General Partner Victoria Limited

Company Name	General Partner Victoria Limited
Company Status	Dissolved
Company Number	03827764
Category	Private Limited Company
Incorporation Date	18 August 1999(24 years, 8 months ago)
Dissolution Date	14 July 2009 (14 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Michael Bock
Date of Birth	March 1963 (Born 61 years ago)
Nationality	German
Status	Closed
Appointed	07 October 1999(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 9 months (closed 14 July 2009)
Role	Company Director
Correspondence Address	Maashofstrasse 21 Leverkusen 51381 Germany

Director Name	Ingo Fuhrmann
Date of Birth	January 1942 (Born 82 years ago)
Nationality	German
Status	Closed
Appointed	07 October 1999(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 9 months (closed 14 July 2009)
Role	Company Director
Correspondence Address	Himmelgeister Landstrabe 73 Dusseldorf 40589

Director Name	Michael Lindemann
Date of Birth	June 1970 (Born 53 years ago)
Nationality	German
Status	Closed
Appointed	20 November 2006(7 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (closed 14 July 2009)
Role	Head Of Fundmanagement
Correspondence Address	Thalkivchner Str 43 Munich Bavaria Foreign

Director Name	Hans Peter Weih
Date of Birth	September 1965 (Born 58 years ago)
Nationality	German
Status	Closed
Appointed	20 November 2006(7 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (closed 14 July 2009)
Role	Fund Manager
Correspondence Address	Grob - Nabas - Str. 5 Munich Bavaria 81827 Foreign

Secretary Name	Portman Administration 1 Limited (Corporation)
Status	Closed
Appointed	23 September 2003(4 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (closed 14 July 2009)
Correspondence Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER

Director Name	Portman Administration 1 Limited (Corporation)
Status	Closed
Appointed	13 December 2003(4 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (closed 14 July 2009)
Correspondence Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER

Director Name	Portman Administration 2 Limited (Corporation)
Status	Closed
Appointed	13 December 2003(4 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (closed 14 July 2009)
Correspondence Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER

Director Name	Paul Jonathan Goswell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1999(same day as company formation)
Role	Surveyor
Correspondence Address	13 Avonmore Mansions Avonmore Road London W14 8RN

Secretary Name	Andrew Graham Moss
Nationality	British
Status	Resigned
Appointed	18 August 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	244 Willesden Lane London NW2 5RE

Director Name	Dr Franz Wilhelm Hopp
Date of Birth	September 1942 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 1999(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 20 December 2006)
Role	Member Of The Board
Correspondence Address	Bergische Landstr 321 Dusseldorf 40629 Foreign

Director Name	Mr James William Jeremy Ritblat
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	24 St Petersburgh Place London W2 4LB

Director Name	Frank Rainer Vaessen
Date of Birth	March 1943 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 1999(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 20 December 2006)
Role	Company Director
Correspondence Address	An Der Strempe 6 Meerbusch 40670 Germany

Secretary Name	Shivaji Tony Mainee
Nationality	Indian
Status	Resigned
Appointed	06 October 1999(1 month, 2 weeks after company formation)
Appointment Duration	4 days (resigned 10 October 1999)
Role	Company Director
Correspondence Address	25 Margaret Road Guildford Surrey GU1 4QS

Director Name	Mr Paul Jonathan Goswell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2001(1 year, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2003)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Mulberry Lodge Mill Hill Barnes London SW13 0HS

Director Name	Timothy Haden Scott
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2001(1 year, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 20 May 2002)
Role	Property Investment
Correspondence Address	6 Russell Hill Purley Surrey CR8 2JA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 August 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£17,293

Accounts

Latest Accounts	30 September 2006 (17 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

14 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
31 March 2009	First Gazette notice for compulsory strike-off (1 page)
27 August 2008	Return made up to 17/08/08; full list of members (5 pages)
9 July 2008	Total exemption full accounts made up to 30 September 2006 (8 pages)
5 March 2008	Appointment terminated director james ritblat (1 page)
5 March 2008	Director appointed portman administration 2 LIMITED (18 pages)
5 March 2008	Appointment terminated director paul goswell (1 page)
5 March 2008	Director appointed portman administration 1 LIMITED (32 pages)
30 August 2007	Return made up to 17/08/07; full list of members (9 pages)
26 February 2007	New director appointed (2 pages)
26 February 2007	Director resigned (1 page)
26 February 2007	New director appointed (2 pages)
26 February 2007	Director resigned (1 page)
15 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 August 2006	Return made up to 17/08/06; full list of members (9 pages)
5 February 2006	Full accounts made up to 31 March 2005 (12 pages)
23 November 2005	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
13 October 2005	Return made up to 18/08/05; full list of members (9 pages)
22 July 2005	Secretary's particulars changed (1 page)
21 July 2005	Registered office changed on 21/07/05 from: 40 portman square london W1H 0AA (1 page)
6 January 2005	Full accounts made up to 31 March 2004 (12 pages)
28 September 2004	Return made up to 18/08/04; full list of members (9 pages)
11 December 2003	Full accounts made up to 31 March 2003 (12 pages)
17 October 2003	Secretary resigned (1 page)
17 October 2003	New secretary appointed (2 pages)
17 October 2003	Registered office changed on 17/10/03 from: 40 queen anne street london W1G 9EL (1 page)
15 September 2003	Return made up to 18/08/03; full list of members (9 pages)
30 November 2002	Full accounts made up to 31 March 2002 (11 pages)
14 June 2002	Director resigned (1 page)
29 May 2002	New director appointed (9 pages)
13 March 2002	Auditor's resignation (1 page)
12 December 2001	Full accounts made up to 31 March 2001 (10 pages)
30 August 2001	Director resigned (1 page)
30 August 2001	Registered office changed on 30/08/01 from: lewis golden & co 40 queen anne street london W1G 9EL (1 page)
30 August 2001	New director appointed (3 pages)
30 August 2001	Return made up to 18/08/01; full list of members (9 pages)
22 December 2000	Full accounts made up to 31 March 2000 (10 pages)
31 August 2000	Return made up to 18/08/00; full list of members (8 pages)
31 August 2000	Registered office changed on 31/08/00 from: 40 queen anne street london W1M 0EL (1 page)
9 June 2000	Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
9 February 2000	Particulars of mortgage/charge (6 pages)
27 October 1999	New director appointed (2 pages)
27 October 1999	New director appointed (2 pages)
22 October 1999	Particulars of mortgage/charge (10 pages)
15 October 1999	Ad 01/10/99--------- Â£ si 1499@1=1499 Â£ ic 1/1500 (2 pages)
14 October 1999	Secretary resigned (1 page)
14 October 1999	New secretary appointed (2 pages)
8 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (6 pages)
8 October 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (12 pages)
8 October 1999	Conve 01/10/99 (1 page)
8 October 1999	New director appointed (2 pages)
8 October 1999	Â£ nc 1000/1500 01/10/99 (1 page)
23 August 1999	Secretary resigned (1 page)
18 August 1999	Incorporation (19 pages)

General Partner Victoria Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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