Viola Holdings Limited

04672249

Company Name	Viola Holdings Limited
Company Status	Dissolved
Company Number	04672249
Category	Private Limited Company
Incorporation Date	20 February 2003(21 years, 2 months ago)

Directors

Director Name	Mr John James
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 May 2003(3 months, 1 week after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Stanners Hill House Chertsey Road, Chobham Woking Surrey GU24 8JE

Director Name	Paul Raymond
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Current
Appointed	30 May 2003(3 months, 1 week after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Correspondence Address	Flat 96, Arlington House Arlington Street London SW1A 1RL

Director Name	Mr Carl Ellis Snitcher
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	30 May 2003(3 months, 1 week after company formation)
Appointment Duration	20 years, 11 months
Role	Lawyer
Country of Residence	England
Correspondence Address	171 Gloucester Avenue Camden Town London NW1 8LA

Director Name	Mr John Blackie Warden
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	30 May 2003(3 months, 1 week after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Guilford Road Stoneygate Leicester LE2 2RD

Secretary Name	Mr John Blackie Warden
Nationality	British
Status	Current
Appointed	30 May 2003(3 months, 1 week after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Guilford Road Stoneygate Leicester LE2 2RD

Director Name	ABC Corporate Nominees Limited (Corporation)
Date of Birth	October 1940 (Born 83 years ago)
Status	Resigned
Appointed	20 February 2003(same day as company formation)
Correspondence Address	2 Duke Street St James'S London SW1Y 6BJ

Secretary Name	ABC Corporate Services Limited (Corporation)
Status	Resigned
Appointed	20 February 2003(same day as company formation)
Correspondence Address	2 Duke Street St James'S London SW1Y 6BJ

Location

Registered Address	Smith & Williamson Limited 1 Riding House Street London W1A 3AS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

13 April 2005	Dissolved (1 page)
13 January 2005	Return of final meeting in a members' voluntary winding up (3 pages)
16 December 2004	Ad 23/09/03--------- Â£ si 62199@1=62199 Â£ ic 1/62200 (2 pages)
16 December 2004	Statement of affairs (14 pages)
23 November 2004	Secretary resigned (1 page)
23 November 2004	Director resigned (1 page)
19 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
8 October 2004	Liquidators statement of receipts and payments (5 pages)
6 October 2003	Registered office changed on 06/10/03 from: 2 archer street london W1V 7HE (1 page)
4 October 2003	New director appointed (4 pages)
4 October 2003	New director appointed (4 pages)
4 October 2003	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
4 October 2003	New secretary appointed;new director appointed (6 pages)
4 October 2003	New director appointed (4 pages)
30 September 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 September 2003	Declaration of solvency (7 pages)
30 September 2003	Appointment of a voluntary liquidator (1 page)
19 September 2003	Registered office changed on 19/09/03 from: 2 duke street st jamess london SW1Y 6BJ (5 pages)

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