Company NameViant Investments Limited
Company StatusDissolved
Company Number04466621
CategoryPrivate Limited Company
Incorporation Date21 June 2002(21 years, 10 months ago)
Dissolution Date5 February 2013 (11 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Alastair Matthew Cunningham
Date of BirthFebruary 1939 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed23 March 2010(7 years, 9 months after company formation)
Appointment Duration2 years, 10 months (closed 05 February 2013)
RoleBusinessman
Country of ResidenceCyprus
Correspondence AddressStudio G3 Grove Park Studios
188-192 Sutton Court Road
London
W4 3HR
Director NameKeystone Investments Limited (Corporation)
StatusClosed
Appointed21 June 2002(same day as company formation)
Correspondence AddressOffice 104 Athienitis Centennial Building
48 Themistokli Dervi Avenue
Nicosia
1066
Cyprus
Secretary NameGuernsey Corporate Secretaries Limited (Corporation)
StatusClosed
Appointed21 June 2002(same day as company formation)
Correspondence AddressDon Mackay Boulevard
Marsh Harbour
Abaco
Bahamas

Location

Registered AddressStudio G3 Grove Park Studios
188 -192 Sutton Court Road
London
W4 3HR
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardChiswick Riverside
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Shareholders

2 at £1Keystone Investments LTD
100.00%
Ordinary

Accounts

Latest Accounts30 June 2011 (12 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

5 February 2013Final Gazette dissolved via compulsory strike-off (1 page)
5 February 2013Final Gazette dissolved via compulsory strike-off (1 page)
23 October 2012First Gazette notice for compulsory strike-off (1 page)
23 October 2012First Gazette notice for compulsory strike-off (1 page)
1 September 2011Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3HH on 1 September 2011 (1 page)
1 September 2011Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3HH on 1 September 2011 (1 page)
1 September 2011Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3HH on 1 September 2011 (1 page)
5 August 2011Accounts for a dormant company made up to 30 June 2011 (2 pages)
5 August 2011Accounts for a dormant company made up to 30 June 2011 (2 pages)
5 August 2011Annual return made up to 21 June 2011 with a full list of shareholders
Statement of capital on 2011-08-05
  • GBP 2
(5 pages)
5 August 2011Director's details changed for Keystone Investments Limited on 21 June 2011 (2 pages)
5 August 2011Annual return made up to 21 June 2011 with a full list of shareholders
Statement of capital on 2011-08-05
  • GBP 2
(5 pages)
5 August 2011Director's details changed for Keystone Investments Limited on 21 June 2011 (2 pages)
20 October 2010Director's details changed for Mr Alastair Matthew Cunningham on 19 October 2010 (2 pages)
20 October 2010Director's details changed for Mr Alastair Matthew Cunningham on 19 October 2010 (2 pages)
19 October 2010Director's details changed for Keystone Investments Limited on 19 October 2010 (2 pages)
19 October 2010Director's details changed for Keystone Investments Limited on 19 October 2010 (2 pages)
18 August 2010Accounts for a dormant company made up to 30 June 2010 (2 pages)
18 August 2010Accounts for a dormant company made up to 30 June 2010 (2 pages)
12 July 2010Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
12 July 2010Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
9 July 2010Director's details changed for Keystone Investments Limited on 21 June 2010 (2 pages)
9 July 2010Secretary's details changed for Guernsey Corporate Secretaries Limited on 21 June 2010 (2 pages)
9 July 2010Director's details changed for Keystone Investments Limited on 21 June 2010 (2 pages)
9 July 2010Secretary's details changed for Guernsey Corporate Secretaries Limited on 21 June 2010 (2 pages)
24 March 2010Appointment of Mr Alastair Matthew Cunningham as a director (2 pages)
24 March 2010Appointment of Mr Alastair Matthew Cunningham as a director (2 pages)
10 March 2010Register inspection address has been changed (1 page)
10 March 2010Register inspection address has been changed (1 page)
2 October 2009Accounts for a dormant company made up to 30 June 2009 (2 pages)
2 October 2009Accounts made up to 30 June 2009 (2 pages)
29 June 2009Return made up to 21/06/09; full list of members (3 pages)
29 June 2009Return made up to 21/06/09; full list of members (3 pages)
3 July 2008Accounts made up to 30 June 2008 (2 pages)
3 July 2008Accounts for a dormant company made up to 30 June 2008 (2 pages)
2 July 2008Return made up to 21/06/08; full list of members (3 pages)
2 July 2008Return made up to 21/06/08; full list of members (3 pages)
22 January 2008Registered office changed on 22/01/08 from: 186 hammersmith road london W6 7DJ (1 page)
22 January 2008Registered office changed on 22/01/08 from: 186 hammersmith road london W6 7DJ (1 page)
17 July 2007Accounts for a dormant company made up to 30 June 2007 (2 pages)
17 July 2007Accounts made up to 30 June 2007 (2 pages)
12 July 2007Secretary's particulars changed (1 page)
12 July 2007Return made up to 21/06/07; full list of members (2 pages)
12 July 2007Secretary's particulars changed (1 page)
12 July 2007Director's particulars changed (1 page)
12 July 2007Return made up to 21/06/07; full list of members (2 pages)
12 July 2007Director's particulars changed (1 page)
24 November 2006Accounts for a dormant company made up to 30 June 2006 (2 pages)
24 November 2006Accounts made up to 30 June 2006 (2 pages)
23 June 2006Return made up to 21/06/06; full list of members (2 pages)
23 June 2006Return made up to 21/06/06; full list of members (2 pages)
8 September 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
8 September 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
8 September 2005Accounts for a dormant company made up to 30 June 2005 (1 page)
8 September 2005Accounts made up to 30 June 2005 (1 page)
1 September 2005Return made up to 21/06/05; full list of members (2 pages)
1 September 2005Return made up to 21/06/05; full list of members (2 pages)
19 July 2004Accounts for a dormant company made up to 30 June 2004 (1 page)
19 July 2004Return made up to 21/06/04; full list of members (6 pages)
19 July 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
19 July 2004Accounts made up to 30 June 2004 (1 page)
19 July 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
19 July 2004Return made up to 21/06/04; full list of members (6 pages)
10 August 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
10 August 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
10 August 2003Accounts for a dormant company made up to 30 June 2003 (1 page)
10 August 2003Accounts made up to 30 June 2003 (1 page)
19 July 2003Return made up to 21/06/03; full list of members (6 pages)
19 July 2003Return made up to 21/06/03; full list of members (6 pages)
21 June 2002Incorporation (17 pages)
21 June 2002Incorporation (17 pages)