VIADUCT CONSULTING LIMITED

VIADUCT CONSULTING LIMITED

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

    Company NameVIADUCT CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06313039
    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 VIADUCT CONSULTING LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is VIADUCT CONSULTING LIMITED located?

    Registered Office Address
    10 Fleet Place
    London
    EC4M 7RB
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VIADUCT CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for VIADUCT CONSULTING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for VIADUCT CONSULTING 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

    Accounts made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Jul 16, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2014

    Statement of capital on Sep 10, 2014

    • Capital: GBP 1
    SH01

    Annual return made up to Jul 16, 2013 with full list of shareholders

    6 pagesAR01

    Accounts made up to Dec 31, 2012

    5 pagesAA

    Full accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Jul 16, 2012 with full list of shareholders

    6 pagesAR01

    Appointment of Mr Charles William Ansley as a secretary on Sep 23, 2011

    2 pagesAP03

    Termination of appointment of Karin Mclean as a secretary on Jun 15, 2011

    1 pagesTM02

    Accounts made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Jul 16, 2011 with full list of shareholders

    6 pagesAR01

    Termination of appointment of Craig Smith as a director

    1 pagesTM01

    Appointment of Mr Christopher John Povey as a director

    2 pagesAP01

    Termination of appointment of Andrew Smyth as a director

    1 pagesTM01

    Appointment of Mr Nicholas Simon Stagg as a director

    2 pagesAP01

    Annual return made up to Jul 16, 2010 with full list of shareholders

    6 pagesAR01

    Total exemption full accounts made up to Dec 31, 2009

    6 pagesAA

    Accounts made up to Dec 31, 2008

    7 pagesAA

    legacy

    4 pages363a

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2007

    6 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages287

    Who are the officers of VIADUCT CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANSLEY, Charles William
    Sinclair Gardens
    W14 0AU London
    7
    United Kingdom
    Secretary
    Sinclair Gardens
    W14 0AU London
    7
    United Kingdom
    163568880001
    ANSLEY, Charles William
    7 Sinclair Gardens
    W14 0AU London
    Director
    7 Sinclair Gardens
    W14 0AU London
    United KingdomBritish18592040001
    POVEY, Christopher John
    Shooters Hill Road
    SE3 8UQ London
    145
    United Kingdom
    Director
    Shooters Hill Road
    SE3 8UQ London
    145
    United Kingdom
    EnglandBritish127223610001
    STAGG, Nicholas Simon
    10 Fleet Place
    London
    EC4M 7RB
    Director
    10 Fleet Place
    London
    EC4M 7RB
    United KingdomBritish153427650001
    MCLEAN, Karin
    27 Gloucester Road
    TW12 2UQ Hampton
    Middlesex
    Secretary
    27 Gloucester Road
    TW12 2UQ Hampton
    Middlesex
    Belgian72615450003
    PARRY, Kevin Allen Huw
    85 Cambridge Street
    SW1V 4PY London
    Director
    85 Cambridge Street
    SW1V 4PY London
    United KingdomBritish93039000001
    SMITH, Craig Harold
    Orchard View
    Shenley Hill
    WD7 7AT Radlett
    Hertfordshire
    Director
    Orchard View
    Shenley Hill
    WD7 7AT Radlett
    Hertfordshire
    EnglandBritish67303230002
    SMYTH, Andrew Lawrence Robin
    14 Glenlyon Road
    Eltham
    SE9 1AJ London
    Director
    14 Glenlyon Road
    Eltham
    SE9 1AJ London
    UkBritish116865940001

    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