Victory Acquisitions Limited

Company Name	Victory Acquisitions Limited
Company Status	Dissolved
Company Number	03105998
Category	Private Limited Company
Incorporation Date	25 September 1995(28 years, 7 months ago)
Dissolution Date	11 June 2020 (3 years, 10 months ago)
Previous Names	Newmart Limited and Virgin Digital Studios International Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ian Philip Woods
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2012(16 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (closed 11 June 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr Robert Pieter Blok
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2013(17 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (closed 11 June 2020)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr Matthew Downie Bridge
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2016(20 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (closed 11 June 2020)
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Sir Richard Charles Nicholas Branson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1995(1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 29 July 1997)
Role	Company Director
Correspondence Address	9 Holland Park London W11 3TH

Secretary Name	Naomi Rae Zamet
Nationality	British
Status	Resigned
Appointed	26 September 1995(1 day after company formation)
Appointment Duration	9 months (resigned 28 June 1996)
Role	Company Director
Correspondence Address	Flat 1 Merlin House Oak Hill Park Frognal Hampstead London NW3 7LJ

Director Name	Kenneth Richard Andre Ibbett
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1996(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 29 July 1997)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	31 Aldridge Road Villas London W11 1BN

Director Name	Kenneth Richard Andre Ibbett
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1996(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 29 July 1997)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	31 Aldridge Road Villas London W11 1BN

Secretary Name	Diana Patricia Legge
Nationality	British
Status	Resigned
Appointed	28 June 1996(9 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 10 March 2000)
Role	Company Director
Correspondence Address	24a Enderby Street London SE10 9PF

Director Name	Robert Harold Ferrers Devereux
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1997(1 year, 4 months after company formation)
Appointment Duration	6 months (resigned 01 August 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Ladbroke Terrace London W11 3PG

Director Name	Mr Rene Eric William Milner
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1997(2 years after company formation)
Appointment Duration	2 years, 2 months (resigned 20 December 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	31 Hare Hill Close Pyrford Woking Surrey GU22 8UH

Secretary Name	Peter Gerardus Gram
Nationality	British
Status	Resigned
Appointed	10 March 2000(4 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	9 Lambyn Croft Langshott Horley Surrey RH6 9XU

Director Name	Mr Mark Poole
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2005(9 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 May 2006)
Role	Chartered Accountant
Country of Residence	Switzerland
Correspondence Address	Suite Chemin Rayes 27 1222 Vesenaz Geneva Switzerland

Director Name	Mr Patrick Charles Kingdon McCall
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2006(10 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 04 November 2010)
Role	Corporate Operations Director
Country of Residence	United Kingdom
Correspondence Address	The School House 50 Brook Green Hammersmith London W6 7RR

Director Name	Mr Gordon Douglas McCallum
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2006(10 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 07 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The School House 50 Brook Green Hammersmith London W6 7RR

Director Name	William Elliott Whitehorn
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2006(10 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 2007)
Role	Brand Developement Corpor
Country of Residence	United Kingdom
Correspondence Address	120 Campden Hill Road London W8 7AR

Secretary Name	Joshua Bayliss
Nationality	British
Status	Resigned
Appointed	31 August 2006(10 years, 11 months after company formation)
Appointment Duration	6 months (resigned 01 March 2007)
Role	Company Director
Correspondence Address	15 Hopefield Avenue London NW6 6LJ

Secretary Name	Mr Barry Alexander Ralph Gerrard
Nationality	British
Status	Resigned
Appointed	01 March 2007(11 years, 5 months after company formation)
Appointment Duration	13 years, 1 month (resigned 31 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Ms Carla Rosaline Stent
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2010(15 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 21 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr Nicholas Anthony Robert Fox
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2013(17 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 September 2015)
Role	Corporate Affairs Director
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr John Patrick Moorhead
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2015(19 years, 12 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 July 2016)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	25 September 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 September 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	virgin.com

Location

Registered Address	9th Floor 25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

3.1m at £1	Bluebottle Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 June 2020	Final Gazette dissolved following liquidation (1 page)
8 April 2020	Termination of appointment of Barry Alexander Ralph Gerrard as a secretary on 31 March 2020 (1 page)
11 March 2020	Return of final meeting in a members' voluntary winding up (9 pages)
8 May 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-06 (1 page)
26 March 2019	Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 9th Floor 25 Farringdon Street London EC4A 4AB on 26 March 2019 (2 pages)
25 March 2019	Appointment of a voluntary liquidator (3 pages)
25 March 2019	Declaration of solvency (5 pages)
6 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
1 August 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
2 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
4 December 2017	Director's details changed for Mr Ian Philip Woods on 1 December 2017 (2 pages)
4 December 2017	Director's details changed for Mr Ian Philip Woods on 1 December 2017 (2 pages)
6 June 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
6 June 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
8 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
21 November 2016	Director's details changed for Mr Matthew Downie Bridge on 10 November 2016 (2 pages)
21 November 2016	Director's details changed for Mr Matthew Downie Bridge on 10 November 2016 (2 pages)
12 July 2016	Appointment of Mr Matthew Downie Bridge as a director on 5 July 2016 (2 pages)
12 July 2016	Appointment of Mr Matthew Downie Bridge as a director on 5 July 2016 (2 pages)
12 July 2016	Termination of appointment of John Patrick Moorhead as a director on 1 July 2016 (1 page)
12 July 2016	Termination of appointment of John Patrick Moorhead as a director on 1 July 2016 (1 page)
25 June 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
25 June 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
17 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 3,122,100 (7 pages)
17 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 3,122,100 (7 pages)
18 September 2015	Appointment of Mr John Patrick Moorhead as a director on 17 September 2015 (2 pages)
18 September 2015	Termination of appointment of Nicholas Anthony Robert Fox as a director on 17 September 2015 (1 page)
18 September 2015	Appointment of Mr John Patrick Moorhead as a director on 17 September 2015 (2 pages)
18 September 2015	Termination of appointment of Nicholas Anthony Robert Fox as a director on 17 September 2015 (1 page)
24 June 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
24 June 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 3,122,100 (7 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 3,122,100 (7 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 3,122,100 (7 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
29 September 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
29 September 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
12 August 2014	Statement of company's objects (2 pages)
12 August 2014	Statement of company's objects (2 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 3,122,100 (7 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 3,122,100 (7 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 3,122,100 (7 pages)
20 November 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
20 November 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
7 August 2013	Director's details changed for Mr Ian Philip Woods on 7 August 2013 (2 pages)
7 August 2013	Director's details changed for Mr Ian Philip Woods on 7 August 2013 (2 pages)
24 June 2013	Termination of appointment of Carla Stent as a director (1 page)
24 June 2013	Appointment of Mr Nicholas Anthony Robert Fox as a director (2 pages)
24 June 2013	Appointment of Mr Nicholas Anthony Robert Fox as a director (2 pages)
24 June 2013	Termination of appointment of Carla Stent as a director (1 page)
24 June 2013	Appointment of Mr Robert Pieter Blok as a director (2 pages)
24 June 2013	Appointment of Mr Robert Pieter Blok as a director (2 pages)
3 April 2013	Director's details changed for Mr Ian Philip Woods on 2 April 2013 (2 pages)
3 April 2013	Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 April 2013 (1 page)
3 April 2013	Director's details changed for Mr Ian Philip Woods on 2 April 2013 (2 pages)
3 April 2013	Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 April 2013 (1 page)
3 April 2013	Director's details changed for Mrs Carla Rosaline Stent on 2 April 2013 (2 pages)
3 April 2013	Director's details changed for Mr Ian Philip Woods on 2 April 2013 (2 pages)
3 April 2013	Director's details changed for Mrs Carla Rosaline Stent on 2 April 2013 (2 pages)
3 April 2013	Director's details changed for Mrs Carla Rosaline Stent on 2 April 2013 (2 pages)
3 April 2013	Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 April 2013 (1 page)
3 April 2013	Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 (2 pages)
3 April 2013	Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 (2 pages)
3 April 2013	Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 (2 pages)
27 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
27 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
27 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
11 December 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
11 December 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
13 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
13 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
13 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
8 March 2012	Termination of appointment of Gordon Mccallum as a director (1 page)
8 March 2012	Appointment of Mr Ian Philip Woods as a director (2 pages)
8 March 2012	Appointment of Mr Ian Philip Woods as a director (2 pages)
8 March 2012	Termination of appointment of Gordon Mccallum as a director (1 page)
7 December 2011	Full accounts made up to 31 March 2011 (12 pages)
7 December 2011	Full accounts made up to 31 March 2011 (12 pages)
25 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
25 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
25 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
10 November 2010	Termination of appointment of Patrick Mccall as a director (1 page)
10 November 2010	Appointment of Carla Rosaline Stent as a director (2 pages)
10 November 2010	Termination of appointment of Patrick Mccall as a director (1 page)
10 November 2010	Appointment of Carla Rosaline Stent as a director (2 pages)
11 October 2010	Full accounts made up to 31 March 2010 (13 pages)
11 October 2010	Full accounts made up to 31 March 2010 (13 pages)
26 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
25 October 2009	Full accounts made up to 31 March 2009 (13 pages)
25 October 2009	Full accounts made up to 31 March 2009 (13 pages)
13 October 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
13 October 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
7 August 2009	Return made up to 01/08/09; full list of members (3 pages)
7 August 2009	Return made up to 01/08/09; full list of members (3 pages)
6 February 2009	Full accounts made up to 31 March 2008 (13 pages)
6 February 2009	Full accounts made up to 31 March 2008 (13 pages)
23 October 2008	Director's change of particulars / gordon mccallum / 18/08/2008 (1 page)
23 October 2008	Director's change of particulars / gordon mccallum / 18/08/2008 (1 page)
6 October 2008	Return made up to 01/08/08; full list of members (3 pages)
6 October 2008	Location of register of members (1 page)
6 October 2008	Return made up to 01/08/08; full list of members (3 pages)
6 October 2008	Location of register of members (1 page)
3 October 2008	Director's change of particulars / gordon mccallum / 18/08/2008 (1 page)
3 October 2008	Secretary's change of particulars / barry gerrard / 18/08/2008 (1 page)
3 October 2008	Director's change of particulars / patrick mccall / 18/08/2008 (1 page)
3 October 2008	Director's change of particulars / gordon mccallum / 18/08/2008 (1 page)
3 October 2008	Director's change of particulars / patrick mccall / 18/08/2008 (1 page)
3 October 2008	Secretary's change of particulars / barry gerrard / 18/08/2008 (1 page)
18 August 2008	Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR (1 page)
18 August 2008	Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR (1 page)
24 June 2008	Secretary's change of particulars / barry gerrard / 04/06/2008 (1 page)
24 June 2008	Secretary's change of particulars / barry gerrard / 04/06/2008 (1 page)
15 April 2008	Director's change of particulars / patrick mccall / 02/04/2008 (1 page)
15 April 2008	Director's change of particulars / patrick mccall / 02/04/2008 (1 page)
28 December 2007	Full accounts made up to 31 March 2007 (13 pages)
28 December 2007	Full accounts made up to 31 March 2007 (13 pages)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
8 November 2007	Director's particulars changed (1 page)
8 November 2007	Director's particulars changed (1 page)
28 August 2007	Return made up to 01/08/07; full list of members (2 pages)
28 August 2007	Return made up to 01/08/07; full list of members (2 pages)
7 June 2007	Director's particulars changed (1 page)
7 June 2007	Director's particulars changed (1 page)
14 March 2007	Secretary resigned (1 page)
14 March 2007	New secretary appointed (1 page)
14 March 2007	New secretary appointed (1 page)
14 March 2007	Secretary resigned (1 page)
11 December 2006	Full accounts made up to 31 March 2006 (13 pages)
11 December 2006	Full accounts made up to 31 March 2006 (13 pages)
21 November 2006	Company name changed virgin digital studios internati onal LIMITED\certificate issued on 21/11/06 (2 pages)
21 November 2006	Company name changed virgin digital studios internati onal LIMITED\certificate issued on 21/11/06 (2 pages)
14 September 2006	New secretary appointed (1 page)
14 September 2006	New secretary appointed (1 page)
12 September 2006	Secretary resigned (1 page)
12 September 2006	Secretary resigned (1 page)
14 August 2006	Return made up to 01/08/06; full list of members (2 pages)
14 August 2006	Return made up to 01/08/06; full list of members (2 pages)
15 May 2006	New director appointed (2 pages)
15 May 2006	Director resigned (1 page)
15 May 2006	Director resigned (1 page)
15 May 2006	New director appointed (2 pages)
15 May 2006	Director resigned (1 page)
15 May 2006	New director appointed (2 pages)
15 May 2006	New director appointed (2 pages)
15 May 2006	New director appointed (2 pages)
15 May 2006	Director resigned (1 page)
15 May 2006	New director appointed (2 pages)
4 February 2006	Full accounts made up to 31 March 2005 (13 pages)
4 February 2006	Full accounts made up to 31 March 2005 (13 pages)
11 November 2005	Director's particulars changed (1 page)
11 November 2005	Director's particulars changed (1 page)
2 November 2005	Director's particulars changed (1 page)
2 November 2005	Director's particulars changed (1 page)
8 August 2005	Return made up to 01/08/05; full list of members (2 pages)
8 August 2005	Return made up to 01/08/05; full list of members (2 pages)
8 April 2005	Ad 20/01/05--------- Â£ si [email protected]=100 Â£ ic 3121100/3121200 (2 pages)
8 April 2005	Ad 20/01/05--------- Â£ si [email protected]=100 Â£ ic 3121100/3121200 (2 pages)
8 April 2005	Statement of affairs (14 pages)
8 April 2005	Statement of affairs (14 pages)
4 April 2005	Full accounts made up to 31 March 2004 (11 pages)
4 April 2005	Full accounts made up to 31 March 2004 (11 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
28 January 2005	Delivery ext'd 3 mth 31/03/04 (2 pages)
28 January 2005	Delivery ext'd 3 mth 31/03/04 (2 pages)
28 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
28 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
10 August 2004	Return made up to 01/08/04; full list of members (5 pages)
10 August 2004	Return made up to 01/08/04; full list of members (5 pages)
17 June 2004	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
17 June 2004	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
3 June 2004	Full accounts made up to 31 July 2003 (11 pages)
3 June 2004	Full accounts made up to 31 July 2003 (11 pages)
6 May 2004	Accounting reference date shortened from 31/01/04 to 31/07/03 (1 page)
6 May 2004	Accounting reference date shortened from 31/01/04 to 31/07/03 (1 page)
15 October 2003	Return made up to 25/09/03; full list of members (5 pages)
15 October 2003	Return made up to 25/09/03; full list of members (5 pages)
6 August 2003	Accounting reference date extended from 31/07/03 to 31/01/04 (1 page)
6 August 2003	Accounting reference date extended from 31/07/03 to 31/01/04 (1 page)
4 June 2003	Full accounts made up to 31 July 2002 (11 pages)
4 June 2003	Full accounts made up to 31 July 2002 (11 pages)
31 October 2002	Return made up to 25/09/02; full list of members (5 pages)
31 October 2002	Return made up to 25/09/02; full list of members (5 pages)
19 June 2002	Auditor's resignation (1 page)
19 June 2002	Auditor's resignation (1 page)
6 June 2002	Full accounts made up to 31 July 2001 (11 pages)
6 June 2002	Full accounts made up to 31 July 2001 (11 pages)
8 October 2001	Return made up to 25/09/01; full list of members (5 pages)
8 October 2001	Return made up to 25/09/01; full list of members (5 pages)
1 June 2001	Full accounts made up to 31 July 2000 (12 pages)
1 June 2001	Full accounts made up to 31 July 2000 (12 pages)
7 November 2000	Location of register of members (1 page)
7 November 2000	Location of register of members (1 page)
7 November 2000	Return made up to 25/09/00; full list of members (5 pages)
7 November 2000	Return made up to 25/09/00; full list of members (5 pages)
11 May 2000	Full accounts made up to 31 July 1999 (11 pages)
11 May 2000	Full accounts made up to 31 July 1999 (11 pages)
16 March 2000	New secretary appointed (2 pages)
16 March 2000	New secretary appointed (2 pages)
15 March 2000	Secretary resigned (1 page)
15 March 2000	Secretary resigned (1 page)
11 January 2000	Director resigned (1 page)
11 January 2000	Director resigned (1 page)
24 September 1999	Return made up to 25/09/99; full list of members (8 pages)
24 September 1999	Return made up to 25/09/99; full list of members (8 pages)
25 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
25 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
2 June 1999	Full accounts made up to 31 July 1998 (9 pages)
2 June 1999	Full accounts made up to 31 July 1998 (9 pages)
22 February 1999	Director's particulars changed (1 page)
22 February 1999	Director's particulars changed (1 page)
4 November 1998	Return made up to 25/09/98; full list of members (6 pages)
4 November 1998	Return made up to 25/09/98; full list of members (6 pages)
24 June 1998	Full accounts made up to 31 July 1997 (10 pages)
24 June 1998	Full accounts made up to 31 July 1997 (10 pages)
8 October 1997	Return made up to 25/09/97; full list of members (6 pages)
8 October 1997	Return made up to 25/09/97; full list of members (6 pages)
19 August 1997	Director resigned (1 page)
19 August 1997	Director resigned (1 page)
25 April 1997	Full accounts made up to 31 July 1996 (8 pages)
25 April 1997	Full accounts made up to 31 July 1996 (8 pages)
21 March 1997	Company name changed newmart LIMITED\certificate issued on 21/03/97 (2 pages)
21 March 1997	Company name changed newmart LIMITED\certificate issued on 21/03/97 (2 pages)
21 February 1997	New director appointed (5 pages)
21 February 1997	New director appointed (5 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	New director appointed (2 pages)
19 November 1996	Director resigned (1 page)
19 November 1996	Director resigned (1 page)
24 October 1996	Return made up to 25/09/96; full list of members (18 pages)
24 October 1996	Return made up to 25/09/96; full list of members (18 pages)
10 July 1996	New secretary appointed (1 page)
10 July 1996	Secretary resigned (1 page)
10 July 1996	New secretary appointed (1 page)
10 July 1996	Secretary resigned (1 page)
27 February 1996	Statement of affairs (5 pages)
27 February 1996	Ad 29/12/95--------- Â£ si 3121098@1 (2 pages)
27 February 1996	Ad 29/12/95--------- Â£ si 3121098@1 (2 pages)
27 February 1996	Statement of affairs (5 pages)
27 February 1996	Statement of affairs (5 pages)
27 February 1996	Statement of affairs (5 pages)
10 January 1996	Â£ nc 1000/5000000 26/09/95 (1 page)
10 January 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
10 January 1996	Accounting reference date notified as 31/07 (1 page)
10 January 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
10 January 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
10 January 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
10 January 1996	Â£ nc 1000/5000000 26/09/95 (1 page)
10 January 1996	Accounting reference date notified as 31/07 (1 page)
14 December 1995	New director appointed (6 pages)
14 December 1995	Secretary resigned;new secretary appointed (14 pages)
14 December 1995	Director resigned;new director appointed (2 pages)
14 December 1995	Director resigned;new director appointed (2 pages)
14 December 1995	New director appointed (6 pages)
14 December 1995	Secretary resigned;new secretary appointed (14 pages)
28 September 1995	Registered office changed on 28/09/95 from: 120 east road london N1 6AA (1 page)
28 September 1995	Registered office changed on 28/09/95 from: 120 east road london N1 6AA (1 page)
25 September 1995	Incorporation (28 pages)
25 September 1995	Incorporation (28 pages)

Victory Acquisitions Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London