| Company Name | Victor Pumps Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06328532 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2007(16 years, 8 months ago) |
| Dissolution Date | 7 November 2017 (6 years, 5 months ago) |
| Previous Name | Pumps Consultancy & Services Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Marcel Arthur Ulrich |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2008(1 year, 3 months after company formation) |
| Appointment Duration | 9 years (closed 07 November 2017) |
| Role | Certified Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor 4-5 Gough Square London EC4A 3DE |
| Director Name | Gower Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1920 |
| Appointment Duration | 88 years, 4 months (resigned 06 November 2008) |
| Correspondence Address | Third Floor 15 Poland Street London W1F 8QE |
| Secretary Name | Gower Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1920 |
| Appointment Duration | 88 years, 10 months (resigned 08 May 2009) |
| Correspondence Address | Third Floor 15 Poland Street London W1F 8QE |
Location
| Registered Address | Second Floor 4-5 Gough Square London EC4A 3DE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Paolo Varisco 99.00% Ordinary |
|---|---|
| 1 at £1 | Gianfranco Coccia 1.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 7 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 22 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 2017 | Application to strike the company off the register (3 pages) |
| 14 August 2017 | Application to strike the company off the register (3 pages) |
| 18 April 2017 | Accounts for a dormant company made up to 31 July 2016 (3 pages) |
| 18 April 2017 | Accounts for a dormant company made up to 31 July 2016 (3 pages) |
| 7 November 2016 | Director's details changed for Mr Marcel Arthur Ulrich on 17 September 2015 (2 pages) |
| 7 November 2016 | Director's details changed for Mr Marcel Arthur Ulrich on 17 September 2015 (2 pages) |
| 30 August 2016 | Confirmation statement made on 30 July 2016 with updates (4 pages) |
| 30 August 2016 | Confirmation statement made on 30 July 2016 with updates (4 pages) |
| 6 November 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 5 November 2015 | Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4-5 Gough Square London EC4A 3DE on 5 November 2015 (1 page) |
| 5 November 2015 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
| 5 November 2015 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
| 5 November 2015 | Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4-5 Gough Square London EC4A 3DE on 5 November 2015 (1 page) |
| 7 April 2015 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 7 April 2015 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 1 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 28 March 2014 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 28 March 2014 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 1 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
|
| 1 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
|
| 27 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 27 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 14 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (4 pages) |
| 14 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (4 pages) |
| 12 January 2012 | Company name changed pumps consultancy & services LIMITED\certificate issued on 12/01/12
|
| 12 January 2012 | Change of name notice (2 pages) |
| 12 January 2012 | Change of name notice (2 pages) |
| 12 January 2012 | Company name changed pumps consultancy & services LIMITED\certificate issued on 12/01/12
|
| 15 November 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 15 November 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 16 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (3 pages) |
| 16 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (3 pages) |
| 31 March 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 31 March 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 20 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (3 pages) |
| 20 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (3 pages) |
| 27 August 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 27 August 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 21 August 2009 | Return made up to 30/07/09; full list of members (3 pages) |
| 21 August 2009 | Return made up to 30/07/09; full list of members (3 pages) |
| 13 May 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 13 May 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 12 May 2009 | Appointment terminated secretary gower secretaries LIMITED (1 page) |
| 12 May 2009 | Appointment terminated secretary gower secretaries LIMITED (1 page) |
| 6 November 2008 | Director appointed mr marcel arthur ulrich (1 page) |
| 6 November 2008 | Appointment terminated director gower nominees LIMITED (1 page) |
| 6 November 2008 | Director appointed mr marcel arthur ulrich (1 page) |
| 6 November 2008 | Appointment terminated director gower nominees LIMITED (1 page) |
| 16 September 2008 | Return made up to 30/07/08; full list of members (3 pages) |
| 16 September 2008 | Return made up to 30/07/08; full list of members (3 pages) |
| 30 July 2007 | Incorporation (14 pages) |
| 30 July 2007 | Incorporation (14 pages) |