VIDA GROUP LIMITED
Vue d'ensemble
| Nom de la société | VIDA GROUP LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03642309 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe VIDA GROUP LIMITED ?
| Adresse du siège social | 52 Hurricane Way Norwich NR6 6JB |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de VIDA GROUP LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2007 |
Quels sont les derniers dépôts pour VIDA GROUP LIMITED ?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||||||||||
Comptes annuels établis au 31 déc. 2007 | 16 pages | AA | ||||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||||||
Divers Memorandum of capital - processed 21/01/09 | 2 pages | MISC | ||||||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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legacy | 2 pages | 88(3) | ||||||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||||||
legacy | 1 pages | 123 | ||||||||||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||||||
Comptes annuels établis au 31 déc. 2006 | 20 pages | AA | ||||||||||||||||||
legacy | 8 pages | 363a | ||||||||||||||||||
legacy | 1 pages | 190 | ||||||||||||||||||
legacy | 1 pages | 353 | ||||||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||||||
legacy | 2 pages | 88(3) | ||||||||||||||||||
legacy | 2 pages | 88(2)R | ||||||||||||||||||
legacy | 1 pages | 123 | ||||||||||||||||||
Qui sont les dirigeants de VIDA GROUP LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| HELSBY, Anthony Francis | Secrétaire | Bhan Thai Rose Lane Wickham Skeith IP23 8LU Eye Suffolk | British | 14887070001 | ||||||
| COOPER, David | Administrateur | 5 School Road NR13 6DZ Norwich Norfolk | England | British | 80391570001 | |||||
| WARD, Keith Graham | Administrateur | 12 Rosedene Gardens GU51 4NQ Fleet Hampshire | England | British | 32236660001 | |||||
| NESBITT, Joan Elizabeth | Secrétaire | 4 Gall Close OX14 3XY Abingdon Oxfordshire | British | 105389190001 | ||||||
| PORTER, Simon Neil | Secrétaire | 120 Woodcote Road Caversham RG4 7EZ Reading Berkshire | United Kingdom | 55262300006 | ||||||
| PORTER, Simon Neil | Secrétaire | 120 Woodcote Road Caversham RG4 7EZ Reading Berkshire | United Kingdom | 55262300006 | ||||||
| SPEEK, Petrus Johannes Maria | Secrétaire | Faurestraat 39 FOREIGN Bergen Op Zoom 4611dg The Netherlands | Dutch | 117683990001 | ||||||
| EPS SECRETARIES LIMITED | Secrétaire | Lacon House Theobalds Road WC1X 8RW London | 67339580001 | |||||||
| FINLAN, John Michael | Administrateur | 25 Mill Street LE7 7JP Thurcaston Leicestershire | United Kingdom | British | 13984740004 | |||||
| GAWTHORNE, John Richard | Administrateur | Greenacres Whempstead SG12 0PQ Ware Hertfordshire | England | British | 37420140001 | |||||
| PORTER, Simon Neil | Administrateur | 120 Woodcote Road Caversham RG4 7EZ Reading Berkshire | England | United Kingdom | 55262300006 | |||||
| SPEEK, Petrus Johannes Maria | Administrateur | Faurestraat 39 FOREIGN Bergen Op Zoom 4611dg The Netherlands | Netherlands | Dutch | 117683990001 | |||||
| STANDLEY, Allen Frederick | Administrateur | Gable Cottage Fairmile RG9 2JX Henley On Thames Oxfordshire | British | 34174780002 | ||||||
| WOODHEAD, Graham Geoffrey | Administrateur | Hammer Cottage RH5 6QX Abinger Hammer Surrey | United Kingdom | British | 2703560002 | |||||
| MIKJON LIMITED | Administrateur | 50 Stratton Street W1X 5FL London | 44503290001 |
VIDA GROUP LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Deed of assignment of keyman life policies | Créé le 03 avr. 2000 Livré le 06 avr. 2000 | Totalement satisfaite | Montant garanti All indebtedness, liabilities ad obligations due or to become due by any group company (as defined) to the security beneficiaries (as defined) on any account whatsoever | |
Brèves mentions The assignor assigned and agreed to assign with full titl guarantee unto the agent the policies and all monies including bonuses accrued. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of assignment of keyman life policies | Créé le 01 juil. 1999 Livré le 10 juil. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All the right title and interest in and to the policies and all related rights thereto and thereof policies being with lloyds life assurance numbered 126684 for the sum of £500,000 on life assured allen standley together with lloyds life assurance numbered 126715 for the sum of £200,000 on the life of michael white. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of assignment of keyman life policies | Créé le 23 avr. 1999 Livré le 07 mai 1999 | Totalement satisfaite | Montant garanti All indebtedness,liabilities and obligations due or to become due by any group company (as defined) to the security beneficiaries (as defined) on any account whatsoever | |
Brèves mentions The assignor assigned and agreed to assign with full title guarantee unto the agent the policies and all monies including bonuses accrued or which may at any time after 23 april 1999 accrue which shall become payable thereunder and the benefit of all powers and remedies for enforcing the same.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Composite guarantee and debenture | Créé le 09 déc. 1998 Livré le 15 déc. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0