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VIKING MOORINGS GROUP LIMITED - Unit 601, Bentley Road South, Wednesbury, West Midlands, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05641019
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 601
- Bentley Road South
- Wednesbury
- West Midlands
- WS10 8LQ Unit 601, Bentley Road South, Wednesbury, West Midlands, WS10 8LQ UK
Management
- Geschäftsführung
- TERRENCE MARTIN BRAATZ
- JOHN LANDIS DICK
- Prokuristen
- NICHOLAS JAMES GEMMELL
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.11.2005
- Gelöscht am:
- 2017-05-30
- SIC/NACE
- 70100 - Activities of head offices
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- VIKING MOORINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2015-08-31
✓
- lezte Bilanzhinterlegung
- 2012-11-30
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VIKING MOORINGS GROUP LIMITED Firmenbeschreibung
- VIKING MOORINGS GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05641019. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 30.11.2005 registriert. VIKING MOORINGS GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen VIKING MOORINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100 - Activities of head offices" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.11.2012.Die Firma kann schriftlich über Unit 601 erreicht werden.
Jetzt sichern VIKING MOORINGS GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Viking Moorings Group Limited - Unit 601, Bentley Road South, Wednesbury, West Midlands, Grossbritannien
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https://www.kompany.co.uk/p/uk/05641019#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/05641019#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/05641019#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2017
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2017-05-30) - GAZ2(A)
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CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES (2017-01-16) - CS01
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APPLICATION FOR STRIKING-OFF (2017-03-01) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2017-03-14) - GAZ1(A)
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PROPOSED STRIKE OFF AND DIRECTORS INTEREST 16/02/2017 (2017-03-03) - RES13
Alle in den Warenkorb
keyboard_arrow_right 2016
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29/12/16 STATEMENT OF CAPITAL GBP 0.26 (2016-12-29) - SH19
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STATEMENT BY DIRECTORS (2016-12-19) - SH20
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SOLVENCY STATEMENT DATED 12/12/16 (2016-12-19) - CAP-SS
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REDUCE ISSUED CAPITAL 14/12/2016 (2016-12-19) - RES06
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GEMMELL (2016-12-01) - TM01
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FULL ACCOUNTS MADE UP TO 31/08/15 (2016-01-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
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30/11/15 FULL LIST (2015-12-15) - AR01
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APPOINTMENT TERMINATED, DIRECTOR JAN DE KONING (2015-09-29) - TM01
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DIRECTOR APPOINTED MR JOHN LANDIS DICK (2015-09-03) - AP01
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DIRECTOR APPOINTED MR NICHOLAS JAMES GEMMELL (2015-09-03) - AP01
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FULL ACCOUNTS MADE UP TO 31/08/14 (2015-03-05) - AA
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30/11/14 FULL LIST (2015-01-06) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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SECRETARY'S CHANGE OF PARTICULARS / MR NICK GEMMELL / 10/01/2014 (2014-01-10) - CH03
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30/11/13 FULL LIST (2014-01-10) - AR01
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FULL ACCOUNTS MADE UP TO 31/08/13 (2014-08-19) - AA
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DIRECTOR APPOINTED MR JAN DE KONING (2014-11-03) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN BANNISTER (2014-11-17) - TM01
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM BAYLISS (2014-11-03) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2013
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30/11/12 FULL LIST (2013-01-14) - AR01
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APPOINTMENT TERMINATED, DIRECTOR WOLFGANG WANDL (2013-03-01) - TM01
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DIRECTOR APPOINTED MR ADRIAN JOHN BANNISTER (2013-03-01) - AP01
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DIRECTOR APPOINTED MR WILLIAM JOHN BAYLISS (2013-03-01) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-07-01) - AA
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 (2013-09-03) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 (2013-09-03) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 (2013-09-03) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 (2013-09-03) - MR04
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PREVSHO FROM 31/12/2013 TO 31/08/2013 (2013-09-03) - AA01
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ADOPT ARTICLES 27/08/2013 (2013-09-26) - RES01
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DIRECTOR APPOINTED MR TERRENCE MARTIN BRAATZ (2013-09-03) - AP01
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REGISTERED OFFICE CHANGED ON 03/09/2013 FROM (2013-09-03) - AD01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 (2013-09-03) - MR04
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SECRETARY APPOINTED MR NICK GEMMELL (2013-09-03) - AP03
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APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED (2013-09-03) - TM02
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APPOINTMENT TERMINATED, DIRECTOR JAMES GASKELL (2013-09-03) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2012
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AUDITOR'S RESIGNATION (2012-02-13) - AUD
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FULL ACCOUNTS MADE UP TO 31/12/10 (2012-02-16) - AA
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CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED (2012-06-19) - AP04
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30/11/11 FULL LIST (2012-01-04) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-08) - AA
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APPOINTMENT TERMINATED, DIRECTOR PETTER NILSEN (2012-11-07) - TM01
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APPOINTMENT TERMINATED, SECRETARY JAMES GASKELL (2012-07-05) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2011
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 (2011-12-23) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 (2011-12-23) - MG02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 (2011-12-20) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 (2011-12-16) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 (2011-12-14) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 (2011-12-14) - MG01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2011-03-21) - AA
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 (2011-12-23) - MG02
Alle in den Warenkorb
keyboard_arrow_right 2010
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SECRETARY APPOINTED JAMES GASKELL (2010-09-28) - AP03
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30/11/10 FULL LIST (2010-12-21) - AR01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 (2010-11-23) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 (2010-11-19) - MG01
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DIRECTOR APPOINTED JAMES GASKELL (2010-08-11) - AP01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 (2010-01-25) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 (2010-01-25) - MG02
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APPOINTMENT TERMINATED, SECRETARY EVEN GJESDAL (2010-08-11) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2009
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 (2009-07-29) - 395
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-07-31) - AA
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APPOINTMENT TERMINATED DIRECTOR STEPHEN CURL (2009-08-05) - 288b
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APPOINTMENT TERMINATED SECRETARY ANNE LORUP (2009-08-05) - 288b
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SECRETARY APPOINTED JANICE O'BRIEN (2009-08-05) - 288a
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DIRECTOR APPOINTED WOLFGANG WANDL (2009-08-05) - 288a
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ADOPT ARTICLES 24/07/2009 (2009-08-05) - RES01
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ARTICLES OF ASSOCIATION (2009-08-05) - MEM/ARTS
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COMPANY BUSINESS 24/07/2009 (2009-08-05) - RES13
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REGISTERED OFFICE CHANGED ON 05/08/2009 FROM (2009-08-05) - 287
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 (2009-08-06) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 (2009-08-06) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 (2009-08-06) - 395
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ORIGINGAL FACILITIES AGREEMENT 23/12/2008 (2009-01-12) - RES13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 (2009-08-06) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 (2009-08-06) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2009-08-11) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2009-08-11) - 403a
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SECRETARY'S CHANGE OF PARTICULARS / JANICE O'BRIEN / 25/08/2009 (2009-08-25) - 288c
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APPOINTMENT TERMINATED SECRETARY JANICE O'BRIEN (2009-09-24) - 288b
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SECRETARY APPOINTED EVEN GJESDAL (2009-09-24) - 288a
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AUDITOR'S RESIGNATION (2009-11-06) - AUD
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APPOINTMENT TERMINATED, DIRECTOR SCOTT TAYLOR (2009-11-17) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / PETTER NILSEN / 30/11/2009 (2009-12-24) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR WOLFGANG WANDL / 30/11/2009 (2009-12-24) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR EVEN GJESDAL / 30/11/2009 (2009-12-24) - CH03
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30/11/09 FULL LIST (2009-12-24) - AR01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2009-08-06) - 403a
Alle in den Warenkorb
keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/06 (2008-02-05) - AA
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-11-01) - AA
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS (2008-12-18) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS (2007-12-18) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2007-12-17) - 288c
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RE AGREEMENT 01/08/07 (2007-08-15) - RES13
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS (2007-01-09) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2006
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DIRECTOR RESIGNED (2006-01-05) - 288b
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NEW DIRECTOR APPOINTED (2006-01-09) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2006-01-27) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2006-01-28) - 395
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NEW SECRETARY APPOINTED (2006-02-21) - 288a
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NC INC ALREADY ADJUSTED (2006-03-01) - 123
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SECRETARY RESIGNED (2006-02-21) - 288b
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ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 (2006-02-27) - 225
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NEW DIRECTOR APPOINTED (2006-02-27) - 288a
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2006-03-01) - RES11
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AD 24/01/06--------- (2006-03-01) - 88(2)R
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£ NC 260000/519000 (2006-03-01) - 123
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NC INC ALREADY ADJUSTED 24/01/06 (2006-03-01) - RES04
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DIRECTOR RESIGNED (2006-02-21) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2005
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NEW DIRECTOR APPOINTED (2005-12-23) - 288a
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COMPANY NAME CHANGED (2005-12-13) - CERTNM
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INCORPORATION DOCUMENTS (2005-11-30) - NEWINC
