VICTORIA ENTERTAINMENT COMPANY
Overview
| Company Name | VICTORIA ENTERTAINMENT COMPANY |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company without share capital |
| Company Number | 08867059 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VICTORIA ENTERTAINMENT COMPANY?
- Web portals (63120) / Information and communication
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is VICTORIA ENTERTAINMENT COMPANY located?
| Registered Office Address | 50 Salisbury Road TW4 6JQ Hounslow England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VICTORIA ENTERTAINMENT COMPANY?
| Company Name | From | Until |
|---|---|---|
| SPARKASSE ANDORRA AG | Jan 29, 2014 | Jan 29, 2014 |
What are the latest filings for VICTORIA ENTERTAINMENT COMPANY?
| 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 | ||||||||||
Confirmation statement made on Jan 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 25, 2018 with updates | 3 pages | CS01 | ||||||||||
Cessation of Burkhard Johnann Haslwanter as a person with significant control on Dec 30, 2017 | 1 pages | PSC07 | ||||||||||
Notification of Roland Rensink as a person with significant control on Jan 02, 2018 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Burkhard Johann Haslwanter as a director on Dec 30, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Roland Rensink as a director on Jan 02, 2018 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Change of details for Burkhard Johnann Haslwanter as a person with significant control on Aug 01, 2017 | 2 pages | PSC04 | ||||||||||
Director's details changed for Burkhard Johann Haslwanter on Aug 01, 2017 | 2 pages | CH01 | ||||||||||
Registered office address changed from A12 2 Alexandra Gate Cardiff CF24 2SA to 50 Salisbury Road Hounslow TW4 6JQ on Aug 03, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 29, 2017 with updates | 4 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jan 29, 2016 no member list | 2 pages | AR01 | ||||||||||
Appointment of Burkhard Johann Haslwanter as a director on Jan 29, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rene De La Porte as a director on Jan 29, 2016 | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jan 29, 2015 no member list | 2 pages | AR01 | ||||||||||
Appointment of Rene De La Porte as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Rene De La Porte as a director | 1 pages | TM01 | ||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||
Who are the officers of VICTORIA ENTERTAINMENT COMPANY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RENSINK, Roland | Director | Salisbury Road TW4 6JQ Hounslow 50 England | Canada | Canadian | Sales Director | 242443980001 | ||||
| DE LA PORTE, Rene | Director | 2 Alexandra Gate CF24 2SA Cardiff A12 | Wales | German | Consultant | 154600090001 | ||||
| DE LA PORTE, Rene | Director | 2 Alexandra Gate CF24 2SA Cardiff A12 United Kingdom | Wales | German | Consultant | 154600090001 | ||||
| HASLWANTER, Burkhard Johann | Director | Salisbury Road TW4 6JQ Hounslow 50 England | Austria | Austrian | Director | 207713770003 |
Who are the persons with significant control of VICTORIA ENTERTAINMENT COMPANY?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Roland Rensink | Jan 02, 2018 | Salisbury Road TW4 6JQ Hounslow 50 England | No |
Nationality: Canadian Country of Residence: Canada | |||
Natures of Control
| |||
| Burkhard Johnann Haslwanter | Jan 01, 2017 | Salisbury Road TW4 6JQ Hounslow 50 England | Yes |
Nationality: Austrian Country of Residence: Austria | |||
Natures of Control
| |||
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