| Company Name | Vianova Capital Gp Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04754642 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2003(20 years, 12 months ago) |
| Dissolution Date | 22 March 2005 (19 years, 1 month ago) |
| Previous Name | Vianova Capital Limited |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 9001 | Collection & treatment of sewage |
| SIC 37000 | Sewerage |
Directors
| Director Name | Martin Lohar Dreher |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 06 May 2003(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Sennhuttenweg 1 Fehraltorf Ch8320 Switzerland |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 May 2003(same day as company formation) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 20-22 Bedford Row London WC1R 4JS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2004 | Application for striking-off (1 page) |
| 25 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 16 July 2004 | Return made up to 06/05/04; full list of members (5 pages) |
| 2 December 2003 | Company name changed vianova capital LIMITED\certificate issued on 02/12/03 (2 pages) |
| 22 August 2003 | Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page) |
| 3 July 2003 | New director appointed (2 pages) |
| 7 May 2003 | Secretary resigned (1 page) |
| 7 May 2003 | New secretary appointed (1 page) |
| 7 May 2003 | New director appointed (1 page) |
| 7 May 2003 | Director resigned (1 page) |
| 6 May 2003 | Incorporation (13 pages) |