VIOLA ILONA LIMITED

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

    Company NameVIOLA ILONA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07345012
    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 VIOLA ILONA LIMITED located?

    Registered Office Address
    25 Moorgate
    EC2R 6AY London
    Undeliverable Registered Office AddressNo

    What are the latest filings for VIOLA ILONA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jul 02, 2013

    14 pages4.68

    Return of final meeting in a members' voluntary winding up

    14 pages4.71

    Liquidators' statement of receipts and payments to Mar 15, 2013

    13 pages4.68

    Liquidators' statement of receipts and payments to Mar 15, 2012

    11 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency court order

    Court order insolvency:miscellaneous - replacement liquidators
    9 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 16, 2011

    LRESSP

    Termination of appointment of John James as a director

    1 pagesTM01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom on Mar 25, 2011

    1 pagesAD01

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 16/03/2011
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2010

    Statement of capital on Aug 13, 2010

    • Capital: GBP 1
    SH01

    Who are the officers of VIOLA ILONA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUINN, Mark Philip Wyndham
    16 Northumberland Avenue
    WC2N 5AP London
    Craven House
    United Kingdom
    Director
    16 Northumberland Avenue
    WC2N 5AP London
    Craven House
    United Kingdom
    United KingdomBritishDirector49137060002
    JAMES, John
    16 Northumberland Avenue
    WC2N 5AP London
    Craven House
    United Kingdom
    Director
    16 Northumberland Avenue
    WC2N 5AP London
    Craven House
    United Kingdom
    EnglandBritishDirector49135650002

    Does VIOLA ILONA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 16, 2011Commencement of winding up
    Oct 15, 2013Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Anthony Cliff Spicer
    Smith & Williamson Limited
    25 Moorgate
    EC2R 6AY London
    practitioner
    Smith & Williamson Limited
    25 Moorgate
    EC2R 6AY London
    Vivienne Elizabeth Oliver
    25 Moorgate
    EC2R 6AY London
    practitioner
    25 Moorgate
    EC2R 6AY London
    Henry Anthony Shinners
    25 Moorgate
    EC2R 6AY London
    practitioner
    25 Moorgate
    EC2R 6AY 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