Viking Shipping And Holdings Limited

Company Name	Viking Shipping And Holdings Limited
Company Status	Dissolved
Company Number	01415633
Category	Private Limited Company
Incorporation Date	19 February 1979(45 years, 2 months ago)
Dissolution Date	8 October 2019 (4 years, 6 months ago)
Previous Names	Somerlage Limited and Van Kleeck Binsted International Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Robert Nelson Van Kleeck
Date of Birth	July 1937 (Born 86 years ago)
Nationality	American
Status	Closed
Appointed	24 August 1991(12 years, 6 months after company formation)
Appointment Duration	28 years, 1 month (closed 08 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Corsbie Close Bury St. Edmunds IP33 3ST

Secretary Name	Mrs Joanna Patricia Van Kleeck
Nationality	British
Status	Closed
Appointed	24 August 1991(12 years, 6 months after company formation)
Appointment Duration	28 years, 1 month (closed 08 October 2019)
Role	Company Director
Correspondence Address	9 Corsbie Close Bury St. Edmunds IP33 3ST

Contact

Telephone	01359 258803
Telephone region	Pakenham

Location

Registered Address	1,Queens Parade Browlow Road London N11 2DN
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Bounds Green
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£788,481
Cash	£514,620
Current Liabilities	£2,534

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

14 October 1987	Delivered on: 14 October 1987 Satisfied on: 21 October 1993 Persons entitled: Chemical Bank. Classification: Legal charge Secured details: Â£70,620.02 together with all further advances and all moneys due or to become due from the company to the chargee. Particulars: F/H property situate and k/a the tiled house, warsham le willows in the county of suffolk. Fully Satisfied

14 October 1987

Delivered on: 14 October 1987
Satisfied on: 21 October 1993
Persons entitled: Chemical Bank.

Classification: Legal charge
Secured details: Â£70,620.02 together with all further advances and all moneys due or to become due from the company to the chargee.
Particulars: F/H property situate and k/a the tiled house, warsham le willows in the county of suffolk.
Fully Satisfied

Filing History

8 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2019	First Gazette notice for voluntary strike-off (1 page)
16 July 2019	Application to strike the company off the register (1 page)
15 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
29 May 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
17 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
12 July 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
12 July 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
2 June 2017	Secretary's details changed for Mrs Joanna Patricia Van Kleeck on 22 November 2016 (1 page)
2 June 2017	Director's details changed for Mr Robert Nelson Van Kleeck on 22 November 2016 (2 pages)
2 June 2017	Director's details changed for Mr Robert Nelson Van Kleeck on 22 November 2016 (2 pages)
2 June 2017	Secretary's details changed for Mrs Joanna Patricia Van Kleeck on 22 November 2016 (1 page)
21 September 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
19 September 2016	Director's details changed for Robert Nelson Van Kleeck on 10 June 2016 (2 pages)
19 September 2016	Director's details changed for Robert Nelson Van Kleeck on 10 June 2016 (2 pages)
19 September 2016	Secretary's details changed for Mrs Joanna Patricia Van Kleeck on 10 June 2016 (1 page)
19 September 2016	Secretary's details changed for Mrs Joanna Patricia Van Kleeck on 10 June 2016 (1 page)
5 May 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 May 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1,000 (4 pages)
27 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1,000 (4 pages)
26 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 August 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1,000 (4 pages)
29 August 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1,000 (4 pages)
28 August 2014	Director's details changed for Robert Nelson Van Kleeck on 21 August 2013 (2 pages)
28 August 2014	Director's details changed for Robert Nelson Van Kleeck on 21 August 2013 (2 pages)
8 May 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 May 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 August 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 1,000 (4 pages)
28 August 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 1,000 (4 pages)
29 May 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
29 May 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
24 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
16 May 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
16 May 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 August 2011	Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
24 August 2011	Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
9 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
24 August 2010	Director's details changed for Robert Nelson Van Kleeck on 24 August 2010 (2 pages)
24 August 2010	Annual return made up to 24 August 2010 with a full list of shareholders (4 pages)
24 August 2010	Director's details changed for Robert Nelson Van Kleeck on 24 August 2010 (2 pages)
24 August 2010	Annual return made up to 24 August 2010 with a full list of shareholders (4 pages)
17 May 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 May 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 August 2009	Return made up to 24/08/09; full list of members (3 pages)
26 August 2009	Return made up to 24/08/09; full list of members (3 pages)
21 May 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 May 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 September 2008	Return made up to 24/08/08; full list of members (3 pages)
16 September 2008	Return made up to 24/08/08; full list of members (3 pages)
11 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 September 2007	Return made up to 24/08/07; full list of members (2 pages)
11 September 2007	Return made up to 24/08/07; full list of members (2 pages)
24 May 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
24 May 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
4 September 2006	Return made up to 24/08/06; full list of members (2 pages)
4 September 2006	Return made up to 24/08/06; full list of members (2 pages)
30 May 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
30 May 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
2 September 2005	Return made up to 24/08/05; full list of members (6 pages)
2 September 2005	Return made up to 24/08/05; full list of members (6 pages)
27 May 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
27 May 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 September 2004	Return made up to 24/08/04; full list of members (6 pages)
1 September 2004	Return made up to 24/08/04; full list of members (6 pages)
21 May 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
21 May 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
8 October 2003	Return made up to 24/08/03; full list of members (6 pages)
8 October 2003	Return made up to 24/08/03; full list of members (6 pages)
13 May 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
13 May 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
2 September 2002	Return made up to 24/08/02; full list of members (6 pages)
2 September 2002	Return made up to 24/08/02; full list of members (6 pages)
7 May 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
7 May 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
30 August 2001	Return made up to 24/08/01; full list of members (6 pages)
30 August 2001	Return made up to 24/08/01; full list of members (6 pages)
17 May 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
17 May 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
25 August 2000	Return made up to 24/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 August 2000	Return made up to 24/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 June 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
19 June 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
27 August 1999	Return made up to 24/08/99; full list of members (6 pages)
27 August 1999	Return made up to 24/08/99; full list of members (6 pages)
27 April 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
27 April 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
27 August 1998	Return made up to 24/08/98; no change of members (4 pages)
27 August 1998	Return made up to 24/08/98; no change of members (4 pages)
3 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
3 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
10 September 1997	Return made up to 24/08/97; no change of members (4 pages)
10 September 1997	Return made up to 24/08/97; no change of members (4 pages)
13 May 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
13 May 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
7 October 1996	Return made up to 24/08/96; full list of members (6 pages)
7 October 1996	Return made up to 24/08/96; full list of members (6 pages)
12 May 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
12 May 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
8 September 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
8 September 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
26 May 1994	Accounts for a small company made up to 31 March 1994 (8 pages)
26 May 1994	Accounts for a small company made up to 31 March 1994 (8 pages)