Victoria Vacancies Limited

Company Name	Victoria Vacancies Limited
Company Status	Dissolved
Company Number	02942879
Category	Private Limited Company
Incorporation Date	21 June 1994(29 years, 10 months ago)
Dissolution Date	4 November 2014 (9 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Andrea Shelley Dennis
Nationality	British
Status	Closed
Appointed	16 October 2000(6 years, 3 months after company formation)
Appointment Duration	14 years (closed 04 November 2014)
Role	Estate Manager
Correspondence Address	102 Belsize Lane London NW3 5BB

Director Name	Andrea Shelley Dennis
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2009(15 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (closed 04 November 2014)
Role	Secretary Director
Country of Residence	United Kingdom
Correspondence Address	102 Belsize Lane London NW3 5BB

Director Name	Simeon Silverstein
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1994(same day as company formation)
Role	Manager
Correspondence Address	50 Forest Lane Chigwell Essex IG7 5AE

Secretary Name	Jacqueline Rachelle Silverstein
Nationality	British
Status	Resigned
Appointed	21 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	50 Forest Lane Chigwell Essex IG7 5AE

Director Name	Jonathan Craig Dennis
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(6 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 15 September 2009)
Role	Estate Manager
Country of Residence	United Kingdom
Correspondence Address	6 Allingham Court 44 The Bishops Avenue London N2 0BA

Location

Registered Address	102 Belsize Lane London NW3 5BB
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London

Shareholders

1 at £1	Jacqueline Silverstein 50.00% Ordinary
1 at £1	Simeon Silverstein 50.00% Ordinary

Financials

Year	2014
Net Worth	-£305,420
Current Liabilities	£305,420

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

4 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 July 2014	First Gazette notice for voluntary strike-off (1 page)
22 July 2014	First Gazette notice for voluntary strike-off (1 page)
9 July 2014	Application to strike the company off the register (3 pages)
9 July 2014	Application to strike the company off the register (3 pages)
14 May 2014	Registered office address changed from C/O Capital & Provident Management Ltd 3/3a Belsize Place London NW3 5AL England on 14 May 2014 (1 page)
14 May 2014	Registered office address changed from C/O Capital & Provident Management Ltd 3/3a Belsize Place London NW3 5AL England on 14 May 2014 (1 page)
13 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 March 2014	Statement of capital following an allotment of shares on 27 January 2014 GBP 3 (5 pages)
13 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 March 2014	Statement of capital following an allotment of shares on 27 January 2014 GBP 3 (5 pages)
7 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
7 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
24 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders (3 pages)
24 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders (3 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 August 2012	Registered office address changed from C/O Capital & Provident Management Limited 4Th Floor 43-45 Dorset Street London W1U 7NA on 30 August 2012 (1 page)
30 August 2012	Registered office address changed from C/O Capital & Provident Management Limited 4Th Floor 43-45 Dorset Street London W1U 7NA on 30 August 2012 (1 page)
24 July 2012	Director's details changed for Andrea Shelley Dennis on 24 July 2012 (2 pages)
24 July 2012	Secretary's details changed for Andrea Shelley Dennis on 24 July 2012 (1 page)
24 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (3 pages)
24 July 2012	Secretary's details changed for Andrea Shelley Dennis on 24 July 2012 (1 page)
24 July 2012	Director's details changed for Andrea Shelley Dennis on 24 July 2012 (2 pages)
24 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (3 pages)
9 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
12 October 2010	Registered office address changed from Heron Place 3 George Street London W1U 3QG on 12 October 2010 (2 pages)
12 October 2010	Registered office address changed from Heron Place 3 George Street London W1U 3QG on 12 October 2010 (2 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
20 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
19 August 2010	Secretary's details changed for Andrea Shelley Dennis on 23 July 2010 (2 pages)
19 August 2010	Secretary's details changed for Andrea Shelley Dennis on 23 July 2010 (2 pages)
30 September 2009	Appointment terminated director jonathan dennis (1 page)
30 September 2009	Director appointed andrea shelley dennis (3 pages)
30 September 2009	Director appointed andrea shelley dennis (3 pages)
30 September 2009	Appointment terminated director jonathan dennis (1 page)
23 July 2009	Registered office changed on 23/07/2009 from 4TH floor 110 park street london W1K 6NX (1 page)
23 July 2009	Registered office changed on 23/07/2009 from 4TH floor 110 park street london W1K 6NX (1 page)
23 June 2009	Return made up to 21/06/09; full list of members (3 pages)
23 June 2009	Return made up to 21/06/09; full list of members (3 pages)
16 March 2009	Director's change of particulars / jonathan dennis / 16/12/2008 (1 page)
16 March 2009	Director's change of particulars / jonathan dennis / 16/12/2008 (1 page)
10 February 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
10 February 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
6 October 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
6 October 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
15 July 2008	Return made up to 21/06/08; no change of members (6 pages)
15 July 2008	Return made up to 21/06/08; no change of members (6 pages)
11 October 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
11 October 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
25 July 2007	Return made up to 21/06/07; no change of members (6 pages)
25 July 2007	Return made up to 21/06/07; no change of members (6 pages)
23 May 2007	Director's particulars changed (1 page)
23 May 2007	Director's particulars changed (1 page)
11 September 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
11 September 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
8 August 2006	Return made up to 21/06/06; full list of members (6 pages)
8 August 2006	Return made up to 21/06/06; full list of members (6 pages)
28 July 2005	Secretary's particulars changed (1 page)
28 July 2005	Secretary's particulars changed (1 page)
21 June 2005	Return made up to 21/06/05; full list of members (6 pages)
21 June 2005	Return made up to 21/06/05; full list of members (6 pages)
7 February 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
7 February 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
13 October 2004	Registered office changed on 13/10/04 from: c/o capital and provident management LIMITED 6 harbour exchange square london E14 9GE (1 page)
13 October 2004	Registered office changed on 13/10/04 from: c/o capital and provident management LIMITED 6 harbour exchange square london E14 9GE (1 page)
5 October 2004	Total exemption full accounts made up to 31 December 2003 (4 pages)
5 October 2004	Total exemption full accounts made up to 31 December 2003 (4 pages)
22 June 2004	Return made up to 21/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 June 2004	Return made up to 21/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 September 2003	Total exemption full accounts made up to 31 December 2002 (4 pages)
8 September 2003	Total exemption full accounts made up to 31 December 2002 (4 pages)
2 July 2003	Return made up to 21/06/03; full list of members (6 pages)
2 July 2003	Return made up to 21/06/03; full list of members (6 pages)
3 September 2002	Return made up to 21/06/02; full list of members 363(287) ‐ Registered office changed on 03/09/02 (6 pages)
3 September 2002	Return made up to 21/06/02; full list of members 363(287) ‐ Registered office changed on 03/09/02 (6 pages)
4 August 2002	Total exemption full accounts made up to 31 December 2001 (4 pages)
4 August 2002	Total exemption full accounts made up to 31 December 2001 (4 pages)
2 November 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
2 November 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
26 July 2001	Return made up to 21/06/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 July 2001	Return made up to 21/06/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 November 2000	Return made up to 21/06/00; full list of members (6 pages)
8 November 2000	Return made up to 21/06/00; full list of members (6 pages)
7 November 2000	Secretary resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	New secretary appointed (2 pages)
7 November 2000	New director appointed (3 pages)
7 November 2000	New secretary appointed (2 pages)
7 November 2000	New director appointed (3 pages)
7 November 2000	Secretary resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
10 November 1999	Full accounts made up to 31 December 1998 (9 pages)
10 November 1999	Full accounts made up to 31 December 1998 (9 pages)
23 July 1999	Return made up to 21/06/99; full list of members (7 pages)
23 July 1999	Return made up to 21/06/99; full list of members (7 pages)
3 November 1998	Full accounts made up to 31 December 1997 (9 pages)
3 November 1998	Full accounts made up to 31 December 1997 (9 pages)
26 June 1998	Return made up to 21/06/98; full list of members (7 pages)
26 June 1998	Return made up to 21/06/98; full list of members (7 pages)
3 November 1997	Full accounts made up to 31 December 1996 (11 pages)
3 November 1997	Full accounts made up to 31 December 1996 (11 pages)
5 August 1997	Return made up to 21/06/97; no change of members (5 pages)
5 August 1997	Return made up to 21/06/97; no change of members (5 pages)
16 October 1996	Full accounts made up to 31 December 1995 (11 pages)
16 October 1996	Full accounts made up to 31 December 1995 (11 pages)
4 July 1996	Return made up to 21/06/96; no change of members (5 pages)
4 July 1996	Return made up to 21/06/96; no change of members (5 pages)
13 July 1995	Return made up to 21/06/95; full list of members (6 pages)
13 July 1995	Return made up to 21/06/95; full list of members (6 pages)

Victoria Vacancies Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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