pages

PSC07

Nov 11, 2017

Confirmation statement made on Nov 01, 2017 with no updates

3 pages

CS01

Sep 30, 2017

Micro company accounts made up to Dec 31, 2016

2 pages

Nov 01, 2016

Confirmation statement made on Nov 01, 2016 with updates

5 pages

CS01

Sep 21, 2016

Micro company accounts made up to Dec 31, 2015

2 pages

Nov 30, 2015

Annual return made up to Nov 27, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 30, 2015	Statement of capital on Nov 30, 2015 Capital: GBP 1,400	SH01

Nov 20, 2015

Certificate of change of name

Company name changed victoria internat. Personal service LIMITED\certificate issued on 20/11/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 20, 2015	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 19, 2015	RES15

Sep 27, 2015

Accounts for a dormant company made up to Dec 31, 2014

2 pages

Jul 03, 2015

Annual return made up to Jul 02, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 03, 2015	Statement of capital on Jul 03, 2015 Capital: GBP 1,000	SH01

Jun 09, 2015

Annual return made up to May 23, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 09, 2015	Statement of capital on Jun 09, 2015 Capital: GBP 1,000	SH01

Sep 28, 2014

Accounts for a dormant company made up to Dec 31, 2013

2 pages

Jun 12, 2014

Annual return made up to May 23, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 12, 2014	Statement of capital on Jun 12, 2014 Capital: GBP 1,000	SH01

Sep 21, 2013

Accounts for a dormant company made up to Dec 31, 2012

2 pages

Jun 03, 2013

Annual return made up to May 23, 2013 with full list of shareholders

4 pages

AR01

Sep 30, 2012

Accounts for a dormant company made up to Dec 31, 2011

2 pages

Jun 15, 2012

Annual return made up to May 23, 2012 with full list of shareholders

4 pages

AR01

Sep 30, 2011

Accounts for a dormant company made up to Dec 31, 2010

2 pages

Jun 08, 2011

Annual return made up to May 23, 2011 with full list of shareholders

4 pages

AR01

Jun 08, 2011

Secretary's details changed for Dr. Seitz & Kollegen Secretaries Ltd on Jan 01, 2011

2 pages

CH04

Sep 26, 2010

Accounts for a dormant company made up to Dec 31, 2009

2 pages

Jun 16, 2010

Annual return made up to May 23, 2010 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of VICTORIA INTERNATIONAL LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DE LA PORTE, Rene

May 23, 2005

Oct 30, 2006

Secretary

85 Water Lane

WF4 4PY Middlestown

Wakefield

Unnited Kingdom

German

113497100001

DR. SEITZ & KOLLEGEN SECRETARIES LTD

Oct 30, 2006

May 19, 2018

Secretary

02 62

Postfach

D - 04002 Leipzig

Germany

Identification Type	European Economic Area
Registration Number	428977

121859350001

WOLF, Hans-Joachim

Jul 01, 2007

May 15, 2018

Director

Bergweg 7

75447 Sternenfels

Germany

German

1947-9

Sales Manager

95487440001

WOLF, Ollivia

May 23, 2005

Jul 01, 2007

Director

Holbeinstrasse 24

Leipzig

04229

Germany

German

1977-9

Consultant

105311490001

DR. SEITZ & KOLLEGEN SECRETARIES LTD

Oct 30, 2006

Director

101036 Postfach

Leipzig

04010

Germany

121859350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VICTORIA INTERNATIONAL LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Hans-Joachim Wolf 100262 C/O Dr.Seitz & Kollegen D-04002 Leipzig Postfach Germany	Apr 06, 2016	100262 C/O Dr.Seitz & Kollegen D-04002 Leipzig Postfach Germany	Yes
	Nationality: German Country of Residence: Germany
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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