VIALUNA LIMITED

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

    Company NameVIALUNA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05521769
    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 VIALUNA LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is VIALUNA LIMITED located?

    Registered Office Address
    C/O FREEDMAN INTERNATIONAL LTD
    India House 45 Curlew Street
    SE1 2ND London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VIALUNA LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for VIALUNA 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

    Annual return made up to Jul 28, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2013

    Statement of capital on Aug 12, 2013

    • Capital: GBP 100
    SH01

    Termination of appointment of Harinder Pal Singh Kandola as a director on Mar 15, 2013

    1 pagesTM01

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

    1 pagesAA

    Annual return made up to Jul 28, 2012 with full list of shareholders

    5 pagesAR01

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

    1 pagesAA

    Annual return made up to Jul 28, 2011 with full list of shareholders

    5 pagesAR01

    Annual return made up to Jul 28, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Total exemption small company accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    1 pages288a

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    4 pagesAA

    legacy

    1 pages225

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of VIALUNA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FREEDMAN, Kevin David
    6 Willow Road
    NW3 1TH London
    Secretary
    6 Willow Road
    NW3 1TH London
    BritishChartered Accountant29547570006
    FREEDMAN, Kevin David
    6 Willow Road
    NW3 1TH London
    Director
    6 Willow Road
    NW3 1TH London
    United KingdomBritishChartered Accountant29547570006
    BRAUN, Tillmann
    136 Wedgwood House, Lambeth Walk
    SE11 6LP London
    Secretary
    136 Wedgwood House, Lambeth Walk
    SE11 6LP London
    British106685000001
    EHGARTNER, Stefan
    Hirsch-Gereuth-Str. 40
    Muenchen
    81369
    Germany
    Director
    Hirsch-Gereuth-Str. 40
    Muenchen
    81369
    Germany
    GermanDirector106684980001
    KANDOLA, Harinder Pal Singh
    Hastings Avenue
    IG6 1DU Ilford
    84
    Essex
    United Kingdom
    Director
    Hastings Avenue
    IG6 1DU Ilford
    84
    Essex
    United Kingdom
    United KingdomBritishFinance Director136518960001
    MARGOTT, Thorsten
    Leinsamenweg 30a
    Koeln
    50993
    Germany
    Director
    Leinsamenweg 30a
    Koeln
    50993
    Germany
    GermanDirector106684990001
    TORINO, Peter Antony
    25 Leith Mansions
    Grantully Road Maida Vale
    W9 1LQ London
    Director
    25 Leith Mansions
    Grantully Road Maida Vale
    W9 1LQ London
    EnglandBritishChartered Accountant30945050002

    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