VIOLA AM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameVIOLA AM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07011148
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VIOLA AM LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is VIOLA AM LIMITED located?

    Registered Office Address
    3 Waterton Park
    Waterton
    CF31 3PH Bridgend
    Mid Glamorgan
    Wales
    Undeliverable Registered Office AddressNo

    What were the previous names of VIOLA AM LIMITED?

    Previous Company Names
    Company NameFromUntil
    VAM (UK) LIMITEDApr 17, 2013Apr 17, 2013
    POWERBORE LIMITEDSep 07, 2009Sep 07, 2009

    What are the latest accounts for VIOLA AM LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for VIOLA AM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Sep 07, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Sep 07, 2019 with no updates

    3 pagesCS01

    Registration of charge 070111480002, created on Jan 14, 2019

    14 pagesMR01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Sep 07, 2018 with no updates

    3 pagesCS01

    Registration of charge 070111480001, created on Jul 14, 2018

    17 pagesMR01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 07, 2017 with no updates

    3 pagesCS01

    legacy

    4 pagesRP04CS01

    Change of details for Mr Christopher John Hamilton as a person with significant control on Jun 30, 2017

    2 pagesPSC04

    Director's details changed for Mr Christopher John Hamilton on Jun 30, 2017

    2 pagesCH01

    Previous accounting period extended from Sep 30, 2016 to Mar 31, 2017

    1 pagesAA01

    Micro company accounts made up to Sep 30, 2015

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 07, 2016 with updates

    6 pagesCS01
    Annotations
    DateAnnotation
    Jul 18, 2017Clarification A second filed CS01 (shareholder information change) was registered on 18/07/2017.

    Registered office address changed from C/O Christopher Hamilton Woodland View Summerhouse Point Boverton Llantwit Major South Glamorgan CF61 1UH to 3 Waterton Park Waterton Bridgend Mid Glamorgan CF31 3PH on May 21, 2016

    1 pagesAD01

    Who are the officers of VIOLA AM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMILTON, Christopher John
    Waterton
    CF31 3PH Bridgend
    3 Waterton Park
    Mid Glamorgan
    Wales
    Director
    Waterton
    CF31 3PH Bridgend
    3 Waterton Park
    Mid Glamorgan
    Wales
    WalesBritish109090500004
    BLISS, Nicola
    Waterpath
    Westford
    TA21 0DS Wellington
    2a
    Somerset
    United Kingdom
    Secretary
    Waterpath
    Westford
    TA21 0DS Wellington
    2a
    Somerset
    United Kingdom
    140634510001
    GILES, Colin Leonard
    De Combe House
    Mount Pleasant
    TA18 7AH Crewkerne
    16
    Somerset
    Director
    De Combe House
    Mount Pleasant
    TA18 7AH Crewkerne
    16
    Somerset
    United KingdomBritish150574740001
    HARRIS, David John
    2a Waterpath
    Westford
    TA21 0DS Wellington
    Somerset
    Director
    2a Waterpath
    Westford
    TA21 0DS Wellington
    Somerset
    United KingdomBritish104061530001
    LOPEZ, Gustavo Villagran
    Col Panamericanna
    Mexicao City
    Calle 3 Norte No 4724
    Mexico Dfo7770
    Mexico
    Director
    Col Panamericanna
    Mexicao City
    Calle 3 Norte No 4724
    Mexico Dfo7770
    Mexico
    MexicoMexican155256180001
    PECH STEIN, Noe Valtentin
    Col Juarez
    Mexico City
    Vasovia 53 6th Floor
    Mexico Df00700
    Director
    Col Juarez
    Mexico City
    Vasovia 53 6th Floor
    Mexico Df00700
    MexicoMexican155256060001
    PRINCE VON HOHENZOLLERN, Carlos Patrik Godehard
    Waterpath
    Westford
    TA210DS Wellington
    2a
    Somerset
    United Kingdom
    Director
    Waterpath
    Westford
    TA210DS Wellington
    2a
    Somerset
    United Kingdom
    GermanyGerman148490240001
    REDDY, Sreenivasulu
    East Rand Road 166
    Arlington Heights
    309
    Illinois 60004
    Usa
    Director
    East Rand Road 166
    Arlington Heights
    309
    Illinois 60004
    Usa
    UsaIndian148173900001

    Who are the persons with significant control of VIOLA AM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher John Hamilton
    Waterton
    CF31 3PH Bridgend
    3 Waterton Park
    Mid Glamorgan
    Wales
    Apr 06, 2016
    Waterton
    CF31 3PH Bridgend
    3 Waterton Park
    Mid Glamorgan
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does VIOLA AM LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 14, 2019
    Delivered On Jan 14, 2019
    Outstanding
    Brief description
    The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. ‘Properties’ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. ‘Intellectual property’ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Alfandari Private Equities LTD
    Transactions
    • Jan 14, 2019Registration of a charge (MR01)
    A registered charge
    Created On Jul 14, 2018
    Delivered On Jul 16, 2018
    Outstanding
    Brief description
    The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. ‘Properties’ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. ‘Intellectual property’ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Alfandari Private Equities Limited
    Transactions
    • Jul 16, 2018Registration of a charge (MR01)

    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