| Company Name | Viness Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04359287 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2002(22 years, 3 months ago) |
| Dissolution Date | 16 December 2003 (20 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Vasili Evdokimov |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2002(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Holly Park Gardens London N3 3NG |
| Director Name | Mr Guy Saxton |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Chapel Garsdon Malmesbury Wiltshire SN16 9NW |
| Director Name | Robert Spriddell |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2002(same day as company formation) |
| Role | Business Executive |
| Correspondence Address | 4 Seven Roe's Maltings Park Street Baldock Hertfordshire SG7 6YJ |
| Director Name | Mr Vincent Aziz Tchenguiz |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2002(same day as company formation) |
| Role | Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Lees Place Mayfair London W1K 6LH |
| Director Name | Clive Samuel Russell |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2002(5 days after company formation) |
| Appointment Duration | 1 year, 10 months (closed 16 December 2003) |
| Role | Entrepreneur |
| Correspondence Address | 3 Bristol Mews Little Venice London W9 2JF |
| Director Name | The Most Hon. Lord Simon Charles Henry Reading |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2002(2 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 10 months (closed 16 December 2003) |
| Role | Company Director |
| Correspondence Address | Jaynes Court Bisley Stroud Gloucestershire GL6 7BE Wales |
| Secretary Name | Vasili Evdokimov |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2002(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Holly Park Gardens London N3 3NG |
Location
| Registered Address | 18th Floor, Royex House Aldermanbury Square London EC2V 7HR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,420 |
| Cash | £3,736 |
| Current Liabilities | £15,156 |
Accounts
| Latest Accounts | 31 January 2003 (21 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 2 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 15 August 2003 | Total exemption full accounts made up to 31 January 2003 (7 pages) |
| 24 July 2003 | Application for striking-off (1 page) |
| 23 June 2003 | Secretary resigned (1 page) |
| 4 March 2003 | Return made up to 23/01/03; full list of members
|
| 20 March 2002 | New director appointed (2 pages) |
| 5 February 2002 | New director appointed (2 pages) |