Company NameViking Internationale Koel-En Vriestransporten Limited
Company StatusDissolved
Company Number06586894
CategoryPrivate Limited Company
Incorporation Date7 May 2008(15 years, 11 months ago)
Dissolution Date18 December 2012 (11 years, 3 months ago)
Previous NameKeenglade Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameLeendert Jan Van Rossum
Date of BirthOctober 1962 (Born 61 years ago)
NationalityDutch
StatusClosed
Appointed04 August 2010(2 years, 2 months after company formation)
Appointment Duration2 years, 4 months (closed 18 December 2012)
RoleManager
Country of ResidenceBelgium
Correspondence Address7 / 5 Burgemeester J. Van Aperenstraat
Hoogstraten
2320
Director NameMr Brian Thomas Wadlow
Date of BirthJuly 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2008(4 months, 2 weeks after company formation)
Appointment Duration1 year, 10 months (resigned 04 August 2010)
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence Address34 South Hill Road
Gravesend
Kent
DA12 1JX
Director NamePremier Directors Limited (Corporation)
StatusResigned
Appointed07 May 2008(same day as company formation)
Correspondence Address122-126 Tooley Street
London
SE1 2TU
Secretary NamePremier Secretaries Limited (Corporation)
StatusResigned
Appointed07 May 2008(same day as company formation)
Correspondence Address122-126 Tooley Street
London
SE1 2TU

Location

Registered Address122-126 Tooley Street
London
SE1 2TU
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Premier Formations LTD
100.00%
Ordinary

Accounts

Latest Accounts31 May 2011 (12 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

18 December 2012Final Gazette dissolved via compulsory strike-off (1 page)
18 December 2012Final Gazette dissolved via compulsory strike-off (1 page)
4 September 2012First Gazette notice for compulsory strike-off (1 page)
4 September 2012First Gazette notice for compulsory strike-off (1 page)
14 December 2011Accounts for a dormant company made up to 31 May 2011 (2 pages)
14 December 2011Accounts for a dormant company made up to 31 May 2011 (2 pages)
14 October 2011Second filing of AR01 previously delivered to Companies House made up to 7 May 2011 (16 pages)
14 October 2011Second filing of AR01 previously delivered to Companies House made up to 7 May 2011 (16 pages)
14 October 2011Second filing of AR01 previously delivered to Companies House made up to 7 May 2011 (16 pages)
2 October 2011Compulsory strike-off action has been discontinued (1 page)
2 October 2011Compulsory strike-off action has been discontinued (1 page)
29 September 2011Annual return made up to 7 May 2011 with a full list of shareholders
Statement of capital on 2011-09-29
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 14/10/2011.
(4 pages)
29 September 2011Annual return made up to 7 May 2011 with a full list of shareholders
Statement of capital on 2011-09-29
  • GBP 1
  • ANNOTATION A second filed AR01 was registered on 14/10/2011.
(4 pages)
29 September 2011Annual return made up to 7 May 2011 with a full list of shareholders
Statement of capital on 2011-09-29
  • GBP 1
  • ANNOTATION A second filed AR01 was registered on 14/10/2011.
(4 pages)
13 September 2011First Gazette notice for compulsory strike-off (1 page)
13 September 2011First Gazette notice for compulsory strike-off (1 page)
19 August 2010Accounts for a dormant company made up to 31 May 2010 (1 page)
19 August 2010Accounts for a dormant company made up to 31 May 2010 (1 page)
18 August 2010Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(3 pages)
18 August 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
11 August 2010Company name changed keenglade LIMITED\certificate issued on 11/08/10
  • RES15 ‐ Change company name resolution on 2010-08-04
(2 pages)
11 August 2010Change of name notice (1 page)
11 August 2010Change of name notice (1 page)
11 August 2010Company name changed keenglade LIMITED\certificate issued on 11/08/10
  • RES15 ‐ Change company name resolution on 2010-08-04
(2 pages)
4 August 2010Termination of appointment of Brian Wadlow as a director (1 page)
4 August 2010Termination of appointment of Premier Directors Limited as a director (1 page)
4 August 2010Appointment of Leendert Jan Van Rossum as a director (2 pages)
4 August 2010Termination of appointment of Premier Directors Limited as a director (1 page)
4 August 2010Termination of appointment of Premier Secretaries Limited as a secretary (1 page)
4 August 2010Termination of appointment of Premier Secretaries Limited as a secretary (1 page)
4 August 2010Termination of appointment of Brian Wadlow as a director (1 page)
4 August 2010Appointment of Leendert Jan Van Rossum as a director (2 pages)
7 May 2010Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
7 May 2010Director's details changed for Premier Directors Limited on 1 May 2010 (2 pages)
7 May 2010Secretary's details changed (2 pages)
7 May 2010Secretary's details changed (2 pages)
7 May 2010Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
7 May 2010Director's details changed for Premier Directors Limited on 1 May 2010 (2 pages)
7 May 2010Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
7 May 2010Director's details changed for Premier Directors Limited on 1 May 2010 (2 pages)
16 January 2010Accounts for a dormant company made up to 31 May 2009 (1 page)
16 January 2010Accounts for a dormant company made up to 31 May 2009 (1 page)
13 May 2009Return made up to 07/05/09; full list of members (3 pages)
13 May 2009Return made up to 07/05/09; full list of members (3 pages)
3 October 2008Director appointed brian thomas wadlow (2 pages)
3 October 2008Director appointed brian thomas wadlow (2 pages)
7 May 2008Incorporation (10 pages)
7 May 2008Incorporation (10 pages)