Victor Wolf Limited

Company Name	Victor Wolf Limited
Company Status	Dissolved
Company Number	03252431
Category	Private Limited Company
Incorporation Date	20 September 1996(27 years, 7 months ago)
Dissolution Date	22 August 2014 (9 years, 8 months ago)
Previous Names	Speed 5834 Limited and Auric Trading Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Max Wolf
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	17 July 1997(10 months after company formation)
Appointment Duration	17 years, 1 month (closed 22 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Hepburn Gardens St Andrews Fife KY16 9LS Scotland

Secretary Name	Juliet Frankl
Nationality	British
Status	Closed
Appointed	17 July 1997(10 months after company formation)
Appointment Duration	17 years, 1 month (closed 22 August 2014)
Role	Company Director
Correspondence Address	12 Moir Crescent St Andrews Fife KY16 8XN Scotland

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	20 September 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 September 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	30 Percy Street Percy Street London W1T 2DB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Max Wolf 100.00% Ordinary

Financials

Year	2014
Turnover	£30,129
Gross Profit	£19,708
Net Worth	-£169,252
Cash	£2,389
Current Liabilities	£79,511

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

22 August 2014	Final Gazette dissolved following liquidation (1 page)
22 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 August 2014	Final Gazette dissolved following liquidation (1 page)
22 May 2014	Completion of winding up (2 pages)
22 May 2014	Completion of winding up (2 pages)
11 October 2013	Insolvency:s/s cert.release of liquidator (1 page)
11 October 2013	Insolvency:s/s cert.release of liquidator (1 page)
10 September 2013	Registered office address changed from 31 Harley Street London W1G 9QS on 10 September 2013 (1 page)
10 September 2013	Registered office address changed from 31 Harley Street London W1G 9QS on 10 September 2013 (1 page)
29 November 2012	Order of court to wind up (1 page)
29 November 2012	Order of court to wind up (1 page)
30 September 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
30 September 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
20 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders Statement of capital on 2011-09-20 GBP 2 (4 pages)
20 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders Statement of capital on 2011-09-20 GBP 2 (4 pages)
7 September 2011	Director's details changed for Max Wolf on 7 September 2011 (2 pages)
7 September 2011	Director's details changed for Max Wolf on 7 September 2011 (2 pages)
7 September 2011	Director's details changed for Max Wolf on 7 September 2011 (2 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
23 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
23 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
28 April 2010	Director's details changed for Max Wolf on 1 February 2010 (3 pages)
28 April 2010	Director's details changed for Max Wolf on 1 February 2010 (3 pages)
28 April 2010	Director's details changed for Max Wolf on 1 February 2010 (3 pages)
10 March 2010	Director's details changed for Max Wolf on 12 November 2009 (2 pages)
10 March 2010	Director's details changed for Max Wolf on 12 November 2009 (2 pages)
3 November 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
3 November 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
30 September 2009	Return made up to 20/09/09; full list of members (3 pages)
30 September 2009	Return made up to 20/09/09; full list of members (3 pages)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
9 October 2008	Return made up to 20/09/08; full list of members (3 pages)
9 October 2008	Return made up to 20/09/08; full list of members (3 pages)
19 October 2007	Return made up to 20/09/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 October 2007	Return made up to 20/09/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 September 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
15 September 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
31 October 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
31 October 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
24 October 2006	Return made up to 20/09/06; full list of members (6 pages)
24 October 2006	Return made up to 20/09/06; full list of members (6 pages)
4 May 2006	Total exemption small company accounts made up to 31 December 2004 (8 pages)
4 May 2006	Total exemption small company accounts made up to 31 December 2004 (8 pages)
2 November 2005	Return made up to 20/09/04; full list of members (6 pages)
2 November 2005	Return made up to 20/09/04; full list of members (6 pages)
7 October 2005	Return made up to 20/09/05; full list of members 363(287) ‐ Registered office changed on 07/10/05 (6 pages)
7 October 2005	Return made up to 20/09/05; full list of members 363(287) ‐ Registered office changed on 07/10/05 (6 pages)
20 April 2004	Partial exemption accounts made up to 31 December 2003 (14 pages)
20 April 2004	Partial exemption accounts made up to 31 December 2003 (14 pages)
6 November 2003	Return made up to 20/09/03; full list of members (6 pages)
6 November 2003	Return made up to 20/09/03; full list of members (6 pages)
24 September 2003	Total exemption full accounts made up to 31 December 2002 (17 pages)
24 September 2003	Total exemption full accounts made up to 31 December 2002 (17 pages)
19 November 2002	Partial exemption accounts made up to 31 December 2001 (16 pages)
19 November 2002	Partial exemption accounts made up to 31 December 2001 (16 pages)
17 October 2002	Return made up to 20/09/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 October 2002	Return made up to 20/09/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 October 2001	Return made up to 20/09/01; full list of members (6 pages)
15 October 2001	Return made up to 20/09/01; full list of members (6 pages)
14 September 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
14 September 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
27 September 2000	Return made up to 20/09/00; full list of members 363(287) ‐ Registered office changed on 27/09/00 (6 pages)
27 September 2000	Return made up to 20/09/00; full list of members 363(287) ‐ Registered office changed on 27/09/00 (6 pages)
12 April 2000	Full accounts made up to 30 June 1999 (12 pages)
12 April 2000	Full accounts made up to 30 June 1999 (12 pages)
21 March 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
21 March 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
6 October 1999	Return made up to 20/09/99; no change of members 363(288) ‐ Director's particulars changed (5 pages)
6 October 1999	Return made up to 20/09/99; no change of members 363(288) ‐ Director's particulars changed (5 pages)
5 October 1999	Particulars of mortgage/charge (5 pages)
5 October 1999	Particulars of mortgage/charge (5 pages)
28 June 1999	Company name changed auric trading LIMITED\certificate issued on 29/06/99 (2 pages)
28 June 1999	Company name changed auric trading LIMITED\certificate issued on 29/06/99 (2 pages)
4 March 1999	Full accounts made up to 30 June 1998 (12 pages)
4 March 1999	Full accounts made up to 30 June 1998 (12 pages)
6 October 1998	Return made up to 20/09/98; no change of members (4 pages)
6 October 1998	Return made up to 20/09/98; no change of members (4 pages)
24 February 1998	Full accounts made up to 30 June 1997 (7 pages)
24 February 1998	Full accounts made up to 30 June 1997 (7 pages)
18 February 1998	Accounting reference date shortened from 30/09/97 to 30/06/97 (1 page)
18 February 1998	Accounting reference date shortened from 30/09/97 to 30/06/97 (1 page)
19 November 1997	Return made up to 20/09/97; full list of members (6 pages)
19 November 1997	Return made up to 20/09/97; full list of members (6 pages)
31 July 1997	Memorandum and Articles of Association (15 pages)
31 July 1997	Secretary resigned (1 page)
31 July 1997	Director resigned (1 page)
31 July 1997	Secretary resigned (1 page)
31 July 1997	Director resigned (1 page)
31 July 1997	Memorandum and Articles of Association (15 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	New secretary appointed (2 pages)
23 July 1997	New secretary appointed (2 pages)
23 July 1997	New director appointed (2 pages)
26 November 1996	Registered office changed on 26/11/96 from: classic house 174-180 old street london EC1V 9BP (1 page)
26 November 1996	Company name changed speed 5834 LIMITED\certificate issued on 27/11/96 (2 pages)
26 November 1996	Company name changed speed 5834 LIMITED\certificate issued on 27/11/96 (2 pages)
26 November 1996	Registered office changed on 26/11/96 from: classic house 174-180 old street london EC1V 9BP (1 page)
20 September 1996	Incorporation (20 pages)
20 September 1996	Incorporation (20 pages)

Victor Wolf Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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