| Company Name | Durban Vienna Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06346002 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2007(16 years, 8 months ago) |
| Dissolution Date | 3 June 2017 (6 years, 10 months ago) |
Directors
| Director Name | Terence Butts |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 288 Fulham Road Chelsea London SW10 9EW |
| Secretary Name | Ms Hazel Ann Warwick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2008(5 months, 1 week after company formation) |
| Appointment Duration | 9 years, 4 months (closed 03 June 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Morgan Drive Greenhythe Kent DA9 9DT |
| Director Name | Mrs Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP |
| Secretary Name | Lucy Butts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 288 Fulham Road Chelsea London SW10 9EW |
| Secretary Name | Mr Paul Gordon Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP |
Location
| Registered Address | 25 Farringdon Street London EC4A 4AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 3 June 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 March 2017 | Notice of final account prior to dissolution (1 page) |
| 20 December 2013 | Court order insolvency:court order replacement of liquidator (21 pages) |
| 20 December 2013 | Order of court to wind up (2 pages) |
| 12 December 2013 | Appointment of a liquidator (1 page) |
| 4 December 2013 | Order of court to wind up (2 pages) |
| 4 December 2013 | Court order insolvency:re court order replacement of liq (43 pages) |
| 21 November 2013 | Appointment of a liquidator (1 page) |
| 31 January 2011 | Appointment of a liquidator (1 page) |
| 31 January 2011 | Registered office address changed from C/O B & C Associates Trafalgar House Grenville Place Mill Hill London NW7 3SA on 31 January 2011 (2 pages) |
| 16 November 2010 | Order of court to wind up (2 pages) |
| 27 March 2009 | Resolutions
|
| 27 March 2009 | Appointment of a voluntary liquidator (1 page) |
| 27 March 2009 | Statement of affairs with form 4.19 (1 page) |
| 11 March 2009 | Registered office changed on 11/03/2009 from lynwood house 373-375 station road harrow middlesex HA1 2AW (1 page) |
| 18 February 2008 | Secretary resigned (1 page) |
| 5 February 2008 | New secretary appointed (2 pages) |
| 5 December 2007 | Registered office changed on 05/12/07 from: lynwood house 373-375 station road harrow middx HA1 2AW (1 page) |
| 19 November 2007 | Registered office changed on 19/11/07 from: suite 123 8 shepherds market mayfair london W1J 7JY (1 page) |
| 22 September 2007 | Ad 31/08/07--------- £ si 94@1=94 £ ic 1/95 (2 pages) |
| 9 September 2007 | Accounting reference date shortened from 31/08/08 to 31/03/08 (1 page) |
| 24 August 2007 | New director appointed (2 pages) |
| 24 August 2007 | Registered office changed on 24/08/07 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page) |
| 24 August 2007 | Director resigned (1 page) |
| 24 August 2007 | Secretary resigned (1 page) |
| 24 August 2007 | New secretary appointed (2 pages) |
| 17 August 2007 | Incorporation (16 pages) |