VIOLA AM LIMITED
Overview
| Company Name | VIOLA AM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07011148 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of VIOLA AM LIMITED?
| Company Name | From | Until |
|---|---|---|
| VAM (UK) LIMITED | Apr 17, 2013 | Apr 17, 2013 |
| POWERBORE LIMITED | Sep 07, 2009 | Sep 07, 2009 |
What are the latest accounts for VIOLA AM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for VIOLA AM LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||
Confirmation statement made on Sep 07, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||
Confirmation statement made on Sep 07, 2019 with no updates | 3 pages | CS01 | ||||||
Registration of charge 070111480002, created on Jan 14, 2019 | 14 pages | MR01 | ||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||
Confirmation statement made on Sep 07, 2018 with no updates | 3 pages | CS01 | ||||||
Registration of charge 070111480001, created on Jul 14, 2018 | 17 pages | MR01 | ||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Confirmation statement made on Sep 07, 2017 with no updates | 3 pages | CS01 | ||||||
legacy | 4 pages | RP04CS01 | ||||||
Change of details for Mr Christopher John Hamilton as a person with significant control on Jun 30, 2017 | 2 pages | PSC04 | ||||||
Director's details changed for Mr Christopher John Hamilton on Jun 30, 2017 | 2 pages | CH01 | ||||||
Previous accounting period extended from Sep 30, 2016 to Mar 31, 2017 | 1 pages | AA01 | ||||||
Micro company accounts made up to Sep 30, 2015 | 2 pages | AA | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Confirmation statement made on Sep 07, 2016 with updates | 6 pages | CS01 | ||||||
| ||||||||
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 pages | AD01 | ||||||
Who are the officers of VIOLA AM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMILTON, Christopher John | Director | Waterton CF31 3PH Bridgend 3 Waterton Park Mid Glamorgan Wales | Wales | British | 109090500004 | |||||
| BLISS, Nicola | Secretary | Waterpath Westford TA21 0DS Wellington 2a Somerset United Kingdom | 140634510001 | |||||||
| GILES, Colin Leonard | Director | De Combe House Mount Pleasant TA18 7AH Crewkerne 16 Somerset | United Kingdom | British | 150574740001 | |||||
| HARRIS, David John | Director | 2a Waterpath Westford TA21 0DS Wellington Somerset | United Kingdom | British | 104061530001 | |||||
| LOPEZ, Gustavo Villagran | Director | Col Panamericanna Mexicao City Calle 3 Norte No 4724 Mexico Dfo7770 Mexico | Mexico | Mexican | 155256180001 | |||||
| PECH STEIN, Noe Valtentin | Director | Col Juarez Mexico City Vasovia 53 6th Floor Mexico Df00700 | Mexico | Mexican | 155256060001 | |||||
| PRINCE VON HOHENZOLLERN, Carlos Patrik Godehard | Director | Waterpath Westford TA210DS Wellington 2a Somerset United Kingdom | Germany | German | 148490240001 | |||||
| REDDY, Sreenivasulu | Director | East Rand Road 166 Arlington Heights 309 Illinois 60004 Usa | Usa | Indian | 148173900001 |
Who are the persons with significant control of VIOLA AM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher John Hamilton | Apr 06, 2016 | Waterton CF31 3PH Bridgend 3 Waterton Park Mid Glamorgan Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
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Does VIOLA AM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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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