New Viking Property Developments Limited

Company Name	New Viking Property Developments Limited
Company Status	Dissolved
Company Number	02533718
Category	Private Limited Company
Incorporation Date	23 August 1990(33 years, 8 months ago)
Dissolution Date	25 February 2003 (21 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Jeffrey Marc Epstein
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	25 March 2000(9 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (closed 25 February 2003)
Role	Company Director
Correspondence Address	44 Carlton Mansions Randolph Avenue London W9 1NR

Secretary Name	Crispin Frederick Pettifer
Nationality	British
Status	Closed
Appointed	01 April 2002(11 years, 7 months after company formation)
Appointment Duration	11 months (closed 25 February 2003)
Role	Solicitor
Correspondence Address	69 Carlton Mansions Randolph Avenue London W9 1NS

Director Name	Francis Joseph Caruso
Date of Birth	May 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1991(1 year, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 25 July 1997)
Role	Stockbroker
Correspondence Address	8 Garden Royal Kersfield Road Putney London SW15 3HE

Director Name	Mary Rodriguez Del Castillo
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(1 year, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 27 May 1995)
Role	Designer
Correspondence Address	Flat 82 Carlton Mansions Randolph Avenue Maida Vale London W9 1NP

Secretary Name	Francis Joseph Caruso
Nationality	American
Status	Resigned
Appointed	01 October 1991(1 year, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 22 August 1994)
Role	Company Director
Correspondence Address	8 Garden Royal Kersfield Road Putney London SW15 3HE

Secretary Name	Stephen Jeremy Fernley
Nationality	British
Status	Resigned
Appointed	22 August 1994(4 years after company formation)
Appointment Duration	1 year, 2 months (resigned 13 November 1995)
Role	Regional Manager Personal
Correspondence Address	Flat 8 Carlton Mansions Randoph Avenue London W9 1NP

Director Name	Howard Beber
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1995(5 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 January 2000)
Role	Company Director
Correspondence Address	4 Carlton Mansions Randolph Avenue London W9 1NP

Secretary Name	Arvind Mathur
Nationality	British
Status	Resigned
Appointed	13 November 1995(5 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 03 May 2001)
Role	Consultant
Correspondence Address	2 Carlton Mansions Randolph Avenue London W9 1NP

Secretary Name	Kevin Paterson Conway Ramsey
Nationality	American
Status	Resigned
Appointed	21 August 1996(6 years after company formation)
Appointment Duration	3 years, 4 months (resigned 01 January 2000)
Role	Company Director
Correspondence Address	44 Carlton Mansions Randolph Avenue Maida Vale London W9 1NR

Director Name	Edward Thomas Conder
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1997(6 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 April 2002)
Role	Sales Director
Correspondence Address	5 Carlton Mansions Randolph Avenue London W9 1NP

Director Name	Paul Marmor
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1997(6 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 January 2000)
Role	Solicitor
Correspondence Address	63 Carlton Mansions Randolph Avenue London W9 1NR

Director Name	Philip Robert Giles Grindley
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2000(9 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 16 June 2000)
Role	Chartered Accountant
Correspondence Address	71 Carlton Mansions Randolph Avenue London W9 1NS

Secretary Name	Maria Clara Francesca Morosini
Nationality	Italian
Status	Resigned
Appointed	30 August 2000(10 years after company formation)
Appointment Duration	1 year, 7 months (resigned 01 April 2002)
Role	Consultant
Correspondence Address	Flat 62 Carlton Mansions Randolph Avenue London W9 1NR

Location

Registered Address	C/O Hardwick Stallards Centurion House 37 Jewry Street London EC3N 2ER
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£4,798
Cash	£7,735
Current Liabilities	£2,937

Accounts

Latest Accounts	31 August 2000 (23 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

25 February 2003	Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2002	First Gazette notice for voluntary strike-off (1 page)
27 September 2002	Application for striking-off (1 page)
22 April 2002	Secretary resigned (1 page)
22 April 2002	Director resigned (1 page)
22 April 2002	New secretary appointed (2 pages)
11 January 2002	Total exemption full accounts made up to 31 August 2000 (6 pages)
11 January 2002	Return made up to 21/08/01; full list of members (8 pages)
11 January 2002	Return made up to 21/08/00; no change of members (6 pages)
11 January 2002	Secretary resigned (1 page)
11 January 2002	Total exemption small company accounts made up to 31 August 1998 (8 pages)
11 January 2002	Total exemption small company accounts made up to 31 August 1997 (8 pages)
11 January 2002	Total exemption full accounts made up to 31 August 1999 (8 pages)
10 January 2002	Restoration by order of the court (3 pages)
19 June 2001	Final Gazette dissolved via compulsory strike-off (1 page)
26 October 2000	Secretary resigned (1 page)
26 October 2000	Director resigned (1 page)
26 October 2000	Director resigned (1 page)
26 October 2000	Director resigned (1 page)
26 October 2000	New secretary appointed (2 pages)
17 May 2000	New director appointed (2 pages)
3 May 2000	New director appointed (2 pages)
28 October 1999	Return made up to 21/08/99; no change of members (5 pages)
28 October 1999	Registered office changed on 28/10/99 from: stallards diana house 33-34 chiswell street london EC1Y 4SE (1 page)
31 December 1998	Return made up to 21/08/98; full list of members (6 pages)
7 January 1998	Return made up to 21/08/97; no change of members (4 pages)
8 August 1997	Registered office changed on 08/08/97 from: francis caruso 8 garden royal kersfield road london SW15 3HE (1 page)
8 August 1997	New director appointed (2 pages)
8 August 1997	Director resigned (1 page)
8 August 1997	New director appointed (2 pages)
7 August 1997	Full accounts made up to 31 August 1996 (8 pages)
12 September 1996	Registered office changed on 12/09/96 from: flat 2 carlton mansions randolph ave maida vale london W9 1NP (1 page)
12 September 1996	Return made up to 21/08/96; no change of members (6 pages)
12 September 1996	New secretary appointed (2 pages)
2 September 1996	Full accounts made up to 31 August 1995 (9 pages)
8 January 1996	Return made up to 01/10/95; full list of members 363(287) ‐ Registered office changed on 08/01/96 363(288) ‐ Secretary resigned (6 pages)
28 June 1995	Full accounts made up to 31 August 1994 (9 pages)

New Viking Property Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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