| Company Name | Viant Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04466621 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2002(21 years, 10 months ago) |
| Dissolution Date | 5 February 2013 (11 years, 2 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 | Mr Alastair Matthew Cunningham |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2010(7 years, 9 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 05 February 2013) |
| Role | Businessman |
| Country of Residence | Cyprus |
| Correspondence Address | Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR |
| Director Name | Keystone Investments Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 June 2002(same day as company formation) |
| Correspondence Address | Office 104 Athienitis Centennial Building 48 Themistokli Dervi Avenue Nicosia 1066 Cyprus |
| Secretary Name | Guernsey Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 June 2002(same day as company formation) |
| Correspondence Address | Don Mackay Boulevard Marsh Harbour Abaco Bahamas |
Location
| Registered Address | Studio G3 Grove Park Studios 188 -192 Sutton Court Road London W4 3HR |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Riverside |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 2 at £1 | Keystone Investments LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 5 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2011 | Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3HH on 1 September 2011 (1 page) |
| 1 September 2011 | Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3HH on 1 September 2011 (1 page) |
| 1 September 2011 | Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3HH on 1 September 2011 (1 page) |
| 5 August 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 5 August 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 5 August 2011 | Annual return made up to 21 June 2011 with a full list of shareholders Statement of capital on 2011-08-05
|
| 5 August 2011 | Director's details changed for Keystone Investments Limited on 21 June 2011 (2 pages) |
| 5 August 2011 | Annual return made up to 21 June 2011 with a full list of shareholders Statement of capital on 2011-08-05
|
| 5 August 2011 | Director's details changed for Keystone Investments Limited on 21 June 2011 (2 pages) |
| 20 October 2010 | Director's details changed for Mr Alastair Matthew Cunningham on 19 October 2010 (2 pages) |
| 20 October 2010 | Director's details changed for Mr Alastair Matthew Cunningham on 19 October 2010 (2 pages) |
| 19 October 2010 | Director's details changed for Keystone Investments Limited on 19 October 2010 (2 pages) |
| 19 October 2010 | Director's details changed for Keystone Investments Limited on 19 October 2010 (2 pages) |
| 18 August 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 18 August 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 12 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (5 pages) |
| 9 July 2010 | Director's details changed for Keystone Investments Limited on 21 June 2010 (2 pages) |
| 9 July 2010 | Secretary's details changed for Guernsey Corporate Secretaries Limited on 21 June 2010 (2 pages) |
| 9 July 2010 | Director's details changed for Keystone Investments Limited on 21 June 2010 (2 pages) |
| 9 July 2010 | Secretary's details changed for Guernsey Corporate Secretaries Limited on 21 June 2010 (2 pages) |
| 24 March 2010 | Appointment of Mr Alastair Matthew Cunningham as a director (2 pages) |
| 24 March 2010 | Appointment of Mr Alastair Matthew Cunningham as a director (2 pages) |
| 10 March 2010 | Register inspection address has been changed (1 page) |
| 10 March 2010 | Register inspection address has been changed (1 page) |
| 2 October 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 2 October 2009 | Accounts made up to 30 June 2009 (2 pages) |
| 29 June 2009 | Return made up to 21/06/09; full list of members (3 pages) |
| 29 June 2009 | Return made up to 21/06/09; full list of members (3 pages) |
| 3 July 2008 | Accounts made up to 30 June 2008 (2 pages) |
| 3 July 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 2 July 2008 | Return made up to 21/06/08; full list of members (3 pages) |
| 2 July 2008 | Return made up to 21/06/08; full list of members (3 pages) |
| 22 January 2008 | Registered office changed on 22/01/08 from: 186 hammersmith road london W6 7DJ (1 page) |
| 22 January 2008 | Registered office changed on 22/01/08 from: 186 hammersmith road london W6 7DJ (1 page) |
| 17 July 2007 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 17 July 2007 | Accounts made up to 30 June 2007 (2 pages) |
| 12 July 2007 | Secretary's particulars changed (1 page) |
| 12 July 2007 | Return made up to 21/06/07; full list of members (2 pages) |
| 12 July 2007 | Secretary's particulars changed (1 page) |
| 12 July 2007 | Director's particulars changed (1 page) |
| 12 July 2007 | Return made up to 21/06/07; full list of members (2 pages) |
| 12 July 2007 | Director's particulars changed (1 page) |
| 24 November 2006 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 24 November 2006 | Accounts made up to 30 June 2006 (2 pages) |
| 23 June 2006 | Return made up to 21/06/06; full list of members (2 pages) |
| 23 June 2006 | Return made up to 21/06/06; full list of members (2 pages) |
| 8 September 2005 | Resolutions
|
| 8 September 2005 | Resolutions
|
| 8 September 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 8 September 2005 | Accounts made up to 30 June 2005 (1 page) |
| 1 September 2005 | Return made up to 21/06/05; full list of members (2 pages) |
| 1 September 2005 | Return made up to 21/06/05; full list of members (2 pages) |
| 19 July 2004 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 19 July 2004 | Return made up to 21/06/04; full list of members (6 pages) |
| 19 July 2004 | Resolutions
|
| 19 July 2004 | Accounts made up to 30 June 2004 (1 page) |
| 19 July 2004 | Resolutions
|
| 19 July 2004 | Return made up to 21/06/04; full list of members (6 pages) |
| 10 August 2003 | Resolutions
|
| 10 August 2003 | Resolutions
|
| 10 August 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 10 August 2003 | Accounts made up to 30 June 2003 (1 page) |
| 19 July 2003 | Return made up to 21/06/03; full list of members (6 pages) |
| 19 July 2003 | Return made up to 21/06/03; full list of members (6 pages) |
| 21 June 2002 | Incorporation (17 pages) |
| 21 June 2002 | Incorporation (17 pages) |