VIC Naylor Limited

Company Name	VIC Naylor Limited
Directors	Peter Charles Spanton and Jens Christian Sorensen
Company Status	Dissolved
Company Number	02968766
Category	Private Limited Company
Incorporation Date	16 September 1994(29 years, 7 months ago)
Previous Name	Riverdan Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Peter Charles Spanton
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	19 September 1994(3 days after company formation)
Appointment Duration	29 years, 7 months
Role	Company Director
Correspondence Address	97a St John Street London EC1M 4AN

Director Name	Jens Christian Sorensen
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	18 July 2001(6 years, 10 months after company formation)
Appointment Duration	22 years, 9 months
Role	Consultant
Correspondence Address	26 Campden Hill Gardens London W8 7AZ

Secretary Name	Bachulal Dhanji Meghani
Nationality	British
Status	Current
Appointed	18 July 2001(6 years, 10 months after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Bideford Close Edgware Middlesex HA8 6DB

Secretary Name	David Nicholas Smith
Nationality	British
Status	Resigned
Appointed	19 September 1994(3 days after company formation)
Appointment Duration	6 years, 10 months (resigned 18 July 2001)
Role	Company Director
Correspondence Address	132 Gleneagle Road London SW16 6BA

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	16 September 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 September 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	24 Conduit Place London W2 1EP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£179,236
Cash	£13,617
Current Liabilities	£559,002

Accounts

Latest Accounts	31 May 2001 (22 years, 10 months ago)
Accounts Category	Small
Accounts Year End	31 May

Filing History

5 July 2005	Dissolved (1 page)
5 April 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
5 April 2005	Liquidators statement of receipts and payments (5 pages)
22 December 2004	Liquidators statement of receipts and payments (5 pages)
24 June 2004	Liquidators statement of receipts and payments (5 pages)
4 March 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 24 February 2004 (2 pages)
4 March 2004	Notice of completion of voluntary arrangement (6 pages)
23 December 2003	Liquidators statement of receipts and payments (5 pages)
18 December 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 13 December 2003 (3 pages)
3 January 2003	Registered office changed on 03/01/03 from: 320 garratt lane earlsfield london SW18 4EJ (1 page)
31 December 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
31 December 2002	Appointment of a voluntary liquidator (1 page)
31 December 2002	Statement of affairs (12 pages)
19 December 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 13 December 2002 (3 pages)
13 December 2002	Return made up to 16/09/02; full list of members (7 pages)
2 April 2002	Accounts for a small company made up to 31 May 2001 (8 pages)
3 January 2002	Notice to Registrar of companies voluntary arrangement taking effect (3 pages)
25 October 2001	Location of register of members (1 page)
25 October 2001	Return made up to 31/08/01; full list of members (7 pages)
6 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
3 August 2001	New secretary appointed (2 pages)
3 August 2001	Secretary resigned (1 page)
3 August 2001	New director appointed (2 pages)
3 August 2001	Memorandum and Articles of Association (11 pages)
1 August 2001	Particulars of mortgage/charge (3 pages)
9 March 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
17 October 2000	Return made up to 16/09/00; full list of members (8 pages)
28 April 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
26 February 2000	Particulars of mortgage/charge (3 pages)
17 December 1999	Particulars of mortgage/charge (3 pages)
14 December 1999	Particulars of mortgage/charge (4 pages)
28 September 1999	Return made up to 16/09/99; full list of members (6 pages)
23 June 1999	Full accounts made up to 31 May 1998 (13 pages)
13 October 1998	Return made up to 16/09/98; full list of members (5 pages)
2 April 1998	Full accounts made up to 31 May 1997 (11 pages)
11 November 1997	Registered office changed on 11/11/97 from: klaco house 28-30 st johns square london EC1M 4BA (1 page)
30 October 1997	Return made up to 16/09/97; no change of members (4 pages)
2 April 1997	Accounts for a small company made up to 31 May 1996 (15 pages)
8 November 1996	Return made up to 16/09/96; change of members (6 pages)
5 March 1996	Accounts for a dormant company made up to 31 May 1995 (2 pages)
5 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 January 1996	Ad 09/11/95--------- Â£ si 98@1 (2 pages)
10 January 1996	Statement of affairs (22 pages)
18 December 1995	Ad 09/11/95--------- Â£ si 98@1=98 Â£ ic 2/100 (4 pages)
7 December 1995	Return made up to 16/09/95; full list of members (8 pages)
5 June 1995	Accounting reference date notified as 31/05 (1 page)

VIC Naylor Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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