Company NameVianova Capital Gp Limited
Company StatusDissolved
Company Number04754642
CategoryPrivate Limited Company
Incorporation Date6 May 2003(19 years, 3 months ago)
Dissolution Date22 March 2005 (17 years, 5 months ago)
Previous NameVianova Capital Limited

Business Activity

Section EWater supply, sewerage, waste management and remediation activities
SIC 9001Collection & treatment of sewage
SIC 37000Sewerage

Directors

Director NameMartin Lohar Dreher
Date of BirthJuly 1964 (Born 58 years ago)
NationalityGerman
StatusClosed
Appointed06 May 2003(same day as company formation)
RoleConsultant
Correspondence AddressSennhuttenweg 1
Fehraltorf
Ch8320
Switzerland
Secretary NameJordan Company Secretaries Limited (Corporation)
StatusClosed
Appointed06 May 2003(same day as company formation)
Correspondence Address21 St Thomas Street
Bristol
Avon
BS1 6JS
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed06 May 2003(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed06 May 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address20-22 Bedford Row
London
WC1R 4JS
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts31 December 2003 (18 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

22 March 2005Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2004First Gazette notice for voluntary strike-off (1 page)
28 October 2004Application for striking-off (1 page)
25 October 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
16 July 2004Return made up to 06/05/04; full list of members (5 pages)
2 December 2003Company name changed vianova capital LIMITED\certificate issued on 02/12/03 (2 pages)
22 August 2003Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
3 July 2003New director appointed (2 pages)
7 May 2003New director appointed (1 page)
7 May 2003Secretary resigned (1 page)
7 May 2003Director resigned (1 page)
7 May 2003New secretary appointed (1 page)
6 May 2003Incorporation (13 pages)