| Company Name | Victorian First Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02782949 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 1993(31 years, 3 months ago) |
| Dissolution Date | 17 October 2000 (23 years, 6 months ago) |
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 | Margaret Falecka |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1998(5 years, 10 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 17 October 2000) |
| Role | Administrator |
| Correspondence Address | 37 Carlton Park Avenue London SW20 8BJ |
| Secretary Name | Jolanta Bungy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 1999(5 years, 12 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 17 October 2000) |
| Role | Company Director |
| Correspondence Address | 37 Carlton Park Avenue London SW20 8BJ |
| Director Name | Jakub Pawlikowski |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1993(11 months, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 03 June 1995) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 1 Viewside Lodge Stanhope Road London N6 |
| Secretary Name | Jennifer Ellicott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1993(11 months, 1 week after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 21 November 1994) |
| Role | Business Woman |
| Correspondence Address | 54 St Andrews Avenue Sudbury Middx CO10 0DB |
| Secretary Name | Jolanta Bungy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1994(1 year, 9 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 01 June 1995) |
| Role | Company Director |
| Correspondence Address | 37 Carlton Park Avenue London SW20 8BJ |
| Director Name | Jolanta Bungy |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1995(2 years, 4 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 25 August 1998) |
| Role | Assistant Accountant |
| Correspondence Address | 37 Carlton Park Avenue London SW20 8BJ |
| Secretary Name | Mr Alan Michael Chick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 1996(2 years, 12 months after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 18 January 1999) |
| Role | Company Director |
| Country of Residence | Guernsey |
| Correspondence Address | 7 Meadow Drive Le Villocq Lane Castel Guernsey GY5 7SJ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | The Basement 23 Sussex Street London SW1V 4RR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1997 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 17 October 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 June 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 21 July 1999 | Return made up to 25/01/99; full list of members (6 pages) |
| 25 May 1999 | Registered office changed on 25/05/99 from: 62 wilson street london EC2A (1 page) |
| 20 April 1999 | New director appointed (2 pages) |
| 20 April 1999 | New secretary appointed (2 pages) |
| 20 April 1999 | Secretary resigned (1 page) |
| 1 September 1998 | Director resigned (1 page) |
| 15 April 1998 | Return made up to 25/01/98; no change of members (4 pages) |
| 23 May 1997 | Full accounts made up to 31 January 1997 (9 pages) |
| 23 May 1997 | Full accounts made up to 31 January 1996 (10 pages) |
| 23 May 1997 | Full accounts made up to 31 January 1995 (10 pages) |
| 30 January 1997 | Return made up to 25/01/97; no change of members (4 pages) |
| 10 June 1996 | Full accounts made up to 31 January 1994 (7 pages) |
| 2 May 1996 | New secretary appointed (2 pages) |
| 2 May 1996 | Return made up to 25/01/96; full list of members (6 pages) |