| Company Name | Victoria Research + Mediation London Berlin Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05564904 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2005(18 years, 7 months ago) |
| Dissolution Date | 6 July 2010 (13 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section R | Arts, entertainment and recreation |
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Wilfried Kalden |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 15 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Schwabstr. 1b Kassel 34125 Germany |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 April 2009(3 years, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 06 July 2010) |
| Correspondence Address | 21 St. Thomas Street Bristol Avon BS1 6JS |
| Secretary Name | Go Ahead Service Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2005(same day as company formation) |
| Correspondence Address | 69 Great Hampton Street Birmingham West Midlands B18 6EW |
Location
| Registered Address | 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 | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£28,445 |
| Cash | £13,521 |
| Current Liabilities | £42,247 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2010 | Application to strike the company off the register (3 pages) |
| 12 March 2010 | Application to strike the company off the register (3 pages) |
| 10 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 10 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 15 September 2009 | Return made up to 15/09/09; full list of members (3 pages) |
| 15 September 2009 | Appointment terminated secretary go ahead service LTD (1 page) |
| 15 September 2009 | Appointment Terminated Secretary go ahead service LTD (1 page) |
| 15 September 2009 | Return made up to 15/09/09; full list of members (3 pages) |
| 7 June 2009 | Secretary appointed jordan company secretaries LIMITED (1 page) |
| 7 June 2009 | Secretary appointed jordan company secretaries LIMITED (1 page) |
| 15 April 2009 | Return made up to 15/09/08; full list of members (3 pages) |
| 15 April 2009 | Return made up to 15/09/08; full list of members (3 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 3 October 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 3 October 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 13 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 13 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 15 September 2006 | Return made up to 15/09/06; full list of members (2 pages) |
| 15 September 2006 | Return made up to 15/09/06; full list of members (2 pages) |
| 7 July 2006 | Accounts made up to 31 December 2005 (1 page) |
| 7 July 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 16 January 2006 | Accounting reference date shortened from 30/09/06 to 31/12/05 (1 page) |
| 16 January 2006 | Accounting reference date shortened from 30/09/06 to 31/12/05 (1 page) |
| 9 January 2006 | Registered office changed on 09/01/06 from: 69 great hampton street birmingham B18 6EW (1 page) |
| 9 January 2006 | Registered office changed on 09/01/06 from: 69 great hampton street birmingham B18 6EW (1 page) |
| 15 September 2005 | Incorporation (13 pages) |
| 15 September 2005 | Incorporation (13 pages) |