| Company Name | Viking Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00623340 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1959(64 years, 9 months ago) |
| Dissolution Date | 25 March 2003 (20 years, 8 months ago) |
| Previous Name | Charles Hoffner Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jesper Andersen |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1994(34 years, 11 months after company formation) |
| Appointment Duration | 9 years (closed 25 March 2003) |
| Role | Chartered Surveyor |
| Correspondence Address | 38 Ruislip Court Raleigh Close Ruislip Middlesex HA4 6JP |
| Director Name | Jackob Andersen |
|---|---|
| Date of Birth | May 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1998(39 years, 9 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 25 March 2003) |
| Role | Property Consultant |
| Correspondence Address | 115b Harvist Road London NW6 6HA |
| Secretary Name | Jesper Andersen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1998(39 years, 9 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 25 March 2003) |
| Role | Chartered Surveyor |
| Correspondence Address | 38 Ruislip Court Raleigh Close Ruislip Middlesex HA4 6JP |
| Director Name | Jens Andersen |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 31 December 1991(32 years, 9 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 02 March 1994) |
| Role | Company Director |
| Correspondence Address | Gemini House Long Lane Bovingdon Hemel Hempstead Hertfordshire HP3 0PU |
| Secretary Name | Anne Marie Andersen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(32 years, 9 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 28 February 1994) |
| Role | Company Director |
| Correspondence Address | C/O Simon Wakefield & Company 91 Cavendish Street London W1M 7FS |
| Secretary Name | Jens Andersen |
|---|---|
| Nationality | Danish |
| Status | Resigned |
| Appointed | 28 February 1994(34 years, 11 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 20 December 1998) |
| Role | Company Director |
| Correspondence Address | 46 Alexandra Court Keele Close Watford Hertfordshire WD1 1AS |
| Director Name | James Andersen |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1998(39 years, 9 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 01 March 2002) |
| Role | Consultant |
| Correspondence Address | Heathbourne Lodge Heathbourne Road Bushey Heath Watford WD2 1PA |
Location
| Registered Address | Shelly & Partners Brentmead House Britannia Road London N12 9RU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,242 |
| Cash | £577 |
| Current Liabilities | £531 |
Accounts
| Latest Accounts | 31 December 1999 (23 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 25 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 December 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2002 | Application for striking-off (1 page) |
| 26 March 2002 | Director's particulars changed (1 page) |
| 26 March 2002 | Return made up to 31/12/01; full list of members
|
| 26 March 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 March 2002 | Director resigned (1 page) |
| 2 February 2001 | Return made up to 31/12/99; full list of members (8 pages) |
| 2 February 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 11 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 3 March 1999 | Full accounts made up to 31 December 1997 (11 pages) |
| 21 January 1999 | Company name changed charles hoffner LIMITED\certificate issued on 22/01/99 (2 pages) |
| 20 January 1999 | New director appointed (2 pages) |
| 20 January 1999 | Return made up to 31/12/98; full list of members (8 pages) |
| 20 January 1999 | Secretary resigned (1 page) |
| 20 January 1999 | New director appointed (2 pages) |
| 20 January 1999 | Director's particulars changed (1 page) |
| 20 January 1999 | New secretary appointed (2 pages) |
| 2 November 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 4 November 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 27 February 1996 | Return made up to 31/12/95; full list of members
|
| 13 October 1995 | Accounts for a small company made up to 31 December 1994 (11 pages) |
| 3 April 1995 | Return made up to 31/12/94; full list of members (6 pages) |