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WEST VIKEN HOLDINGS LIMITED

WEST VIKEN HOLDINGS LIMITED

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

    • Overview

    Company NameWEST VIKEN HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10456562
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WEST VIKEN HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is WEST VIKEN HOLDINGS LIMITED located?

    Registered Office Address
    3rd Floor 120 Baker Street
    W1U 6TU London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WEST VIKEN HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MILCOMBE ENTERTAINMENT LTDNov 01, 2016Nov 01, 2016

    What are the latest accounts for WEST VIKEN HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2020

    What are the latest filings for WEST VIKEN HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Oct 10, 2020 with no updates

    		3 pagesCS01

    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 Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Oct 10, 2019 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Oct 10, 2018 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 10, 2017 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 10, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 09, 2017

    		RES15

    Notification of Marius Vidar Jensen as a person with significant control on Oct 09, 2017

    		2 pagesPSC01

    Appointment of Mr Marius Vidar Jensen as a director on Oct 09, 2017

    		2 pagesAP01

    Withdrawal of a person with significant control statement on Oct 09, 2017

    		2 pagesPSC09

    Termination of appointment of Konstantin Nemchukov as a director on Oct 09, 2017

    		1 pagesTM01

    Incorporation

    		57 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 01, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 01, 2016

    Statement of capital on Nov 01, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WEST VIKEN HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JENSEN, Marius Vidar
    Postboks
    Tolvsrod
    155
    3166
    Norway
    		Director
    Postboks
    Tolvsrod
    155
    3166
    Norway
    		NorwayNorwegian238777000001
    NEMCHUKOV, Konstantin
    W1U 6TU London
    120 Baker Street
    England
    		Director
    W1U 6TU London
    120 Baker Street
    England
    		United KingdomRussian151720420002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WEST VIKEN HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marius Vidar Jensen
    Postboks
    Tolvsrod
    155
    3166
    Norway
    		Oct 09, 2017
    Postboks
    Tolvsrod
    155
    3166
    Norway
    		No
    Nationality: Norwegian
    Country of Residence: Norway
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for WEST VIKEN HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 01, 2016Oct 09, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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