DURBAN VIENNA LIMITED

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameDURBAN VIENNA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06346002
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is DURBAN VIENNA LIMITED located?

    Registered Office Address
    25 Farringdon Street
    EC4A 4AB London
    Undeliverable Registered Office AddressNo

    What are the latest filings for DURBAN VIENNA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final account prior to dissolution

    1 pages4.43

    Order of court to wind up

    2 pagesCOCOMP

    Insolvency court order

    Court order insolvency:court order replacement of liquidator
    21 pagesLIQ MISC OC

    Appointment of a liquidator

    1 pages4.31

    Order of court to wind up

    2 pagesCOCOMP

    Insolvency court order

    Court order insolvency:re court order replacement of liq
    43 pagesLIQ MISC OC

    Appointment of a liquidator

    1 pages4.31

    Registered office address changed from * C/O B & C Associates Trafalgar House Grenville Place Mill Hill London NW7 3SA* on Jan 31, 2011

    2 pagesAD01

    Appointment of a liquidator

    1 pages4.31

    Order of court to wind up

    2 pagesCOCOMP

    Statement of affairs with form 4.19

    1 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    2 pages88(2)R

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of DURBAN VIENNA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARWICK, Hazel Ann, Ms.
    Morgan Drive
    Greenhythe
    DA9 9DT Kent
    26
    Secretary
    Morgan Drive
    Greenhythe
    DA9 9DT Kent
    26
    British140314590001
    BUTTS, Terence
    288 Fulham Road
    Chelsea
    SW10 9EW London
    Director
    288 Fulham Road
    Chelsea
    SW10 9EW London
    British124009360001
    BUTTS, Lucy
    288 Fulham Road
    Chelsea
    SW10 9EW London
    Secretary
    288 Fulham Road
    Chelsea
    SW10 9EW London
    British124009300001
    GRAEME, Paul Gordon
    Fairview Avenue
    Wigmore
    ME8 0QP Gillingham
    61
    Kent
    Secretary
    Fairview Avenue
    Wigmore
    ME8 0QP Gillingham
    61
    Kent
    British44222490002
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    Wigmore
    ME8 0QP Gillingham
    Kent
    Director
    61 Fairview Avenue
    Wigmore
    ME8 0QP Gillingham
    Kent
    British89417720001

    Does DURBAN VIENNA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 18, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Filippa Bjorg Connor
    93 Queen Street
    S1 1WF Sheffield
    South Yorkshire
    practitioner
    93 Queen Street
    S1 1WF Sheffield
    South Yorkshire
    2
    DateType
    Feb 22, 2017Conclusion of winding up
    Sep 18, 2009Petition date
    Mar 03, 2010Commencement of winding up
    Jun 03, 2017Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Geoffrey Lambert Carton-Kelly
    25 Farringdon Street
    EC4A 4AB London
    practitioner
    25 Farringdon Street
    EC4A 4AB London
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS
    David Griffin
    25 Farringdon Street
    EC4A 4AB London
    practitioner
    25 Farringdon Street
    EC4A 4AB London
    Mark John Wilson
    25 Farringdon Street
    EC4A 4AB London
    practitioner
    25 Farringdon Street
    EC4A 4AB London

    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