| Company Name | Victima International Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03877249 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1999(24 years, 5 months ago) |
| Dissolution Date | 26 January 2016 (8 years, 3 months ago) |
| Previous Names | Oldtech Limited and Casualty Bureau International Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Fenton William Higgins |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2000(1 year after company formation) |
| Appointment Duration | 15 years, 2 months (closed 26 January 2016) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 24/25 New Bond Street London W1S 2RR |
| Secretary Name | Mark De Maine Woodward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2000(1 year after company formation) |
| Appointment Duration | 15 years, 2 months (closed 26 January 2016) |
| Role | Company Director |
| Correspondence Address | 68 Munster Road Teddington Middlesex TW11 9LL |
| Director Name | Mr Barry Richard Clark |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2002(2 years, 8 months after company formation) |
| Appointment Duration | 13 years, 6 months (closed 26 January 2016) |
| Role | Police Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Ventnor Drive Totteridge London N20 8BT |
| Director Name | Michael Ingram |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2004(4 years, 4 months after company formation) |
| Appointment Duration | 11 years, 10 months (closed 26 January 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Roedean Heights Brighton East Sussex BN2 5SA |
| Director Name | Mr Ian Richard Hugh Phillips |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2004(4 years, 4 months after company formation) |
| Appointment Duration | 11 years, 10 months (closed 26 January 2016) |
| Role | Consultants |
| Country of Residence | United Kingdom |
| Correspondence Address | 126 Willifield Way London NW11 6YG |
| Director Name | Col Derek Brian Edwards |
|---|---|
| Date of Birth | September 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2001(1 year, 2 months after company formation) |
| Appointment Duration | 4 years (resigned 09 February 2005) |
| Role | Retired Army Officer |
| Correspondence Address | 164 Daws Heath Road Rayleigh Essex SS6 7NL |
| Director Name | L.C.I. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1999(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
| Secretary Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1999(same day as company formation) |
| Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
Location
| Registered Address | 1st Floor 24/25 New Bond Street London W1S 2RR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 12.5k at £1 | Barry Clark 8.33% Ordinary |
|---|---|
| 100k at £1 | Michael Ingram 66.67% Cumulative Redeemable Preference |
| 10k at £1 | Michael Ingram 6.67% Ordinary |
| 10k at £1 | Mr Fenton William Higgins 6.67% Ordinary |
| 10k at £1 | Mr Mark De Maine Woodward 6.67% Ordinary |
| 5k at £1 | Ian Phillips 3.33% Ordinary |
| 2.5k at £1 | Lord Faulkner 1.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,862 |
| Cash | £198 |
| Current Liabilities | £3,060 |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2015 | Application to strike the company off the register (3 pages) |
| 30 October 2015 | Application to strike the company off the register (3 pages) |
| 23 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 17 October 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 17 October 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 9 May 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 10 April 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (8 pages) |
| 10 April 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (8 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 20 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (8 pages) |
| 20 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (8 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 17 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (8 pages) |
| 17 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (8 pages) |
| 16 March 2011 | Director's details changed for Mr Fenton William Higgins on 16 March 2011 (2 pages) |
| 16 March 2011 | Director's details changed for Mr Fenton William Higgins on 16 March 2011 (2 pages) |
| 7 January 2011 | Registered office address changed from 71 Duke Street London W1K 5NY on 7 January 2011 (1 page) |
| 7 January 2011 | Registered office address changed from 71 Duke Street London W1K 5NY on 7 January 2011 (1 page) |
| 7 January 2011 | Registered office address changed from 71 Duke Street London W1K 5NY on 7 January 2011 (1 page) |
| 19 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 21 May 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (8 pages) |
| 21 May 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (8 pages) |
| 20 May 2010 | Director's details changed for Ian Richard Hugh Phillips on 13 March 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Ian Richard Hugh Phillips on 13 March 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Mr Fenton William Higgins on 13 March 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Mr Fenton William Higgins on 13 March 2010 (2 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 7 April 2009 | Return made up to 13/03/09; full list of members (6 pages) |
| 7 April 2009 | Return made up to 13/03/09; full list of members (6 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 9 April 2008 | Return made up to 13/03/08; full list of members (6 pages) |
| 9 April 2008 | Return made up to 13/03/08; full list of members (6 pages) |
| 4 September 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
| 4 September 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
| 28 March 2007 | Return made up to 13/03/07; full list of members (4 pages) |
| 28 March 2007 | Return made up to 13/03/07; full list of members (4 pages) |
| 25 August 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
| 25 August 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
| 24 March 2006 | Return made up to 13/03/06; full list of members (4 pages) |
| 24 March 2006 | Return made up to 13/03/06; full list of members (4 pages) |
| 16 August 2005 | Return made up to 13/03/05; full list of members (9 pages) |
| 16 August 2005 | Return made up to 13/03/05; full list of members (9 pages) |
| 21 February 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
| 21 February 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
| 15 February 2005 | Director resigned (1 page) |
| 15 February 2005 | Director resigned (1 page) |
| 21 April 2004 | Return made up to 13/03/04; full list of members
|
| 21 April 2004 | Return made up to 13/03/04; full list of members
|
| 7 April 2004 | New director appointed (2 pages) |
| 7 April 2004 | New director appointed (2 pages) |
| 7 April 2004 | New director appointed (2 pages) |
| 7 April 2004 | New director appointed (2 pages) |
| 6 April 2004 | Total exemption full accounts made up to 30 November 2003 (8 pages) |
| 6 April 2004 | Total exemption full accounts made up to 30 November 2003 (8 pages) |
| 3 July 2003 | Return made up to 13/03/03; full list of members (8 pages) |
| 3 July 2003 | Return made up to 13/03/03; full list of members (8 pages) |
| 24 February 2003 | Full accounts made up to 30 November 2002 (6 pages) |
| 24 February 2003 | Full accounts made up to 30 November 2002 (6 pages) |
| 1 October 2002 | Company name changed casualty bureau international li mited\certificate issued on 01/10/02 (2 pages) |
| 1 October 2002 | Company name changed casualty bureau international li mited\certificate issued on 01/10/02 (2 pages) |
| 22 August 2002 | Nc inc already adjusted 18/07/02 (1 page) |
| 22 August 2002 | Nc inc already adjusted 18/07/02 (1 page) |
| 22 August 2002 | New director appointed (2 pages) |
| 22 August 2002 | Ad 18/07/02--------- £ si 42400@1=42400 £ ic 100/42500 (2 pages) |
| 22 August 2002 | Ad 18/07/02--------- £ si 42400@1=42400 £ ic 100/42500 (2 pages) |
| 22 August 2002 | Resolutions
|
| 22 August 2002 | Ad 26/07/02--------- £ si 107500@1=107500 £ ic 42500/150000 (2 pages) |
| 22 August 2002 | Resolutions
|
| 22 August 2002 | Ad 26/07/02--------- £ si 107500@1=107500 £ ic 42500/150000 (2 pages) |
| 22 August 2002 | New director appointed (2 pages) |
| 19 August 2002 | Total exemption full accounts made up to 30 November 2001 (8 pages) |
| 19 August 2002 | Total exemption full accounts made up to 30 November 2001 (8 pages) |
| 10 May 2002 | Return made up to 13/03/02; full list of members (6 pages) |
| 10 May 2002 | Return made up to 13/03/02; full list of members (6 pages) |
| 21 March 2001 | Return made up to 13/03/01; full list of members (7 pages) |
| 21 March 2001 | Return made up to 13/03/01; full list of members (7 pages) |
| 20 March 2001 | New director appointed (2 pages) |
| 20 March 2001 | Accounts for a dormant company made up to 30 November 2000 (4 pages) |
| 20 March 2001 | Ad 13/03/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 March 2001 | New director appointed (2 pages) |
| 20 March 2001 | Ad 13/03/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 March 2001 | Accounts for a dormant company made up to 30 November 2000 (4 pages) |
| 15 January 2001 | Company name changed oldtech LIMITED\certificate issued on 15/01/01 (2 pages) |
| 15 January 2001 | Company name changed oldtech LIMITED\certificate issued on 15/01/01 (2 pages) |
| 12 December 2000 | Director resigned (1 page) |
| 12 December 2000 | Secretary resigned (1 page) |
| 12 December 2000 | Director resigned (1 page) |
| 12 December 2000 | Secretary resigned (1 page) |
| 27 November 2000 | Registered office changed on 27/11/00 from: 60 tabernacle street london EC2A 4NB (1 page) |
| 27 November 2000 | New secretary appointed (2 pages) |
| 27 November 2000 | Registered office changed on 27/11/00 from: 60 tabernacle street london EC2A 4NB (1 page) |
| 27 November 2000 | New director appointed (2 pages) |
| 27 November 2000 | New director appointed (2 pages) |
| 27 November 2000 | New secretary appointed (2 pages) |
| 15 November 1999 | Incorporation (15 pages) |
| 15 November 1999 | Incorporation (15 pages) |