| Company Name | Victory Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02012798 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 1986(38 years ago) |
| Dissolution Date | 25 August 2009 (14 years, 8 months ago) |
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 | Andrea Roccati |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 10 October 2007(21 years, 5 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 25 August 2009) |
| Role | Company Director |
| Correspondence Address | Via Del Gaggiolo 59- Fr San Damaso Modena Italy 41100 |
| Secretary Name | Finchley Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 January 2004(17 years, 9 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 25 August 2009) |
| Correspondence Address | 1a Arcade House Temple Fortune London NW11 7TL |
| Director Name | Delfo Roccati |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 07 December 1999(13 years, 7 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 10 October 2007) |
| Role | Company Director |
| Correspondence Address | Boulevard Du Larvotto 21 Monte Carlo Foreign Monaco |
| Director Name | Roundhouse Directors Limited (Corporation) |
|---|---|
| Date of Birth | August 1991 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 31 December 1992(6 years, 8 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 07 December 1999) |
| Correspondence Address | 66 Wigmore Street London W1U 2HQ |
| Secretary Name | Roundhouse Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1992(6 years, 8 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 07 December 1999) |
| Correspondence Address | 66 Wigmore Street London W1U 2HQ |
| Secretary Name | Premium Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 1999(13 years, 7 months after company formation) |
| Appointment Duration | 2 years (resigned 31 December 2001) |
| Correspondence Address | 2 Babmaes Street London SW1Y 6NT |
| Secretary Name | Archway Enterprises Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 2001(15 years, 8 months after company formation) |
| Appointment Duration | 2 years (resigned 13 January 2004) |
| Correspondence Address | 35a Regent Street Jasmine Court Belize City Foreign |
Location
| Registered Address | 788-790 Finchley Road London NW11 7TJ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 25 August 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 2009 | Application for striking-off (1 page) |
| 12 January 2009 | Return made up to 31/12/08; no change of members (4 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 17 January 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 24 October 2007 | Director resigned (1 page) |
| 24 October 2007 | New director appointed (1 page) |
| 12 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 19 January 2007 | Registered office changed on 19/01/07 from: 788-790 finchley road london NW11 7J (1 page) |
| 19 January 2007 | Return made up to 31/12/06; full list of members
|
| 2 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 2 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 14 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 1 December 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 20 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 20 May 2004 | New secretary appointed (2 pages) |
| 19 January 2004 | Secretary resigned (1 page) |
| 19 January 2004 | New secretary appointed (2 pages) |
| 13 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 10 June 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 17 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 10 December 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 1 November 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 12 August 2002 | Auditor's resignation (1 page) |
| 26 February 2002 | Secretary resigned (1 page) |
| 28 January 2002 | New secretary appointed (2 pages) |
| 28 January 2002 | Registered office changed on 28/01/02 from: suite 205 moghul house 57 grosvenor square london W1K 3JA (1 page) |
| 26 January 2002 | Return made up to 31/12/01; full list of members
|
| 17 January 2002 | Secretary's particulars changed (1 page) |
| 11 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 9 October 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 10 May 2001 | Resolutions
|
| 3 May 2001 | Resolutions
|
| 2 February 2001 | Resolutions
|
| 2 February 2001 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 25 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 20 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 6 September 2000 | Registered office changed on 06/09/00 from: suite 205 moghul house 57 grosvenor street london W1K 3JA (1 page) |
| 1 September 2000 | Registered office changed on 01/09/00 from: suite 205 monghul house 57 grosvenor street london W1X 9DA (1 page) |
| 12 April 2000 | Registered office changed on 12/04/00 from: 66 wigmore street london W1H 0HQ (1 page) |
| 12 April 2000 | Director resigned (1 page) |
| 12 April 2000 | Secretary resigned (1 page) |
| 12 April 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 12 April 2000 | New secretary appointed (2 pages) |
| 12 April 2000 | New director appointed (2 pages) |
| 7 March 2000 | Accounts made up to 31 December 1998 (8 pages) |
| 1 February 1999 | Accounts made up to 31 December 1997 (8 pages) |
| 29 January 1999 | Return made up to 31/12/98; full list of members (7 pages) |
| 28 January 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 12 June 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 2 February 1998 | Accounts made up to 31 December 1996 (7 pages) |
| 7 January 1998 | Return made up to 31/12/97; full list of members (7 pages) |
| 2 February 1997 | Return made up to 31/12/96; no change of members (6 pages) |
| 7 January 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 9 July 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 22 February 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
| 17 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 23 October 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 10 March 1995 | Registered office changed on 10/03/95 from: 100 chalk falm road london NW1 8EH (1 page) |
| 22 April 1986 | Certificate of incorporation (1 page) |